Ineos Silicas Trustees Limited

Active04154122 Private limited company
Incorporated
5 February 2001 (25 years)
Industry
Pension funding (65300)
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
19 February 2027
Last conf. stmt
5 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Robinson, Gareth, Dr
Director · Appointed 9 September 2026
British
Born September 1959 (67)
Director · Appointed 9 September 2026
British
Born July 1961 (65)
Director · Appointed 9 September 2026
British
Born February 1965 (61)
Director · Appointed 4 April 2024
British
Born May 1959 (67)
Clifton, Jennifer Ellen
Secretary · Appointed 14 March 2022
Director · Appointed 27 August 2015
British
Born July 1974 (52)
Director · Appointed 6 December 2001
British
Born August 1949 (77)
Officer history (25 former)
9 September 2026
Appointed Dee, Peter Francis as Director
9 September 2026
Appointed Sleigh, Peter Richard as Director
9 September 2026
Appointed Robinson, Gareth, Dr as Director
24 June 2025
Resigned Sowley, Keith Richard Ealand as Director
4 April 2024
Appointed Moorcroft, Anthony as Director
4 April 2024
Resigned Wheatley, Paul Anthony as Director
14 March 2022
Appointed Clifton, Jennifer Ellen as Secretary
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
27 August 2015
Appointed Jones, Iwan Gwynedd as Director
20 July 2015
Resigned Przeworski, Josef Emilio as Director
14 May 2013
Appointed Wheatley, Paul Anthony as Director
10 May 2013
Resigned Moorcroft, Anthony as Director
31 January 2012
Resigned Stokes, Martin Howard as Secretary
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
15 February 2011
Appointed Stokes, Martin Howard as Secretary
15 February 2011
Resigned Nichols, Paul Frederick as Secretary
30 December 2010
Appointed Sowley, Keith Richard Ealand as Director
17 June 2010
Resigned Quarmby, Simon Charles as Director
11 August 2009
Appointed Quarmby, Simon Charles as Director
1 August 2009
Appointed Moorcroft, Anthony as Director
1 August 2009
Appointed Nichols, Paul Frederick as Secretary
1 August 2009
Appointed Przeworski, Josef Emilio as Director
1 August 2009
Resigned Quarmby, Simon Charles as Director
31 July 2009
Resigned Farrell, James Patrick as Director
31 July 2009
Resigned Shipsides, Susan Yvonne as Director
31 July 2009
Resigned Daly, Paul Anthony as Secretary
31 July 2009
Resigned Lee, James David as Director
31 July 2009
Resigned Daly, Paul Anthony as Director
1 April 2007
Appointed Farrell, James Patrick as Director
1 April 2007
Appointed Daly, Paul Anthony as Director
1 April 2007
Appointed Daly, Paul Anthony as Secretary
1 April 2007
Appointed Lee, James David as Director
31 March 2007
Resigned Braviner, Melanie Jane as Director
31 March 2007
Resigned Braviner, Melanie Jane as Secretary
31 March 2007
Resigned Menzies, Barry Robert as Director
31 March 2007
Resigned Austin, Malcolm Leonard as Director
31 January 2007
Appointed Shipsides, Susan Yvonne as Director
31 January 2007
Resigned Dolan, Jill Christine, Dr as Director
24 April 2003
Appointed Braviner, Melanie Jane as Secretary
24 April 2003
Resigned Stott, Alan Peter as Secretary
14 March 2002
Resigned Dolan, Jill Christine, Dr as Secretary
14 March 2002
Appointed Stott, Alan Peter as Secretary
6 December 2001
Appointed Austin, Malcolm Leonard as Director
6 December 2001
Appointed Stanier, Peter William as Director
22 November 2001
Resigned Wakefield, Barbara as Director
15 August 2001
Appointed Quarmby, Simon Charles as Director
15 August 2001
Resigned Dee, Peter Francis as Director
15 August 2001
Appointed Menzies, Barry Robert as Director
15 August 2001
Appointed Braviner, Melanie Jane as Director
5 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director
5 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
5 February 2001
Appointed Dee, Peter Francis as Director
5 February 2001
Appointed Wakefield, Barbara as Director
5 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 February 2001
Appointed Dolan, Jill Christine, Dr as Secretary
5 February 2001
Appointed Dolan, Jill Christine, Dr 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. 48745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
29 October 2026Appointment of a director
29 October 2026Appointment of a director
29 October 2026Appointment of a director
23 June 2026Accounts for a dormant company31 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?