QUAGLINO'S LIMITED

Company summary

Company number: 00301944
Status: ACTIVE
Incorporated / age: 18 June 193591 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 15 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Nature of business
Licenced restaurants

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	24 Dec 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	03 Sep 2018		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MASON, Timothy Charles RESIGNED	Secretary	29 Sep 2000	24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MILLS, John Michael RESIGNED	Secretary	14 Jul 1995	14 May 1996			33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
SIMS, Roy John Peter RESIGNED	Secretary		15 Apr 1994			6 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP
SMALL, Jeremy Peter RESIGNED	Secretary	15 Apr 1994	25 Nov 1994			Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
TAUTZ, Helen Jane RESIGNED	Secretary	15 Apr 1994	29 Sep 2000			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
DAVENPORT, Donald Andrew RESIGNED	Director	29 Sep 2000	10 Jul 2002	United Kingdom	August 1943	Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
DOWNING, Roger Arthur RESIGNED	Director	01 Dec 2011	30 Apr 2018	England	May 1960	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
EDIS-BATES, Jonathan Geoffrey RESIGNED	Director	30 Jul 1992	06 Nov 1995	England	August 1950	The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	30 Dec 2017	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
HEARN, Dennis RESIGNED	Director		04 Nov 1991		September 1929	Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
HENRIKSEN, Alison Jane RESIGNED	Director	30 Dec 2017	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
JONES, Nigel Richard Ifor RESIGNED	Director	31 May 2007	24 Jan 2008	England	January 1958	123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
MAGUIRE, Peter John RESIGNED	Director	24 Dec 2008	01 Dec 2011	United Kingdom	October 1971	75 High Street, Hampton In Arden, Solihull, B92 0AE
MASON, Timothy Charles RESIGNED	Director	03 Nov 2003	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MASON, Timothy Charles RESIGNED	Director	11 Jan 2001	07 Jan 2002	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MILLS, John Michael RESIGNED	Director	14 Jul 1995	14 May 1996		January 1964	33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
MILLS, Robin Ronald RESIGNED	Director	31 Jul 2021	30 Jul 2026	England	April 1967	Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
MORTIMER, David Grant RESIGNED	Director	29 Sep 2000	31 May 2007		May 1953	86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
OWEN, Michael James RESIGNED	Director	30 Apr 2018	03 Sep 2018	United Kingdom	December 1964	Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
PARROTT, Graham Joseph RESIGNED	Director	15 Jul 1996	29 Sep 2000		August 1949	Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
PROCTOR, George Frederick Little RESIGNED	Director	04 Nov 1991	29 Feb 1996	United Kingdom	August 1930	The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH
RUSSELL, Thomas RESIGNED	Director		31 Jul 1992		August 1927	91 Lauderdale Tower, London, EC2Y 8BY
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SIMS, Roy John Peter RESIGNED	Director		15 Apr 1994		September 1931	6 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP
SMALL, Jeremy Peter RESIGNED	Director	15 Apr 1994	25 Nov 1994	England	January 1965	Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
SMITH, Neil Reynolds RESIGNED	Director	24 Jan 2008	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England
STAUNTON, Henry Eric RESIGNED	Director	15 Jul 1996	29 Sep 2000	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
STEVENS, David John RESIGNED	Director	06 Nov 1995	31 Mar 1996		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
TAUTZ, Helen Jane RESIGNED	Director	15 Apr 1994	29 Sep 2000	United Kingdom	June 1963	30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Dec 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 24 Dec 2008
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 14 Jul 1995
Resigned on: 14 May 1996
Address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR

SIMS, Roy John Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1994
Address: 6 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 15 Apr 1994
Resigned on: 25 Nov 1994
Address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 15 Apr 1994
Resigned on: 29 Sep 2000
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

DAVENPORT, Donald Andrew RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 10 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA

DOWNING, Roger Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: May 1960
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

EDIS-BATES, Jonathan Geoffrey RESIGNED
Role: Director
Appointed on: 30 Jul 1992
Resigned on: 06 Nov 1995
Country of Residence: England
Date of birth: August 1950
Address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 30 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

HEARN, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1991
Date of birth: September 1929
Address: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 30 Dec 2017
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

JONES, Nigel Richard Ifor RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 24 Jan 2008
Country of Residence: England
Date of birth: January 1958
Address: 123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN

MAGUIRE, Peter John RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 75 High Street, Hampton In Arden, Solihull, B92 0AE

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 07 Jan 2002
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 14 May 1996
Date of birth: January 1964
Address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ

MORTIMER, David Grant RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 31 May 2007
Date of birth: May 1953
Address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

OWEN, Michael James RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 29 Sep 2000
Date of birth: August 1949
Address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

PROCTOR, George Frederick Little RESIGNED
Role: Director
Appointed on: 04 Nov 1991
Resigned on: 29 Feb 1996
Country of Residence: United Kingdom
Date of birth: August 1930
Address: The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH

RUSSELL, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: August 1927
Address: 91 Lauderdale Tower, London, EC2Y 8BY

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SIMS, Roy John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: September 1931
Address: 6 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP

SMALL, Jeremy Peter RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 25 Nov 1994
Country of Residence: England
Date of birth: January 1965
Address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1965
Address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: May 1948
Address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ