Ineos Overseas Company II Limited

Active04092597 Private limited company
Incorporated
13 October 2000 (26 years)
Industry
Manufacture of other organic basic chemicals (20140)
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Dormant
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
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
18
Outstanding
6
Part satisfied
0
Satisfied
12

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 31 March 2010
Belgian
Born January 1968 (58)
Director · Appointed 8 July 2003
British
Born June 1968 (58)
Officer history (8 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
Resigned Stokes, Martin Howard as Secretary
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
31 March 2010
Resigned Reece, John as Director
31 March 2010
Appointed Huyck, Peter Karel Virginia as Director
19 January 2009
Resigned Huyck, Peter Karel Virginia as Secretary
19 January 2009
Appointed Stokes, Martin Howard as Secretary
1 July 2005
Appointed Huyck, Peter Karel Virginia as Secretary
1 July 2005
Resigned Desutter, Andre, Doctor as Secretary
8 July 2003
8 July 2003
Appointed Leask, Graeme Wallace as Director
2 February 2001
2 February 2001
Appointed Desutter, Andre, Doctor as Secretary
2 February 2001
Appointed Reece, John as Director
2 February 2001
Resigned Robinson, Ronald Anthony as Secretary
2 February 2001
Resigned Ally, Bibi Rahima as Director
13 October 2000
Appointed Robinson, Ronald Anthony as Secretary
13 October 2000
Appointed Ally, Bibi Rahima as 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. 3545207

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 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 This company 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

DateDescriptionMade Up ToPagesPDF
28 March 2026Accounts for a dormant company31 December 2025
11 March 2026Confirmation statement with no updates11 March 2026
7 April 2025Accounts for a dormant company31 December 2024
21 March 2025Confirmation statement with no updates11 March 2025
17 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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