INEOS QUATTRO HOLDINGS LIMITED
INEOS QUATTRO HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09922632, and its current status with Companies House is active. The company was incorporated on 18 December 2015 and lists its registered address as Lyndhurst, United Kingdom. 2 shareholders are on record for INEOS QUATTRO HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
2
Two shareholders are currently on record for INEOS QUATTRO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INEOS INDUSTRIES HOLDINGS LIMITED, holding 100% — a majority holding — followed by INEOS INDUSTRIES HOLDINGS LIMITED at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INEOS INDUSTRIES HOLDINGS LIMITED | 100% | Companies House | |
| INEOS INDUSTRIES HOLDINGS LIMITED | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for INEOS QUATTRO HOLDINGS LIMITED are current appointments, filed with Companies House. Jonathan Ginns (appointed 2015-12-18), Graeme Leask (appointed 2015-12-18) and Debra Smeeton (appointed 2023-11-06) all serve as Director; Yasmine Costes (appointed 2022-05-01) serves as Company Secretary. The remaining 1 record shown (Michael Maher) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INEOS QUATTRO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
INEOS QUATTRO HOLDINGS LIMITED sits 4 levels below its ultimate parent, INEOS LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above INEOS QUATTRO HOLDINGS LIMITED is INEOS INDUSTRIES HOLDINGS LIMITED, holding 100% as filed in INEOS QUATTRO HOLDINGS LIMITED's own shareholder record with Companies House. INEOS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, United States, Japan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
INEOS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns INEOS QUATTRO HOLDINGS LIMITED?
Two shareholders are currently on record for INEOS QUATTRO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INEOS INDUSTRIES HOLDINGS LIMITED, holding 100% — a majority holding — followed by INEOS INDUSTRIES HOLDINGS LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is INEOS QUATTRO HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INEOS QUATTRO HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does INEOS QUATTRO HOLDINGS LIMITED have on record?
2 shareholders are shown on record for INEOS QUATTRO HOLDINGS LIMITED.
What is INEOS QUATTRO HOLDINGS LIMITED's company registration number?
INEOS QUATTRO HOLDINGS LIMITED's registration number is 09922632, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INEOS QUATTRO HOLDINGS LIMITED still an active company?
INEOS QUATTRO HOLDINGS LIMITED's status on Companies House is listed as active.
When was INEOS QUATTRO HOLDINGS LIMITED incorporated?
INEOS QUATTRO HOLDINGS LIMITED was incorporated on 18 December 2015, according to Companies House.
What is INEOS QUATTRO HOLDINGS LIMITED's registered address?
The registered address on file for INEOS QUATTRO HOLDINGS LIMITED is Lyndhurst, United Kingdom.
What legal structure is INEOS QUATTRO HOLDINGS LIMITED registered as?
INEOS QUATTRO HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INEOS QUATTRO HOLDINGS LIMITED?
Four of the 5 officer records shown for INEOS QUATTRO HOLDINGS LIMITED are current appointments, filed with Companies House. Jonathan Ginns (appointed 2015-12-18), Graeme Leask (appointed 2015-12-18) and Debra Smeeton (appointed 2023-11-06) all serve as Director; Yasmine Costes (appointed 2022-05-01) serves as Company Secretary. The remaining 1 record shown (Michael Maher) is a former appointment that has since been resigned. Management authority at INEOS QUATTRO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INEOS QUATTRO HOLDINGS LIMITED have a parent company or subsidiaries?
INEOS QUATTRO HOLDINGS LIMITED sits 4 levels below its ultimate parent, INEOS LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 6 subsidiaries span United Kingdom, United States, Japan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to INEOS QUATTRO HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INEOS QUATTRO HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INEOS QUATTRO HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INEOS QUATTRO HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.