Quadralene Limited
- Company number
- 00246955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 1930
- Nature of business
- Manufacture of other chemical products n.e.c.
- Corporate group
- Getinge Holding Ltd (20 companies)
Registered office
Previous names
- Quadralene Chemical Products Limited (until 24 Sep 1998)
- Quadralene Chemicals Limited (until 11 Nov 1983)
- Commercial Supplies Syndicate Limited (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUSTAIN, Ross Michael | Director | 27 Nov 2024 | |
| LE ROY, Stéphane Julien | Director | 6 Nov 2020 | |
| ENEVOLDSEN, Thomas Herlev | Director | 6 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Duncan Corley | Significant Influence Or Control As Firm | 6 Apr 2016 | 15 Mar 2018 |
| Mrs Helen Michele Wigglesworth | Significant Influence Or Control As Firm | 6 Apr 2016 | 6 Nov 2020 |
| Mr Robert Paul Newsome | Significant Influence Or Control As Firm | 6 Apr 2016 | 6 Nov 2020 |
| Quadralene Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £4,458,547 | £1,740,044 | 30 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
Quadralene Limited → Quadralene Holdings Limited → Getinge Holding Ltd
Controls
- Bioclear Limited (11398059)
- Dentisan Limited (06416226)
- Teknon Limited (06416209)
Directors’ other companies
- ENEVOLDSEN, Thomas Herlev - Director at Bioclear Limited
- ENEVOLDSEN, Thomas Herlev - Director at Quadralene Holdings Limited
- LE ROY, Stéphane Julien - Director at Bioclear Limited
- LE ROY, Stéphane Julien - Director at Quadralene Holdings Limited
- TUSTAIN, Ross Michael - Director at Bioclear Limited
- TUSTAIN, Ross Michael - Director at Quadralene Holdings Limited
Companies at the same address
- Bioclear Limited (11398059)
- Dentisan Limited (06416226)
- Getinge Holding Ltd (02456321)
- Getinge Limited (02195291)
- Quadralene Holdings Limited (10946829)
- Teknon Limited (06416209)