QUILTER HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 03061140
Status: DISSOLVED
Incorporated / age: 25 May 199516 years
Registered office: 6th Floor 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 5 October 2026 at 04:31 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
6th Floor 25 Farringdon Street, London, EC4A 4AB
Nature of business
Holding companies including Head Offices
Previous company names
RACEMODEL 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
Wound up
9 September 2010
Dissolved on
27 October 2011
Practitioners
- Matthew Robert Haw
  Insolvency practitioner
  Appointed
  9 September 2010
- David Paul Hudson
  Insolvency practitioner
  Appointed
  9 September 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARVIN, Lisa Anne ACTIVE	Secretary	01 Jun 2009				6th Floor, 25 Farringdon Street, London, EC4A 4AB
BAINES, Martin Howard ACTIVE	Director	31 Mar 2003		England	May 1964	Birling Long Bottom Lane, Seer Green, Buckinghamshire, HP9 2UL
MASKREY, Peter ACTIVE	Director	01 Jun 2009			March 1958	13, Pitt Street, London, W8 4NX
GAULTER, Andrew Martin RESIGNED	Secretary	28 Feb 2007	31 May 2008			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
GLEDHILL, Mary Elizabeth RESIGNED	Secretary	13 Aug 2001	21 Mar 2003			Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
MACNAUGHTON, Alistair David RESIGNED	Secretary	13 Aug 2001	21 May 2004			4 Ashurst Mansions, 90 Nightingale Lane, London, SW12 8NP
MARVIN, Lisa Anne RESIGNED	Secretary	13 Aug 2001	28 Feb 2007			15 Wolfington Road, London, SE27 0JF
ROBSON, Jill Denise RESIGNED	Secretary	01 Jun 2008	01 Jun 2009			36 Wyeths Road, Epsom, Surrey, KT17 4EB
ROSENTHAL, Richard Scott RESIGNED	Secretary	13 Mar 2001	17 Jun 2003			19 Heath Drive, London, NW3 7SL
SAH, Monica, Dr RESIGNED	Secretary	17 Sep 2004	28 Feb 2007			34 Winterbrook Road, London, SE24 9JA
CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	22 Apr 1996	13 Mar 2001			St. Helen's, 1 Undershaft, London, EC3P 3DQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Apr 1996	22 Apr 1996			One Silk Street, London, EC2Y 8HQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 May 1995	15 Apr 1996			26, Church Street, London, NW8 8EP
ABBAS, Ausaf Akhtar RESIGNED	Director	01 Sep 2009	23 Aug 2010	England	June 1960	20, Bank Street, Canary Wharf, London, E14 4AD
BOLES, Ernest Paul RESIGNED	Director	28 Feb 2007	28 Sep 2007		March 1957	Wildernesse Chase, Wildernesse Avenue, Sevenoaks, Kent, TN15 0ED
BROCATO, Davide Vincent RESIGNED	Director	27 Aug 2003	15 Aug 2006		March 1963	56 Warwick Square, London, SW1V 2AJ
CATCHPOLE, Barrie RESIGNED	Director	04 Jun 1996	31 Mar 2003		September 1943	426 Westhorne Avenue, Eltham, London, SE9 5LT
CLIFTON, Alan Henry RESIGNED	Director	22 Apr 1996	13 Mar 2001	England	October 1946	16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
DROMER, Alain Henri Pierre RESIGNED	Director	29 Apr 1996	13 Mar 2001		May 1954	4 Rue Meissonier, Paris, 75017, France
DURBIN, Michael Ross RESIGNED	Director	13 Mar 2001	01 May 2006		December 1967	35 Norroton Avenue, Darien, Ct 06820, Usa
GUIDONE, Paul Charles RESIGNED	Director	09 Oct 2000	31 Jan 2001		December 1957	Wentworth House, 23 Rosecroft Avenue, London, NW3 7QA
HALL, Michael James RESIGNED	Director	01 Jun 2009	16 Jul 2011	United Kingdom	July 1962	6th Floor, 25 Farringdon Street, London, EC4A 4AB
HARMS, Thomas RESIGNED	Director	17 Apr 2002	28 Feb 2007		May 1958	44 Seneca Place, Ocean Port, New Jersey Nh 07757, FOREIGN, Usa
HASKI, Michel RESIGNED	Director	29 Apr 1996	29 Oct 1996		June 1946	97 Cadogan Gardens, London, SW3 2RE
HAY, Marianne Laing RESIGNED	Director	28 Feb 2007	01 Sep 2007	England	March 1952	Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
HAY, Marianne Laing RESIGNED	Director	22 Mar 2002	29 Jun 2005	England	March 1952	Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
KELLER-GRIESMAR, Fabienne RESIGNED	Director	31 Jan 1997	09 Oct 2000		October 1959	7 Rue Linne, Paris, 75005, France
NICOL, David Richardson RESIGNED	Director	24 Mar 2004	28 Feb 2007	England	December 1955	38 Stevenage Road, London, SW6 6ET
ROBERTS, Jonathan Paul RESIGNED	Director	01 Sep 2009	06 Sep 2010		March 1967	20, Bank Street, Canary Wharf, London, E14 4AD
RYAN, Gerard Jude RESIGNED	Director	01 Jun 2009	23 Aug 2010		September 1964	Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
SCULTHORPE, Robert Basil RESIGNED	Director	13 Mar 2001	11 Nov 2003		April 1938	1155 Park Avenue Apt 10nw, New York, Ny 10128, Usa
STEMMONS, Robert Earl RESIGNED	Director	28 Feb 2007	01 Jun 2009	England	April 1960	1 Lebanon Drive, Cobham, Surrey, KT11 2PR
TWYMAN, Philip Johnson RESIGNED	Director	30 Sep 1998	13 Mar 2001		March 1944	61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
VAKIL, Stephen John RESIGNED	Director	27 Aug 2003	25 Aug 2010	England	April 1962	St. Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom
VAN AEKEN, Chris RESIGNED	Director	31 May 2006	28 Feb 2007	England	October 1963	89 West Heath Road, London, NW3 7TN
VINTCENT, John RESIGNED	Director	04 Jun 1996	12 Dec 1996		November 1937	30 Ongar Road, London, SW6 1SJ
WALLIS, William Oscar Francis RESIGNED	Director	22 Apr 1996	13 Mar 2001		April 1937	Saulgrove House, Long Sutton, Hook, Hampshire, RG29 1SR
WEIR, Catherine Mullaney RESIGNED	Director	17 Dec 2007	01 Jun 2009		November 1957	44 Grosvenor Square, London, W1K 2HP
WYAND, Anthony Blake RESIGNED	Director	22 Apr 1996	13 Mar 2001	England	November 1943	14 Grove Terrace, Highgate Road, London, NW5 1PH
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	15 Apr 1996	22 Apr 1996			One Silk Street, London, EC2Y 8HQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 May 1995	15 Apr 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MARVIN, Lisa Anne ACTIVE
Role: Secretary
Appointed on: 01 Jun 2009
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB

BAINES, Martin Howard ACTIVE
Role: Director
Appointed on: 31 Mar 2003
Country of Residence: England
Date of birth: May 1964
Address: Birling Long Bottom Lane, Seer Green, Buckinghamshire, HP9 2UL

MASKREY, Peter ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Date of birth: March 1958
Address: 13, Pitt Street, London, W8 4NX

GAULTER, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 31 May 2008
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

GLEDHILL, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 Aug 2001
Resigned on: 21 Mar 2003
Address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH

MACNAUGHTON, Alistair David RESIGNED
Role: Secretary
Appointed on: 13 Aug 2001
Resigned on: 21 May 2004
Address: 4 Ashurst Mansions, 90 Nightingale Lane, London, SW12 8NP

MARVIN, Lisa Anne RESIGNED
Role: Secretary
Appointed on: 13 Aug 2001
Resigned on: 28 Feb 2007
Address: 15 Wolfington Road, London, SE27 0JF

ROBSON, Jill Denise RESIGNED
Role: Secretary
Appointed on: 01 Jun 2008
Resigned on: 01 Jun 2009
Address: 36 Wyeths Road, Epsom, Surrey, KT17 4EB

ROSENTHAL, Richard Scott RESIGNED
Role: Secretary
Appointed on: 13 Mar 2001
Resigned on: 17 Jun 2003
Address: 19 Heath Drive, London, NW3 7SL

SAH, Monica, Dr RESIGNED
Role: Secretary
Appointed on: 17 Sep 2004
Resigned on: 28 Feb 2007
Address: 34 Winterbrook Road, London, SE24 9JA

CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Apr 1996
Resigned on: 13 Mar 2001
Address: St. Helen's, 1 Undershaft, London, EC3P 3DQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Apr 1996
Resigned on: 22 Apr 1996
Address: One Silk Street, London, EC2Y 8HQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 May 1995
Resigned on: 15 Apr 1996
Address: 26, Church Street, London, NW8 8EP

ABBAS, Ausaf Akhtar RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 23 Aug 2010
Country of Residence: England
Date of birth: June 1960
Address: 20, Bank Street, Canary Wharf, London, E14 4AD

BOLES, Ernest Paul RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 28 Sep 2007
Date of birth: March 1957
Address: Wildernesse Chase, Wildernesse Avenue, Sevenoaks, Kent, TN15 0ED

BROCATO, Davide Vincent RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 15 Aug 2006
Date of birth: March 1963
Address: 56 Warwick Square, London, SW1V 2AJ

CATCHPOLE, Barrie RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 31 Mar 2003
Date of birth: September 1943
Address: 426 Westhorne Avenue, Eltham, London, SE9 5LT

CLIFTON, Alan Henry RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 13 Mar 2001
Country of Residence: England
Date of birth: October 1946
Address: 16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE

DROMER, Alain Henri Pierre RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 13 Mar 2001
Date of birth: May 1954
Address: 4 Rue Meissonier, Paris, 75017, France

DURBIN, Michael Ross RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 01 May 2006
Date of birth: December 1967
Address: 35 Norroton Avenue, Darien, Ct 06820, Usa

GUIDONE, Paul Charles RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 31 Jan 2001
Date of birth: December 1957
Address: Wentworth House, 23 Rosecroft Avenue, London, NW3 7QA

HALL, Michael James RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 16 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB

HARMS, Thomas RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 28 Feb 2007
Date of birth: May 1958
Address: 44 Seneca Place, Ocean Port, New Jersey Nh 07757, FOREIGN, Usa

HASKI, Michel RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 29 Oct 1996
Date of birth: June 1946
Address: 97 Cadogan Gardens, London, SW3 2RE

HAY, Marianne Laing RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 01 Sep 2007
Country of Residence: England
Date of birth: March 1952
Address: Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY

HAY, Marianne Laing RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 29 Jun 2005
Country of Residence: England
Date of birth: March 1952
Address: Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY

KELLER-GRIESMAR, Fabienne RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 09 Oct 2000
Date of birth: October 1959
Address: 7 Rue Linne, Paris, 75005, France

NICOL, David Richardson RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: December 1955
Address: 38 Stevenage Road, London, SW6 6ET

ROBERTS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 06 Sep 2010
Date of birth: March 1967
Address: 20, Bank Street, Canary Wharf, London, E14 4AD

RYAN, Gerard Jude RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 23 Aug 2010
Date of birth: September 1964
Address: Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL

SCULTHORPE, Robert Basil RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 11 Nov 2003
Date of birth: April 1938
Address: 1155 Park Avenue Apt 10nw, New York, Ny 10128, Usa

STEMMONS, Robert Earl RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 01 Jun 2009
Country of Residence: England
Date of birth: April 1960
Address: 1 Lebanon Drive, Cobham, Surrey, KT11 2PR

TWYMAN, Philip Johnson RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 13 Mar 2001
Date of birth: March 1944
Address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ

VAKIL, Stephen John RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 25 Aug 2010
Country of Residence: England
Date of birth: April 1962
Address: St. Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom

VAN AEKEN, Chris RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: October 1963
Address: 89 West Heath Road, London, NW3 7TN

VINTCENT, John RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 12 Dec 1996
Date of birth: November 1937
Address: 30 Ongar Road, London, SW6 1SJ

WALLIS, William Oscar Francis RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 13 Mar 2001
Date of birth: April 1937
Address: Saulgrove House, Long Sutton, Hook, Hampshire, RG29 1SR

WEIR, Catherine Mullaney RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 01 Jun 2009
Date of birth: November 1957
Address: 44 Grosvenor Square, London, W1K 2HP

WYAND, Anthony Blake RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 13 Mar 2001
Country of Residence: England
Date of birth: November 1943
Address: 14 Grove Terrace, Highgate Road, London, NW5 1PH

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 1996
Resigned on: 22 Apr 1996
Address: One Silk Street, London, EC2Y 8HQ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 May 1995
Resigned on: 15 Apr 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.