INEOS QUATTRO HOLDINGS UK LIMITED
12698648 · Active · Ltd · 6 yrs · Lyndhurst
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 10 Jul 2027 (last filed 26 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
10 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INEOS QUATTRO HOLDINGS UK LIMITED
12698648Active· Ltd· England Wales· 2020-06-25Incorporated 2020-06-25Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- BROOKS, David Nicholas· DirectorResigned 2025-11-13
- HEPBURN, Gerard Stephen· DirectorAppointed 2024-05-31
- ATKINS, Matthew· DirectorResigned 2024-05-31
- SEALY, Declan John· DirectorAppointed 2023-12-05
COSTES, Yasmine Baudvin
Secretary
- Appointed
- 2022-07-06
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ANDERSON, Gareth Jon
Director
- Appointed
- 2021-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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HEPBURN, Gerard Stephen
Director
- Appointed
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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LEASK, Graeme Wallace
Director
- Appointed
- 2020-06-25
- Nationality
- British
- Residence
- Monaco
- Born
- 06/1968
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SEALY, Declan John
Director
- Appointed
- 2023-12-05
- Nationality
- Irish
- Residence
- England
- Born
- 03/1969
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ALI, Yasin Stanley, Mr.
Secretary
- Appointed
- 2020-06-25
- Resigned
- 2021-11-30
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ATKINS, Matthew
Director
- Appointed
- 2023-03-14
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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BROOKS, David Nicholas
Director
- Appointed
- 2021-03-17
- Resigned
- 2025-11-13
- Nationality
- British
- Residence
- Monaco
- Born
- 01/1966
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GINNS, Jonathan Frank, Mr.
Director
- Appointed
- 2020-06-25
- Resigned
- 2021-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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KNIGHTS, Graham Michael
Director
- Appointed
- 2021-03-17
- Resigned
- 2023-01-05
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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MAHER, Michael John
Director
- Appointed
- 2021-03-17
- Resigned
- 2022-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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SMEETON, Debra
Director
- Appointed
- 2020-06-25
- Resigned
- 2021-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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