QUANTA EPC LIMITED

Company summary

Company number: 02299529
Status: ACTIVE
Incorporated / age: 23 September 198837 years
Registered office: 2 Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England
Accounts due: 30 September 2026
Confirmation statement due: 30 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 16:43 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
2 Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
QUANTA FABRICOM LIMITED
FABRICOM OFFSHORE SERVICES LIMITED
TECHMAC BARTON LIMITED
MITRECOPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PUNTIS, Graham ACTIVE	Director	01 Aug 2025		United Kingdom	June 1969	2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England
BATEMAN, Claire Rachel RESIGNED	Secretary	10 Feb 2015	12 Nov 2018			Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
GODRIDGE, Michael RESIGNED	Secretary	21 Jul 2011	10 Feb 2015			Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, England
MARSH, Mark RESIGNED	Secretary	12 Nov 2018	03 Jun 2019			Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BX, United Kingdom
PEARSON, Colin Michael RESIGNED	Secretary		21 Jul 1997			96 Waterside Road, Barton Upon Humber, South Humberside, DN18 5BA
STARK, David Alun RESIGNED	Secretary	03 Jun 2019	10 Jan 2020			2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England
WEBSTER, Richard Mark RESIGNED	Secretary	21 Jul 1997	15 Mar 2011			Kings Road, Immingham, South Humberside, DN40 1FN
STEPCHANGE BUSINESS GROWTH LIMITED RESIGNED	Secretary	30 Jun 2021	05 Aug 2022			1, Astbury Close, Washington, NE38 9DQ, England
AMERIGO, Louise RESIGNED	Director	30 Jun 2021	30 Apr 2023	England	March 1970	2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England
BRETT, Steven RESIGNED	Director	20 May 2021	31 Jan 2026	England	August 1977	2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England
BUTCHART, Ronald RESIGNED	Director	20 Jul 2007	07 May 2008		March 1948	Irisringen 13, Jorpeland 4100, Norway
CAIRNS, Paul Allan RESIGNED	Director	20 Jul 2007	29 Apr 2015	United Kingdom	May 1966	1, Mill Mews, Fieldfare Lane, Norton, Stockton-On-Tees, Cleveland, TS20 1BL, England
CARLTON, Nigel Russell RESIGNED	Director		07 Nov 2016	United Kingdom	October 1961	Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, England
CASIER, Philippe RESIGNED	Director	21 Jul 1997	27 Nov 2000	Belgium	June 1944	3-9771 Kasteeldreef, Kruishoutem, Belgium
CHAUSTEUR, Henri RESIGNED	Director	21 Jul 1997	01 Jul 2003		July 1941	Dreve Du Chateau 9, B-7140 Morlanweiz, Belgium
CORDEY, Jason Keith RESIGNED	Director	12 Nov 2018	31 Mar 2021	England	May 1970	2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England
DE CROES, Paul Andre RESIGNED	Director	21 Jul 1997	01 Jul 2003		August 1937	67 Av Kersbeek, Brussels 1190, FOREIGN, Belgium
DEVOLDER, Stefaan RESIGNED	Director	22 Feb 2017	01 Dec 2017	Belgium	February 1963	Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
EARL, Catherine Anne Elizabeth RESIGNED	Director	03 Nov 2022	05 Sep 2024	United Kingdom	March 1983	2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England
FLAUS, Frederic RESIGNED	Director	06 Feb 2018	12 Nov 2018	Netherlands	October 1965	Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
HANSON, Michel RESIGNED	Director	15 Mar 2011	15 Mar 2011	Belgium	June 1954	Kings Road, Immingham, South Humberside, DN40 1FN
HANSON, Michel RESIGNED	Director	15 Mar 2011	15 Aug 2016	Belgium	June 1954	Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, England
HANSON, Michel RESIGNED	Director	02 Sep 2003	20 Jul 2007	Belgium	June 1954	3 Avenue De Lhorizon, Lasne, B 1380, Belgium
HARRIS, Peter Charles RESIGNED	Director		21 Jul 1997		April 1943	Springfield House 76 Elloughton Road, Elloughton, Brough, North Humberside, HU15 1AL
HUIGEN, Wichard RESIGNED	Director	07 Nov 2016	22 Feb 2017	The Netherlands	September 1961	Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
KENNETH, Michael Arthur RESIGNED	Director		21 Jul 1997		January 1945	147 Humberston Avenue, Humberston, Grimsby, South Humberside, DN36 4SX
KIRK, Christopher Paul RESIGNED	Director	20 Jul 2007	12 Jun 2008		October 1960	St Marys Cottage Clappers Gate, Peterlee, County Durham, Tyne And Wear, SR8 3BD
MAAS, Stanley RESIGNED	Director	22 Feb 2017	02 Mar 2018	Netherlands	June 1972	Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
MARSH, Mark RESIGNED	Director	26 Feb 2020	30 Jun 2021	United Kingdom	January 1971	2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England
MARSH, Mark RESIGNED	Director	12 Nov 2018	03 Jun 2019	United Kingdom	January 1971	Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BX, United Kingdom
MATHONET, Georges Claude RESIGNED	Director	21 Jul 1997	02 Sep 2003		January 1940	9 Avenue Des Ericas, Rhode St Genese, 1640, Belgium
NAG, Per Inge RESIGNED	Director	08 Jun 2009	01 Aug 2010	Norway	September 1961	4120, Stavangar, Tau, 4120, Norway
OATES, Nicholas James RESIGNED	Director	15 Aug 2016	13 Oct 2023	United Kingdom	September 1976	2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England
ODELL, Robert William RESIGNED	Director		19 Jun 1995		March 1951	Rangi Marie Woodhouse, Belton, Doncaster, South Yorkshire, DN9 1QH
SNOECK, Philip RESIGNED	Director	06 Feb 2018	12 Nov 2018	Belgium	August 1965	Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
SPOLSPOEL, Eddy Jean Marie RESIGNED	Director	22 Feb 2017	12 Oct 2018	Belgium	January 1974	Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
STARK, David Alun RESIGNED	Director	03 Jun 2019	26 Feb 2020	United Kingdom	August 1965	2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England
STORAAS, Geir RESIGNED	Director	01 Aug 2010	16 Sep 2011	Norway	December 1951	Kings Road, Immingham, South Humberside, DN40 1FN
WEBSTER, Richard Mark RESIGNED	Director	02 Mar 2018	12 Nov 2018	England	August 1966	Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
WEBSTER, Richard Mark RESIGNED	Director	01 Sep 2013	22 Feb 2017	England	August 1966	Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, England
WEBSTER, Richard Mark RESIGNED	Director	20 Jul 2007	15 Mar 2011	England	August 1966	Kings Road, Immingham, South Humberside, DN40 1FN
WINGATE, Mark RESIGNED	Director	15 Aug 2016	22 Feb 2017	England	April 1962	Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
QUANTA SERVICES GROUP LIMITED RESIGNED	Director	30 Jun 2021	15 Jun 2024			2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

PUNTIS, Graham ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

BATEMAN, Claire Rachel RESIGNED
Role: Secretary
Appointed on: 10 Feb 2015
Resigned on: 12 Nov 2018
Address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ

GODRIDGE, Michael RESIGNED
Role: Secretary
Appointed on: 21 Jul 2011
Resigned on: 10 Feb 2015
Address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, England

MARSH, Mark RESIGNED
Role: Secretary
Appointed on: 12 Nov 2018
Resigned on: 03 Jun 2019
Address: Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BX, United Kingdom

PEARSON, Colin Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1997
Address: 96 Waterside Road, Barton Upon Humber, South Humberside, DN18 5BA

STARK, David Alun RESIGNED
Role: Secretary
Appointed on: 03 Jun 2019
Resigned on: 10 Jan 2020
Address: 2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

WEBSTER, Richard Mark RESIGNED
Role: Secretary
Appointed on: 21 Jul 1997
Resigned on: 15 Mar 2011
Address: Kings Road, Immingham, South Humberside, DN40 1FN

STEPCHANGE BUSINESS GROWTH LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2021
Resigned on: 05 Aug 2022
Address: 1, Astbury Close, Washington, NE38 9DQ, England

AMERIGO, Louise RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: March 1970
Address: 2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

BRETT, Steven RESIGNED
Role: Director
Appointed on: 20 May 2021
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: August 1977
Address: 2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

BUTCHART, Ronald RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 07 May 2008
Date of birth: March 1948
Address: Irisringen 13, Jorpeland 4100, Norway

CAIRNS, Paul Allan RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 29 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 1, Mill Mews, Fieldfare Lane, Norton, Stockton-On-Tees, Cleveland, TS20 1BL, England

CARLTON, Nigel Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, England

CASIER, Philippe RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 27 Nov 2000
Country of Residence: Belgium
Date of birth: June 1944
Address: 3-9771 Kasteeldreef, Kruishoutem, Belgium

CHAUSTEUR, Henri RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 01 Jul 2003
Date of birth: July 1941
Address: Dreve Du Chateau 9, B-7140 Morlanweiz, Belgium

CORDEY, Jason Keith RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: May 1970
Address: 2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

DE CROES, Paul Andre RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 01 Jul 2003
Date of birth: August 1937
Address: 67 Av Kersbeek, Brussels 1190, FOREIGN, Belgium

DEVOLDER, Stefaan RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 01 Dec 2017
Country of Residence: Belgium
Date of birth: February 1963
Address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ

EARL, Catherine Anne Elizabeth RESIGNED
Role: Director
Appointed on: 03 Nov 2022
Resigned on: 05 Sep 2024
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

FLAUS, Frederic RESIGNED
Role: Director
Appointed on: 06 Feb 2018
Resigned on: 12 Nov 2018
Country of Residence: Netherlands
Date of birth: October 1965
Address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ

HANSON, Michel RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 15 Mar 2011
Country of Residence: Belgium
Date of birth: June 1954
Address: Kings Road, Immingham, South Humberside, DN40 1FN

HANSON, Michel RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 15 Aug 2016
Country of Residence: Belgium
Date of birth: June 1954
Address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, England

HANSON, Michel RESIGNED
Role: Director
Appointed on: 02 Sep 2003
Resigned on: 20 Jul 2007
Country of Residence: Belgium
Date of birth: June 1954
Address: 3 Avenue De Lhorizon, Lasne, B 1380, Belgium

HARRIS, Peter Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1997
Date of birth: April 1943
Address: Springfield House 76 Elloughton Road, Elloughton, Brough, North Humberside, HU15 1AL

HUIGEN, Wichard RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 22 Feb 2017
Country of Residence: The Netherlands
Date of birth: September 1961
Address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ

KENNETH, Michael Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1997
Date of birth: January 1945
Address: 147 Humberston Avenue, Humberston, Grimsby, South Humberside, DN36 4SX

KIRK, Christopher Paul RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 12 Jun 2008
Date of birth: October 1960
Address: St Marys Cottage Clappers Gate, Peterlee, County Durham, Tyne And Wear, SR8 3BD

MAAS, Stanley RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 02 Mar 2018
Country of Residence: Netherlands
Date of birth: June 1972
Address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ

MARSH, Mark RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

MARSH, Mark RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 03 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BX, United Kingdom

MATHONET, Georges Claude RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 02 Sep 2003
Date of birth: January 1940
Address: 9 Avenue Des Ericas, Rhode St Genese, 1640, Belgium

NAG, Per Inge RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 01 Aug 2010
Country of Residence: Norway
Date of birth: September 1961
Address: 4120, Stavangar, Tau, 4120, Norway

OATES, Nicholas James RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 13 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

ODELL, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1995
Date of birth: March 1951
Address: Rangi Marie Woodhouse, Belton, Doncaster, South Yorkshire, DN9 1QH

SNOECK, Philip RESIGNED
Role: Director
Appointed on: 06 Feb 2018
Resigned on: 12 Nov 2018
Country of Residence: Belgium
Date of birth: August 1965
Address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ

SPOLSPOEL, Eddy Jean Marie RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 12 Oct 2018
Country of Residence: Belgium
Date of birth: January 1974
Address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ

STARK, David Alun RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 26 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

STORAAS, Geir RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 16 Sep 2011
Country of Residence: Norway
Date of birth: December 1951
Address: Kings Road, Immingham, South Humberside, DN40 1FN

WEBSTER, Richard Mark RESIGNED
Role: Director
Appointed on: 02 Mar 2018
Resigned on: 12 Nov 2018
Country of Residence: England
Date of birth: August 1966
Address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ

WEBSTER, Richard Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 22 Feb 2017
Country of Residence: England
Date of birth: August 1966
Address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, England

WEBSTER, Richard Mark RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 15 Mar 2011
Country of Residence: England
Date of birth: August 1966
Address: Kings Road, Immingham, South Humberside, DN40 1FN

WINGATE, Mark RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 22 Feb 2017
Country of Residence: England
Date of birth: April 1962
Address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ

QUANTA SERVICES GROUP LIMITED RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 15 Jun 2024
Address: 2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1999	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)
07 Aug 1998	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)
10 Aug 1992	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)
26 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1988	Satisfied	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.