QUARTZINVEST LIMITED

Company summary

Company number: 06019739
Status: ACTIVE
Incorporated / age: 6 December 200619 years
Registered office: Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB
Accounts due: 30 June 2027
Confirmation statement due: 20 December 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 07:34 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
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB
Nature of business
Activities of other holding companies n.e.c.

Officer details

Show 4 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WANLESS, Kenneth Edward ACTIVE	Secretary	06 Dec 2006				Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England
ANNABLE, Raymond John ACTIVE	Director	28 Dec 2006		United Kingdom	November 1955	Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England
BUSE, Dominic Charles ACTIVE	Director	28 Dec 2006		United Arab Emirates	December 1965	M46 Plot 23 & 25, Mussafah Industrial Area, Abu Dhabi, United Arab Emirates
GRAHAM, David Ronald ACTIVE	Director	28 Dec 2006		England	December 1956	Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England
LAVAL, Daniel Robert Pierre ACTIVE	Director	06 Dec 2006		England	October 1956	Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England
MORRIS, Bryn ACTIVE	Director	28 Dec 2006		Wales	October 1959	Quartzelec Ltd, Redwither Road, Wrexham, Clwyd, LL13 9PR
MORRISON, Stephen Grant ACTIVE	Director	17 Feb 2023		England	December 1968	Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB
OWEN, Peter Morgan ACTIVE	Director	28 Dec 2006		Wales	June 1946	Quartzelec Ltd, Felinfach, Fforestfach, Swansea, SA5 4HF, Wales
REGAN, Roger Henry ACTIVE	Director	28 Dec 2006		England	December 1948	Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England
WANLESS, Kenneth Edward ACTIVE	Director	06 Dec 2006		England	November 1967	Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England
WHYTE, David Morrison ACTIVE	Director	28 Dec 2006		England	May 1951	Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England
D & D SECRETARIAL LTD RESIGNED	Secretary	06 Dec 2006	06 Dec 2006			Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER
CAMPBELL, Thomas Connelly RESIGNED	Director	28 Dec 2006	05 Apr 2013	Scotland	February 1969	155, Montrose Crescent, Hamilton, Lanarkshire, ML3 6LQ, Scotland
DWYER, Daniel James RESIGNED	Director	06 Dec 2006	06 Dec 2006	United Kingdom	May 1975	2, Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
LANGHORN, Timothy John RESIGNED	Director	06 Dec 2006	15 Sep 2023	England	December 1955	Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England

WANLESS, Kenneth Edward ACTIVE
Role: Secretary
Appointed on: 06 Dec 2006
Address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England

ANNABLE, Raymond John ACTIVE
Role: Director
Appointed on: 28 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England

BUSE, Dominic Charles ACTIVE
Role: Director
Appointed on: 28 Dec 2006
Country of Residence: United Arab Emirates
Date of birth: December 1965
Address: M46 Plot 23 & 25, Mussafah Industrial Area, Abu Dhabi, United Arab Emirates

GRAHAM, David Ronald ACTIVE
Role: Director
Appointed on: 28 Dec 2006
Country of Residence: England
Date of birth: December 1956
Address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England

LAVAL, Daniel Robert Pierre ACTIVE
Role: Director
Appointed on: 06 Dec 2006
Country of Residence: England
Date of birth: October 1956
Address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England

MORRIS, Bryn ACTIVE
Role: Director
Appointed on: 28 Dec 2006
Country of Residence: Wales
Date of birth: October 1959
Address: Quartzelec Ltd, Redwither Road, Wrexham, Clwyd, LL13 9PR

MORRISON, Stephen Grant ACTIVE
Role: Director
Appointed on: 17 Feb 2023
Country of Residence: England
Date of birth: December 1968
Address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB

OWEN, Peter Morgan ACTIVE
Role: Director
Appointed on: 28 Dec 2006
Country of Residence: Wales
Date of birth: June 1946
Address: Quartzelec Ltd, Felinfach, Fforestfach, Swansea, SA5 4HF, Wales

REGAN, Roger Henry ACTIVE
Role: Director
Appointed on: 28 Dec 2006
Country of Residence: England
Date of birth: December 1948
Address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England

WANLESS, Kenneth Edward ACTIVE
Role: Director
Appointed on: 06 Dec 2006
Country of Residence: England
Date of birth: November 1967
Address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England

WHYTE, David Morrison ACTIVE
Role: Director
Appointed on: 28 Dec 2006
Country of Residence: England
Date of birth: May 1951
Address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Dec 2006	Outstanding
28 Dec 2006	Outstanding
28 Dec 2006	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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