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Company number
01259082

QUANTUM DESIGN UK AND IRELAND LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
QUANTUM DESIGN UK AND IRELAND LIMITED
Company number
01259082
Registered office
1 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA
Company type
Private Limited Company
Incorporated on
18 May 1976
Status
Active
Age
50 years
Previous names
LOT - QUANTUM DESIGN LIMITED (to 15 Sept 2017) · L.O.T.-ORIEL LIMITED (to 15 Sept 2017)
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Juergen Josef Schluetter
has significant influence or control · has significant influence or control (through a firm)
Notified 24/05/2017
Dr Shayz Ikram
has significant influence or control
Notified 06/04/2016
Mr David Edwin Want
has significant influence or control
Notified 06/04/2016
Mr David Milton Schultz
has significant influence or control · has significant influence or control (through a firm)
Notified 24/05/2017
Mr Gerald Duane Daviess
has significant influence or control · has significant influence or control (through a firm)
Notified 24/05/2017
Mr Ralph Koehler
has significant influence or control
Notified 06/04/2016
Quantum Design Europe Gmbh
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Juergen Josef Schluetter
born 05/1962 · Germany has significant influence or control · has significant influence or control Control ended 11/10/2024
Dr Shayz Ikram
born 02/1967 · England has significant influence or control Control ended 11/10/2024
Mr David Edwin Want
born 11/1961 · England has significant influence or control Control ended 11/10/2024
Mr David Milton Schultz
born 11/1954 · United States has significant influence or control · has significant influence or control Control ended 11/10/2024
Mr Gerald Duane Daviess
born 07/1957 · United States has significant influence or control · has significant influence or control Control ended 11/10/2024
Mr Ralph Koehler
born 02/1954 · Germany has significant influence or control Control ended 17/03/2018
Quantum Design Europe Gmbh name only
owns 75–100% of shares Control ended 11/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/10/2024 Person with significant control ceased Quantum Design Europe Gmbh
11/10/2024 Person with significant control ceased Mr Gerald Duane Daviess
11/10/2024 Person with significant control ceased Mr David Milton Schultz
11/10/2024 Person with significant control ceased Mr David Edwin Want
11/10/2024 Person with significant control ceased Dr Shayz Ikram
11/10/2024 Person with significant control ceased Dr Juergen Josef Schluetter
17/03/2018 Person with significant control ceased Mr Ralph Koehler
15/09/2017 Registered name changed L.O.T.-ORIEL LIMITED LOT - QUANTUM DESIGN LIMITED
15/09/2017 Registered name changed LOT - QUANTUM DESIGN LIMITED QUANTUM DESIGN UK AND IRELAND LIMITED
24/05/2017 Person with significant control added Mr Gerald Duane Daviess
24/05/2017 Person with significant control added Mr David Milton Schultz
24/05/2017 Person with significant control added Dr Juergen Josef Schluetter
06/04/2016 Person with significant control added Quantum Design Europe Gmbh
06/04/2016 Person with significant control added Mr Ralph Koehler
06/04/2016 Person with significant control added Mr David Edwin Want
06/04/2016 Person with significant control added Dr Shayz Ikram

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,249
▲ 2.7%
2,191
Net assets 2,224
▲ 2.9%
2,162
Employees (avg) 15 15

Documents for QUANTUM DESIGN UK AND IRELAND LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of QUANTUM DESIGN UK AND IRELAND LIMITED?
According to the official registry, the company number of QUANTUM DESIGN UK AND IRELAND LIMITED is 01259082.
Where is QUANTUM DESIGN UK AND IRELAND LIMITED registered?
The registered office is 1 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA.
What is the SIC code of QUANTUM DESIGN UK AND IRELAND LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls QUANTUM DESIGN UK AND IRELAND LIMITED?
Dr Juergen Josef Schluetter is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a firm).
When are the next accounts of QUANTUM DESIGN UK AND IRELAND LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About QUANTUM DESIGN UK AND IRELAND LIMITED (01259082)

QUANTUM DESIGN UK AND IRELAND LIMITED is a private limited company incorporated on 18 May 1976 and registered in the United Kingdom under company number 01259082. Its registered office is at 1 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Dr Juergen Josef Schluetter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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