Ineos Silicas Limited

Active00048745 Private limited company
Incorporated
11 July 1896 (130 years)
Industry
Manufacture of other inorganic basic chemicals (20130)
Accounts type
Full
Region
South East
Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
25
Outstanding
21
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (43 former)
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Director
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
27 April 2020
Resigned Foster, Brian Robert as Director
10 March 2016
Resigned Hogan, Iain Timothy, Dr as Director
1 September 2014
Appointed Foster, Brian Robert as Director
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Director
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
31 January 2012
Resigned Stokes, Martin Howard as Director
31 January 2012
Resigned Stokes, Martin Howard as Secretary
10 November 2010
Appointed Stokes, Martin Howard as Director
10 November 2010
Resigned Mitchell, Mark as Director
31 March 2010
Resigned Reece, John as Director
18 March 2010
Appointed Ginns, Jonathan Frank, Mr. as Director
18 March 2010
Resigned Heemskerk, Leonardus Hendrik as Director
25 March 2009
Appointed Smeeton, Debra as Director
25 March 2009
Appointed Mitchell, Mark as Director
25 March 2009
Appointed Dolan, Jill Christine, Dr as Director
2 July 2008
Resigned Quarmby, Simon Charles as Director
2 July 2008
Resigned Bush, John Richard, Dr as Director
2 July 2008
Resigned Trimble, Julie Ann as Secretary
2 July 2008
Resigned Hallam, Martin John Barrat as Director
2 July 2008
Resigned Wilson, Simon James as Director
2 July 2008
Resigned Trimble, Julie Ann as Director
1 July 2008
Appointed Heemskerk, Leonardus Hendrik as Director
1 July 2008
Appointed Reece, John as Director
1 July 2008
Appointed Leask, Graeme Wallace as Director
1 July 2008
Appointed Stokes, Martin Howard as Secretary
30 March 2006
Appointed Bush, John Richard, Dr as Director
30 March 2006
Resigned Whelan, Russell, Dr as Director
30 March 2006
Resigned Foster, Brian Robert as Director
13 February 2006
Appointed Quarmby, Simon Charles as Director
13 February 2006
Appointed Hogan, Iain Timothy, Dr as Director
13 February 2006
Appointed Trimble, Julie Ann as Director
13 February 2006
Resigned Bell, Roger as Secretary
13 February 2006
Appointed Hallam, Martin John Barrat as Director
13 February 2006
Appointed Trimble, Julie Ann as Secretary
10 May 2005
Resigned Maher, Michael John as Director
10 May 2005
Appointed Bell, Roger as Secretary
10 May 2005
Resigned Maher, Michael John as Secretary
20 July 2001
Appointed Wilson, Simon James as Director
20 July 2001
Appointed Whelan, Russell, Dr as Director
16 May 2001
Resigned Currie, Andrew Christopher as Director
2 May 2001
Resigned Reece, John as Director
2 May 2001
Appointed Foster, Brian Robert as Director
2 May 2001
Appointed Maher, Michael John as Secretary
2 May 2001
Resigned Griffiths, William Reginald as Secretary
2 May 2001
Appointed Maher, Michael John as Director
20 March 2001
Resigned Reece, John as Secretary
20 March 2001
Appointed Griffiths, William Reginald as Secretary
16 January 2001
Resigned Lovell, Anthony Leonard, Dr as Director
16 January 2001
Resigned Griffiths, William Reginald as Director
16 January 2001
Resigned Hinnigan, John as Director
16 January 2001
Resigned Hughes, Loraine as Secretary
16 January 2001
Resigned Dee, Peter Francis as Director
16 January 2001
Resigned Mulholland, Gerard as Director
9 January 2001
Appointed Currie, Andrew Christopher as Director
9 January 2001
Appointed Reece, John as Secretary
9 January 2001
Appointed Reece, John as Director
27 July 1999
Appointed Dee, Peter Francis as Director
27 July 1999
Resigned Oliphant, William John as Secretary
27 July 1999
Appointed Hughes, Loraine as Secretary
27 July 1999
Resigned Joslin, Christopher Peter as Director
21 November 1997
Resigned Grosset, Margaret Wilhelmina as Secretary
21 November 1997
Appointed Oliphant, William John as Secretary
8 July 1997
Resigned Wakefield, Barry John as Secretary
8 July 1997
Resigned Neely, Paul as Director
8 July 1997
Appointed Grosset, Margaret Wilhelmina as Secretary
8 July 1997
Resigned Rivett, Michael John Edward as Director
8 July 1997
Resigned Leek, Robert David as Director
8 July 1997
Resigned Samuel, Michael John, Mr. as Director
8 July 1997
Resigned Hampton-Coutts, Cheryl Jane as Director
8 July 1997
Resigned Tomlinson, Robert Michael as Director
13 June 1997
Appointed Samuel, Michael John, Mr. as Director
13 June 1997
Appointed Leek, Robert David as Director
13 June 1997
Appointed Tomlinson, Robert Michael as Director
13 June 1997
Appointed Hampton-Coutts, Cheryl Jane as Director
13 June 1997
Appointed Rivett, Michael John Edward as Director
13 June 1997
Appointed Neely, Paul as Director
6 December 1994
Appointed Wakefield, Barry John as Secretary
5 December 1994
Resigned Oliphant, William John as Secretary
31 July 1994
Resigned Duggan, Richard James as Director
1 November 1993
Appointed Griffiths, William Reginald as Director
1 November 1993
Resigned Green, Howard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4012355

Holdings 1

Companies where Ineos Silicas Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 288

Show all 288 filings

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