Menna Overview
Here’s a quick overview of QUADGAS MIDCO LIMITED 👀 — a Coventry based business that started in 2017.
QUADGAS MIDCO LIMITED
- Company statusactive
- Company No10615396
- Age9 years 5 months Incorporated 13 February 2017
- Officers16
Address
Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England
QUADGAS MIDCO LIMITED is an active company incorporated on 13 February 2017 and based in Coventry, England. The company was registered 9 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Resolution
3 Years Ago on 10 Jun 2023
Memorandum Articles
3 Years Ago on 10 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
People
Officers16
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Diane Mary | secretary | 23 Jan 2020 | |
| BRAITHWAITE, Mark William | director | Nov 1965 | 13 Feb 2017 |
| CARTA, Arturo | director | Nov 1973 | 22 May 2025 |
| COOLEY, Graham Edward, Dr | director | Mar 1964 | 17 Jan 2024 |
| CORRIGALL, Neil Robert Vint | director | Oct 1976 | 24 May 2022 |
| FENNELL, Simon | director | Feb 1980 | 15 May 2019 |
| FIDLER, Eduard Benjamin | director | Feb 1977 | 29 Nov 2018 |
| HOWELL, Emma | director | Jul 1979 | 29 Mar 2024 |
| KARNIK, Deven Arvind | director | Aug 1967 | 31 Mar 2017 |
| MATHIESON, Mark William | director | Sep 1966 | 28 Nov 2018 |
| MONTAGUE, Adrian Alastair, Sir | director | Feb 1948 | 22 Nov 2017 |
| RAY, Alistair Graham | director | Nov 1974 | 19 Jul 2023 |
| SU, Hua | director | Dec 1990 | 23 Aug 2018 |
| WANG, Minzhen | director | Oct 1994 | 26 May 2021 |
| WILKINS, Desmond Luis | director | Jul 1984 | 31 Aug 2021 |
| XIE, David Jinlin | director | Jan 1978 | 22 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quadgas Pledgeco Limited | 13 Feb 2017 |
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BRAITHWAITE, Mark William, COOLEY, Graham Edward, Dr, CORRIGALL, Neil Robert Vint, FENNELL, Simon, FIDLER, Eduard Benjamin, HOWELL, Emma, KARNIK, Deven Arvind, MATHIESON, Mark William, RAY, Alistair Graham, SU, Hua, WILKINS, Desmond Luis, XIE, David Jinlin, AGG, Andrew Jonathan, AL-ANSARI, Abdulla Mohamed, AL-THANI, Ahmed Bin Fahad, Sheikh, AXAM, Nicholas John, BAO, Jianmin, BENNETT, Christopher Paul, BRADLEY, Martin, COUCHER, Iain Michael, DE RUN, Hamish Nihal Malcom, GREENLEAF, Richard, HIGGINS, Howard Charles, HOFBAUER, Peter Francis are mutual persons.
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BRAITHWAITE, Mark William are mutual persons.
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BRAITHWAITE, Mark William are mutual persons.
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BRAITHWAITE, Mark William are mutual persons.
BRAITHWAITE, Mark William are mutual persons.
BRAITHWAITE, Mark William are mutual persons.
BRAITHWAITE, Mark William are mutual persons.
BRAITHWAITE, Mark William are mutual persons.
BRAITHWAITE, Mark William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of QUADGAS MIDCO LIMITED 👀 — a Coventry based business that started in 2017.