Ineos Acetyls Americas Limited

Active03947697 Private limited company
Incorporated
9 March 2000 (26 years)
Previously known as
Exploration Service Company Limited (until 15 January 2021)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
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
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
13 November 2025
Appointed Llewellyn, Michael as Director
13 November 2025
Resigned Brooks, David Nicholas as Director
18 April 2024
Resigned Costes, Yasmine Baudvin as Secretary
21 July 2022
Resigned Kuang, Jie as Director
5 October 2021
Resigned Ali, Yasin Stanley as Secretary
1 October 2021
Appointed Costes, Yasmine Baudvin as Secretary
22 March 2021
Appointed Brooks, David Nicholas as Director
31 December 2020
Resigned Sealy, Declan as Director
31 December 2020
Appointed Ali, Yasin Stanley as Secretary
31 December 2020
Appointed Sealy, Declan as Director
31 December 2020
Resigned Thornton, Terence Michael as Director
31 December 2020
Appointed Anderson, Gareth Jon as Director
31 December 2020
Resigned Sunbury Secretaries Limited as Corporate Secretary
4 October 2019
Appointed Kuang, Jie as Director
4 October 2019
Resigned Vermylen, David Jozef as Director
30 January 2017
Resigned Sanchez-Quinones Arrieta, Dan as Director
11 January 2017
Appointed Vermylen, David Jozef as Director
31 July 2015
Resigned Brunton, Jeffrey Arnold as Director
31 July 2015
Appointed Sanchez-Quinones Arrieta, Dan as Director
3 June 2013
Appointed Thornton, Terence Michael as Director
3 June 2013
Resigned Harrington, Roger Christopher as Director
25 July 2011
Appointed Brunton, Jeffrey Arnold as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
1 July 2010
Resigned Goodman, Keith Stewart, Dr as Director
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
30 June 2010
Resigned Wright, Rebecca Jayne as Secretary
1 October 2009
Appointed Harrington, Roger Christopher as Director
30 September 2009
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
1 December 2005
Resigned Hansen, Todd Richard as Director
1 December 2005
Appointed Goodman, Keith Stewart, Dr as Director
3 August 2005
Resigned Nemeth, James Grant as Director
1 August 2005
Appointed Hansen, Todd Richard as Director
1 February 2003
Appointed Nemeth, James Grant as Director
1 February 2003
Resigned Chapman, Douglas Patrick as Director
1 October 2001
Appointed Starkie, Francis William Michael as Director
1 October 2001
Resigned Hayward, Anthony Bryan as Director
1 May 2001
Resigned Thomas, Andrea Margaret as Secretary
1 May 2001
Appointed Wright, Rebecca Jayne as Secretary
19 February 2001
Appointed Ali, Yasin Stanley, Mr. as Secretary
1 September 2000
Resigned Watson, David Robert as Director
1 April 2000
Appointed Hayward, Anthony Bryan as Director
9 March 2000
Appointed Thomas, Andrea Margaret as Secretary
9 March 2000
Appointed Watson, David Robert as Director
9 March 2000
Appointed Chapman, Douglas Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00304682
Former controllers (1)
31 December 2020
Ceased BP Global Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
10 September 2026Audit exemption subsidiary accounts31 December 2025
10 March 2026Confirmation statement with no updates9 March 2026
Show all recent filings

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