INEOS QUATTRO FINANCE 2 PLC

Company summary

Company number: 13091130
Status: ACTIVE
Incorporated / age: 18 December 20205 years
Registered office: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 02:47 UTC. This is public register information, not a credit or legal assessment.

Officer details

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 2020		United Kingdom	November 1973	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
LEASK, Graeme Wallace ACTIVE	Director	18 Dec 2020		Monaco	June 1968	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
SMEETON, Debra ACTIVE	Director	24 Dec 2020		United Kingdom	August 1967	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
ALI, Yasin Stanley RESIGNED	Secretary	18 Dec 2020	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
MAHER, Michael John RESIGNED	Director	17 Mar 2021	07 Dec 2022	United Kingdom	February 1968	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 2020
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 2020
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: 24 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 18 Dec 2020
Resigned on: 16 Jun 2021
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

NICHOLS, Paul Frederick RESIGNED
Role: Secretary
Appointed on: 16 Jun 2021
Resigned on: 01 May 2022
Address: Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

MAHER, Michael John RESIGNED
Role: Director
Appointed on: 17 Mar 2021
Resigned on: 07 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

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)

No PSC exemptions are recorded for this company.

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