Ineos Quattro Holdings UK Limited
Company 12698648 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ineos Acetyls International Limited 3 shared directors
- Ineos 179 Limited 3 shared directors
- Ineos Acetyls Investments Limited 2 shared directors
- Ineos World-Wide Technical Services Limited 2 shared directors
- Ineos Acetyls UK Limited 2 shared directors
- Ineos Silicas Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12698648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2020 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, SO43 7FG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ineos Quattro Financing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Gerard Stephen Hepburn Director · appointed 2024
- Declan John Sealy Director · appointed 2023
- Yasmine Baudvin Costes Secretary · appointed 2022
- Gareth Jon Anderson Director · appointed 2021
- Graeme Wallace Leask Director · appointed 2020
Show 7 former officers
- Matthew Atkins Director · appointed 2023 · resigned 2024
- Michael John Maher Director · appointed 2021 · resigned 2022
- David Nicholas Brooks Director · appointed 2021 · resigned 2025
- Graham Michael Knights Director · appointed 2021 · resigned 2023
- ALI, Yasin Stanley, Mr. Secretary · appointed 2020 · resigned 2021
- Debra Smeeton Director · appointed 2020 · resigned 2021
- Ginns, Jonathan Frank, Mr. Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record