QUARTZELEC LTD

Company summary

Company number: 02364716
Status: ACTIVE
Incorporated / age: 22 March 198937 years
Registered office: Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB
Accounts due: 30 June 2027
Confirmation statement due: 6 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:54 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
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB
Nature of business
Manufacture of other fabricated metal products n.e.c.
Manufacture of electric motors, generators and transformers
Repair of electrical equipment
Electrical installation
Previous company names
CEGELEC LTD
ALSTOM MAINTENANCE & SERVICES LIMITED
ALSTOM ELECTRICAL SERVICES LTD
GEC ALSTHOM ELECTRICAL SERVICES LIMITED
MAGNET ELECTRICAL REPAIRS LIMITED
SARKEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WANLESS, Kenneth Edward ACTIVE	Secretary	27 Feb 2004				Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England
LAVAL, Daniel Robert Pierre ACTIVE	Director	05 Jan 2004		England	October 1956	Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England
MORRISON, Stephen Grant ACTIVE	Director	21 Jun 2019		England	December 1968	Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB
WANLESS, Kenneth Edward ACTIVE	Director	04 Aug 2003		England	November 1967	Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England
ADAMS, Paul RESIGNED	Secretary	29 Jul 2003	27 Feb 2004			30 Elwyn Road, Sutton Coldfield, West Midlands, B73 6LB
ADAMS, Paul RESIGNED	Secretary	22 May 2001	09 May 2003			30 Elwyn Road, Sutton Coldfield, West Midlands, B73 6LB
CLARK, Timothy RESIGNED	Secretary	01 Apr 2000	22 May 2001			3 Furrow Close, Rothley, Leicester, Leicestershire, LE7 7RQ
MARSHALL, Gary RESIGNED	Secretary	18 Jun 1997	24 Jul 1998			Ryben House Beckland Hill, East Markham, Newark, Nottinghamshire, NG22 0QH
MASKERY, Ian RESIGNED	Secretary	24 Jul 1998	01 Jan 1999			33 St Marys Road, Little Haywood, Stafford, Staffordshire, ST18 0QG
MCCAMBRIDGE, Alastair Shaun RESIGNED	Secretary	14 May 2003	29 Jul 2003			Avenue Maxime Van Praag 2, Brussels, 1180, FOREIGN, Belgium
OWEN, Leslie George RESIGNED	Secretary		01 May 1996			Merrivale Moor Lane, Willoughby, Rugby, Warwickshire, CV23 8BT
PAXTON, Peter Robert RESIGNED	Secretary	01 May 1996	18 Jun 1997			45 Catesby Road, Hillmorton, Rugby, Warwickshire, CV22 5JJ
RICE, Jonathan RESIGNED	Secretary	01 Jan 1999	14 Jun 1999			156 Pytchley Road, Rugby, Warwickshire, CV22 5NG
STANLEY, David Powell RESIGNED	Secretary	14 Jun 1999	01 Apr 2000			32 Quai Des Sanbarbani, Monaco, Mc98000
ADAMS, Paul RESIGNED	Director	22 May 2001	09 May 2003		October 1942	30 Elwyn Road, Sutton Coldfield, West Midlands, B73 6LB
ANDREWS, James Boyd RESIGNED	Director	25 Nov 1992	01 May 1996		March 1944	68 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
BELLEGARDE, Alain RESIGNED	Director	22 May 2001	02 May 2006		January 1951	37 Rue De Cercay, Brunoy, 91800, France
BENTON, Derek John RESIGNED	Director		25 Nov 1992		November 1952	7 Dale Meadow Close, Balsall Common, Coventry, West Midlands, CV7 7QB
CLARK, Timothy RESIGNED	Director	29 May 2000	22 May 2001	England	June 1959	3 Furrow Close, Rothley, Leicester, Leicestershire, LE7 7RQ
CLIFFORD, Terence Graham RESIGNED	Director		01 Feb 1999	United Kingdom	August 1944	1 Daisy Close, Birstall, Batley, West Yorkshire, WF17 9NJ
FEATHERSTONE, Peter Thomas Joseph RESIGNED	Director	01 May 1996	01 Mar 1998		April 1950	50 Stanley Road, Rugby, Warwickshire, CV21 3UE
GOUNON, Jacques RESIGNED	Director	01 Jun 2000	25 Jun 2003		April 1943	3 Rue De Franqueville, Paris, 75016, FOREIGN, France
HAYES, Alexander Meredith RESIGNED	Director	01 May 1996	21 Jun 2004	England	April 1956	58 Bawnmore Road, Rugby, Warwickshire, CV22 7QW
LANDON, David RESIGNED	Director	20 Jun 2002	03 Mar 2003	United Kingdom	September 1962	2, Vale Gardens, Alsager, Stoke-On-Trent, Staffordshire, ST7 2GE, United Kingdom
LANE, Paul James RESIGNED	Director	26 Jul 1996	19 May 1997	United Kingdom	August 1948	54 Watford Road, Crick, Northants, NN6 7TT
LANGHORN, Timothy John RESIGNED	Director	06 Apr 2007	12 Feb 2016	England	December 1955	Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England
LAPERCHE, Albert Jean-Claude RESIGNED	Director	14 Jun 1999	09 Mar 2004		December 1947	1 Rue Des Ancolies, Vaureal, 95490, France
LEMOINE, Bernard RESIGNED	Director	01 Apr 2003	28 Dec 2006		November 1958	68 Avenue Albert 1er, Rueil-Malmaison, 92500, France
LLOYD, Michael Robert, Dr RESIGNED	Director		25 Nov 1992	England	August 1950	Ashbank House, Weaverham Road Sandiway, Northwich, Cheshire, CW8 2SQ
MASSON, Pierre Raymond Marius RESIGNED	Director	14 Jun 1999	22 May 2001		October 1952	27 Ave Picasso, Domaine De Calas, Cabries, Bouche Du Rhone, France
MCCAMBRIDGE, Alastair Shaun RESIGNED	Director	22 Aug 2003	15 Sep 2004		January 1965	Avenue Maxime Van Praag 2, Brussels, 1180, FOREIGN, Belgium
OWEN, Leslie George RESIGNED	Director	20 Apr 1993	01 May 1996		January 1934	Merrivale Moor Lane, Willoughby, Rugby, Warwickshire, CV23 8BT
STOTHARD, Alan John RESIGNED	Director	25 Nov 1992	26 Jul 1996		July 1931	Cragside 10 Bilton Lane, Dunchurch, Rugby, Warwickshire, CV22 6PT
VOWLES, Kenneth Leslie, Professor RESIGNED	Director	10 Dec 2001	01 Jul 2006	United Kingdom	March 1942	Coppice Gate,, Plealey Contesbury, Shrewsbury, SY5 0UY
WHITE, Neil David RESIGNED	Director	01 Mar 1998	14 Jun 1999		April 1956	3 Bilton Hall, Church Walk, Bilton, Rugby, Warwickshire, CV22 7LX
WILLIAMSON, Luc RESIGNED	Director	22 May 2001	31 Mar 2003		June 1942	66 Rue Du Marechal Foch, Versailles, 78000, France

WANLESS, Kenneth Edward ACTIVE
Role: Secretary
Appointed on: 27 Feb 2004
Address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England

LAVAL, Daniel Robert Pierre ACTIVE
Role: Director
Appointed on: 05 Jan 2004
Country of Residence: England
Date of birth: October 1956
Address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England

MORRISON, Stephen Grant ACTIVE
Role: Director
Appointed on: 21 Jun 2019
Country of Residence: England
Date of birth: December 1968
Address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB

WANLESS, Kenneth Edward ACTIVE
Role: Director
Appointed on: 04 Aug 2003
Country of Residence: England
Date of birth: November 1967
Address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England

ADAMS, Paul RESIGNED
Role: Secretary
Appointed on: 29 Jul 2003
Resigned on: 27 Feb 2004
Address: 30 Elwyn Road, Sutton Coldfield, West Midlands, B73 6LB

ADAMS, Paul RESIGNED
Role: Secretary
Appointed on: 22 May 2001
Resigned on: 09 May 2003
Address: 30 Elwyn Road, Sutton Coldfield, West Midlands, B73 6LB

CLARK, Timothy RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 22 May 2001
Address: 3 Furrow Close, Rothley, Leicester, Leicestershire, LE7 7RQ

MARSHALL, Gary RESIGNED
Role: Secretary
Appointed on: 18 Jun 1997
Resigned on: 24 Jul 1998
Address: Ryben House Beckland Hill, East Markham, Newark, Nottinghamshire, NG22 0QH

MASKERY, Ian RESIGNED
Role: Secretary
Appointed on: 24 Jul 1998
Resigned on: 01 Jan 1999
Address: 33 St Marys Road, Little Haywood, Stafford, Staffordshire, ST18 0QG

MCCAMBRIDGE, Alastair Shaun RESIGNED
Role: Secretary
Appointed on: 14 May 2003
Resigned on: 29 Jul 2003
Address: Avenue Maxime Van Praag 2, Brussels, 1180, FOREIGN, Belgium

OWEN, Leslie George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1996
Address: Merrivale Moor Lane, Willoughby, Rugby, Warwickshire, CV23 8BT

PAXTON, Peter Robert RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 18 Jun 1997
Address: 45 Catesby Road, Hillmorton, Rugby, Warwickshire, CV22 5JJ

RICE, Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 14 Jun 1999
Address: 156 Pytchley Road, Rugby, Warwickshire, CV22 5NG

STANLEY, David Powell RESIGNED
Role: Secretary
Appointed on: 14 Jun 1999
Resigned on: 01 Apr 2000
Address: 32 Quai Des Sanbarbani, Monaco, Mc98000

ADAMS, Paul RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 09 May 2003
Date of birth: October 1942
Address: 30 Elwyn Road, Sutton Coldfield, West Midlands, B73 6LB

ANDREWS, James Boyd RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 01 May 1996
Date of birth: March 1944
Address: 68 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB

BELLEGARDE, Alain RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 02 May 2006
Date of birth: January 1951
Address: 37 Rue De Cercay, Brunoy, 91800, France

BENTON, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: November 1952
Address: 7 Dale Meadow Close, Balsall Common, Coventry, West Midlands, CV7 7QB

CLARK, Timothy RESIGNED
Role: Director
Appointed on: 29 May 2000
Resigned on: 22 May 2001
Country of Residence: England
Date of birth: June 1959
Address: 3 Furrow Close, Rothley, Leicester, Leicestershire, LE7 7RQ

CLIFFORD, Terence Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 1 Daisy Close, Birstall, Batley, West Yorkshire, WF17 9NJ

FEATHERSTONE, Peter Thomas Joseph RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Mar 1998
Date of birth: April 1950
Address: 50 Stanley Road, Rugby, Warwickshire, CV21 3UE

GOUNON, Jacques RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 25 Jun 2003
Date of birth: April 1943
Address: 3 Rue De Franqueville, Paris, 75016, FOREIGN, France

HAYES, Alexander Meredith RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 21 Jun 2004
Country of Residence: England
Date of birth: April 1956
Address: 58 Bawnmore Road, Rugby, Warwickshire, CV22 7QW

LANDON, David RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 03 Mar 2003
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 2, Vale Gardens, Alsager, Stoke-On-Trent, Staffordshire, ST7 2GE, United Kingdom

LANE, Paul James RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 19 May 1997
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 54 Watford Road, Crick, Northants, NN6 7TT

LANGHORN, Timothy John RESIGNED
Role: Director
Appointed on: 06 Apr 2007
Resigned on: 12 Feb 2016
Country of Residence: England
Date of birth: December 1955
Address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England

LAPERCHE, Albert Jean-Claude RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 09 Mar 2004
Date of birth: December 1947
Address: 1 Rue Des Ancolies, Vaureal, 95490, France

LEMOINE, Bernard RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 28 Dec 2006
Date of birth: November 1958
Address: 68 Avenue Albert 1er, Rueil-Malmaison, 92500, France

LLOYD, Michael Robert, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Country of Residence: England
Date of birth: August 1950
Address: Ashbank House, Weaverham Road Sandiway, Northwich, Cheshire, CW8 2SQ

MASSON, Pierre Raymond Marius RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 22 May 2001
Date of birth: October 1952
Address: 27 Ave Picasso, Domaine De Calas, Cabries, Bouche Du Rhone, France

MCCAMBRIDGE, Alastair Shaun RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 15 Sep 2004
Date of birth: January 1965
Address: Avenue Maxime Van Praag 2, Brussels, 1180, FOREIGN, Belgium

OWEN, Leslie George RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 01 May 1996
Date of birth: January 1934
Address: Merrivale Moor Lane, Willoughby, Rugby, Warwickshire, CV23 8BT

STOTHARD, Alan John RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 26 Jul 1996
Date of birth: July 1931
Address: Cragside 10 Bilton Lane, Dunchurch, Rugby, Warwickshire, CV22 6PT

VOWLES, Kenneth Leslie, Professor RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 01 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Coppice Gate,, Plealey Contesbury, Shrewsbury, SY5 0UY

WHITE, Neil David RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 14 Jun 1999
Date of birth: April 1956
Address: 3 Bilton Hall, Church Walk, Bilton, Rugby, Warwickshire, CV22 7LX

WILLIAMSON, Luc RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 31 Mar 2003
Date of birth: June 1942
Address: 66 Rue Du Marechal Foch, Versailles, 78000, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 2006	Outstanding
28 Dec 2006	Outstanding
28 Dec 2006	Outstanding
28 Dec 2006	Outstanding
28 Dec 2006	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)
19 Jul 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)

Registers

Exemptions

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