Ineos Holdings International Limited

Active03982231 Private limited company
Incorporated
27 April 2000 (26 years)
Previously known as
Ineos Investment Holdings (Fluor & Silicas) Limited (until 6 July 2011)
Seekweb Limited (until 8 January 2001)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
22
Outstanding
21
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Clifton, Jennifer Ellen
Secretary · Appointed 1 February 2022
Director · Appointed 16 February 2012
British
Born November 1973
Director · Appointed 30 September 2010
British
Born August 1967 (59)
Director · Appointed 24 July 2007
British
Born June 1968 (58)
Officer history (14 former)
1 February 2022
Appointed Clifton, Jennifer Ellen as Secretary
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
16 February 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
30 September 2010
Appointed Smeeton, Debra as Director
30 September 2010
Resigned Bell, Roger as Director
31 March 2010
Resigned Reece, John as Director
31 March 2010
Appointed Bell, Roger as Director
24 July 2007
Appointed Reece, John as Director
24 July 2007
Appointed Stokes, Martin Howard as Secretary
24 July 2007
Resigned Lowe, Louise Anne as Secretary
24 July 2007
Appointed Leask, Graeme Wallace as Director
24 July 2007
Resigned Bell, Roger as Director
7 March 2006
Appointed Lowe, Louise Anne as Secretary
7 March 2006
Resigned Clarke, Julie Ann as Secretary
10 October 2003
Resigned Bell, Roger as Secretary
10 October 2003
Appointed Clarke, Julie Ann as Secretary
15 August 2003
Resigned Reece, John as Director
3 September 2002
Appointed Bell, Roger as Director
3 September 2002
Resigned Currie, Andrew Christopher as Director
3 September 2002
Resigned Ratcliffe, James Arthur, Sir 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
8 November 2000
Appointed Reece, John as Secretary
8 November 2000
Appointed Ratcliffe, James Arthur, Sir as Director
8 November 2000
Appointed Reece, John as Director
8 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
27 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 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 17 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07497205
Former controllers (1)
17 June 2026
Ceased Ineos Holdings Limited — Owns 75–100% of shares

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 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

Recent filings only. See the full history on Companies House

Show all recent filings

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