OpenCompanies

Quantum Controls Ltd

Company number
04118204
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2000
Nature of business
Manufacture of other electrical equipment
Agents specialised in the sale of other particular products
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Registered office

6a Dukes Way
Low Prudhoe Industrial Estate
Prudhoe
NE42 6PQ

Previous names

  • Slater Drive Systems Limited (until 5 Jan 2009)

Officers

NameRoleAppointedResigned
ROBERTS, Gregor Duncan Director 6 Jun 2025 20 Aug 2026

Control

NameNature of controlNotifiedCeased
March (Group) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jun 2025
Quanah Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Apr 2021 6 Jun 2025
Mr Kevin Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
1 Dec 2016 20 Sep 2021

Accounts

Connections

Owned by

Quantum Controls Ltd → 22north Ltd

Data