QUADTECH UK LIMITED

Company summary

Company number: 04544111
Status: ACTIVE
Incorporated / age: 24 September 200224 years
Registered office: 1 Bush Park, Plymouth, Devon, PL6 7RG, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 8 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 13:52 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
1 Bush Park, Plymouth, Devon, PL6 7RG, United Kingdom
Nature of business
Installation of industrial machinery and equipment
Previous company names
QUAD/TECH UK LIMITED
QTI/PRESSTECH LIMITED
BUTTONGROVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GABLE, Ryan Lowell ACTIVE	Director	01 Oct 2023		United States	March 1977	8027 Forsyth Boulevard, Suite 900, St Louis, Missouri 63105, United States
HOLTHOUSE, Brian ACTIVE	Director	01 Oct 2023		United States	July 1988	8027 Forsyth Boulevard, Suite 900, St Louis, Missouri 63105, United States
VOSPER, Suzanne Margaret ACTIVE	Director	09 Sep 2025		United Kingdom	April 1978	1, Bush Park, Plymouth, Devon, PL6 7RG, United Kingdom
CONRAD, Kevin RESIGNED	Secretary	24 Oct 2014	13 Jan 2016			928, North Shore Drive, Pewaukee, Wi, 53072, Usa
EVANS, Philip David RESIGNED	Secretary	07 Dec 2017	11 May 2018			552, Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom
FLEMING, Mark Timothy RESIGNED	Secretary	11 May 2018	02 Mar 2022			8040, Forsyth Boulevard, St Louis, MO 63105, United States
FOWLER, John RESIGNED	Secretary	12 Jun 2003	10 Nov 2017			825 N. Prospect, Milwaukee, Wisconsin 1801, Usa
HENTON, Richard RESIGNED	Secretary	12 Jun 2003	27 Feb 2008			38 Cardy Road, Hemel Hempstead, Herts, HP1 1SQ
KENT, Jennifer Hill RESIGNED	Secretary	13 Jan 2016	07 Dec 2017			Quad/Graphics Inc, N61 W23044 Harry's Way, Sussex, Wisconsin, Usa
PATEL, Somabhai Parshottambhai RESIGNED	Secretary	27 Feb 2008	01 Jan 2010			140 Crawley Drive, Grovehill, Hemel Hempstead, Hertfordshire, HP2 6BX
VAN NIEUWLAND, Stan RESIGNED	Secretary	05 Nov 2009	24 Oct 2014			Quadtech Europe Inc, Flevolaan 9, 1382 Jx, Weesp, Netherlands
VON ESTORFF, Eric R RESIGNED	Secretary	14 Nov 2002	23 Apr 2003			W167 N5139 Grey Log Lane, Menomonee Falls, Wisconsin 53051, Usa Citizen
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Sep 2002	14 Nov 2002			10 Upper Bank Street, London, E14 5JJ
BALISTIERI, Vincent Francis RESIGNED	Director	24 Oct 2014	30 Sep 2020	United States	January 1963	W244 N644, Ridgefield Court, Sussex, Wi, 53089, Usa
BECKER, Brent RESIGNED	Director	07 Dec 2017	28 Jun 2019	United States	July 1971	552, Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom
DU PONT, Charles Joseph RESIGNED	Director	13 Jan 2016	07 Dec 2017	Usa	April 1956	Quad/Tech Inc, N64 W23110 Main Street, Sussex, Wisconsin, Usa
EVANS, Philip David RESIGNED	Director	07 Dec 2017	11 May 2018	United Kingdom	August 1960	552, Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom
FLEMING, Mark Timothy RESIGNED	Director	11 May 2018	02 Mar 2022	United States	July 1978	8040, Forsyth Boulevard, St Louis, MO 63105, United States
FREEMAN, Randall Winfield RESIGNED	Director	10 Mar 2003	24 Oct 2014	Usa	November 1955	120 Lac Labelle Court, Oconomowoc, Wisconsin 53066, Usa
FRITCHEN, Karl R RESIGNED	Director	14 Nov 2002	28 Jun 2019	United States	October 1964	N32 W23450 Fieldside Road, Pewaukee, Wisconsin 53072, United States
KEOGH, Patrick Gerard RESIGNED	Director	07 Dec 2017	09 Sep 2025	United Kingdom	June 1963	552, Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom
KLINE, Joseph RESIGNED	Director	01 Oct 2020	01 Mar 2023	United States	August 1971	552, Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom
LAYTON, Matthew Robert RESIGNED	Nominee Director	24 Sep 2002	14 Nov 2002		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
QUADRACCI, Joel J RESIGNED	Director	08 Dec 2006	13 Jan 2016	Usa	July 1969	32088 West Treasure Island, Hartland, Wisconsin, 53029, Usa
QUADRACCI, Thomas A RESIGNED	Director	14 Nov 2002	08 Dec 2006		May 1948	19570 Putneys Court, Brookfield, Wisconsin 53005, Usa
RICHARDS, Martin Edgar RESIGNED	Nominee Director	24 Sep 2002	14 Nov 2002		February 1943	89 Thurleigh Road, London, SW12 8TY

GABLE, Ryan Lowell ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United States
Date of birth: March 1977
Address: 8027 Forsyth Boulevard, Suite 900, St Louis, Missouri 63105, United States

HOLTHOUSE, Brian ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United States
Date of birth: July 1988
Address: 8027 Forsyth Boulevard, Suite 900, St Louis, Missouri 63105, United States

VOSPER, Suzanne Margaret ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 1, Bush Park, Plymouth, Devon, PL6 7RG, United Kingdom

CONRAD, Kevin RESIGNED
Role: Secretary
Appointed on: 24 Oct 2014
Resigned on: 13 Jan 2016
Address: 928, North Shore Drive, Pewaukee, Wi, 53072, Usa

EVANS, Philip David RESIGNED
Role: Secretary
Appointed on: 07 Dec 2017
Resigned on: 11 May 2018
Address: 552, Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom

FLEMING, Mark Timothy RESIGNED
Role: Secretary
Appointed on: 11 May 2018
Resigned on: 02 Mar 2022
Address: 8040, Forsyth Boulevard, St Louis, MO 63105, United States

FOWLER, John RESIGNED
Role: Secretary
Appointed on: 12 Jun 2003
Resigned on: 10 Nov 2017
Address: 825 N. Prospect, Milwaukee, Wisconsin 1801, Usa

HENTON, Richard RESIGNED
Role: Secretary
Appointed on: 12 Jun 2003
Resigned on: 27 Feb 2008
Address: 38 Cardy Road, Hemel Hempstead, Herts, HP1 1SQ

KENT, Jennifer Hill RESIGNED
Role: Secretary
Appointed on: 13 Jan 2016
Resigned on: 07 Dec 2017
Address: Quad/Graphics Inc, N61 W23044 Harry's Way, Sussex, Wisconsin, Usa

PATEL, Somabhai Parshottambhai RESIGNED
Role: Secretary
Appointed on: 27 Feb 2008
Resigned on: 01 Jan 2010
Address: 140 Crawley Drive, Grovehill, Hemel Hempstead, Hertfordshire, HP2 6BX

VAN NIEUWLAND, Stan RESIGNED
Role: Secretary
Appointed on: 05 Nov 2009
Resigned on: 24 Oct 2014
Address: Quadtech Europe Inc, Flevolaan 9, 1382 Jx, Weesp, Netherlands

VON ESTORFF, Eric R RESIGNED
Role: Secretary
Appointed on: 14 Nov 2002
Resigned on: 23 Apr 2003
Address: W167 N5139 Grey Log Lane, Menomonee Falls, Wisconsin 53051, Usa Citizen

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 2002
Resigned on: 14 Nov 2002
Address: 10 Upper Bank Street, London, E14 5JJ

BALISTIERI, Vincent Francis RESIGNED
Role: Director
Appointed on: 24 Oct 2014
Resigned on: 30 Sep 2020
Country of Residence: United States
Date of birth: January 1963
Address: W244 N644, Ridgefield Court, Sussex, Wi, 53089, Usa

BECKER, Brent RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 28 Jun 2019
Country of Residence: United States
Date of birth: July 1971
Address: 552, Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom

DU PONT, Charles Joseph RESIGNED
Role: Director
Appointed on: 13 Jan 2016
Resigned on: 07 Dec 2017
Country of Residence: Usa
Date of birth: April 1956
Address: Quad/Tech Inc, N64 W23110 Main Street, Sussex, Wisconsin, Usa

EVANS, Philip David RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 11 May 2018
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 552, Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom

FLEMING, Mark Timothy RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 02 Mar 2022
Country of Residence: United States
Date of birth: July 1978
Address: 8040, Forsyth Boulevard, St Louis, MO 63105, United States

FREEMAN, Randall Winfield RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 24 Oct 2014
Country of Residence: Usa
Date of birth: November 1955
Address: 120 Lac Labelle Court, Oconomowoc, Wisconsin 53066, Usa

FRITCHEN, Karl R RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 28 Jun 2019
Country of Residence: United States
Date of birth: October 1964
Address: N32 W23450 Fieldside Road, Pewaukee, Wisconsin 53072, United States

KEOGH, Patrick Gerard RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 552, Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom

KLINE, Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 01 Mar 2023
Country of Residence: United States
Date of birth: August 1971
Address: 552, Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 24 Sep 2002
Resigned on: 14 Nov 2002
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

QUADRACCI, Joel J RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 13 Jan 2016
Country of Residence: Usa
Date of birth: July 1969
Address: 32088 West Treasure Island, Hartland, Wisconsin, 53029, Usa

QUADRACCI, Thomas A RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 08 Dec 2006
Date of birth: May 1948
Address: 19570 Putneys Court, Brookfield, Wisconsin 53005, Usa

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 24 Sep 2002
Resigned on: 14 Nov 2002
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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