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Companies/08855261

Quanex Access Solutions Limited

Manufacture of flat glass · Wolverhampton

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Bilco Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-01 · No cessation recorded

Source record 222331937
Show 4 ceased records
Era Home Security LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-31 · Ceased 2025-08-01

Source record 216527546
AS
Mr Austin Richard StoneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-31

Source record 216329472
AA
Mr Adrain Gary AllbrightonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-31

Source record 216330850
AA
Mrs Angela Louise AllbrightonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-31

Source record 216330851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
RK
Randal Joseph KuchenmeisterCurrent director
Appointed 2026-03-01
CorpWaterstone Company Secretaries LtdCurrent secretary
Appointed 2024-12-02 · 1 yr
+50 others
SZ
Scott ZuehlkeCurrent director
Appointed 2024-11-28 · 1 yr · Director
+28 others
PC
Paul CornettCurrent director
Appointed 2024-11-28 · 1 yr · Director
+29 others
Show 17 historical appointments
PS
Peter Reginald SantoResigned director
Resigned 2026-01-15
PS
Peter SantoResigned director
Resigned 2024-11-28 · 1 yr · Director
PH
Peter HoResigned secretary
Resigned 2024-05-01
CorpEbonstone Corporate Services LimitedResigned secretary
Resigned 2023-04-06 · 1 yr
SV
Sinead Van DuurenResigned secretary
Resigned 2022-10-10
DM
David MainResigned director
Resigned 2022-08-18 · 2 yrs · Chief Financial Officer
GG
Geraint GlenResigned director
Resigned 2021-08-20 · 1 yr · Director
TF
Timothy FitterResigned director
Resigned 2021-08-20 · Director
HD
Helen DownerResigned director
Resigned 2021-03-25 · 3 yrs · Director
SO
Sheener OoiResigned director
Resigned 2020-09-21 · Finance Director
CG
Carolyn GibsonResigned secretary
Resigned 2018-07-31 · 1 yr
MT
Mark TurnerResigned director
Resigned 2018-07-31 · 2 yrs · Chartered Accountant
JF
James FisherResigned director
Resigned 2018-07-31 · 1 yr · Chartered Accountant
DW
Darren WatersResigned director
Resigned 2018-07-31 · 2 yrs · Company Director
AS
Austin StoneResigned director
Resigned 2014-01-21 · 6 yrs · Director
AA
Adrian AllbrightonResigned director
Resigned 2014-01-21 · 4 yrs · Director
KB
Karen Marie BirchResigned director
Resigned 2014-01-21 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active