Ineos Holdings Limited

Active04215887 Private limited company
Incorporated
14 May 2001 (25 years)
Industry
Activities of head offices (70100)
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
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
151
Outstanding
146
Part satisfied
0
Satisfied
5

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 30 March 2011
British
Born November 1973
Director · Appointed 13 February 2003
British
Born June 1968 (58)
Officer history (13 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 Director
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
1 September 2014
Resigned Dawson, James William as Director
1 September 2014
Appointed Ali, Yasin Stanley, Mr. as Director
31 January 2012
Resigned Stokes, Martin Howard as Secretary
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
30 March 2011
Appointed Ginns, Jonathan Frank, Mr. as Director
30 November 2010
Resigned Mitchell, Mark as Director
21 September 2010
Resigned Maclean, Calum Grigor as Director
31 March 2010
Appointed Maclean, Calum Grigor as Director
31 March 2010
Appointed Dawson, James William as Director
31 March 2010
Resigned Currie, Andrew Christopher as Director
31 March 2010
Resigned Reece, John as Director
1 January 2007
Appointed Mitchell, Mark as Director
23 November 2006
Resigned Verrijckt, Antoine Carolus as Director
14 February 2006
Resigned Mitchell, Mark as Secretary
14 February 2006
Appointed Stokes, Martin Howard as Secretary
8 July 2003
13 February 2003
Appointed Leask, Graeme Wallace as Director
16 December 2002
Resigned Desutter, Andre, Doctor as Secretary
16 December 2002
Appointed Mitchell, Mark as Secretary
19 May 2001
18 May 2001
Appointed Verrijckt, Antoine Carolus as Director
18 May 2001
Appointed Currie, Andrew Christopher as Director
14 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 May 2001
Appointed Desutter, Andre, Doctor as Secretary
14 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 May 2001
Appointed Reece, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17176105
Former controllers (1)
22 June 2026
Ceased Ineos Holdings (Investments) Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Ineos Holdings Limited This company 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 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 339

Show all 339 filings

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