Quanex Access Solutions Limited
- Company number
- 08855261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2014
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Previous names
- (Profab) Holding Limited (until 5 Nov 2018)
- Bilco Access Solutions Limited (until 10 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLBRIGHTON, Adrian Gary | Director | 21 Jan 2014 | 31 Jul 2018 |
| GIBSON, Carolyn Ann | Secretary | 31 Jul 2018 | 31 Oct 2019 |
| FISHER, James Edward | Director | 31 Jul 2018 | 30 Jun 2020 |
| STONE, Austin Richard | Director | 21 Jan 2014 | 21 Jul 2020 |
| BIRCH, Karen Marie | Director | 21 Jan 2014 | 31 Jul 2020 |
| TURNER, Mark Richard | Director | 31 Jul 2018 | 15 Sep 2020 |
| WATERS, Darren Andrew | Director | 31 Jul 2018 | 24 Mar 2021 |
| FITTER, Timothy Andrew | Director | 20 Aug 2021 | 20 Aug 2021 |
| OOI, Sheener | Director | 21 Sep 2020 | 20 Aug 2021 |
| VAN DUUREN, Sinead | Secretary | 10 Oct 2022 | 6 Apr 2023 |
| GLEN, Geraint Robert Andrew | Director | 20 Aug 2021 | 5 May 2023 |
| EBONSTONE CORPORATE SERVICES LIMITED | Corporate-Secretary | 6 Apr 2023 | 1 May 2024 |
| HO, Peter Zhiwen | Secretary | 1 May 2024 | 25 Nov 2024 |
| MAIN, David Robert | Director | 18 Aug 2022 | 28 Nov 2024 |
| DOWNER, Helen Ann | Director | 25 Mar 2021 | 28 Nov 2024 |
| SANTO, Peter Reginald | Director | 28 Nov 2024 | 15 Jan 2026 |
| SANTO, Peter Reginald | Director | 15 Jan 2026 | 31 Jan 2026 |
| KUCHENMEISTER, Randal Joseph | Director | 1 Mar 2026 | |
| WATERSTONE COMPANY SECRETARIES LTD | Corporate-Secretary | 2 Dec 2024 | |
| CORNETT, Paul Boyd | Director | 28 Nov 2024 | |
| ZUEHLKE, Scott Michael | Director | 28 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Angela Louise Allbrighton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jul 2018 |
| Mr Austin Richard Stone | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2018 |
| Mr Adrain Gary Allbrighton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2018 |
| Era Home Security Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2018 | 1 Aug 2025 |
| Bilco Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Mar 2018 | £318,104 | £7,435 |
| 31 Mar 2017 | - | £9,375 |
| 31 Mar 2016 | - | £10,288 |
| 31 Mar 2015 | - | £1,093 |
Connections
Owned by
Quanex Access Solutions Limited → Bilco Trading Limited
Directors’ other companies
- CORNETT, Paul Boyd - Director at Schlegel Building Products Limited
- CORNETT, Paul Boyd - Director at Edgetech (UK) Limited
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Weatherbys Trading Limited
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Weatherbys Bank Holdings Limited
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Gabelli Merchant Partners PLC
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Weatherbys Bank Limited
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Schlegel Building Products Limited
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Burley Gardens Limited
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Weatherbys Bank (Nominees) Limited
- ZUEHLKE, Scott Michael - Director at Schlegel Building Products Limited
Companies at the same address
- Bilco Trading Limited (16455909)