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Nom

Ineos Quattro Holdings Limited

Adresse
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09922632 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Ineos Styrolution Holding Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ineos Industries Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06958119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Costes, Yasmine Baudvin Lyndhurst, Hampshire, United Kingdom Status: Active Notified: 01/05/2022 Role: Secretary
    Ginns, Jonathan Frank Lyndhurst, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace Lyndhurst, Hampshire, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace, Mr. Lyndhurst, United Kingdom Status: Active Notified: 18/12/2015 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British
    Smeeton, Debra Lyndhurst, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ineos Quattro Finance 1 PLC Status: Active Notified: 18/12/2020 Companies House Number: 13091138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ineos Quattro Financing Limited Status: Active Notified: 03/12/2020 Companies House Number: 09922303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors