Hawkslease Finance Company Limited

Active04359903 Private limited company
Incorporated
24 January 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Bankes Lane Office
Bankes Lane
Runcorn
WA7 4EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Campbell, James Richard
Secretary · Appointed 30 September 2026
Director · Appointed 10 February 2026
Also at Inovyn Chlorvinyls Limited, Ineos Technologies (Holdings) Limited, Ineos Compounds Holdings Limited · more companies
British
Born June 1981 (45)
Director · Appointed 10 February 2026
Also at Inovyn Chlorvinyls Limited, Ineos Technologies (Holdings) Limited, Ineos Enterprises Group Limited · more companies
British
Born December 1963 (62)
Director · Appointed 24 May 2024
Also at Inovyn Chlorvinyls Limited, Ineos Technologies (Holdings) Limited, Ineos Enterprises Group Limited · more companies
British
Born August 1977 (49)
Officer history (17 former)
30 September 2026
Resigned Mckee, Jenny Ellen as Secretary
30 September 2026
Appointed Campbell, James Richard as Secretary
10 February 2026
Resigned Horrocks, David James as Director
10 February 2026
Appointed Brown, Andrew, Mr. as Director
10 February 2026
Appointed Owen, Paul Thomas as Director
10 February 2026
Resigned Daniels, Paul Mark as Director
24 May 2024
Appointed Allman, James William as Director
24 May 2024
Resigned Moorcroft, Anthony as Director
23 May 2023
Appointed Moorcroft, Anthony as Director
1 May 2022
Appointed Mckee, Jenny Ellen as Secretary
1 May 2022
Resigned Nichols, Paul Frederick as Secretary
4 January 2022
Appointed Daniels, Paul Mark as Director
4 January 2022
Resigned Taylorson, Julie Dawn as Director
1 March 2021
Appointed Horrocks, David James as Director
1 March 2021
Resigned Maher, Michael John as Director
1 January 2020
Appointed Taylorson, Julie Dawn as Director
1 January 2020
Resigned Tane, Christopher Edward as Director
14 September 2015
Resigned Reed, Ashley Julian as Director
28 February 2007
Resigned Traynor, Anthony as Director
3 February 2006
Appointed Tane, Christopher Edward as Director
3 February 2006
Appointed Reed, Ashley Julian as Director
3 February 2006
Appointed Nichols, Paul Frederick as Secretary
3 February 2006
Appointed Traynor, Anthony as Director
3 February 2006
Resigned Mitchell, Mark as Secretary
3 February 2006
Resigned Ratcliffe, James Arthur, Sir as Director
3 February 2006
Appointed Maher, Michael John as Director
3 February 2006
Resigned Reece, John as Director
20 October 2004
Appointed Mitchell, Mark as Secretary
20 October 2004
Resigned Reece, John as Secretary
4 November 2002
Resigned Currie, Andrew Christopher as Director
4 November 2002
Appointed Ratcliffe, James Arthur, Sir as Director
24 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 January 2002
Appointed Currie, Andrew Christopher as Director
24 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
24 January 2002
Appointed Reece, John as Secretary
24 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
24 January 2002
Appointed Reece, John as Director
24 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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
Limited By Shares
Reg. no. 4482030

Holdings 1

Companies where Hawkslease Finance Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Ineos Holdings II Limited
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 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 This company Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a secretary
2 October 2026Termination of appointment of a secretary
30 September 2026Full accounts31 December 2025
11 February 2026Termination of appointment of a director
11 February 2026Appointment of a director
Show all 123 filings

Some other companies at this address

Evc Pension Trustees Limited
Ineos Chlor Trustees Limited
Ineos Enterprises Group Limited
Ineos Inovyn Limited
Ineos Newton Aycliffe Trustees Limited
Ineos Runcorn (TPS) Holdings Limited

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