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Ineos Quattro Chemicals Limited

17128507

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG
Incorporated 31/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 13/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Graeme Wallace Leask

director · Since 31/03/2026

British · Monaco · Age 58

Jason Nicholas Meers

director · Since 31/03/2026

British · United Kingdom · Age 57

Simon Denys Morland

director · Since 31/03/2026

British · United Kingdom · Age 41

Graeme Wallace Leask

director · Since 31/03/2026

British · Monaco · Age 58

Persons with Significant Control

Ineos Quattro Financing Limited

75–100% shares
75–100% votes
Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 09922303 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/03/2026

Change History

officer appointedLEASK, Graeme Wallace
2026-06-02
typeltd
2026-04-29

Private Limited Company

address line1Hawkslease
2026-04-29

HAWKSLEASE

post townLyndhurst
2026-04-29

LYNDHURST

statusactive
2026-04-29

Active

officer appointedMEERS, Jason Nicholas
2026-04-29
officer appointedMORLAND, Simon Denys
2026-04-29
officer appointedLEASK, Graeme Wallace, Mr.
2026-04-29

Filing History3 filings

Director details changed

change person director company with change date

17/04/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

13/04/20261 page · PDF
Incorporated

incorporation company

31/03/202644 pages · PDF