Ineos Fluor Holdings Limited

Active04049690 Private limited company
Incorporated
9 August 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
26
Outstanding
23
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2022
Also at Ineos Public Houses Limited, Ineos Compounds Holdings Limited, Ineos Compounds UK Ltd · more companies
British
Born November 1968
Director · Appointed 24 August 2015
Also at Inovyn Chlorvinyls Limited, Ineos Technologies (Holdings) Limited, Hawkslease Finance Company Limited · more companies
British
Born June 1981 (45)
Director · Appointed 16 February 2012
Also at Ineos China Holdings II Limited, Ineos Tianjin Holdings Limited, Ineos China Holdings Iii Limited · more companies
British
Born November 1973
Director · Appointed 16 November 2011
Also at Ineos China Holdings II Limited, Ineos China Holdings Iii Limited, Ineos Quattro Financing 1 Limited · more companies
British
Born June 1968 (58)
Officer history (29 former)
6 May 2025
Resigned Martin, Hayley as Secretary
14 April 2023
Resigned Maddison, Paul as Secretary
14 April 2023
Appointed Martin, Hayley as Secretary
25 October 2022
Appointed Nicolson, John Allan as Director
25 October 2022
Resigned Hogan, Alex as Director
3 June 2020
Appointed Hogan, Alex as Director
3 June 2020
Resigned White, Anthony as Director
31 March 2020
Appointed Maddison, Paul as Secretary
31 March 2020
Resigned Rey, David John Wright as Secretary
24 August 2015
Resigned Maher, Michael John as Director
24 August 2015
Appointed Brown, Andrew, Mr. as Director
18 September 2014
Resigned Nichols, Paul Frederick as Secretary
18 September 2014
Appointed Rey, David John Wright as Secretary
10 April 2012
Appointed Nichols, Paul Frederick as Secretary
10 April 2012
Appointed White, Anthony as Director
10 April 2012
Resigned Corsi, Gary Stephen as Director
10 April 2012
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
16 November 2011
Appointed Maher, Michael John as Director
16 November 2011
Appointed Leask, Graeme Wallace as Director
16 November 2011
Resigned Overment, Paul Christopher as Director
16 November 2011
Resigned Deans, Henry, Dr as Director
30 September 2010
Resigned Bell, Roger as Director
13 April 2010
Appointed Overment, Paul Christopher as Director
31 March 2010
Resigned Hemingway, Gary John as Director
31 March 2010
Resigned Smith, David James Mitchell as Director
31 March 2010
Appointed Deans, Henry, Dr as Director
31 March 2010
Resigned Breden, Paula as Secretary
31 March 2010
Resigned Price, David as Director
31 March 2010
Appointed Stokes, Martin Howard as Secretary
31 March 2010
Appointed Corsi, Gary Stephen as Director
6 March 2009
Resigned Lowe, Louise Anne as Secretary
6 March 2009
Appointed Hemingway, Gary John as Director
6 March 2009
Appointed Breden, Paula as Secretary
21 January 2009
Resigned Faragher, Roy Henry as Director
21 December 2007
Resigned Crotty, Thomas Patrick as Director
10 August 2007
Appointed Smith, David James Mitchell as Director
25 July 2006
Resigned Bell, Roger as Secretary
25 July 2006
Appointed Lowe, Louise Anne as Secretary
11 May 2005
Appointed Faragher, Roy Henry as Director
31 March 2005
Resigned Gekiere, Dirk as Director
31 August 2003
Appointed Gekiere, Dirk as Director
31 August 2003
Resigned Barnes, Stephen John as Director
3 September 2002
Appointed Price, David as Director
3 September 2002
Appointed Barnes, Stephen John as Director
16 May 2001
Resigned Currie, Andrew Christopher as Director
2 April 2001
Appointed Bell, Roger as Director
2 April 2001
Appointed Crotty, Thomas Patrick as Director
2 February 2001
Appointed Bell, Roger as Secretary
2 February 2001
Resigned Reece, John as Secretary
2 February 2001
Resigned Reece, John as Director
8 January 2001
Resigned Ratcliffe, James Arthur, Sir as Director
1 December 2000
Appointed Currie, Andrew Christopher as Director
27 October 2000
Appointed Ratcliffe, James Arthur, Sir as Director
27 October 2000
Appointed Reece, John as Secretary
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
9 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 August 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. 3938607

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Ineos Holdings (Investments) Limited
Ineos (Malta) Company Owns 75–100% of shares
Ineos Chemicals South Holdings Limited 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 Owns 75–100% of shares
Ineos Fluor Holdings Limited This company 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 175

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
13 July 2026Confirmation statement with no updates23 June 2026
10 July 2026Registration of a charge
27 March 2026Registered office address changed
3 October 2025Registration of a charge
Show all 175 filings

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