QUANEX MANAGEMENT LIMITED

QUANEX MANAGEMENT LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	QUANEX MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03846926
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUANEX MANAGEMENT LIMITED?

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

Where is QUANEX MANAGEMENT LIMITED located?

Registered Office Address	Flamstead House Flamstead House Denby Hall Business Park DE5 8JX Denby Derbyshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QUANEX MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TYMAN MANAGEMENT LIMITED	Feb 07, 2013	Feb 07, 2013
LUPUS CAPITAL MANAGEMENT LIMITED	Sep 23, 1999	Sep 23, 1999

What are the latest accounts for QUANEX MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for QUANEX MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for QUANEX MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2026

Full accounts made up to Oct 31, 2025

AA

Jan 05, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co name change 23/12/2025	RES13

Dec 24, 2025

Certificate of change of name

Company name changed tyman management LIMITED\certificate issued on 24/12/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 24, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 23, 2025	RES15

Dec 18, 2025

Confirmation statement made on Dec 01, 2025 with no updates

CS01

Oct 15, 2025

Current accounting period shortened from Dec 31, 2025 to Oct 31, 2025

AA01

Jul 21, 2025

Full accounts made up to Dec 31, 2024

AA

Jun 04, 2025

Director's details changed for Mr Paul Boyd Cornett on May 21, 2025

CH01

Jan 17, 2025

Termination of appointment of Juliette Lowes as a director on Nov 27, 2024

TM01

Jan 17, 2025

Termination of appointment of Jason Russel Gary Ashton as a director on Nov 27, 2024

TM01

Jan 03, 2025

Auditor's resignation

AUD

Dec 23, 2024

Confirmation statement made on Dec 01, 2024 with no updates

CS01

Dec 20, 2024

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

AP04

Dec 11, 2024

Appointment of Mr Scott Michael Zuehlke as a director on Nov 28, 2024

AP01

Dec 11, 2024

Appointment of Mr Paul Boyd Cornett as a director on Nov 28, 2024

AP01

Nov 25, 2024

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

TM02

Sep 24, 2024

Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on Sep 24, 2024

AD01

May 16, 2024

Full accounts made up to Dec 31, 2023

AA

May 01, 2024

Appointment of Mr Peter Zhiwen Ho as a secretary on May 01, 2024

AP03

Dec 01, 2023

Confirmation statement made on Dec 01, 2023 with no updates

CS01

Nov 30, 2023

Confirmation statement made on Nov 30, 2023 with no updates

CS01

Jun 17, 2023

Full accounts made up to Dec 31, 2022

AA

Nov 30, 2022

Confirmation statement made on Nov 30, 2022 with updates

CS01

Aug 16, 2022

Auditor's resignation

AUD

Jun 20, 2022

Accounts for a small company made up to Dec 31, 2021

AA

Oct 19, 2021

Confirmation statement made on Oct 19, 2021 with no updates

CS01

View All Filings

Who are the officers of QUANEX MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WATERSTONE COMPANY SECRETARIES LTD

Dec 02, 2024

Secretary

181 Queen Victoria Street

EC4V 4EG London

Suite 2.06, Bridge House

United Kingdom

Identification Type	UK Limited Company
Registration Number	10378369

240686420001

CORNETT, Paul Boyd

Nov 28, 2024

Director

Bunker Hill Road

Suite 900

TX77024 Houston

945

Texas

United States

United States

American

1977-3

264071460001

ZUEHLKE, Scott Michael

Nov 28, 2024

Director

Bunker Hill Road

Suite 900

77024 Houston

945

Texas

United States

United States

American

1976-8

329843430001

GIBSON, Carolyn Ann

Sep 01, 2016

Oct 31, 2019

Secretary

Queen Anne's Gate

SW1H 9BU London

29

214267780001

HO, Peter Zhiwen

May 01, 2024

Nov 25, 2024

Secretary

Flamstead House

Denby Hall Business Park

DE5 8JX Denby

Flamstead House

Derbyshire

United Kingdom

322619460001

O'CONNELL, Kevin

Jun 21, 2011

Sep 01, 2016

Secretary

Queen Anne's Gate

SW1H 9BU London

29

United Kingdom

161025670001

ORR, James Cuthbertson

Sep 23, 1999

Dec 12, 2002

Secretary

Flat 12 69 St George's Drive

SW1V 4DB London

British

55417670001

CAVENDISH ADMINISTRATION LIMITED

Dec 12, 2002

Jun 21, 2011

Secretary

St John Street

EC1V 4RU London

145-157

London

Great Britain

Identification Type	European Economic Area
Registration Number	02840515

54772090001

KITWELL CONSULTANTS LIMITED

Sep 23, 1999

Sep 24, 1999

Secretary

Kitwell House

The Warren

WD7 7DU Radlett

Hertfordshire

90909530001

ASHTON, Jason Russel Gary

May 09, 2019

Nov 27, 2024

Director

Flamstead House

Denby Hall Business Park

DE5 8JX Denby

Flamstead House

Derbyshire

United Kingdom

United Kingdom

British

1967-9

335873730001

BROTHERTON, James Edward

Jul 20, 2010

May 09, 2019

Director

Queen Anne's Gate

SW1H 9BU London

29

United Kingdom

England

British

1969-8

119871180001

LOWES, Juliette

Oct 30, 2020

Nov 27, 2024

Director

Queen Anne's Gate

SW1H 9BU London

29

United Kingdom

United Kingdom

British

1983-7

276118530001

O'CONNELL, Kevin Francis

Apr 01, 2019

Oct 30, 2020

Director

Queen Anne's Gate

SW1H 9BU London

29

England

Irish

1960-3

163807530001

Sep 23, 1999

Apr 01, 2019

Director

Queen Anne's Gate

SW1H 9BU London

29

United Kingdom

Identification Type	European Economic Area
Registration Number	02806007

64155070006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUANEX MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jasper Acquisition Holdings Limited

Dec 20, 2018

Queen Anne's Gate

SW1H 9BU London

29

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06078798

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.

Apr 06, 2016

Queen Anne's Gate

SW1H 9BU London

29

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02806007

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.

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.
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