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QUANEX MANAGEMENT LIMITED

Company summary

Company number: 03846926
Status: ACTIVE
Incorporated / age: 23 September 199927 years
Registered office: Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 00:38 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
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
Nature of business
Activities of head offices
Previous company names
TYMAN MANAGEMENT LIMITED
LUPUS CAPITAL MANAGEMENT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATERSTONE COMPANY SECRETARIES LTD ACTIVE	Secretary	02 Dec 2024				Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
CORNETT, Paul Boyd ACTIVE	Director	28 Nov 2024		United States	March 1977	945, Bunker Hill Road, Suite 900, Houston, Texas, TX77024, United States
ZUEHLKE, Scott Michael ACTIVE	Director	28 Nov 2024		United States	August 1976	945, Bunker Hill Road, Suite 900, Houston, Texas, 77024, United States
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Sep 2016	31 Oct 2019			29, Queen Anne's Gate, London, SW1H 9BU
HO, Peter Zhiwen RESIGNED	Secretary	01 May 2024	25 Nov 2024			Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
O'CONNELL, Kevin RESIGNED	Secretary	21 Jun 2011	01 Sep 2016			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
ORR, James Cuthbertson RESIGNED	Secretary	23 Sep 1999	12 Dec 2002			Flat 12 69 St George's Drive, London, SW1V 4DB
CAVENDISH ADMINISTRATION LIMITED RESIGNED	Secretary	12 Dec 2002	21 Jun 2011			145-157, St John Street, London, London, EC1V 4RU, Great Britain
KITWELL CONSULTANTS LIMITED RESIGNED	Secretary	23 Sep 1999	24 Sep 1999			Kitwell House, The Warren, Radlett, Hertfordshire, WD7 7DU
ASHTON, Jason Russel Gary RESIGNED	Director	09 May 2019	27 Nov 2024	United Kingdom	September 1967	Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
BROTHERTON, James Edward RESIGNED	Director	20 Jul 2010	09 May 2019	England	August 1969	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
LOWES, Juliette RESIGNED	Director	30 Oct 2020	27 Nov 2024	United Kingdom	July 1983	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
O'CONNELL, Kevin Francis RESIGNED	Director	01 Apr 2019	30 Oct 2020	England	March 1960	29, Queen Anne's Gate, London, SW1H 9BU
TYMAN PLC RESIGNED	Director	23 Sep 1999	01 Apr 2019			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

WATERSTONE COMPANY SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 02 Dec 2024
Address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

CORNETT, Paul Boyd ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United States
Date of birth: March 1977
Address: 945, Bunker Hill Road, Suite 900, Houston, Texas, TX77024, United States

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 31 Oct 2019
Address: 29, Queen Anne's Gate, London, SW1H 9BU

HO, Peter Zhiwen RESIGNED
Role: Secretary
Appointed on: 01 May 2024
Resigned on: 25 Nov 2024
Address: Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom

O'CONNELL, Kevin RESIGNED
Role: Secretary
Appointed on: 21 Jun 2011
Resigned on: 01 Sep 2016
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

ORR, James Cuthbertson RESIGNED
Role: Secretary
Appointed on: 23 Sep 1999
Resigned on: 12 Dec 2002
Address: Flat 12 69 St George's Drive, London, SW1V 4DB

CAVENDISH ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Dec 2002
Resigned on: 21 Jun 2011
Address: 145-157, St John Street, London, London, EC1V 4RU, Great Britain

KITWELL CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Sep 1999
Resigned on: 24 Sep 1999
Address: Kitwell House, The Warren, Radlett, Hertfordshire, WD7 7DU

ASHTON, Jason Russel Gary RESIGNED
Role: Director
Appointed on: 09 May 2019
Resigned on: 27 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom

BROTHERTON, James Edward RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 09 May 2019
Country of Residence: England
Date of birth: August 1969
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

LOWES, Juliette RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 27 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

O'CONNELL, Kevin Francis RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: March 1960
Address: 29, Queen Anne's Gate, London, SW1H 9BU

TYMAN PLC RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 01 Apr 2019
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom