Ineos Vinyls Group Limited

Active04482030 Private limited company
Incorporated
10 July 2002 (24 years)
Industry
Activities of head offices (70100)
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
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
10 March 2016
Appointed Leask, Graeme Wallace as Director
10 March 2016
Appointed Pizzey, Andrew James as Director
10 March 2016
Resigned Hogan, Iain Timothy, Dr as Director
1 September 2014
Appointed Ginns, Jonathan Frank, Mr. as Director
1 September 2014
Resigned Heemskerk, Leonardus Hendrik as Director
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
31 January 2012
Resigned Stokes, Martin Howard as Secretary
31 March 2010
Appointed Heemskerk, Leonardus Hendrik as Director
31 March 2010
Appointed Hogan, Iain Timothy, Dr as Director
31 March 2010
Resigned Reece, John as Director
31 March 2010
Resigned Currie, Andrew Christopher as Director
8 August 2006
Resigned Mitchell, Mark as Secretary
8 August 2006
Appointed Stokes, Martin Howard as Secretary
19 September 2003
Appointed Currie, Andrew Christopher as Director
19 September 2003
Appointed Mitchell, Mark as Secretary
19 September 2003
Appointed Reece, John as Director
19 September 2003
Resigned Ally, Bibi Rahima as Director
19 September 2003
Resigned Henderson, Martin Robert as Director
19 September 2003
Resigned Ally, Bibi Rahima as Nominee Secretary
31 January 2003
Appointed Ally, Bibi Rahima as Director
31 January 2003
Appointed Henderson, Martin Robert as Director
31 January 2003
Resigned Collett, Brian as Nominee Director
10 July 2002
Appointed Collett, Brian as Nominee Director
10 July 2002
Appointed Ally, Bibi Rahima as Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 17 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07497205
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
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 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 This company Owns 75–100% of shares
Hawkslease Finance Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 December 2025
19 June 2026Notification of a person with significant control
1 June 2026Confirmation statement with no updates1 June 2026
3 July 2025Confirmation statement with no updates29 June 2025
15 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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