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Companies/00734915

Quartztec Europe Limited

Manufacture and processing of other glass, including technical glassware · London

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Quartztec Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-08-02 · No cessation recorded

Source record 128356413
Show 1 ceased record
RJ
Mr Ron JackmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-08-02

Source record 128951214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
GW
Gordon WhyteCurrent director
Appointed 2025-07-31 · 1 yr · Managing Director
+2 others
MS
Marc SpenceCurrent secretary
Appointed 2023-11-10 · 2 yrs
WZ
Wenhua ZhouCurrent director
Appointed 2023-08-02 · 3 yrs · Director
+1 other
WZ
Weijun ZhouCurrent director
Appointed 2023-08-02 · 3 yrs · Director
+1 other
Show 37 historical appointments
MS
Marc SpenceResigned director
Resigned 2017-04-01 · 6 yrs · Finance Director
MS
Marc SpenceResigned secretary
Resigned 2016-01-27 · 7 yrs
GW
Gordon WhyteResigned secretary
Resigned 2015-12-17
CT
Christopher ThompsonResigned director
Resigned 2015-12-17 · 7 yrs · Chief Executive
RJ
Ronald JackmanResigned director
Resigned 2015-12-17 · 9 yrs · Managing Director
GT
Gerald ThurgoodResigned director
Resigned 2015-10-16 · 7 yrs · Director
IM
Ian McelroyResigned director
Resigned 2015-10-16 · 2 yrs · Investment Manager
GW
Gordon WhyteResigned director
Resigned 2015-10-16 · Sales Director
SB
Stephen BlackResigned director
Resigned 2015-10-16 · 2 yrs · Investment Manager
AB
Anthony BowlesResigned secretary
Resigned 2007-12-18 · 7 yrs · Company Secretary
PJ
Paul JackmanResigned director
Resigned 2007-12-18 · 7 yrs · Production Director
RJ
Ronald JackmanResigned director
Resigned 2007-12-18 · 7 yrs · M D
AJ
Audrey JackmanResigned director
Resigned 2007-12-18 · 7 yrs · Finance Director
DB
David BrightResigned secretary
Resigned 2007-04-12
CM
Craig McaleeseResigned director
Resigned 2007-04-12 · Manufacturing
WS
Wolfgang StangResigned director
Resigned 2000-10-01 · 7 yrs · Vice President General Manager
JO
Joseph O DowdResigned director
Resigned 2000-10-01 · 1 yr · Production Manager
AC
Andrew CarrResigned directorResigned secretary
Resigned 2000-10-01 · 6 yrs · Accountant
RC
Rodney CollyerResigned director
Resigned 1998-09-01 · 1 yr · General Manager
DB
David BrightResigned director
Resigned 1998-09-01 · 9 yrs · Business Director
GC
Graham CookResigned director
Resigned 1998-09-01 · 1 yr · Sales Director
HW
Hans WeiglResigned director
Resigned 1998-09-01 · 4 yrs · Accountant
DT
David TurnerResigned secretary
Resigned 1996-03-21 · 2 yrs · Company Director
AP
Arno PitzenResigned director
Resigned 1995-11-13 · 4 yrs · Company Director
CL
Christopher LathamResigned director
Resigned 1995-01-12 · 3 yrs · General Manager
HO
Heinrich OllendiekResigned director
Resigned 1994-03-24 · 1 yr · Company Director
GL
George LuntResigned directorResigned secretary
Resigned 1993-07-01 · 4 yrs · Finance
GH
Gunther HeilosResigned director
Resigned 1993-03-04 · 2 yrs · Sales And Service
GV
Gerhart VilsmeierResigned director
Resigned 1992-04-30 · 6 yrs · Managing Director
PV
Peter VischerResigned director
Resigned 1992-04-30 · 6 yrs · Director And Manager
HB
Hans BaumbachResigned director
Resigned 1992-04-30 · 5 yrs · Director And Manager
BC
Bruce CapornResigned director
Resigned 1992-04-30 · 6 yrs · Solicitor
JL
Joseph LambertResigned director
Resigned 1992-04-30 · 1 yr · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
1
65 and over
0
Disqualified match
None active