THE QUARR GROUP LIMITED

THE QUARR GROUP LIMITED is an active private limited company, incorporated on 19 February 1992. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Northarbour Road, Portsmouth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. THE QUARR GROUP LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	9 ACORN BUSINESS PARK
Address Line 2	NORTHARBOUR ROAD
Post Town	PORTSMOUTH
Country	ENGLAND
Postcode	PO6 3TH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

THE QUARR GROUP LIMITED

Directors

(The company's officers)

MR CHRISTOPHER CHARLES HOWELLS

(~68 year old English national)

9 ACORN BUSINESS PARK NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/1992

MRS DEBORAH JANE HOWELLS

(~60 year old English national)

MOUNTBATTEN BUSINESS PARK JACKSON CLOSE, PORTSMOUTH, HAMPSHIRE, PO6 1US, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/1997

MRS DEBORAH JANE HOWELLS

(~60 year old English national)

9 ACORN BUSINESS PARK NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/1997

MR. SIMON JAMES INGRAM

(~52 year old British national)

9 ACORN BUSINESS PARK NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/12/2017

MR GRAHAM JOHN PENGELLY

(~70 year old British national)

9 ACORN BUSINESS PARK NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/1992

MR MARK JOHN RUSSELL

(~53 year old British national)

9 ACORN BUSINESS PARK NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH, ENGLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2013

MR BRIAN STUART WARREN

(~57 year old British national)

9 ACORN BUSINESS PARK NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/12/2017

MR NELSON DANIEL WILLIAMS

(~59 year old British national)

9 ACORN BUSINESS PARK NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/12/2017

MR ANDREW JAMESON

9 ACORN BUSINESS PARK NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH, ENGLAND

Current Secretary

Appointed on 01/08/2019

Connections

(Shared officers)

CHS GROUP HOLDINGS LTD

MR BRIAN STUART WARREN

CITREA CATERING LIMITED

MR. SIMON JAMES INGRAM

CITREA LIMITED

MR. SIMON JAMES INGRAM
MR BRIAN STUART WARREN

JORDEN VALLEY ESTATES LIMITED

MR GRAHAM JOHN PENGELLY

MOUNTJOY CONSTRUCTION LTD

MR. SIMON JAMES INGRAM

MOUNTJOY HOLDINGS LIMITED

MR. SIMON JAMES INGRAM

MOUNTJOY LTD

MR. SIMON JAMES INGRAM
MR BRIAN STUART WARREN

MOUNTJOY MAINTENANCE LTD

MR. SIMON JAMES INGRAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)