Ineos Group Limited

Active03534631 Private limited company
Incorporated
19 March 1998 (28 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
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
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Clifton, Jennifer Ellen
Secretary · Appointed 1 February 2022
Director · Appointed 12 April 2012
British
Born November 1973
Director · Appointed 7 April 2010
British
Born June 1968 (58)
Officer history (18 former)
1 February 2022
Appointed Clifton, Jennifer Ellen as Secretary
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
1 September 2014
Resigned Dawson, James William as Director
12 April 2012
Appointed Ginns, Jonathan Frank, Mr. as Director
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
31 January 2012
Resigned Stokes, Martin Howard as Secretary
10 November 2010
Resigned Mitchell, Mark as Director
21 September 2010
Resigned Maclean, Calum Grigor as Director
7 April 2010
Appointed Mitchell, Mark as Director
7 April 2010
Appointed Leask, Graeme Wallace as Director
31 March 2010
Resigned Ratcliffe, James Arthur, Sir as Director
31 March 2010
Resigned Reece, John as Director
31 March 2010
Resigned Currie, Andrew Christopher as Director
2 March 2009
Resigned Crotty, Thomas Patrick as Director
1 January 2007
Appointed Maclean, Calum Grigor as Director
1 January 2007
Appointed Crotty, Thomas Patrick as Director
31 May 2006
Resigned Verrijckt, Antoine Carolus as Director
14 February 2006
Resigned Mitchell, Mark as Secretary
14 February 2006
Appointed Stokes, Martin Howard as Secretary
8 November 2005
Resigned Madden, William Ferrars, Doctor as Director
7 November 2005
Appointed Dawson, James William as Director
8 July 2003
16 December 2002
Resigned Desutter, Andre as Secretary
16 December 2002
Resigned Verrijckt, Antoine Carolus as Secretary
16 December 2002
Appointed Mitchell, Mark as Secretary
19 June 2001
Appointed Currie, Andrew Christopher as Director
19 May 2001
19 May 2001
Appointed Reece, John as Director
16 May 2001
Appointed Verrijckt, Antoine Carolus as Director
16 May 2001
Appointed Verrijckt, Antoine Carolus as Secretary
16 May 2001
Resigned Simpson, Andrew John as Director
16 May 2001
Resigned Hermans, Karel Boromeus Joanna as Director
23 September 1998
Appointed Madden, William Ferrars, Doctor as Director
16 July 1998
Appointed Simpson, Andrew John as Director
5 May 1998
Appointed Hermans, Karel Boromeus Joanna as Director
9 April 1998
Appointed Desutter, Andre as Secretary
9 April 1998
Resigned Ally, Bibi Rahima as Secretary
19 March 1998
Appointed Ally, Bibi Rahima as Secretary
19 March 1998
Appointed Ratcliffe, James Arthur, Sir 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. 6576859

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ineos Group Limited This company Owns 75–100% of shares
Ineos Group Holdings Limited Owns 75–100% of shares
Ineos Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates30 April 2026
26 March 2026Accounts for a dormant company31 December 2025
30 April 2025Confirmation statement with no updates30 April 2025
7 April 2025Accounts for a dormant company31 December 2024
23 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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