Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Ineos Investment Holdings (Germany) Limited
- Incorporated
- 11 December 2000 (25 years)
- Previously known as
- Ineos Phenol Limited (until 19 November 2010)Eurogen Biotechnology Limited (until 17 May 2001)Ineos Phenols Limited (until 20 April 2001)Earlier: Pagespace Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- HawksleaseChapel LaneLyndhurstSO43 7FG
Charges
- Total
- 87
- Outstanding
- 84
- Part satisfied
- 0
- Satisfied
- 3
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 16 February 2012
British
Born November 1973
Director · Appointed 5 June 2002
British
Born June 1968 (58)
Officer history (13 former)
6 November 2023
1 February 2022
Appointed Clifton, Jennifer Ellen as Secretary
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
30 November 2021
8 August 2016
1 September 2014
16 February 2012
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
31 January 2012
31 March 2010
31 March 2010
23 November 2006
5 October 2006
5 October 2006
8 July 2003
20 August 2002
20 August 2002
20 August 2002
5 June 2002
19 May 2001
19 May 2001
27 March 2001
27 March 2001
27 March 2001
27 March 2001
27 March 2001
27 March 2001
27 March 2001
11 December 2000
11 December 2000
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
Limited By Shares
Reg. no. 4215887
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 Group Life Assurance Trustee Limited Owns 75–100% of shares
Ineos Nitriles (UK) Limited Owns 75–100% of shares
Ineos Nitriles Limited Owns 75–100% of shares
Ineos Olefins Belgium Holdings 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 Investment Holdings (Germany) Limited This company Owns 75–100% of shares
Ineos Treasury (UK) Limited 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 236
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Part of the property or undertaking has been released from a charge | |||
| 23 July 2026 | Part of the property or undertaking has been released from a charge | |||
| 23 July 2026 | Part of the property or undertaking has been released from a charge | |||
| 23 July 2026 | Part of the property or undertaking has been released from a charge | |||
| 23 July 2026 | Part of the property or undertaking has been released from a charge |
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