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QUANTUM CLOTHING GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00001812
Incorporation Date
1865-01-11
Company Type
Private limited company (Ltd.)
Address
Nottingham, United Kingdom
Website
N/A
Source: Companies House

QUANTUM CLOTHING GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00001812, and its current status with Companies House is active. The company was incorporated on 11 January 1865 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for QUANTUM CLOTHING GROUP 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 22 September 2026.

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

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Shareholders

1

Shareholders of QUANTUM CLOTHING GROUP LIMITED

One shareholder is currently on record for QUANTUM CLOTHING GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QUANTUM CLOTHING LANKA (PRIVATE) LIMITED, 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
QUANTUM CLOTHING LANKA (PRIVATE) LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

32

Directors and officers of QUANTUM CLOTHING GROUP LIMITED

Three of the 32 officer records shown for QUANTUM CLOTHING GROUP LIMITED are current appointments, filed with Companies House. Anishke Gooneratne (appointed 2017-04-26), Mohamed Omar (appointed 2017-04-26) and Hasitha Premaratne (appointed 2021-09-06) all serve as Director. The remaining 29 records shown (Alistair Macdiarmid, Tadeusz Paluchowski and 27 others) are former appointments that have since been resigned. Management authority at QUANTUM CLOTHING GROUP 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.

AG
Anishke Gooneratne ACTIVE

Appointed
2017-04-26
Residence
🇱🇰 Sri Lanka
Occupation
Director

MO
Mohamed Omar ACTIVE

Appointed
2017-04-26
Residence
🇱🇰 Sri Lanka
Occupation
Director

HP
Hasitha Premaratne ACTIVE

Appointed
2021-09-06
Residence
🇱🇰 Sri Lanka
Occupation
Director

AM
Alistair Macdiarmid RESIGNED

Appointed
1991-06-28
Resigned
1996-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Tadeusz Paluchowski RESIGNED

Appointed
1992-05-10
Resigned
1992-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Roger Hextall RESIGNED

Appointed
1992-05-10
Resigned
1994-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Godfrey Smith RESIGNED

Appointed
1992-05-10
Resigned
1995-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Stephen Russell RESIGNED

Appointed
1992-05-10
Resigned
2000-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Shelley RESIGNED

Appointed
1992-06-30
Resigned
2001-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

WD
William Drummond RESIGNED

Appointed
1996-02-05
Resigned
1997-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FF
Frederick Finnie RESIGNED

Appointed
1996-08-28
Resigned
1996-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Rudge RESIGNED

Appointed
1996-08-28
Resigned
1997-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sally Smith RESIGNED

Appointed
1996-08-28
Resigned
2001-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Maxwell Playfer RESIGNED

Appointed
1997-01-02
Resigned
2000-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Holt RESIGNED

Appointed
1997-08-01
Resigned
2000-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hartley RESIGNED

Appointed
1998-01-01
Resigned
2000-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Shotton RESIGNED

Appointed
2000-12-04
Resigned
2014-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Stone RESIGNED

Appointed
2002-05-21
Resigned
2003-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Graham Makin RESIGNED

Appointed
2002-05-21
Resigned
2007-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Woods RESIGNED

Appointed
2002-05-21
Resigned
2016-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Karan Woodward RESIGNED

Appointed
2002-05-21
Resigned
2017-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Kay Lewin RESIGNED

Appointed
2012-07-04
Resigned
2014-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Steven Turnbull RESIGNED

Appointed
2012-07-04
Resigned
2017-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Hardy RESIGNED

Appointed
2012-07-04
Resigned
2017-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

NL
Nigel Lugg RESIGNED

Appointed
2012-07-04
Resigned
2017-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Trevine Jayasekara RESIGNED

Appointed
2017-04-26
Resigned
2021-09-08
Residence
🇱🇰 Sri Lanka
Occupation
Director

BB
Brenda Booth RESIGNED

Appointed
1992-07-31
Resigned
1998-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KW
Katherine Whittaker RESIGNED

Appointed
1998-05-01
Resigned
1999-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
Julia Stephens RESIGNED

Appointed
1999-03-31
Resigned
2000-12-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CP
Carl Pate RESIGNED

Appointed
2001-01-30
Resigned
2016-01-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DJ
David Jenkins RESIGNED

Appointed
2001-06-16
Resigned
2001-06-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DW
Dominic Walsh RESIGNED

Appointed
2016-01-07
Resigned
2017-04-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of QUANTUM CLOTHING GROUP LIMITED

QUANTUM CLOTHING GROUP LIMITED sits 8 levels below its ultimate parent, China National Petroleum Corporation, registered in China. The full chain up to China National Petroleum Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by QUANTUM CLOTHING GROUP LIMITED's own shareholder record.

Ultimate HQ
China National Petroleum Corporation
China

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Frequently Asked Questions

Who owns QUANTUM CLOTHING GROUP LIMITED?

One shareholder is currently on record for QUANTUM CLOTHING GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QUANTUM CLOTHING LANKA (PRIVATE) LIMITED, 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 QUANTUM CLOTHING GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for QUANTUM CLOTHING GROUP 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 QUANTUM CLOTHING GROUP LIMITED have on record?

1 shareholder is shown on record for QUANTUM CLOTHING GROUP LIMITED.

What is QUANTUM CLOTHING GROUP LIMITED's company registration number?

QUANTUM CLOTHING GROUP LIMITED's registration number is 00001812, filed with Companies House in United Kingdom. Its current status on the register is active.

Is QUANTUM CLOTHING GROUP LIMITED still an active company?

QUANTUM CLOTHING GROUP LIMITED's status on Companies House is listed as active.

When was QUANTUM CLOTHING GROUP LIMITED incorporated?

QUANTUM CLOTHING GROUP LIMITED was incorporated on 11 January 1865, according to Companies House.

What is QUANTUM CLOTHING GROUP LIMITED's registered address?

The registered address on file for QUANTUM CLOTHING GROUP LIMITED is Nottingham, United Kingdom.

What legal structure is QUANTUM CLOTHING GROUP LIMITED registered as?

QUANTUM CLOTHING GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of QUANTUM CLOTHING GROUP LIMITED?

Three of the 32 officer records shown for QUANTUM CLOTHING GROUP LIMITED are current appointments, filed with Companies House. Anishke Gooneratne (appointed 2017-04-26), Mohamed Omar (appointed 2017-04-26) and Hasitha Premaratne (appointed 2021-09-06) all serve as Director. The remaining 29 records shown (Alistair Macdiarmid, Tadeusz Paluchowski and 27 others) are former appointments that have since been resigned. Management authority at QUANTUM CLOTHING GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does QUANTUM CLOTHING GROUP LIMITED have a parent company or subsidiaries?

QUANTUM CLOTHING GROUP LIMITED sits 8 levels below its ultimate parent, China National Petroleum Corporation, registered in China.

Can Zavia monitor changes to QUANTUM CLOTHING GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to QUANTUM CLOTHING GROUP 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 QUANTUM CLOTHING GROUP 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 QUANTUM CLOTHING GROUP 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 22 September 2026.

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