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QUANEX EXTRUDED SOLUTIONS LTD

QUANEX EXTRUDED SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUANEX EXTRUDED SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02806007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUANEX EXTRUDED SOLUTIONS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is QUANEX EXTRUDED SOLUTIONS LTD located?

    Registered Office Address
    Flamstead House
    Denby Hall Business Park
    DE5 8JX Denby
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of QUANEX EXTRUDED SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    TYMAN LIMITEDAug 14, 2024Aug 14, 2024
    TYMAN PLCFeb 01, 2013Feb 01, 2013
    LUPUS CAPITAL PLCJun 04, 1999Jun 04, 1999
    ENVIRONMENTAL PROPERTY SERVICES PLCDec 08, 1998Dec 08, 1998
    DEAN CORPORATION PLCApr 13, 1995Apr 13, 1995
    DEAN & BOWES (HOMES) PLCMay 24, 1993May 24, 1993
    ICHNOLITE LIMITEDApr 01, 1993Apr 01, 1993

    What are the latest accounts for QUANEX EXTRUDED SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for QUANEX EXTRUDED SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for QUANEX EXTRUDED SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Feb 05, 2026

    • Capital: GBP 9,850,384.4
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 19, 2026Replaced SH01 WAS REPLACED ON 19/02/2026 AS IT WAS NOT PROPERLY DELIVERED

    Certificate of change of name

    Company name changed tyman LIMITED\certificate issued on 02/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2025

    		RES15

    Statement of capital following an allotment of shares on Nov 05, 2025

    • Capital: GBP 9,850,384.4
    		3 pagesSH01

    Confirmation statement made on Sep 27, 2025 with updates

    		4 pagesCS01

    Change of details for Quanex Building Products Corporation as a person with significant control on Aug 01, 2024

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Aug 01, 2025

    • Capital: GBP 9,850,379.4
    		3 pagesSH01

    Full accounts made up to Oct 31, 2024

    		30 pagesAA

    Notification of Quanex Building Products Corporation as a person with significant control on Aug 01, 2024

    		2 pagesPSC02

    Auditor's resignation

    		2 pagesAUD

    Appointment of Waterstone Company Secretaries Ltd as a secretary on Dec 02, 2024

    		2 pagesAP04

    Termination of appointment of Jason Russel Gary Ashton as a director on Nov 28, 2024

    		1 pagesTM01

    Termination of appointment of Peter Zhiwen Ho as a secretary on Nov 25, 2024

    		1 pagesTM02

    27/09/24 Statement of Capital gbp 9850374.4

    		8 pagesCS01

    Registered office address changed from , 29 Queen Anne's Gate, London, SW1H 9BU to Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on Oct 09, 2024

    		1 pagesAD01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Re-registration of Memorandum and Articles

    		10 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Court order

    Scheme of arrangement
    		23 pagesOC

    Current accounting period shortened from Dec 31, 2024 to Oct 31, 2024

    		1 pagesAA01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 5,632.6
    		2 pagesSH04

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 9,850,374.4
    		3 pagesSH01

    Termination of appointment of Rutger Helbing as a director on Aug 01, 2024

    		1 pagesTM01

    Appointment of Paul Boyd Cornett as a director on Aug 01, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of QUANEX EXTRUDED SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERSTONE COMPANY SECRETARIES LTD
    181 Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    United Kingdom
    		Secretary
    181 Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10378369
    		240686420001
    CORNETT, Paul Boyd
    Bunker Hill Road
    Suite 900
    TX 77024 Houston
    945
    Texas
    United States
    		Director
    Bunker Hill Road
    Suite 900
    TX 77024 Houston
    945
    Texas
    United States
    		United StatesAmerican325729500001
    ZUEHLKE, Scott Michael
    Bunker Hill Road
    Suite 900
    TX77024 Houston
    945
    Texas
    United States
    		Director
    Bunker Hill Road
    Suite 900
    TX77024 Houston
    945
    Texas
    United States
    		United StatesAmerican325728560001
    FITZSIMONS, Gerard
    19 Victoria Park
    CB4 3EJ Cambridge
    Cambridgeshire
    		Nominee Secretary
    19 Victoria Park
    CB4 3EJ Cambridge
    Cambridgeshire
    		British900008000001
    GIBSON, Carolyn Ann
    Queen Anne's Gate
    SW1H 9BU London
    29
    		Secretary
    Queen Anne's Gate
    SW1H 9BU London
    29
    		214266220001
    HO, Peter Zhiwen
    Queen Anne's Gate
    SW1H 9BU London
    29
    United Kingdom
    		Secretary
    Queen Anne's Gate
    SW1H 9BU London
    29
    United Kingdom
    		268446470001
    HOLMES, Peter James
    Meadow View
    5a Mill Common
    PE29 3AU Huntingdon
    Cambs
    		Secretary
    Meadow View
    5a Mill Common
    PE29 3AU Huntingdon
    Cambs
    		British97375340001
    O'CONNELL, Kevin Francis
    Queen Anne's Gate
    SW1H 9BU London
    29
    		Secretary
    Queen Anne's Gate
    SW1H 9BU London
    29
    		263967730001
    O'CONNELL, Kevin
    Queen Anne's Gate
    SW1H 9BU London
    29
    United Kingdom
    		Secretary
    Queen Anne's Gate
    SW1H 9BU London
    29
    United Kingdom
    		British161259720001
    ORR, James Cuthbertson
    Flat 12 69 St George's Drive
    SW1V 4DB London
    		Secretary
    Flat 12 69 St George's Drive
    SW1V 4DB London
    		British55417670001
    SAUNDERS, Norman Stanley
    Jubilee Lodge Ne
    Park Lane
    SG3 6QD Old Knebworth
    Hertfordshire
    		Secretary
    Jubilee Lodge Ne
    Park Lane
    SG3 6QD Old Knebworth
    Hertfordshire
    		British38550010001
    SPEER, Philip Richard
    4 Vicarage Fields
    Hemingford Grey
    PE28 9BY Huntingdon
    Cambridgeshire
    		Secretary
    4 Vicarage Fields
    Hemingford Grey
    PE28 9BY Huntingdon
    Cambridgeshire
    		British69287420001
    CAVENDISH ADMINISTRATION LIMITED
    Crusader House
    145-157 St John Street
    EC1V 4RU London
    		Secretary
    Crusader House
    145-157 St John Street
    EC1V 4RU London
    		54772090001
    AMOS, Margaret Mary, Dr
    29 Queen Anne's Gate
    SW1H 9BU London
    Tyman Plc
    United Kingdom
    		Director
    29 Queen Anne's Gate
    SW1H 9BU London
    Tyman Plc
    United Kingdom
    		EnglandBritish317934600001
    ANDERSON, David John
    Guards Cottage
    Mountnessing
    CM13 1UL Brentwood
    Essex
    		Director
    Guards Cottage
    Mountnessing
    CM13 1UL Brentwood
    Essex
    		British65141060001
    ASHTON, Jason Russel Gary
    Denby Hall Business Park
    DE5 8JX Denby
    Flamstead House
    Derbyshire
    United Kingdom
    		Director
    Denby Hall Business Park
    DE5 8JX Denby
    Flamstead House
    Derbyshire
    United Kingdom
    		United KingdomBritish335873730001
    BINGHAM, Pamela Ann
    Queen Anne's Gate
    SW1H 9BU London
    29
    United Kingdom
    		Director
    Queen Anne's Gate
    SW1H 9BU London
    29
    United Kingdom
    		United KingdomBritish277719900001
    BROTHERTON, James Edward
    Queen Anne's Gate
    SW1H 9BU London
    29
    		Director
    Queen Anne's Gate
    SW1H 9BU London
    29
    		EnglandBritish119871180001
    CAWDRON, Peter Edward Blackburn
    Stones Farm Barn
    Little Haseley
    OX44 7LH Oxford
    Oxfordshire
    		Director
    Stones Farm Barn
    Little Haseley
    OX44 7LH Oxford
    Oxfordshire
    		British73256170002
    CHAPMAN, Lyndon Douglas
    2 Greenmead Cottage
    Henfield Road
    BN6 9DB Albourne
    West Sussex
    		Director
    2 Greenmead Cottage
    Henfield Road
    BN6 9DB Albourne
    West Sussex
    		United KingdomBritish95006010001
    CLATWORTHY, Helen Frances
    Queen Anne's Gate
    SW1H 9BU London
    29
    		Director
    Queen Anne's Gate
    SW1H 9BU London
    29
    		United KingdomBritish148971490002
    COLLINS, Adrian John Reginald
    4 Campden Hill Square
    W8 7LB London
    		Director
    4 Campden Hill Square
    W8 7LB London
    		EnglandBritish465730003
    DEAN, Stephen
    The Paddocks
    Hemingford Road
    PE17 4HG St Ives Huntingdon
    Cambridgeshire
    		Director
    The Paddocks
    Hemingford Road
    PE17 4HG St Ives Huntingdon
    Cambridgeshire
    		British35200280001
    ENGLISH, Kristen
    Queen Anne's Gate
    SW1H 9BU London
    29
    United Kingdom
    		Director
    Queen Anne's Gate
    SW1H 9BU London
    29
    United Kingdom
    		United KingdomBritish196412200001
    EPERJESI, Louis Leslie Alexander
    Queen Annes Gate
    SW1H 9BU London
    29
    England
    		Director
    Queen Annes Gate
    SW1H 9BU London
    29
    England
    		United KingdomCanadian,British49230570008
    FELTON-SMITH, Paul Jonathan
    Tidebrook
    TN5 6PA Wadhurst
    The Old Parsonage
    East Sussex
    		Director
    Tidebrook
    TN5 6PA Wadhurst
    The Old Parsonage
    East Sussex
    		United KingdomBritish152391810001
    FITZSIMONS, Gerard
    19 Victoria Park
    CB4 3EJ Cambridge
    Cambridgeshire
    		Nominee Director
    19 Victoria Park
    CB4 3EJ Cambridge
    Cambridgeshire
    		British900008000001
    GLASS, Colin
    The Fairway
    LS17 7PD Leeds
    66
    West Yorkshire
    		Director
    The Fairway
    LS17 7PD Leeds
    66
    West Yorkshire
    		EnglandBritish17429220001
    HALLAS, Jo
    Queen Anne's Gate
    SW1H 9BU London
    29
    		Director
    Queen Anne's Gate
    SW1H 9BU London
    29
    		United KingdomBritish173636730004
    HARTERY, Nicky
    Queen Anne's Gate
    SW1H 9BU London
    29
    United Kingdom
    		Director
    Queen Anne's Gate
    SW1H 9BU London
    29
    United Kingdom
    		IrelandIrish275187370001
    HELBING, Rutger
    29 Queen Anne's Gate
    SW1H 9BU London
    Tyman Plc
    		Director
    29 Queen Anne's Gate
    SW1H 9BU London
    Tyman Plc
    		EnglandDutch318057910001
    HOAD, Frederic Arthur Gregory
    Otford
    Nower Road
    RH4 3BY Dorking
    Surrey
    		Director
    Otford
    Nower Road
    RH4 3BY Dorking
    Surrey
    		United KingdomBritish2458720002
    HOLMES, Peter James
    Meadow View
    5a Mill Common
    PE29 3AU Huntingdon
    Cambs
    		Director
    Meadow View
    5a Mill Common
    PE29 3AU Huntingdon
    Cambs
    		EnglandBritish97375340001
    HUTCHINGS, Gregory Frederick
    Spruce Wood Warren Cutting
    KT2 7HS Kingston Upon Thames
    Surrey
    		Director
    Spruce Wood Warren Cutting
    KT2 7HS Kingston Upon Thames
    Surrey
    		EnglandBritish16879450001
    JACKSON, Michael Edward Wilson
    Pelham Crescent
    SW7 2NR London
    20
    		Director
    Pelham Crescent
    SW7 2NR London
    20
    		United KingdomBritish40521530012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUANEX EXTRUDED SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quanex Building Products Corporation
    Bunker Hill Road
    Suite 900
    Houston
    945
    Texas, 77024
    United States
    		Aug 01, 2024
    Bunker Hill Road
    Suite 900
    Houston
    945
    Texas, 77024
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware Law
    Place RegisteredNew York Stock Exchange
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0