# Quadralene Limited

## Details

- **Company number:** [00246955](https://find-and-update.company-information.service.gov.uk/company/00246955)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 1930
- **Registered office:** UNIT 3 INDURENT PARK ANDRESSEY WAY, CHADDESDEN, DERBY, DE21 6YH
- **Nature of business:** [20590](/sic/20590) Manufacture of other chemical products n.e.c.
- **Corporate group:** [Huntleigh Technology Limited](/group/104148) (21 companies)


## 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 2019 | £4,458,547 | £1,740,044 | 30 |



## Owned by

Quadralene Limited → [Quadralene Holdings Limited](/company/10946829) → [Getinge Holding Ltd](/company/02456321)



## Controls

- [Bioclear Limited](/company/11398059) (11398059)
- [Dentisan Limited](/company/06416226) (06416226)
- [Teknon Limited](/company/06416209) (06416209)



## Directors' other companies

- [ENEVOLDSEN, Thomas Herlev](/person/7504759) - director at [Bioclear Limited](/company/11398059)
- [ENEVOLDSEN, Thomas Herlev](/person/7504759) - director at [Quadralene Holdings Limited](/company/10946829)
- [LE ROY, Stéphane Julien](/person/7504742) - director at [Bioclear Limited](/company/11398059)
- [LE ROY, Stéphane Julien](/person/7504742) - director at [Quadralene Holdings Limited](/company/10946829)
- [TUSTAIN, Ross Michael](/person/7504761) - director at [Bioclear Limited](/company/11398059)
- [TUSTAIN, Ross Michael](/person/7504761) - director at [Quadralene Holdings Limited](/company/10946829)



## Companies at the same address

- [Bioclear Limited](/company/11398059) (11398059)
- [Dentisan Limited](/company/06416226) (06416226)
- [Getinge Holding Ltd](/company/02456321) (02456321)
- [Getinge Limited](/company/02195291) (02195291)
- [Quadralene Holdings Limited](/company/10946829) (10946829)
- [Teknon Limited](/company/06416209) (06416209)