Ineos Treasury (UK) Limited

Active04068860 Private limited company
Incorporated
11 September 2000 (26 years)
Previously known as
Ineos Phenol Manufacturing (UK) Limited (until 12 April 2012)
Grangehunter Limited (until 1 November 2006)
Industry
Non-trading company (74990)
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
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2023
British
Born August 1967 (59)
Clifton, Jennifer Ellen
Secretary · Appointed 1 February 2022
Director · Appointed 12 April 2012
British
Born November 1973
Director · Appointed 16 November 2009
British
Born June 1968 (58)
Officer history (10 former)
6 November 2023
Appointed Smeeton, Debra as Director
1 February 2022
Appointed Clifton, Jennifer Ellen as Secretary
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
1 September 2014
Resigned Heemskerk, Leonardus Hendrik 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
31 March 2010
Appointed Heemskerk, Leonardus Hendrik as Director
31 March 2010
Resigned Reece, John as Director
16 November 2009
Resigned Ratcliffe, James Arthur, Sir as Director
16 November 2009
Appointed Stokes, Martin Howard as Secretary
16 November 2009
Appointed Leask, Graeme Wallace as Director
16 November 2009
Resigned Currie, Andrew Christopher as Secretary
16 November 2009
Resigned Currie, Andrew Christopher as Director
8 July 2003
19 May 2001
21 December 2000
Appointed Currie, Andrew Christopher as Secretary
21 December 2000
Appointed Ratcliffe, James Arthur, Sir as Director
21 December 2000
Appointed Reece, John as Director
21 December 2000
Appointed Currie, Andrew Christopher as Director
21 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
11 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 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. 4122347

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Ineos Holdings Limited Owns 75–100% of shares
Ineos China Holdings Limited Owns 75–100% of shares
Ineos China Holdings II Limited Owns 75–100% of shares
Ineos European Holdings Limited Owns 75–100% of shares
Ineos Nitriles (UK) Limited Owns 75–100% of shares
Ineos Nitriles Limited Owns 75–100% of shares
Ineos Sales (UK) Limited Owns 75–100% of shares
Ineos Finance Company Owns 75–100% of shares
Ineos Group Chemicals Limited Owns 75–100% of shares
Ineos Treasury (UK) Limited This company Owns 75–100% of shares
Ineos Tianjin Holdings Limited Owns 75–100% of shares
Ineos Vinyls Group Limited Owns 75–100% of shares
Hawkslease Finance Company Limited Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates26 September 2026
17 July 2026Full accounts31 December 2025
30 September 2025Confirmation statement with no updates26 September 2025
1 September 2025Full accounts31 December 2024
3 October 2024Confirmation statement with no updates26 September 2024
Show all 105 filings

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