Ineos Quattro Financing Limited

Active09922303 Private limited company
Incorporated
18 December 2015 (10 years)
Previously known as
Ineos Styrolution Financing Limited (until 3 December 2020)
Industry
Financial management (70221)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
21
Outstanding
21
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2023
British
Born August 1967 (59)
Costes, Yasmine Baudvin
Secretary · Appointed 1 May 2022
Director · Appointed 18 December 2015
British
Born November 1973
Director · Appointed 18 December 2015
British
Born June 1968 (58)
Officer history (11 former)
6 November 2023
Appointed Smeeton, Debra as Director
7 December 2022
Resigned Maher, Michael John as Director
1 May 2022
Appointed Costes, Yasmine Baudvin as Secretary
1 May 2022
Resigned Nichols, Paul Frederick as Secretary
16 June 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
16 June 2021
Appointed Nichols, Paul Frederick as Secretary
17 March 2021
Appointed Maher, Michael John as Director
12 January 2021
Resigned Mcquade, Kevin as Director
12 January 2021
Resigned Harrington, Stephen Mark as Director
12 January 2021
Resigned Fieseler, Markus as Director
12 January 2021
Resigned Currie, Andrew Christopher as Director
10 September 2020
Appointed Harrington, Stephen Mark as Director
30 September 2016
Appointed Fieseler, Markus as Director
30 September 2016
Resigned Buntinx, Robbie Alphons Maria as Director
27 June 2016
Appointed Currie, Andrew Christopher as Director
27 June 2016
27 June 2016
Resigned Harrington, Stephen Mark as Director
27 June 2016
Resigned Minguet, Pierre as Director
24 May 2016
Appointed Harrington, Stephen Mark as Director
24 May 2016
Appointed Minguet, Pierre as Director
24 May 2016
Appointed Buntinx, Robbie Alphons Maria as Director
24 May 2016
24 May 2016
Appointed Mcquade, Kevin as Director
18 December 2015
Appointed Leask, Graeme Wallace as Director
18 December 2015
Appointed Ali, Yasin Stanley, Mr. as Secretary
18 December 2015
Appointed Ginns, Jonathan Frank, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09922632

Holdings 4

Companies where Ineos Quattro Financing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 December 2020
Ceased Ineos Styrolution Holding Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Ineos Industries Holdings Limited Owns 75–100% of shares
Grangemouth CHP Limited Owns 75–100% of shares
Ineos 159 Limited Owns 75–100% of shares
Ineos Abs (UK) Limited Owns 75–100% of shares
Ineos Automotive Limited Owns 75–100% of shares
Ineos Automotive Holdings Limited Owns 75–100% of shares
Ineos Automotive Research Limited Owns 75–100% of shares
Ineos Aviation Limited Owns 75–100% of shares
Ineos FPS Limited Owns 75–100% of shares
Ineos Grangemouth Holdings Limited Owns 75–100% of shares
Ineos Grangemouth Limited Owns 75–100% of shares
Ineos Healthcare Holdings Limited Owns 75–100% of shares
Ineos Healthcare Limited Owns 75–100% of shares
Ineos Public Houses Limited Owns 75–100% of shares
Ineos Quattro Holdings Limited Owns 75–100% of shares
Ineos Quattro Finance 1 PLC Owns 75–100% of shares
Ineos Quattro Financing Limited This company Owns 75–100% of shares
Ineos Racing Limited Owns 75–100% of shares
Ineos Shipping Limited Owns 75–100% of shares
Ineos Upstream Holdings Limited Owns 75–100% of shares
Ineos Offshore BCS Limited Owns 75–100% of shares
Ineos Upstream Limited Owns 75–100% of shares
Ineos Upstream Services Limited Owns 75–100% of shares
Mercedes-Benz Grand Prix Ltd Owns 25–50% of shares
Mercedes-Benz Motorsport Limited Has significant influence or control

Filings 90

DateDescriptionMade Up ToPagesPDF
27 October 2026Amended audit exemption subsidiary accounts31 December 2025
27 July 2026Audit exemption subsidiary accounts31 December 2025
18 April 2026Resolutions
1 April 2026Statement of capital following an allotment of shares
14 November 2025Confirmation statement with no updates14 November 2025
Show all 90 filings

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