The Quarr Group Holdings Limited
- Company number
- 10942801
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Kim Marie | Director | 15 Feb 2021 | |
| JAMESON, Andrew | Secretary | 1 Aug 2019 | |
| INGRAM, Simon James | Director | 1 Sep 2017 | |
| WARREN, Brian Stuart | Director | 1 Sep 2017 | |
| WILLIAMS, Nelson Daniel | Director | 1 Sep 2017 | |
| HOWELLS, Deborah Jane | Director | 27 Dec 2017 | 3 Jun 2025 |
| HOWELLS, Christopher Charles | Director | 27 Dec 2017 | 3 Jun 2025 |
| PENGELLY, Graham John | Director | 27 Dec 2017 | 3 Jun 2025 |
| RUSSELL, Mark John | Director | 27 Dec 2017 | 15 Feb 2021 |
| INGRAM, Simon | Secretary | 28 Mar 2018 | 1 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nelson Daniel Williams | Voting Rights 25 To 50 Percent | 1 Sep 2017 | |
| Simon James Ingram | Voting Rights 25 To 50 Percent | 1 Sep 2017 | |
| Mr Brian Stuart Warren | Voting Rights 25 To 50 Percent | 1 Sep 2017 | |
| Mr Graham John Pengelly | Significant Influence Or Control | 27 Dec 2017 | 3 Jun 2025 |
| Mrs Deborah Jane Howells | Significant Influence Or Control | 27 Dec 2017 | 3 Jun 2025 |
| Mr Christopher Charles Howells | Significant Influence Or Control | 27 Dec 2017 | 3 Jun 2025 |
| Mr Mark John Russell | Significant Influence Or Control | 27 Dec 2017 | 15 Feb 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2024 | - | £2,802,936 | £23,819 | 0 |
| 30 Apr 2023 | - | £3,678,661 | £3,118 | 0 |
| 30 Apr 2022 | £84,364,832 | £4,478,247 | £71,217 | 0 |
| 30 Apr 2021 | - | £4,795,366 | £23,293 | 0 |
| 30 Apr 2020 | - | £1,566,858 | £3,857 | 2771 |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
Connections
Controls
- The Quarr Group Limited (02688985)
Directors’ other companies
- WARREN, Brian Stuart - Director at The Quarr Group Limited
- WARREN, Brian Stuart - Director at Nviro Consulting Ltd
- WARREN, Brian Stuart - Director at Ryde Harriers Limited
- WARREN, Brian Stuart - Director at CHS Group Holdings Ltd
- WILLIAMS, Nelson Daniel - Director at The Quarr Group Limited
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