QUADRALENE LIMITED
QUADRALENE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00246955, and its current status with Companies House is active. The company was incorporated on 29 March 1930 and lists its registered address as Derby, United Kingdom. 2 shareholders are on record for QUADRALENE 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for QUADRALENE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is QUADRALENE HOLDINGS LIMITED, holding 98.6% — a majority holding — followed by QUADRALENE HOLDINGS LIMITED at 1.4%.
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 |
|---|---|---|---|
| QUADRALENE HOLDINGS LIMITED | 98.6% | Companies House | |
| QUADRALENE HOLDINGS LIMITED | 1.4% | Companies House |
Officers
5
Three of the 5 officer records shown for QUADRALENE LIMITED are current appointments, filed with Companies House. STÉPHANE JULIEN LE ROY (appointed 2020-11-06), Thomas Enevoldsen (appointed 2020-11-06) and Ross Tustain (appointed 2024-11-27) all serve as Director. The remaining 2 records shown (Robert Newsome and Paul Gray) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at QUADRALENE 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
QUADRALENE LIMITED sits 6 levels below its ultimate parent, Carl Bennet AB, registered in Sweden. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above QUADRALENE LIMITED is QUADRALENE HOLDINGS LIMITED, holding 100% as filed in QUADRALENE LIMITED's own shareholder record with Companies House. Carl Bennet AB 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 3 subsidiaries span United Kingdom jurisdiction, 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.
Carl Bennet AB
Sweden
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Frequently Asked Questions
Who owns QUADRALENE LIMITED?
Two shareholders are currently on record for QUADRALENE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QUADRALENE HOLDINGS LIMITED, holding 98.6% — a majority holding — followed by QUADRALENE HOLDINGS LIMITED at 1.4%. 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 QUADRALENE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for QUADRALENE 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 QUADRALENE LIMITED have on record?
2 shareholders are shown on record for QUADRALENE LIMITED.
What is QUADRALENE LIMITED's company registration number?
QUADRALENE LIMITED's registration number is 00246955, filed with Companies House in United Kingdom. Its current status on the register is active.
Is QUADRALENE LIMITED still an active company?
QUADRALENE LIMITED's status on Companies House is listed as active.
When was QUADRALENE LIMITED incorporated?
QUADRALENE LIMITED was incorporated on 29 March 1930, according to Companies House.
What is QUADRALENE LIMITED's registered address?
The registered address on file for QUADRALENE LIMITED is Derby, United Kingdom.
What legal structure is QUADRALENE LIMITED registered as?
QUADRALENE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of QUADRALENE LIMITED?
Three of the 5 officer records shown for QUADRALENE LIMITED are current appointments, filed with Companies House. STÉPHANE JULIEN LE ROY (appointed 2020-11-06), Thomas Enevoldsen (appointed 2020-11-06) and Ross Tustain (appointed 2024-11-27) all serve as Director. The remaining 2 records shown (Robert Newsome and Paul Gray) are former appointments that have since been resigned. Management authority at QUADRALENE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does QUADRALENE LIMITED have a parent company or subsidiaries?
QUADRALENE LIMITED sits 6 levels below its ultimate parent, Carl Bennet AB, registered in Sweden. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, 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.
Can Zavia monitor changes to QUADRALENE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to QUADRALENE 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 QUADRALENE 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 QUADRALENE 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 28 October 2026.