QUAKER HOLDINGS (UK) LIMITED

Company summary

Company number: 04341184
Status: ACTIVE
Incorporated / age: 17 December 200124 years
Registered office: 7th Floor 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England
Accounts due: 30 September 2026
Confirmation statement due: 31 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 14:47 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
7th Floor 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAIN, Prateek ACTIVE	Secretary	23 Sep 2024				7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England
BARNES, Samuel Richard ACTIVE	Director	15 Sep 2025		England	September 1982	7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England
BAYRAKTAR, Bunyamin ACTIVE	Director	29 Apr 2024		England	October 1981	7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England
EVANS, Victoria Elizabeth ACTIVE	Director	23 Jul 2012		England	February 1970	7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England
AHMED, Anwar Yaseen RESIGNED	Secretary	07 Mar 2013	04 Nov 2013			1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
AHMED, Anwar Yaseen RESIGNED	Secretary	01 Nov 2007	15 Jan 2010			2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP
BOUCHIER, Richard RESIGNED	Secretary	21 May 2003	30 Nov 2005			20 Oriental Road, Sunninghill, Berkshire, SL5 7AY
DEAN, Sharon Julie RESIGNED	Secretary	04 Nov 2013	17 Jan 2015			1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
DEAN, Sharon Julie RESIGNED	Secretary	15 Jan 2010	07 Mar 2013			1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
DOYLE, John RESIGNED	Secretary	15 Sep 2020	28 Feb 2023			450, South Oak Way, Green Park, Reading, RG2 6UW, England
GLEAVE, David Geraint RESIGNED	Secretary	28 Feb 2023	23 Sep 2024			450, South Oak Way, Green Park, Reading, RG2 6UW, England
HALL, Malcolm Iain RESIGNED	Secretary	17 Dec 2001	21 May 2003			Lashbrook Leys, Mill Road, Lower Shiplake, Oxfordshire, RG9 3LT
KING, Holly RESIGNED	Secretary	17 Jan 2015	14 Sep 2020			450, South Oak Way, Green Park, Reading, RG2 6UW, England
PRESCOTT BRANN, Landen Robert RESIGNED	Secretary	30 Nov 2005	06 Feb 2006			54 Norcutt Road, Twickenham, Middlesex, TW2 6SR
WILLIAMS, Mark RESIGNED	Secretary	06 Feb 2006	01 Nov 2007			6 Setter Combe, Warfield, Berkshire, RG42 2FD
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Dec 2001	17 Dec 2001			6-8 Underwood Street, London, N1 7JQ
AHMED, Anwar Yaseen RESIGNED	Director	01 Nov 2007	15 Jan 2010	United Kingdom	July 1965	2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP
AVERISS, Joanne Kerry RESIGNED	Director	30 Apr 2008	15 Sep 2025	England	November 1963	450, South Oak Way, Green Park, Reading, RG2 6UW, England
BARNARD, Mary Elizabeth RESIGNED	Director	20 Mar 2006	30 Apr 2008	England	September 1966	Old Dairy Barn, Monkton Lane, Marlow, Bucks, SL7 3RF
BOUCHIER, Richard RESIGNED	Director	21 May 2003	30 Nov 2005		May 1966	20 Oriental Road, Sunninghill, Berkshire, SL5 7AY
CELEBI, Mehmet Serhan RESIGNED	Director	01 Feb 2022	30 Aug 2024	England	April 1971	450, South Oak Way, Green Park, Reading, RG2 6UW, England
DEAN, Sharon Julie RESIGNED	Director	15 Jan 2010	17 Jan 2015	United Kingdom	June 1971	1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
FRASER, Stanley Walter RESIGNED	Director	21 May 2003	24 Apr 2009		June 1945	48 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX
HALL, Malcolm Iain RESIGNED	Director	17 Dec 2001	21 May 2003		August 1950	Lashbrook Leys, Mill Road, Lower Shiplake, Oxfordshire, RG9 3LT
HUGHES, Sophia Louise RESIGNED	Director	18 Oct 2011	23 Jul 2012	England	April 1971	1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
MACLEOD, Andrew John RESIGNED	Director	17 Dec 2001	21 May 2003	United Kingdom	August 1962	40 Ailsa Road, St Margarets, Twickenham, Middlesex, TW1 1QW
MCFADDEN, Douglas James RESIGNED	Director	18 Jan 2002	21 May 2003		February 1952	2 Spring Road, Greenwich, Connecticut 06830, Usa
PRESCOTT BRANN, Landen Robert RESIGNED	Director	30 Nov 2005	20 Mar 2006	United Kingdom	April 1967	54 Norcutt Road, Twickenham, Middlesex, TW2 6SR
ROSALL, Jeremy Ethan RESIGNED	Director	23 Jul 2012	24 Jun 2014	United Kingdom	July 1972	1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
SEWELL, George RESIGNED	Director	21 May 2003	01 Mar 2004		November 1946	Oak Lodge, Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB
SIGALOS, John L RESIGNED	Director	07 Sep 2012	17 Apr 2014	United Kingdom	November 1966	1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
STONE, Claire Ellen RESIGNED	Director	17 Apr 2014	01 Feb 2022	England	July 1969	450, South Oak Way, Green Park, Reading, RG2 6UW, England
STONE, Claire Ellen RESIGNED	Director	20 Mar 2006	18 Oct 2011	England	July 1969	60 Long Garden Walk, Farnham, Surrey, GU9 7HX
VAN DER EEMS, Jeffrey Peter RESIGNED	Director	01 Mar 2004	21 Mar 2005	England	November 1962	72 Stanley Road, East Sheen, London, SW14 7DZ
WALTON, Simon Robert Macfarlane RESIGNED	Director	17 Dec 2001	21 May 2003		September 1961	1 Hurstwood, South Ascott, SL5 9SP
WILLIAMS, Mark RESIGNED	Director	21 Mar 2005	01 Nov 2007		March 1963	6 Setter Combe, Warfield, Berkshire, RG42 2FD
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	17 Dec 2001	17 Dec 2001			6-8 Underwood Street, London, N1 7JQ

JAIN, Prateek ACTIVE
Role: Secretary
Appointed on: 23 Sep 2024
Address: 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England

BARNES, Samuel Richard ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: September 1982
Address: 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England

BAYRAKTAR, Bunyamin ACTIVE
Role: Director
Appointed on: 29 Apr 2024
Country of Residence: England
Date of birth: October 1981
Address: 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England

EVANS, Victoria Elizabeth ACTIVE
Role: Director
Appointed on: 23 Jul 2012
Country of Residence: England
Date of birth: February 1970
Address: 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England

AHMED, Anwar Yaseen RESIGNED
Role: Secretary
Appointed on: 07 Mar 2013
Resigned on: 04 Nov 2013
Address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

AHMED, Anwar Yaseen RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 15 Jan 2010
Address: 2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP

BOUCHIER, Richard RESIGNED
Role: Secretary
Appointed on: 21 May 2003
Resigned on: 30 Nov 2005
Address: 20 Oriental Road, Sunninghill, Berkshire, SL5 7AY

DEAN, Sharon Julie RESIGNED
Role: Secretary
Appointed on: 04 Nov 2013
Resigned on: 17 Jan 2015
Address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

DEAN, Sharon Julie RESIGNED
Role: Secretary
Appointed on: 15 Jan 2010
Resigned on: 07 Mar 2013
Address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

DOYLE, John RESIGNED
Role: Secretary
Appointed on: 15 Sep 2020
Resigned on: 28 Feb 2023
Address: 450, South Oak Way, Green Park, Reading, RG2 6UW, England

GLEAVE, David Geraint RESIGNED
Role: Secretary
Appointed on: 28 Feb 2023
Resigned on: 23 Sep 2024
Address: 450, South Oak Way, Green Park, Reading, RG2 6UW, England

HALL, Malcolm Iain RESIGNED
Role: Secretary
Appointed on: 17 Dec 2001
Resigned on: 21 May 2003
Address: Lashbrook Leys, Mill Road, Lower Shiplake, Oxfordshire, RG9 3LT

KING, Holly RESIGNED
Role: Secretary
Appointed on: 17 Jan 2015
Resigned on: 14 Sep 2020
Address: 450, South Oak Way, Green Park, Reading, RG2 6UW, England

PRESCOTT BRANN, Landen Robert RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 06 Feb 2006
Address: 54 Norcutt Road, Twickenham, Middlesex, TW2 6SR

WILLIAMS, Mark RESIGNED
Role: Secretary
Appointed on: 06 Feb 2006
Resigned on: 01 Nov 2007
Address: 6 Setter Combe, Warfield, Berkshire, RG42 2FD

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Dec 2001
Resigned on: 17 Dec 2001
Address: 6-8 Underwood Street, London, N1 7JQ

AHMED, Anwar Yaseen RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 15 Jan 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP

AVERISS, Joanne Kerry RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 15 Sep 2025
Country of Residence: England
Date of birth: November 1963
Address: 450, South Oak Way, Green Park, Reading, RG2 6UW, England

BARNARD, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: September 1966
Address: Old Dairy Barn, Monkton Lane, Marlow, Bucks, SL7 3RF

BOUCHIER, Richard RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 30 Nov 2005
Date of birth: May 1966
Address: 20 Oriental Road, Sunninghill, Berkshire, SL5 7AY

CELEBI, Mehmet Serhan RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: April 1971
Address: 450, South Oak Way, Green Park, Reading, RG2 6UW, England

DEAN, Sharon Julie RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 17 Jan 2015
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

FRASER, Stanley Walter RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 24 Apr 2009
Date of birth: June 1945
Address: 48 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX

HALL, Malcolm Iain RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 21 May 2003
Date of birth: August 1950
Address: Lashbrook Leys, Mill Road, Lower Shiplake, Oxfordshire, RG9 3LT

HUGHES, Sophia Louise RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 23 Jul 2012
Country of Residence: England
Date of birth: April 1971
Address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

MACLEOD, Andrew John RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 21 May 2003
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 40 Ailsa Road, St Margarets, Twickenham, Middlesex, TW1 1QW

MCFADDEN, Douglas James RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 21 May 2003
Date of birth: February 1952
Address: 2 Spring Road, Greenwich, Connecticut 06830, Usa

PRESCOTT BRANN, Landen Robert RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 20 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 54 Norcutt Road, Twickenham, Middlesex, TW2 6SR

ROSALL, Jeremy Ethan RESIGNED
Role: Director
Appointed on: 23 Jul 2012
Resigned on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

SEWELL, George RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 01 Mar 2004
Date of birth: November 1946
Address: Oak Lodge, Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB

SIGALOS, John L RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 17 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

STONE, Claire Ellen RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 01 Feb 2022
Country of Residence: England
Date of birth: July 1969
Address: 450, South Oak Way, Green Park, Reading, RG2 6UW, England

STONE, Claire Ellen RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 18 Oct 2011
Country of Residence: England
Date of birth: July 1969
Address: 60 Long Garden Walk, Farnham, Surrey, GU9 7HX

VAN DER EEMS, Jeffrey Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 21 Mar 2005
Country of Residence: England
Date of birth: November 1962
Address: 72 Stanley Road, East Sheen, London, SW14 7DZ

WALTON, Simon Robert Macfarlane RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 21 May 2003
Date of birth: September 1961
Address: 1 Hurstwood, South Ascott, SL5 9SP

WILLIAMS, Mark RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 01 Nov 2007
Date of birth: March 1963
Address: 6 Setter Combe, Warfield, Berkshire, RG42 2FD

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 2001
Resigned on: 17 Dec 2001
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

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