QUADRANT PHS U.K. LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02761890
Status: DISSOLVED
Incorporated / age: 4 November 199229 years
Registered office: 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 06:42 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
25 Farringdon Street, London, EC4A 4AB
Nature of business
Manufacture of other plastic products
Previous company names
POLY HI SOLIDUR U.K. LTD.
POLY HI SOLIDUR LIMITED
GRAVITAS 1047 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
9 November 2021
Wound up
1 October 2020
Practitioners
- Karen Ann Spears
  Insolvency practitioner
  Appointed
  1 October 2020
- Phillip Rodney Sykes
  Insolvency practitioner
  Appointed
  1 October 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENGELBERTINK, Ronald ACTIVE	Director	08 Nov 2010		Netherlands	September 1966	Quadrant Epp Nederland Bv, Anthony Fokkerweg 2, 7600, Almelo, Netherlands
HILL, Mark Anthony RESIGNED	Secretary	01 Feb 2007	31 May 2013			Woodhouse Road, Todmorden, Lancashire, OL14 5TP
PATEL, Jayant RESIGNED	Secretary	09 Aug 2006	01 Feb 2007			33 Long Ley, Welwyn Garden City, Hertfordshire, AL7 2HE
RUDDY, Sian Emily RESIGNED	Secretary	05 Jun 2015	08 Feb 2019			Woodhouse Road, Todmorden, Lancashire, OL14 5TP
SMALLEY, Paul William RESIGNED	Secretary	14 Apr 2006	10 Aug 2006			51 Derek Road, Whittle Le Woods, Chorley, Lancashire, PR6 7LY
YATES, Simon Robert RESIGNED	Secretary	12 Jul 2013	05 Jun 2015			Woodhouse Road, Todmorden, Lancashire, OL14 5TP
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Nov 1992	14 Apr 2006			110 Cannon Street, London, EC4N 6AR
AMKREUTZ, Hubertus Antonius Barbara RESIGNED	Director	04 Nov 2005	08 Nov 2010	Switzerland	September 1949	Woodhouse Road, Todmorden, Lancashire, OL14 5TP
FINCH, Roland Jay RESIGNED	Director	25 Apr 2002	04 Jan 2005		October 1941	1524 Sycamore Hills Drive, Fort Wayne 46814, Indiana, Usa
HILL, Mark Anthony RESIGNED	Director	01 Feb 2007	31 May 2013	United Kingdom	February 1973	Woodhouse Road, Todmorden, Lancashire, OL14 5TP
JACKSON, Nigel Spencer RESIGNED	Director	04 Nov 1992	05 Feb 1993	England	August 1952	27 St Johns Road, London, NW11 0PE
JOHNS, Michael Stephen Mackelcan RESIGNED	Nominee Director	04 Nov 1992	05 Feb 1993		October 1943	22 Bowerdean Street, London
KLEINER, Christoph RESIGNED	Director	08 Nov 2010	23 Jul 2013	Switzerland	June 1961	Quadrant Epp Ag, Hardstrasse 5, 5600, Lenzburg, Switzerland
KOCH, Michael RESIGNED	Director	04 Nov 2005	30 Nov 2006		July 1966	Neufeldstrasse 11, 5430 Wettingen, Switzerland
KOENIG, Heinrich Antonius RESIGNED	Director	22 Apr 2002	04 Nov 2005		March 1959	Zum Kluuten 20, Vreden, Nordrhein-Westfalen, 48691, Germany
LIVELY, David RESIGNED	Director	01 Jan 2018	21 Feb 2019	England	April 1970	Woodhouse Road, Todmorden, Lancashire, OL14 5TP
MICHALAK, Daniel Mark RESIGNED	Director	24 Apr 2002	04 Nov 2005		October 1955	12051 Covington Manor Farms Road, Fort Wayne 46814, Indiania, Usa
MOSIER, Dale RESIGNED	Director	05 Feb 1993	31 Jan 2002		September 1944	4307 Indiana Avenue, Fort Wayne, Indiana 46807, FOREIGN, Usa
NORWOOD, Joseph RESIGNED	Director	04 Nov 2005	23 Mar 2021	England	February 1956	25, Farringdon Street, London, EC4A 4AB
PENDLEBURY, Stephen Keith RESIGNED	Director	01 Feb 2007	18 Apr 2017	England	April 1952	Woodhouse Road, Todmorden, Lancashire, OL14 5TP
PENNEKAMP, Gunther RESIGNED	Director	05 Feb 1993	23 Apr 2002		November 1940	Strettner Platz 5, 4426 Vreden, West Phalia, Germany
VAN DAMME, Petrus Andre Marie RESIGNED	Director	23 Jul 2013	01 Jan 2018	Netherlands	June 1955	Woodhouse Road, Todmorden, Lancashire, OL14 5TP
WILLING, Stefan RESIGNED	Director	01 Jan 2018	21 Feb 2019	Germany	March 1971	Quadrant Epp Deutschland Gmbh, Max-Planck-Strasse 11, Vreden, 48691, Germany
YATES, Simon Robert RESIGNED	Director	12 Jul 2013	04 Oct 2013	United Kingdom	February 1972	Woodhouse Road, Todmorden, Lancashire, OL14 5TP
YOE, Mark Edward RESIGNED	Director	04 Jan 2005	07 Oct 2005		April 1957	9304 Timber Ridge, Ft Wayne, Indiana 46804, Usa

ENGELBERTINK, Ronald ACTIVE
Role: Director
Appointed on: 08 Nov 2010
Country of Residence: Netherlands
Date of birth: September 1966
Address: Quadrant Epp Nederland Bv, Anthony Fokkerweg 2, 7600, Almelo, Netherlands

HILL, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 31 May 2013
Address: Woodhouse Road, Todmorden, Lancashire, OL14 5TP

PATEL, Jayant RESIGNED
Role: Secretary
Appointed on: 09 Aug 2006
Resigned on: 01 Feb 2007
Address: 33 Long Ley, Welwyn Garden City, Hertfordshire, AL7 2HE

RUDDY, Sian Emily RESIGNED
Role: Secretary
Appointed on: 05 Jun 2015
Resigned on: 08 Feb 2019
Address: Woodhouse Road, Todmorden, Lancashire, OL14 5TP

SMALLEY, Paul William RESIGNED
Role: Secretary
Appointed on: 14 Apr 2006
Resigned on: 10 Aug 2006
Address: 51 Derek Road, Whittle Le Woods, Chorley, Lancashire, PR6 7LY

YATES, Simon Robert RESIGNED
Role: Secretary
Appointed on: 12 Jul 2013
Resigned on: 05 Jun 2015
Address: Woodhouse Road, Todmorden, Lancashire, OL14 5TP

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Nov 1992
Resigned on: 14 Apr 2006
Address: 110 Cannon Street, London, EC4N 6AR

AMKREUTZ, Hubertus Antonius Barbara RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 08 Nov 2010
Country of Residence: Switzerland
Date of birth: September 1949
Address: Woodhouse Road, Todmorden, Lancashire, OL14 5TP

FINCH, Roland Jay RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 04 Jan 2005
Date of birth: October 1941
Address: 1524 Sycamore Hills Drive, Fort Wayne 46814, Indiana, Usa

HILL, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Woodhouse Road, Todmorden, Lancashire, OL14 5TP

JACKSON, Nigel Spencer RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 05 Feb 1993
Country of Residence: England
Date of birth: August 1952
Address: 27 St Johns Road, London, NW11 0PE

JOHNS, Michael Stephen Mackelcan RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1992
Resigned on: 05 Feb 1993
Date of birth: October 1943
Address: 22 Bowerdean Street, London

KLEINER, Christoph RESIGNED
Role: Director
Appointed on: 08 Nov 2010
Resigned on: 23 Jul 2013
Country of Residence: Switzerland
Date of birth: June 1961
Address: Quadrant Epp Ag, Hardstrasse 5, 5600, Lenzburg, Switzerland

KOCH, Michael RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 30 Nov 2006
Date of birth: July 1966
Address: Neufeldstrasse 11, 5430 Wettingen, Switzerland

KOENIG, Heinrich Antonius RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 04 Nov 2005
Date of birth: March 1959
Address: Zum Kluuten 20, Vreden, Nordrhein-Westfalen, 48691, Germany

LIVELY, David RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 21 Feb 2019
Country of Residence: England
Date of birth: April 1970
Address: Woodhouse Road, Todmorden, Lancashire, OL14 5TP

MICHALAK, Daniel Mark RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 04 Nov 2005
Date of birth: October 1955
Address: 12051 Covington Manor Farms Road, Fort Wayne 46814, Indiania, Usa

MOSIER, Dale RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 31 Jan 2002
Date of birth: September 1944
Address: 4307 Indiana Avenue, Fort Wayne, Indiana 46807, FOREIGN, Usa

NORWOOD, Joseph RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 23 Mar 2021
Country of Residence: England
Date of birth: February 1956
Address: 25, Farringdon Street, London, EC4A 4AB

PENDLEBURY, Stephen Keith RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 18 Apr 2017
Country of Residence: England
Date of birth: April 1952
Address: Woodhouse Road, Todmorden, Lancashire, OL14 5TP

PENNEKAMP, Gunther RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 23 Apr 2002
Date of birth: November 1940
Address: Strettner Platz 5, 4426 Vreden, West Phalia, Germany

VAN DAMME, Petrus Andre Marie RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 01 Jan 2018
Country of Residence: Netherlands
Date of birth: June 1955
Address: Woodhouse Road, Todmorden, Lancashire, OL14 5TP

WILLING, Stefan RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 21 Feb 2019
Country of Residence: Germany
Date of birth: March 1971
Address: Quadrant Epp Deutschland Gmbh, Max-Planck-Strasse 11, Vreden, 48691, Germany

YATES, Simon Robert RESIGNED
Role: Director
Appointed on: 12 Jul 2013
Resigned on: 04 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Woodhouse Road, Todmorden, Lancashire, OL14 5TP

YOE, Mark Edward RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 07 Oct 2005
Date of birth: April 1957
Address: 9304 Timber Ridge, Ft Wayne, Indiana 46804, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1994	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

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