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Companies House/Greenford/Company profile

QUATRA UK LTD

Active
12608794·incorporated 2020-05-18

QUATRA UK LTD is an active UK private limited company, incorporated on 18 May 2020 at Companies House (number 12608794; OpenRegistry canonical ID GB-12608794-quatra-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 10410 (Manufacture of oils and fats), one of 271 active UK entities in that code and one of 5,215 active companies registered in Greenford (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-18
Registered Address
UNIT 5 SERGRO PARK PERIVALE HORSENDEN LANE SOUTH, PERIVALE, GREENFORD, UB6 7RL, ENGLAND
SIC
10410 — Manufacture of oils and fats
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

QUATRA UK LTD has 3 persons with significant control on file:

  • Mr Gerald Van Pollaert born 1955 resident in Belgium, Belgian national. Notified 2020-05-18.
    • Has significant influence or control
  • Pol Odette Van Pollaert born 1984 resident in Belgium, Belgian national. Notified 2020-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Piet Ghislena Georges Van Pollaert born 1982 resident in Belgium, Belgian national. Notified 2020-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Segeco Bvba (Belgium reg. 0661.659.341). Notified 2020-05-18. Ceased 2020-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 10410 (Manufacture of oils and fats):

Other companies registered in Greenford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12608794.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.