CONTINENTAL DISC UK LIMITED

Company summary

Company number: 02727841
Status: ACTIVE
Incorporated / age: 1 July 199234 years
Registered office: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 14:49 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
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
QUAYSHELFCO 422 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CONTINENTAL DISC UK LIMITED

Company summary

Company number: 02727841
Status: ACTIVE
Incorporated / age: 1 July 199234 years
Registered office: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 14:49 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
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
QUAYSHELFCO 422 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNLOP, Lorraine Amanda ACTIVE	Secretary	13 Nov 2025				Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
CHADDA, Sanjeet ACTIVE	Director	13 Nov 2025		United Kingdom	May 1978	Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
LOMAS, Laura Jane ACTIVE	Director	13 Nov 2025		United Kingdom	December 1982	Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
WEBER, Geertruida Petronella Marianne RESIGNED	Secretary	27 Jun 2007	15 Sep 2010			Continental Disc Uk Limited, Energieweg 20, Zoeterwoude-Rijndijk, 2382 Nj, The Netherlands
NQH (CO SEC) LIMITED RESIGNED	Nominee Secretary	01 Jul 1992	27 Jan 1993			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
QUAYSECO LIMITED RESIGNED	Secretary	27 Jan 1993	27 Jun 2007			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
BREID, Steven RESIGNED	Director	05 Jun 2014	31 Dec 2023	United States	July 1971	910, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
BRUNS, Michael R RESIGNED	Director	30 Dec 1999	04 May 2007		December 1953	3160 West Heartland Drive, Liberty, Missouri 64068, Usa
CHURCHMAN, David Owen RESIGNED	Director	02 Dec 2024	13 Nov 2025	United States	April 1960	3160, W Heartland Drive, Liberty, Mo, 64068, United States
DE RIJK, Anthonius G C M RESIGNED	Director	13 May 1993	31 Aug 2003		January 1964	Energieweg 20, Zouterwoude-Rijndijk, 2382 Nj, Netherlands
DEAN, Carl E RESIGNED	Director	13 May 1993	28 Apr 2000		July 1941	3160 West Heartland Drive, Liberty, Missouri, 64068, Usa
DOELLING, Robert RESIGNED	Director	02 May 2007	31 Aug 2012	Usa	November 1949	3160 West Heartland Drive, Liberty, Clay Missouri, 64068, Usa
FREE, Marvin H RESIGNED	Director	01 Mar 1993	01 Jul 1994		November 1930	Continental Disc Corporation, 4103 Riverside Nw, Riverside, Missouri 64150, Usa
HOFFMAN, Barry M RESIGNED	Director	01 Mar 1993	31 Dec 1999		January 1942	3160 West Heartland Drive, Liberty, Missouri, 64068, Usa
LINDSAY, Kelli M RESIGNED	Director	18 Jul 2023	18 Nov 2024	United States	May 1969	3160, W. Heartland Drive, Liberty, Mo, 64068, United States
OGLE, Thomas Edward RESIGNED	Director	01 Sep 2007	06 Jun 2014	Usa	September 1968	3160 West Heartland Drive, Liberty, Missouri 64068, Usa
OGLE, Thomas Edward RESIGNED	Director	09 May 2000	08 May 2006	Usa	September 1968	3160 West Heartland Drive, Liberty, Missouri 64068, Usa
SHAW, Kenneth RESIGNED	Director	01 Mar 1993	15 Feb 2007		September 1948	3160 West Heartland Drive, Liberty, Missouri, 64068, Usa
TAYLOR, Michael Shawn RESIGNED	Director	27 Jun 2018	07 Sep 2021	United States	March 1968	2nd Floor, Boundary House 4, County Place, Chelmsford, Essex, CM20 RE, United Kingdom
WATERS, James Michael RESIGNED	Director	20 Dec 2023	13 Nov 2025	United States	January 1966	3160, W. Heartland Drive, Liberty, Mo, 64068, United States
NQH LIMITED RESIGNED	Nominee Director	01 Jul 1992	03 Mar 1993			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

DUNLOP, Lorraine Amanda ACTIVE
Role: Secretary
Appointed on: 13 Nov 2025
Address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

CHADDA, Sanjeet ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

LOMAS, Laura Jane ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

WEBER, Geertruida Petronella Marianne RESIGNED
Role: Secretary
Appointed on: 27 Jun 2007
Resigned on: 15 Sep 2010
Address: Continental Disc Uk Limited, Energieweg 20, Zoeterwoude-Rijndijk, 2382 Nj, The Netherlands

NQH (CO SEC) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jul 1992
Resigned on: 27 Jan 1993
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

QUAYSECO LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jan 1993
Resigned on: 27 Jun 2007
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

BREID, Steven RESIGNED
Role: Director
Appointed on: 05 Jun 2014
Resigned on: 31 Dec 2023
Country of Residence: United States
Date of birth: July 1971
Address: 910, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

BRUNS, Michael R RESIGNED
Role: Director
Appointed on: 30 Dec 1999
Resigned on: 04 May 2007
Date of birth: December 1953
Address: 3160 West Heartland Drive, Liberty, Missouri 64068, Usa

CHURCHMAN, David Owen RESIGNED
Role: Director
Appointed on: 02 Dec 2024
Resigned on: 13 Nov 2025
Country of Residence: United States
Date of birth: April 1960
Address: 3160, W Heartland Drive, Liberty, Mo, 64068, United States

DE RIJK, Anthonius G C M RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 31 Aug 2003
Date of birth: January 1964
Address: Energieweg 20, Zouterwoude-Rijndijk, 2382 Nj, Netherlands

DEAN, Carl E RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 28 Apr 2000
Date of birth: July 1941
Address: 3160 West Heartland Drive, Liberty, Missouri, 64068, Usa

DOELLING, Robert RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 31 Aug 2012
Country of Residence: Usa
Date of birth: November 1949
Address: 3160 West Heartland Drive, Liberty, Clay Missouri, 64068, Usa

FREE, Marvin H RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 01 Jul 1994
Date of birth: November 1930
Address: Continental Disc Corporation, 4103 Riverside Nw, Riverside, Missouri 64150, Usa

HOFFMAN, Barry M RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 Dec 1999
Date of birth: January 1942
Address: 3160 West Heartland Drive, Liberty, Missouri, 64068, Usa

LINDSAY, Kelli M RESIGNED
Role: Director
Appointed on: 18 Jul 2023
Resigned on: 18 Nov 2024
Country of Residence: United States
Date of birth: May 1969
Address: 3160, W. Heartland Drive, Liberty, Mo, 64068, United States

OGLE, Thomas Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 06 Jun 2014
Country of Residence: Usa
Date of birth: September 1968
Address: 3160 West Heartland Drive, Liberty, Missouri 64068, Usa

OGLE, Thomas Edward RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 08 May 2006
Country of Residence: Usa
Date of birth: September 1968
Address: 3160 West Heartland Drive, Liberty, Missouri 64068, Usa

SHAW, Kenneth RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 15 Feb 2007
Date of birth: September 1948
Address: 3160 West Heartland Drive, Liberty, Missouri, 64068, Usa

TAYLOR, Michael Shawn RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 07 Sep 2021
Country of Residence: United States
Date of birth: March 1968
Address: 2nd Floor, Boundary House 4, County Place, Chelmsford, Essex, CM20 RE, United Kingdom

WATERS, James Michael RESIGNED
Role: Director
Appointed on: 20 Dec 2023
Resigned on: 13 Nov 2025
Country of Residence: United States
Date of birth: January 1966
Address: 3160, W. Heartland Drive, Liberty, Mo, 64068, United States

NQH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jul 1992
Resigned on: 03 Mar 1993
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DUNLOP, Lorraine Amanda ACTIVE

Secretary

13 Nov 2025

Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

CHADDA, Sanjeet ACTIVE

Director

13 Nov 2025

United Kingdom

May 1978

Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

LOMAS, Laura Jane ACTIVE

Director

13 Nov 2025

United Kingdom

December 1982

Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

WEBER, Geertruida Petronella Marianne RESIGNED

Secretary

27 Jun 2007

15 Sep 2010

Continental Disc Uk Limited, Energieweg 20, Zoeterwoude-Rijndijk, 2382 Nj, The Netherlands

NQH (CO SEC) LIMITED RESIGNED

Nominee Secretary

01 Jul 1992

27 Jan 1993

Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

QUAYSECO LIMITED RESIGNED

Secretary

27 Jan 1993

27 Jun 2007

Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

BREID, Steven RESIGNED

Director

05 Jun 2014

31 Dec 2023

United States

July 1971

910, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

BRUNS, Michael R RESIGNED

Director

30 Dec 1999

04 May 2007

December 1953

3160 West Heartland Drive, Liberty, Missouri 64068, Usa

CHURCHMAN, David Owen RESIGNED

Director

02 Dec 2024

13 Nov 2025

United States

April 1960

3160, W Heartland Drive, Liberty, Mo, 64068, United States

DE RIJK, Anthonius G C M RESIGNED

Director

13 May 1993

31 Aug 2003

January 1964

Energieweg 20, Zouterwoude-Rijndijk, 2382 Nj, Netherlands

DEAN, Carl E RESIGNED

Director

13 May 1993

28 Apr 2000

July 1941

3160 West Heartland Drive, Liberty, Missouri, 64068, Usa

DOELLING, Robert RESIGNED

Director

02 May 2007

31 Aug 2012

Usa

November 1949

3160 West Heartland Drive, Liberty, Clay Missouri, 64068, Usa

FREE, Marvin H RESIGNED

Director

01 Mar 1993

01 Jul 1994

November 1930

Continental Disc Corporation, 4103 Riverside Nw, Riverside, Missouri 64150, Usa

HOFFMAN, Barry M RESIGNED

Director

01 Mar 1993

31 Dec 1999

January 1942

3160 West Heartland Drive, Liberty, Missouri, 64068, Usa

LINDSAY, Kelli M RESIGNED

Director

18 Jul 2023

18 Nov 2024

United States

May 1969

3160, W. Heartland Drive, Liberty, Mo, 64068, United States

OGLE, Thomas Edward RESIGNED

Director

01 Sep 2007

06 Jun 2014

Usa

September 1968

3160 West Heartland Drive, Liberty, Missouri 64068, Usa

OGLE, Thomas Edward RESIGNED

Director

09 May 2000

08 May 2006

Usa

September 1968

3160 West Heartland Drive, Liberty, Missouri 64068, Usa

SHAW, Kenneth RESIGNED

Director

01 Mar 1993

15 Feb 2007

September 1948

3160 West Heartland Drive, Liberty, Missouri, 64068, Usa

TAYLOR, Michael Shawn RESIGNED

Director

27 Jun 2018

07 Sep 2021

United States

March 1968

2nd Floor, Boundary House 4, County Place, Chelmsford, Essex, CM20 RE, United Kingdom

WATERS, James Michael RESIGNED

Director

20 Dec 2023

13 Nov 2025

United States

January 1966

3160, W. Heartland Drive, Liberty, Mo, 64068, United States

NQH LIMITED RESIGNED

Nominee Director

01 Jul 1992

03 Mar 1993

Narrow Quay House, Narrow Quay, Bristol, BS1 4AH