Ineos Quattro Holdings UK Limited

Active12698648 Private limited company
Incorporated
25 June 2020 (6 years)
Previously known as
Ineos 226 Limited (until 5 March 2021)
Industry
Activities of head offices (70100)
Accounts type
Full
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
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born February 1979 (47)
Director · Appointed 5 December 2023
Irish
Born March 1969 (57)
Costes, Yasmine Baudvin
Secretary · Appointed 6 July 2022
Director · Appointed 17 March 2021
British
Born November 1973
Director · Appointed 25 June 2020
British
Born June 1968 (58)
Officer history (7 former)
13 November 2025
Resigned Brooks, David Nicholas as Director
31 May 2024
Resigned Atkins, Matthew as Director
31 May 2024
Appointed Hepburn, Gerard Stephen as Director
5 December 2023
Appointed Sealy, Declan John as Director
14 March 2023
Appointed Atkins, Matthew as Director
5 January 2023
Resigned Knights, Graham Michael as Director
7 December 2022
Resigned Maher, Michael John as Director
6 July 2022
Appointed Costes, Yasmine Baudvin as Secretary
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
17 March 2021
Appointed Maher, Michael John as Director
17 March 2021
Appointed Knights, Graham Michael as Director
17 March 2021
Appointed Anderson, Gareth Jon as Director
17 March 2021
Appointed Brooks, David Nicholas as Director
17 March 2021
Resigned Ginns, Jonathan Frank, Mr. as Director
17 March 2021
Resigned Smeeton, Debra as Director
25 June 2020
Appointed Leask, Graeme Wallace as Director
25 June 2020
Appointed Ginns, Jonathan Frank, Mr. as Director
25 June 2020
Appointed Smeeton, Debra as Director
25 June 2020
Appointed Ali, Yasin Stanley, Mr. as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 0922303

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Ineos Quattro Holdings UK Limited This company Owns 75–100% of shares
Ineos 179 Limited Owns 75–100% of shares
Ineos Acetyls International Limited Owns 75–100% of shares
Ineos Acetyls Investments Limited Owns 75–100% of shares
Ineos Acetyls UK Limited Owns 75–100% of shares
Who Films Limited(the) Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 53

DateDescriptionMade Up ToPagesPDF
8 October 2026Amended full accounts31 December 2025
26 June 2026Confirmation statement with no updates26 June 2026
19 June 2026Full accounts31 December 2025
20 November 2025Termination of appointment of a director
17 July 2025Full accounts31 December 2024
Show all 53 filings

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