Company · Derby
Quadralene Limited
Manufacture of other chemical products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Quadralene Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Paul Andrew Gray 2018-2020 View profile
- Peter James Bacon 2018-2020 View profile
- Robert Paul Newsome 2005-2024 View profile
- Andrew Duncan Corley 2005-2018 View profile
- Robert Harvey Green 2000-2006 View profile
- Peter James Bacon 1995-2008 View profile
- Dennis Alan Shelley 1998 View profile
- Janet Primrose Walker 2008 View profile
- David Stanley Kew 1996 View profile
- Norman Wilfred Vale 1994 View profile
- James Baynham Walker 1999 View profile
- Helen Michele Wigglesworth 1996-2020 View profile
- Dawn Rachel Oakley-Wise 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of other chemical products n.e.c.
- Incorporated
- 29/03/1930
- Registered office
- Derby
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Duncan Corley ceased 2018-03-15
significant influence (firm) · notified 2016-04-06 - Robert Paul Newsome ceased 2020-11-06
significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Helen Michele Wigglesworth ceased 2020-11-06
significant influence (firm) · notified 2016-04-06 - Quadralene Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-06
Group
- Quadralene Limited
is controlled by Andrew Duncan Corley
Evidence
ceased significant influence (firm) · notified 2016-04-06, ceased 2018-03-15 · source: Companies House PSC register
Ultimately controlled by Andrew Duncan Corley.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ross Michael Tustain Director · appointed 2024
- StéPhane Julien Le Roy Director · appointed 2020
- Thomas Herlev Enevoldsen Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ross Michael Tustain Director · appointed 2024
- StéPhane Julien Le Roy Director · appointed 2020
- Thomas Herlev Enevoldsen Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00246955
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data