INTERQUARTZ (U K) LIMITED

Company summary

Company number: 01538605
Status: ACTIVE
Incorporated / age: 13 January 198145 years
Registered office: Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 05:50 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
Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom
Nature of business
Other telecommunications activities
Previous company names
EQUAGEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Lauren Frances ACTIVE	Secretary	20 Feb 2026				Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom
COUNCELL, Adam Thomas ACTIVE	Director	02 Mar 2026		United Kingdom	June 1978	Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom
FENBY, Stephen Barry ACTIVE	Director	02 Mar 2022		United Kingdom	August 1963	Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom
BEAUMONT, Nigel Henry RESIGNED	Secretary	07 Mar 2014	01 Mar 2017			Nycomm, Agecroft Road, Pendlebury, Swinton, Manchester, M27 8SB, England
EVANS, Richard RESIGNED	Secretary	24 Apr 2001	05 Aug 2003			Foxghyll Barn, Whitehalgh Lane, Langho, Blackburn, Lancashire, BB6 8AE
GARNHAM, Andrew Kenneth RESIGNED	Secretary	02 Mar 2022	23 Dec 2025			Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom
GEE, Christopher Philip RESIGNED	Secretary	01 Mar 2017	30 Apr 2019			Nycomm, Agecroft Road, Pendlebury, Swinton, Manchester, M27 8SB, England
RYAN, Stephen James RESIGNED	Secretary	05 Aug 2003	07 Mar 2014			4 Pheasant Close, Worsley, Manchester, M28 1LA
TURNER, Steven Martin RESIGNED	Secretary	01 May 2019	02 Mar 2022			Nycomm, Agecroft Road, Pendlebury, Swinton, Manchester, M27 8SB, England
WRIGHT, Humphrey RESIGNED	Secretary		30 Mar 2001			Brook House Shay Lane, Hale Barns, Altrincham, Cheshire, WA15 8UE
BEAUMONT, Nigel Henry RESIGNED	Director	07 Mar 2014	01 Mar 2017	United Kingdom	September 1968	Nycomm, Agecroft Road, Pendlebury, Swinton, Manchester, M27 8SB, England
BENNETT, David Richard RESIGNED	Director	12 Jan 2018	02 Mar 2022	United Kingdom	September 1966	Nycomm, Agecroft Road, Pendlebury, Swinton, Manchester, M27 8SB, England
CHENG, Yue Chun RESIGNED	Director		05 May 1995		February 1930	65a 10th Street, Hong Lok Yuen Tai Po Nt, FOREIGN, Hong Kong
EVANS, Richard RESIGNED	Director	24 Apr 2001	05 Aug 2003	England	March 1947	Foxghyll Barn, Whitehalgh Lane, Langho, Blackburn, Lancashire, BB6 8AE
HUNG, Yiu Yu RESIGNED	Director	02 Mar 2004	31 Mar 2013	Hong Kong	January 1953	Flat B 31 F Block 2, Castello 69 Siu Lek Yuen Road, Shatin, Hong Kong
HUNG, Yiu Yu RESIGNED	Director	05 May 1995	05 Aug 2003		January 1953	204 Yee King House, Kwong Yuen Estate Shatin, New Territories Hong Kong, FOREIGN
KING, Geoffrey Duncan RESIGNED	Director	05 Aug 2003	01 Mar 2017	United Kingdom	March 1962	Nycomm, Agecroft Road, Pendlebury, Swinton, Manchester, M27 8SB, England
KWOK, Fu Wing RESIGNED	Director	01 Sep 2015	20 Feb 2020	Hong Kong	April 1963	4/F, 2 Dai Wang Street, Tai Po Industrial Estate, Tai Po, N.T., Hong Kong
LAMB, Stephen RESIGNED	Director	02 Mar 2022	27 Feb 2026	United Kingdom	September 1973	Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom
MACPHERSON, Ian George RESIGNED	Director	29 Mar 2000	05 Aug 2003	England	March 1946	Poachers Lodge, Back Lane, Higher Whitley, Warrington, Cheshire, WA4 4QL
NIMAN, Julian Howard RESIGNED	Director	01 Mar 2017	12 Jan 2018	United Kingdom	October 1953	Nycomm, Agecroft Road, Pendlebury, Swinton, Manchester, M27 8SB, England
ROBERTS, Andrew John RESIGNED	Director	17 Aug 1993	02 Mar 2022	England	July 1960	Nycomm, Agecroft Road, Pendlebury, Swinton, Manchester, M27 8SB, England
RYAN, Stephen James RESIGNED	Director	05 Aug 2003	07 Mar 2014	England	June 1954	4 Pheasant Close, Worsley, Manchester, M28 1LA
WHITE, Roger William RESIGNED	Director		31 Mar 2000		August 1938	19 London Street, Swaffham, Norfolk, PE37 7DD
WRIGHT, Humphrey RESIGNED	Director		30 Mar 2001		March 1944	Brook House Shay Lane, Hale Barns, Altrincham, Cheshire, WA15 8UE
ZOLLINGER, Eric RESIGNED	Director	01 Apr 2013	01 Sep 2015	Hong Kong	August 1962	Chiaphua Industries Limited, 2 Dai Wang Street, 4/F, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong

HALL, Lauren Frances ACTIVE
Role: Secretary
Appointed on: 20 Feb 2026
Address: Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom

COUNCELL, Adam Thomas ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom

FENBY, Stephen Barry ACTIVE
Role: Director
Appointed on: 02 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom

BEAUMONT, Nigel Henry RESIGNED
Role: Secretary
Appointed on: 07 Mar 2014
Resigned on: 01 Mar 2017
Address: Nycomm, Agecroft Road, Pendlebury, Swinton, Manchester, M27 8SB, England

EVANS, Richard RESIGNED
Role: Secretary
Appointed on: 24 Apr 2001
Resigned on: 05 Aug 2003
Address: Foxghyll Barn, Whitehalgh Lane, Langho, Blackburn, Lancashire, BB6 8AE

GARNHAM, Andrew Kenneth RESIGNED
Role: Secretary
Appointed on: 02 Mar 2022
Resigned on: 23 Dec 2025
Address: Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom

GEE, Christopher Philip RESIGNED
Role: Secretary
Appointed on: 01 Mar 2017
Resigned on: 30 Apr 2019
Address: Nycomm, Agecroft Road, Pendlebury, Swinton, Manchester, M27 8SB, England

RYAN, Stephen James RESIGNED
Role: Secretary
Appointed on: 05 Aug 2003
Resigned on: 07 Mar 2014
Address: 4 Pheasant Close, Worsley, Manchester, M28 1LA

TURNER, Steven Martin RESIGNED
Role: Secretary
Appointed on: 01 May 2019
Resigned on: 02 Mar 2022
Address: Nycomm, Agecroft Road, Pendlebury, Swinton, Manchester, M27 8SB, England

WRIGHT, Humphrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 2001
Address: Brook House Shay Lane, Hale Barns, Altrincham, Cheshire, WA15 8UE

BEAUMONT, Nigel Henry RESIGNED
Role: Director
Appointed on: 07 Mar 2014
Resigned on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Nycomm, Agecroft Road, Pendlebury, Swinton, Manchester, M27 8SB, England

BENNETT, David Richard RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 02 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Nycomm, Agecroft Road, Pendlebury, Swinton, Manchester, M27 8SB, England

CHENG, Yue Chun RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1995
Date of birth: February 1930
Address: 65a 10th Street, Hong Lok Yuen Tai Po Nt, FOREIGN, Hong Kong

EVANS, Richard RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 05 Aug 2003
Country of Residence: England
Date of birth: March 1947
Address: Foxghyll Barn, Whitehalgh Lane, Langho, Blackburn, Lancashire, BB6 8AE

HUNG, Yiu Yu RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 31 Mar 2013
Country of Residence: Hong Kong
Date of birth: January 1953
Address: Flat B 31 F Block 2, Castello 69 Siu Lek Yuen Road, Shatin, Hong Kong

HUNG, Yiu Yu RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 05 Aug 2003
Date of birth: January 1953
Address: 204 Yee King House, Kwong Yuen Estate Shatin, New Territories Hong Kong, FOREIGN

KING, Geoffrey Duncan RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Nycomm, Agecroft Road, Pendlebury, Swinton, Manchester, M27 8SB, England

KWOK, Fu Wing RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 20 Feb 2020
Country of Residence: Hong Kong
Date of birth: April 1963
Address: 4/F, 2 Dai Wang Street, Tai Po Industrial Estate, Tai Po, N.T., Hong Kong

LAMB, Stephen RESIGNED
Role: Director
Appointed on: 02 Mar 2022
Resigned on: 27 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom

MACPHERSON, Ian George RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 05 Aug 2003
Country of Residence: England
Date of birth: March 1946
Address: Poachers Lodge, Back Lane, Higher Whitley, Warrington, Cheshire, WA4 4QL

NIMAN, Julian Howard RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Nycomm, Agecroft Road, Pendlebury, Swinton, Manchester, M27 8SB, England

ROBERTS, Andrew John RESIGNED
Role: Director
Appointed on: 17 Aug 1993
Resigned on: 02 Mar 2022
Country of Residence: England
Date of birth: July 1960
Address: Nycomm, Agecroft Road, Pendlebury, Swinton, Manchester, M27 8SB, England

RYAN, Stephen James RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 07 Mar 2014
Country of Residence: England
Date of birth: June 1954
Address: 4 Pheasant Close, Worsley, Manchester, M28 1LA

WHITE, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: August 1938
Address: 19 London Street, Swaffham, Norfolk, PE37 7DD

WRIGHT, Humphrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2001
Date of birth: March 1944
Address: Brook House Shay Lane, Hale Barns, Altrincham, Cheshire, WA15 8UE

ZOLLINGER, Eric RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Sep 2015
Country of Residence: Hong Kong
Date of birth: August 1962
Address: Chiaphua Industries Limited, 2 Dai Wang Street, 4/F, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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