QUATTRO (UK) LIMITED

Company summary

Company number: 02744918
Status: ACTIVE
Incorporated / age: 4 September 199234 years
Registered office: Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 02:26 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
Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
Nature of business
Manufacture of ready-mixed concrete
Collection of non-hazardous waste
Remediation activities and other waste management services
Renting and leasing of construction and civil engineering machinery and equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Thomas Henry ACTIVE	Secretary	04 Sep 1992				21, Corfton Road, Ealing, London, W5 2HP
JAMES, Thomas Henry ACTIVE	Director	04 Sep 1996		England	April 1961	21, Corfton Road, Ealing, London, W5 2HP
O'LOUGHLIN, Eamon, Mr. ACTIVE	Director	04 Sep 1992		United Kingdom	July 1967	Waverley, Harewood Road, Chalfont St. Giles, Buckinghamshire, HP8 4UB, United Kingdom
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	04 Sep 1992	04 Sep 1992			229 Nether Street, London, N3 1NT
MCGEE, Michael Owen RESIGNED	Director	15 Apr 1998	18 Sep 2000		September 1960	43 Woodhouse Avenue, Greenford, Middlesex, UB6 8LG
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	04 Sep 1992	04 Sep 1992			229 Nether Street, London, N3 1NT

JAMES, Thomas Henry ACTIVE
Role: Secretary
Appointed on: 04 Sep 1992
Address: 21, Corfton Road, Ealing, London, W5 2HP

JAMES, Thomas Henry ACTIVE
Role: Director
Appointed on: 04 Sep 1996
Country of Residence: England
Date of birth: April 1961
Address: 21, Corfton Road, Ealing, London, W5 2HP

O'LOUGHLIN, Eamon, Mr. ACTIVE
Role: Director
Appointed on: 04 Sep 1992
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Waverley, Harewood Road, Chalfont St. Giles, Buckinghamshire, HP8 4UB, United Kingdom

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Sep 1992
Resigned on: 04 Sep 1992
Address: 229 Nether Street, London, N3 1NT

MCGEE, Michael Owen RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 18 Sep 2000
Date of birth: September 1960
Address: 43 Woodhouse Avenue, Greenford, Middlesex, UB6 8LG

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Sep 1992
Resigned on: 04 Sep 1992
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 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)
10 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Aug 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)
17 Jun 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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