Quadralene Limited
Manufacture of other chemical products n.e.c. · Derby
ActiveUnited KingdomIncorporated 1930Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedQuadralene Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-06 · No cessation recorded
Source record 122504952Show 3 ceased records
AC
Mr Andrew Duncan CorleyIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-15
Source record 121637576RN
Mr Robert Paul NewsomeIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-11-06
Source record 121637578HW
Mrs Helen Michele WigglesworthIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-11-06
Source record 121637580People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalRT+3 others
Ross TustainCurrent director
Appointed 2024-11-27 · 1 yr · Managing Director & Segment Director Che
SL+6 others
Stephane Le RoyCurrent director
Appointed 2020-11-06 · 5 yrs · President, Business Area Surgical Workfl
TE+6 others
Thomas EnevoldsenCurrent director
Appointed 2020-11-06 · 5 yrs · Cfo, Business Area Surgical Workflow
Show 15 historical appointments
PG
Paul GrayResigned director
Resigned 2018-09-06 · 2 yrs · Operations Director
PB
Peter BaconResigned director
Resigned 2018-09-06 · 2 yrs · Technical Director
AC
Andrew CorleyResigned director
Resigned 2010-09-24 · 7 yrs · Managing Director
RN
Robert NewsomeResigned director
Resigned 2005-09-19 · 19 yrs · Commercial Director
AC
Andrew CorleyResigned director
Resigned 2005-05-03 · 2 yrs · Director
RG
Robert GreenResigned director
Resigned 2000-11-10 · 5 yrs · Sales
HW
Resigned 1996-12-19 · 23 yrs · Company Director
PB
Peter BaconResigned director
Resigned 1995-11-09 · 12 yrs · Chemist
DK
David KewResigned director
Resigned 1991-09-12 · 4 yrs · Director
DO
Dawn Oakley WiseResigned secretary
Resigned 1991-09-12 · 5 yrs
JW
James WalkerResigned director
Resigned 1991-09-12 · 8 yrs · Director
DS
Dennis ShelleyResigned director
Resigned 1991-09-12 · 6 yrs
JW
Janet WalkerResigned director
Resigned 1991-09-12 · 16 yrs · Director
NV
Norman ValeResigned director
Resigned 1991-09-12 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active