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QUALTEX UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00708974
Incorporation Date
1961-11-24
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
www.qualtexuk.com/
Source: Companies House

QUALTEX UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00708974, and its current status with Companies House is active. The company was incorporated on 24 November 1961 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for QUALTEX UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for QUALTEX UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CPH QTECH LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CPH QTECH LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for QUALTEX UK LIMITED is a current appointment, filed with Companies House. Philip Hulme (appointed 2008-06-02) serves as Director. The remaining 4 records shown (Caroline Hulme, Stuart Garnham and 2 others) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at QUALTEX UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PH
Philip Hulme ACTIVE

Appointed
2008-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Caroline Hulme RESIGNED

Appointed
2014-07-25
Resigned
2017-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stuart Garnham RESIGNED

Appointed
2019-11-11
Resigned
2021-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Chris McKenzie RESIGNED

Appointed
2018-12-03
Resigned
2020-06-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CG
Christopher Gibbons RESIGNED

Appointed
2020-06-26
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

QUALTEX UK LIMITED sits 1 level below its ultimate parent, QUALTEX GLOBAL LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to QUALTEX GLOBAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by QUALTEX UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
QUALTEX GLOBAL LIMITED
United Kingdom
JEGS ELECTRICAL LIMITED
United KingdomGB 06190390

QUALTEX UK LIMITED
IrelandIE 905614

L M ELECTRICAL SPARES LIMITED
United KingdomGB 09802031

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns QUALTEX UK LIMITED?

One shareholder is currently on record for QUALTEX UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CPH QTECH LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is QUALTEX UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for QUALTEX UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does QUALTEX UK LIMITED have on record?

1 shareholder is shown on record for QUALTEX UK LIMITED.

What is QUALTEX UK LIMITED's company registration number?

QUALTEX UK LIMITED's registration number is 00708974, filed with Companies House in United Kingdom. Its current status on the register is active.

Is QUALTEX UK LIMITED still an active company?

QUALTEX UK LIMITED's status on Companies House is listed as active.

When was QUALTEX UK LIMITED incorporated?

QUALTEX UK LIMITED was incorporated on 24 November 1961, according to Companies House.

What is QUALTEX UK LIMITED's registered address?

The registered address on file for QUALTEX UK LIMITED is MANCHESTER, United Kingdom.

What legal structure is QUALTEX UK LIMITED registered as?

QUALTEX UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of QUALTEX UK LIMITED?

One of the 5 officer records shown for QUALTEX UK LIMITED is a current appointment, filed with Companies House. Philip Hulme (appointed 2008-06-02) serves as Director. The remaining 4 records shown (Caroline Hulme, Stuart Garnham and 2 others) are former appointments that have since been resigned. Management authority at QUALTEX UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does QUALTEX UK LIMITED have a parent company or subsidiaries?

QUALTEX UK LIMITED sits 1 level below its ultimate parent, QUALTEX GLOBAL LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to QUALTEX UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to QUALTEX UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access QUALTEX UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like QUALTEX UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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