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Companies/10462383

Quadrant Building Control Limited

Private Limited Company · Burton-On-Trent

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Vernier Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-20 · No cessation recorded

Source record 125440340
Show 1 ceased record
Qai Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-04 · Ceased 2019-11-20

Source record 128981029

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MM
Matthew MarriottCurrent director
Appointed 2024-10-14 · 1 yr · Ceo
+30 others
NH
Nicolas HarperCurrent director
Appointed 2022-12-22 · 3 yrs · Company Director
+2 others
JG
Jason GoodwinCurrent director
Appointed 2022-12-22 · 3 yrs · Chief Financial Officer
+39 others
JC
Joseph CampionCurrent director
Appointed 2016-11-04 · 9 yrs · Director
+6 others
Show 5 historical appointments
ND
Nicolas DetchepareResigned director
Resigned 2022-12-22 · 1 yr · Chief Executive
AT
Andrew TraversResigned director
Resigned 2019-03-20 · 3 yrs · Director
PK
Paul KnightResigned director
Resigned 2016-11-04 · 6 yrs · Director
KD
Keith DayResigned director
Resigned 2016-11-04 · 2 yrs · Director
NE
Nicholas EllsonResigned director
Resigned 2016-11-04 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active