Ineos Investments International Limited

Active03938607 Private limited company
Incorporated
2 March 2000 (26 years)
Previously known as
Ineos Holdings (Fluor & Silicas) Limited (until 14 May 2008)
Ineos Holdings (Fluor & Silicas) Limited Limited (until 14 May 2008)
Ineos Investments International Limited (until 14 May 2008)
Earlier: Ineos Holdings (Fluor & Silicas) Limited, Valueclip Limited
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
73
Outstanding
71
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Clifton, Jennifer Ellen
Secretary · Appointed 1 February 2022
Director · Appointed 30 March 2011
British
Born November 1973
Director · Appointed 23 February 2007
British
Born June 1968 (58)
Director · Appointed 23 February 2007
British
Born August 1967 (59)
Officer history (12 former)
1 February 2022
Appointed Clifton, Jennifer Ellen as Secretary
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
31 January 2012
Resigned Stokes, Martin Howard as Secretary
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
30 March 2011
Appointed Ginns, Jonathan Frank, Mr. as Director
25 July 2007
Resigned Lowe, Louise Anne as Secretary
25 July 2007
Appointed Stokes, Martin Howard as Secretary
25 July 2007
Resigned Bell, Roger as Director
23 February 2007
Appointed Smeeton, Debra as Director
23 February 2007
Appointed Leask, Graeme Wallace as Director
25 July 2006
Appointed Lowe, Louise Anne as Secretary
25 July 2006
Resigned Bell, Roger as Secretary
25 July 2006
Resigned Crotty, Thomas Patrick as Director
3 September 2002
Resigned Reece, John as Director
17 July 2001
Appointed Crotty, Thomas Patrick as Director
16 May 2001
Resigned Ratcliffe, James Arthur, Sir as Director
16 May 2001
Resigned Currie, Andrew Christopher as Director
15 May 2001
Appointed Bell, Roger as Director
2 February 2001
Resigned Reece, John as Secretary
2 February 2001
Appointed Bell, Roger as Secretary
1 December 2000
Appointed Currie, Andrew Christopher as Director
27 October 2000
Appointed Reece, John as Secretary
27 October 2000
Appointed Ratcliffe, James Arthur, Sir as Director
27 October 2000
Appointed Reece, John as Director
27 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 October 2000
Resigned Instant Companies Limited as Corporate Nominee Director
2 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 March 2000
Appointed Instant Companies Limited as Corporate Nominee 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. 3982231

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Ineos (Malta) Company Owns 75–100% of shares
Ineos Finance Company 1 Owns 75–100% of shares
Ineos Finance Company 2 Owns 75–100% of shares
Ineos Finance PLC Owns 75–100% of shares
Ineos Funding Limited Owns 75–100% of shares
Ineos Holdings International Limited Owns 75–100% of shares
Ineos Investments International Limited This company Owns 75–100% of shares
Ineos Fluor Holdings Limited Owns 75–100% of shares
Ineos Silicas Holdings Limited Owns 75–100% of shares
Ineos Oxide Limited Owns 75–100% of shares
Ineos Finance Company 3 Limited Owns 75–100% of shares
Ineos Canada Limited Owns 75–100% of shares
Ineos Manufacturing (Hull) Limited Owns 75–100% of shares
Ineos Overseas Company I Limited Owns 75–100% of shares
Ineos Overseas Company II Limited Owns 75–100% of shares
Ineos Properties Limited Owns 75–100% of shares
Ineos Saudi Arabia Holdings Limited Owns 75–100% of shares
Ineos Tenderco Limited Owns 75–100% of shares
Ineos Vinyls Group Limited Owns 75–100% of shares
Hawkslease Finance Company Limited Owns 75–100% of shares
Ineos Vinyls Holdings Limited Owns 75–100% of shares

Filings 197

DateDescriptionMade Up ToPagesPDF
11 July 2026Registration of a charge
11 July 2026Registration of a charge
10 July 2026Registration of a charge
17 April 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates14 March 2026
Show all 197 filings

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