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Companies/12698648

Ineos Quattro Holdings UK Limited

Activities of head offices · Lyndhurst

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-25 · No cessation recorded

Source record 130993247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
GH
Gerard HepburnCurrent director
Appointed 2024-05-31 · 2 yrs · Accountant
+6 others
DS
Declan SealyCurrent director
Appointed 2023-12-05 · 2 yrs · Company Director
+3 others
YC
Yasmine CostesCurrent secretary
Appointed 2022-07-06 · 4 yrs
+7 others
GA
Gareth AndersonCurrent director
Appointed 2021-03-17 · 5 yrs · Company Director
+8 others
GL
Graeme LeaskCurrent director
Appointed 2020-06-25 · 6 yrs · Company Director
+91 others
Show 7 historical appointments
MA
Matthew AtkinsResigned director
Resigned 2023-03-14 · 1 yr · Company Director
GK
Graham KnightsResigned director
Resigned 2021-03-17 · 1 yr · Company Director
MM
Michael MaherResigned director
Resigned 2021-03-17 · 1 yr · Manager
DB
David BrooksResigned director
Resigned 2021-03-17 · 4 yrs · Director
YA
Yasin AliResigned secretary
Resigned 2020-06-25 · 1 yr
JG
Jonathan GinnsResigned director
Resigned 2020-06-25 · Director
DS
Debra SmeetonResigned director
Resigned 2020-06-25 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active