Valquest Ltd
- Company number
- 04049224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2000
- Nature of business
- Dormant Company
- Corporate group
- Roxor Group Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGGLEBY, Michael | Secretary | 30 Jun 2008 | |
| DUGGLEBY, Michael | Director | 30 Jun 2008 | |
| JONES, Ian Gary | Director | 6 Jul 2023 | 31 Mar 2025 |
| CULLEN, David Ian | Director | 11 Jan 2017 | 5 Jul 2023 |
| HEYS, Stephen | Director | 30 Jun 2008 | 11 Jan 2017 |
| FRAZIER, Gary John | Director | 23 Jan 2002 | 30 Jun 2008 |
| SONNTAG, Paul Joseph | Secretary | 1 Jun 2007 | 13 Jun 2008 |
| HARRIS, Lynn | Secretary | 4 Aug 2006 | 1 Jun 2007 |
| FRAZIER, Gary John | Secretary | 23 Jan 2002 | 4 Aug 2006 |
| SWADLING, Jeremy | Director | 8 Aug 2000 | 20 Jul 2005 |
| O'NEILL, William Anthony | Secretary | 8 Aug 2000 | 23 Jan 2002 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 8 Aug 2000 | 8 Aug 2000 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 8 Aug 2000 | 8 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roxor Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2017 | |
| Ultra Finishing Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 10 Aug 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £521,000 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
Connections
Owned by
Valquest Ltd → Roxor Group Limited
Directors’ other companies
- DUGGLEBY, Michael - Secretary at DPU Hardware Limited
- DUGGLEBY, Michael - Director at DPU Hardware Limited
- DUGGLEBY, Michael - Director at Niko (Int) Limited
- DUGGLEBY, Michael - Director at Ultra Finishing Limited
Companies at the same address
- A A R Commercial Ltd (07854971)
- BC Designs (Int) Limited (10769737)
- Gudy Ltd (12428566)
- Niko (Int) Limited (05085291)
- Robert Lee National Distribution Ltd (16064409)
- Roxor Group (Int) Limited (11948217)
- Roxor Group Limited (10446715)
- Solarsport (Int) Limited (14295505)
- The Butler Sink Company Limited (11401727)
- Ultra Finishing Limited (01869659)