INEOS QUATTRO HOLDINGS LIMITED

Company summary

Company number: 09922632
Status: ACTIVE
Incorporated / age: 18 December 201510 years
Registered office: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 13:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Nature of business
Activities of head offices
Previous company names
INEOS STYROLUTION HOLDING LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSTES, Yasmine Baudvin ACTIVE	Secretary	01 May 2022				Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
GINNS, Jonathan Frank, Mr. ACTIVE	Director	18 Dec 2015		United Kingdom	November 1973	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
LEASK, Graeme Wallace ACTIVE	Director	18 Dec 2015		Monaco	June 1968	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
SMEETON, Debra ACTIVE	Director	06 Nov 2023		United Kingdom	August 1967	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	18 Dec 2015	16 Jun 2021			Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
NICHOLS, Paul Frederick RESIGNED	Secretary	16 Jun 2021	01 May 2022			Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
BUNTINX, Robbie Alphons Maria RESIGNED	Director	24 May 2016	30 Sep 2016	Germany	June 1968	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
CURRIE, Andrew Christopher RESIGNED	Director	27 Jun 2016	12 Jan 2021	England	December 1955	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
FIESELER, Markus RESIGNED	Director	30 Sep 2016	12 Jan 2021	Germany	April 1964	Erlenstrasse 2, 60325, Frankfurt Am Main, Germany
GLUECK, Alexander Walter, President RESIGNED	Director	24 May 2016	27 Jun 2016	United States	October 1962	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
HARRINGTON, Stephen Mark RESIGNED	Director	10 Sep 2020	12 Jan 2021	Singapore	July 1968	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
HARRINGTON, Stephen Mark RESIGNED	Director	24 May 2016	27 Jun 2016	Singapore	July 1968	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
MAHER, Michael John RESIGNED	Director	17 Mar 2021	07 Dec 2022	United Kingdom	February 1968	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
MCQUADE, Kevin RESIGNED	Director	24 May 2016	12 Jan 2021	Germany	November 1956	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
MINGUET, Pierre RESIGNED	Director	24 May 2016	27 Jun 2016	Belgium	February 1970	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

COSTES, Yasmine Baudvin ACTIVE
Role: Secretary
Appointed on: 01 May 2022
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

GINNS, Jonathan Frank, Mr. ACTIVE
Role: Director
Appointed on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

LEASK, Graeme Wallace ACTIVE
Role: Director
Appointed on: 18 Dec 2015
Country of Residence: Monaco
Date of birth: June 1968
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

SMEETON, Debra ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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