QUANTOCK PROPERTIES LIMITED

Company summary

Company number: 02807158
Status: ACTIVE
Incorporated / age: 6 April 199333 years
Registered office: Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ, England
Accounts due: 30 September 2026
Confirmation statement due: 30 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:56 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
Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PRECIS (1194) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALTON, Robin Francis ACTIVE	Director	01 Jul 2022		United Kingdom	February 1984	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
LOGAN, James David Phillip ACTIVE	Director	01 Jan 2023		United Kingdom	October 1978	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
REFRESCO EUROPE B.V. ACTIVE	Director	11 Nov 2013				270 Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands
VAN MEETEREN, Pieter Willem RESIGNED	Secretary	11 Nov 2013	31 Oct 2025			Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
HANOVER MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	17 May 1993	11 Nov 2013			16, Hans Road, London, SW3 1RT
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	06 Apr 1993	17 May 1993			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Apr 1993	06 Apr 1993			26, Church Street, London, NW8 8EP
CLOUGH, Adrian John RESIGNED	Director	06 Apr 1993	17 May 1993		April 1963	4 Norfolk House, London, W6 7QT
DUIJZER, Aart Cornelis RESIGNED	Director	11 Nov 2013	22 Feb 2022	Netherlands	July 1963	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
GORVY, Manfred Stanley RESIGNED	Director	07 Jan 1994	11 Nov 2013	England	May 1938	69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF
GORVY, Sean Brendan, Dr RESIGNED	Director	01 Jun 2005	11 Nov 2013	England	January 1963	14-16, Hans Road, London, SW3 1RT
HARRIS, Robert RESIGNED	Director	03 Nov 2000	01 Jun 2005	United Kingdom	February 1962	Pieceacre North Lane, South Street, Broughton Faversham, Kent, ME13 9NJ
KENNEDY, John Patrick RESIGNED	Director	07 Nov 2000	01 Jun 2005	England	June 1957	117 Kingshill Drive, Kenton, Middlesex, HA3 8QT
LEIBOWITZ, Alan Jay RESIGNED	Director	17 May 1993	11 Nov 2013	England	August 1952	14-16, Hans Road, London, SW3 1RT
MCFARLAND, William Lewis RESIGNED	Director	01 Jul 2022	01 Feb 2025	United States	June 1969	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
MOROSS, Trevor RESIGNED	Director	17 May 1993	01 Jun 2005	United Kingdom	December 1948	38 Gondar Gardens, London, NW6 1HG
NEAL, Leon RESIGNED	Nominee Director	06 Apr 1993	17 May 1993		March 1926	34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
PACKER, Adee-Monia RESIGNED	Director	22 Feb 2022	01 Jul 2022	Netherlands	February 1978	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
PIENAAR, Jan Abraham RESIGNED	Director	16 Feb 2021	15 Apr 2022	England	June 1974	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
ROELOFS, Johannes Henricus Wilhelmus RESIGNED	Director	11 Nov 2013	01 Feb 2025	Netherlands	September 1963	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
ROGERS, John Terence RESIGNED	Director	01 Jun 2005	18 Nov 2005	England	July 1968	33, Holborn, London, EC1N 2HT
SAINT, David John RESIGNED	Director	11 Nov 2013	01 Jan 2023	United Kingdom	November 1964	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

ALTON, Robin Francis ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

LOGAN, James David Phillip ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

REFRESCO EUROPE B.V. ACTIVE
Role: Director
Appointed on: 11 Nov 2013
Address: 270 Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands

VAN MEETEREN, Pieter Willem RESIGNED
Role: Secretary
Appointed on: 11 Nov 2013
Resigned on: 31 Oct 2025
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

HANOVER MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 May 1993
Resigned on: 11 Nov 2013
Address: 16, Hans Road, London, SW3 1RT

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Apr 1993
Resigned on: 17 May 1993
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1993
Resigned on: 06 Apr 1993
Address: 26, Church Street, London, NW8 8EP

CLOUGH, Adrian John RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 17 May 1993
Date of birth: April 1963
Address: 4 Norfolk House, London, W6 7QT

DUIJZER, Aart Cornelis RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 22 Feb 2022
Country of Residence: Netherlands
Date of birth: July 1963
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

GORVY, Manfred Stanley RESIGNED
Role: Director
Appointed on: 07 Jan 1994
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: May 1938
Address: 69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF

GORVY, Sean Brendan, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: January 1963
Address: 14-16, Hans Road, London, SW3 1RT

HARRIS, Robert RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Pieceacre North Lane, South Street, Broughton Faversham, Kent, ME13 9NJ

KENNEDY, John Patrick RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 01 Jun 2005
Country of Residence: England
Date of birth: June 1957
Address: 117 Kingshill Drive, Kenton, Middlesex, HA3 8QT

LEIBOWITZ, Alan Jay RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: August 1952
Address: 14-16, Hans Road, London, SW3 1RT

MCFARLAND, William Lewis RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Feb 2025
Country of Residence: United States
Date of birth: June 1969
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

MOROSS, Trevor RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 38 Gondar Gardens, London, NW6 1HG

NEAL, Leon RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1993
Resigned on: 17 May 1993
Date of birth: March 1926
Address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ

PACKER, Adee-Monia RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 01 Jul 2022
Country of Residence: Netherlands
Date of birth: February 1978
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

PIENAAR, Jan Abraham RESIGNED
Role: Director
Appointed on: 16 Feb 2021
Resigned on: 15 Apr 2022
Country of Residence: England
Date of birth: June 1974
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

ROELOFS, Johannes Henricus Wilhelmus RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 01 Feb 2025
Country of Residence: Netherlands
Date of birth: September 1963
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

ROGERS, John Terence RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 18 Nov 2005
Country of Residence: England
Date of birth: July 1968
Address: 33, Holborn, London, EC1N 2HT

SAINT, David John RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Mar 2006	Outstanding
28 Mar 2006	Outstanding
23 Dec 1993	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.

Legal Entity Identifier

Financial Conduct Authority

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