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All Information about:

                        
Name

Ineos Quattro Holdings UK Limited

Address
Bankes Lane Office
Bankes Lane
Po Box 9
Runcorn
WA7 4JE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 February 2021
Company Register Address Hawkslease
Lyndhurst
SO43 7FG
Company No. 12698648 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Ineos 226 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ineos Quattro Financing Limited Status: Active Notified: 25/06/2020 Companies House Number: 00922303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Anderson, Gareth Jon Lyndhurst, United Kingdom Status: Active Notified: 17/03/2021 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brooks, David Nicholas Lyndhurst, United Kingdom Status: Active Notified: 17/03/2021 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British
    Costes, Yasmine Baudvin Lyndhurst, United Kingdom Status: Active Notified: 06/07/2022 Role: Secretary
    Hepburn, Gerard Stephen Lyndhurst, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Leask, Graeme Wallace Lyndhurst, Hampshire, United Kingdom Status: Active Notified: 25/06/2020 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace, Mr. Lyndhurst, United Kingdom Status: Active Notified: 25/06/2020 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British
    Sealy, Declan Lyndhurst, United Kingdom Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Atkins, Matthew Lyndhurst, United Kingdom Status: Ceased Notified: 14/03/2023 Ceased: 31/05/2024 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ginns, Jonathan Frank Lyndhurst, United Kingdom Status: Ceased Notified: 25/06/2020 Ceased: 17/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smeeton, Debra Lyndhurst, United Kingdom Status: Ceased Notified: 25/06/2020 Ceased: 17/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ineos 179 Limited Status: Active Notified: 22/09/2020 Companies House Number: 12895322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ineos Acetyls International Limited Status: Active Notified: 29/07/2020 Companies House Number: 12777775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ineos Acetyls UK Limited Status: Active Notified: 25/06/2020 Companies House Number: 09925357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more