Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Ineos Group Holdings Limited
- Incorporated
- 14 May 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- HawksleaseChapel LaneLyndhurstSO43 7FG
Charges
- Total
- 18
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Clifton, Jennifer Ellen
Secretary · Appointed 1 February 2022
Director · Appointed 12 April 2012
British
Born November 1973
Director · Appointed 7 April 2010
British
Born June 1968 (58)
Officer history (15 former)
1 February 2022
Appointed Clifton, Jennifer Ellen as Secretary
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
1 September 2014
1 September 2014
12 April 2012
31 January 2012
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
10 November 2010
21 September 2010
7 April 2010
7 April 2010
31 March 2010
31 March 2010
31 March 2010
20 July 2007
20 July 2007
23 November 2006
14 February 2006
14 February 2006
8 November 2005
7 November 2005
8 July 2003
16 December 2002
16 December 2002
18 May 2001
18 May 2001
18 May 2001
18 May 2001
18 May 2001
14 May 2001
14 May 2001
14 May 2001
14 May 2001
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. 3534631
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ineos Group Limited Owns 75–100% of shares
Ineos Group Holdings Limited This company Owns 75–100% of shares
Ineos Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 7 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 March 2025 | Confirmation statement with no updates | 19 March 2025 | ||
| 23 July 2024 | Accounts for a dormant company | 31 December 2023 |
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