# The Quarr Group Holdings Limited

## Details

- **Company number:** [10942801](https://find-and-update.company-information.service.gov.uk/company/10942801)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2017
- **Registered office:** C/O GS INSOLVENCY, UNIT 3 EVENTUS BUSINESS CENTRE SUNDERLAND ROAD, MARKET DEEPING, PETERBOROUGH, PE6 8FD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGRAM, Simon | secretary | 28 Mar 2018 | 1 Aug 2019 |
| RUSSELL, Mark John | director | 27 Dec 2017 | 15 Feb 2021 |
| PENGELLY, Graham John | director | 27 Dec 2017 | 3 Jun 2025 |
| HOWELLS, Christopher Charles | director | 27 Dec 2017 | 3 Jun 2025 |
| HOWELLS, Deborah Jane | director | 27 Dec 2017 | 3 Jun 2025 |
| WILLIAMS, Kim Marie | director | 15 Feb 2021 |  |
| JAMESON, Andrew | secretary | 1 Aug 2019 |  |
| WARREN, Brian Stuart | director | 1 Sep 2017 |  |
| INGRAM, Simon James | director | 1 Sep 2017 |  |
| WILLIAMS, Nelson Daniel | director | 1 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark John Russell | significant-influence-or-control | 27 Dec 2017 | 15 Feb 2021 |
| Mrs Deborah Jane Howells | significant-influence-or-control | 27 Dec 2017 | 3 Jun 2025 |
| Mr Graham John Pengelly | significant-influence-or-control | 27 Dec 2017 | 3 Jun 2025 |
| Mr Christopher Charles Howells | significant-influence-or-control | 27 Dec 2017 | 3 Jun 2025 |
| Simon James Ingram | voting-rights-25-to-50-percent | 1 Sep 2017 |  |
| Mr Nelson Daniel Williams | voting-rights-25-to-50-percent | 1 Sep 2017 |  |
| Mr Brian Stuart Warren | voting-rights-25-to-50-percent | 1 Sep 2017 |  |



## 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 |




## Controls

- [The Quarr Group Limited](/company/02688985) (02688985)



## Directors' other companies

- [WARREN, Brian Stuart](/person/5870145) - director at [The Quarr Group Limited](/company/02688985)
- [WARREN, Brian Stuart](/person/5870145) - director at [Nviro Consulting Ltd](/company/12913239)
- [WILLIAMS, Nelson Daniel](/person/5888467) - director at [The Quarr Group Limited](/company/02688985)



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