Quattro Group Holdings Limited
Activities of other holding companies n.e.c. · Chester
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedW18s Directors LimitedCorporate
Significant influence or control
Notified 2025-03-04 · No cessation recorded
Source record 123962099Gap Personnel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-31 · No cessation recorded
Source record 127440061Show 1 ceased record
RM
Mr Richard John MorrisseyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-08-31
Source record 127317818People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpCossey Cosec Services LimitedCurrent secretary
Appointed 2025-03-04 · 1 yr
CorpW18S Directors LimitedCurrent director
Appointed 2025-03-04 · 1 yr
Show 8 historical appointments
YH
Yusuke HiyoshiResigned director
Resigned 2023-06-30 · 1 yr · Director
ST
Shingo ToyamaResigned director
Resigned 2018-08-31 · 4 yrs · Director
YK
Yuichi KamataResigned director
Resigned 2018-08-31 · 1 yr · Director
YN
Yutaka NishidaResigned director
Resigned 2018-08-31 · 1 yr · Director
GD
Gary DewhurstResigned director
Resigned 2018-08-31 · 1 yr · Director
MB
Mark BrownResigned director
Resigned 2015-03-25 · 6 yrs · Director
RM
Richard MorrisseyResigned director
Resigned 2015-03-25 · 5 yrs · Director
DB
Drahomir BaranResigned director
Resigned 2015-03-25 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active