Company
Ineos Quattro Holdings UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Matthew Atkins 2023-2024 View profile
- Michael John Maher 2021-2022 View profile
- David Nicholas Brooks 2021-2025 View profile
- Graham Michael Knights 2021-2023 View profile
- Debra Smeeton 2020-2021 View profile
- Ginns, Jonathan Frank, Mr. 2020-2021 View profile
- ALI, Yasin Stanley, Mr. 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/2020
Ownership
Owned by (1) 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.
- Ineos Quattro Financing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25
Group
- Ineos Quattro Holdings UK Limited
is controlled by Ineos Quattro Financing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 · source: Companies House PSC register - Ineos Quattro Financing Limited
is controlled by Ineos Quattro Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 · source: Companies House PSC register - Ineos Quattro Holdings Limited
is controlled by Ineos Industries Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ineos Industries Holdings Limited
is controlled by Ineos Industries Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ineos Industries Limited.
83 other companies in this group
- Ineos 120 Exploration Limited
- Tour Racing Limited
- Grangemouth CHP Limited
- Inovyn Chlorvinyls Limited
- Ineos E&P (UK) II Limited
- Ineos Enterprises Group Limited
- Ineos Upstream Finco 2 Limited
- Ineos 159 Limited
- 07227427
- Inovyn Services Limited
- Ineos Energy E&P Holdings III Limited
- Ineos UK Holdings 1 Limited
- Ineos Acetyls Investments Limited
- Ineos Chlor Trustees Limited
- Ineos Aromatics Holdings Limited
- Grangemouth Energy Company Limited
- Ineos Industries Property Limited
- Ineos Grangemouth Holdings Limited
- Ineos Quattro Financing 1 Limited
- Ineos Automotive Holdings Limited
- Inovyn Newco 2 Limited
- Ineos UK SNS Limited
- Ineos Clipper South C Limited
- Ineos Quattro Finance 1 PLC
- Inovyn Newton Aycliffe Limited
- Ineos E&P (UK) Limited
- Ineos UK E&P Holdings Limited
- Keuper GAS Storage Limited
- EVC Pension Trustees Limited
- Ineos Quattro Financing Limited
- Ineos ABS (UK) Limited
- Inovyn Europe Limited
- Ineos Energy E&P Holdings Limited
- Ineos Quattro Holdings Limited
- Ineos Automotive Limited
- Ineos 456 Limited
- Ineos Public Houses Limited
- Ineos Grangemouth Limited
- Ineos Energy Trading and Marketing Holdings Limited
- Ineos Chemicals Grangemouth Limited
- Ineos Acetyls Americas Limited
- Ineos World-Wide Technical Services Limited
- Ineos Racing Limited
- Ineos Energy Finance PLC
- Inovyn Enterprises Limited
- Ineos Industries Newco Limited
- Ineos Aviation Limited
- Ineos Aromatics Limited
- Ineos Upstream Holdings Limited
- Inovyn Chlorvinyls Holdings Limited
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.
Financials
- Net assets
- £377,100,000
- Total assets
- £7,407,900,000
- Cash
- £5,900,000
- Employees
- 0
- Turnover
- £26,800,000
- Profit/loss
- -£185,900,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Graeme Wallace Leask Director · appointed 2020
- Declan John Sealy Director · appointed 2023
- Gareth Jon Anderson Director · appointed 2021
- Gerard Stephen Hepburn Director · appointed 2024
Directors past 6 years
- Graeme Wallace Leask Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Graeme Wallace Leask Director · appointed 2020
- Declan John Sealy Director · appointed 2023
- Gareth Jon Anderson Director · appointed 2021
- Gerard Stephen Hepburn Director · appointed 2024
Left in the last 12 months
- David Nicholas Brooks Director · appointed 2021 · resigned 2025
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
- 12698648
- Status
- Active
- Type
- Private Limited Company
- 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