Quantex Arc Limited

Company 07035518 · Active · incorporated 30/09/2009 · Bracknell RG12 1WA · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Who controls it

• Dover Fluids Uk Limited (company, registered 02304713 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-03-30
• Mr Paul Pankhurst (person, born 11/1953, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2021-06-23
• Vernay Laboratories Inc (company, registered 1855786 in Ga, United States)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-03-29, ceased 2021-06-23
• Dover Fluids Uk Limited (company, registered 02304713 in England)
  ownership of shares 75 to 100 percent · from 2021-06-23, ceased 2022-03-31
• Dover Corporation (company, registered 0412823 in United States)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-03-31, ceased 2023-03-30

Where the chain ends

Companies House shows one step. Followed to the end:

1. Dover Fluids UK Ltd (02304713, Active)

The chain leaves the UK register here. The last UK company is controlled by: Dover Corporation (United States, registration 412623). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Bsc Filters Limited (02385881, Active)
• Case & Cold Services Limited (02665601, Active - Proposal to Strike off)
• Cook Compression Limited (01994524, Active)
• Dover Refrigeration & Food Equipment UK Ltd (04393789, Active)
• Dover UK Pensions Limited (08296577, Active)
• Fairbanks Environmental Limited (03027771, Active)
• Fibrelite Composites Limited (01513175, Active)
• Hydro Systems Europe Ltd (03297546, Active)
• Liquip UK Pty Limited (14003188, Active)
• Markem-imaje Industries Limited (01940732, Active)
• Markem-imaje Limited (08611948, Active)
• Quantex Patents Limited (04628133, Active)
• Space Cooling Topco Limited (08935318, Active)
• Space Engineering Limited (06000266, Active)
• Space Limited (06000239, Active - Proposal to Strike off)
• Vehicle Service Group UK Limited (03854256, Active)
• Waukesha Bearings Limited (04203526, Active)

Who runs it

• MARAN, Roger (secretary, British) · from 2009-09-30 to 2018-04-03
• MARAN, Roger (director, born 01/1947, British) · from 2009-09-30 to 2014-12-11
• ROSS, Peter William (director, born 01/1953, British) · from 2009-09-30 to 2014-11-30
• HAYES-PANKHURST, Richard Paul (director, born 11/1953, British) · from 2009-09-30 to 2023-10-20
• URQUHART, Edward Ellis (director, born 12/1967, American) · from 2018-03-29 to 2021-06-23
• VAUGHAN, Nigel Leslie Richard (director, born 12/1950, British) · from 2018-03-29 to 2021-06-23
• PRAT, Marine (secretary) · from 2018-04-04 to 2021-12-31
• WOENKER, Christopher (director, born 05/1982, American) · from 2021-06-23 to 2024-04-29
• SCHMIT, David (director, born 03/1968, American) · from 2021-06-23 to 2022-03-31
• JOSHI, Anay (secretary) · from 2022-01-01 to 2023-11-20
• CORNING JR, Richard (director, born 06/1976, American) · from 2023-02-13 to 2023-11-13
• BUSCHER, Karl (director, born 04/1965, American) · from 2021-06-23, current
• AGARWAL, Amit (director, born 09/1982, American) · from 2024-04-29, current

Charges

2 charges registered, 0 outstanding.

• 2020-05-22, fully-satisfied, in favour of Hsbc UK Bank PLC
• 2018-01-25, fully-satisfied, in favour of Hsbc Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Arc Digital Limited (09100830)
• Quantax UK Limited (08230318)
• Arc Re Limited (15266221)
• Quantelix Limited (16845063)
• Arc Data Limited (11615386)
• Qualitex Limited (05564269)
• Bettex Limited (07223391)
• Arc Midco Limited (13777968)

Check this company on Companies House.