Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Ineos European Holdings Limited
- Incorporated
- 10 December 2004 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- HawksleaseChapel LaneLyndhurstHampshireSO43 7FG
Charges
- Total
- 85
- Outstanding
- 84
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2023
British
Born August 1967 (59)
Director · Appointed 30 March 2011
British
Born November 1973
Director · Appointed 8 May 2006
British
Born June 1968 (58)
Officer history (17 former)
6 November 2023
30 November 2021
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
4 August 2016
1 September 2014
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
31 January 2012
30 July 2011
30 July 2011
21 July 2011
30 March 2011
31 March 2010
31 March 2010
31 March 2010
31 March 2010
31 October 2006
15 September 2006
15 September 2006
8 May 2006
16 December 2005
16 December 2005
16 December 2005
16 December 2005
16 December 2005
16 December 2005
16 December 2005
15 December 2005
12 December 2005
Resigned Baudrand, Didier as Director
25 April 2005
25 April 2005
25 April 2005
Appointed Baudrand, Didier as Director
31 March 2005
22 December 2004
10 December 2004
10 December 2004
10 December 2004
10 December 2004
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. 04215887
Former controllers (1)
6 April 2016
Ceased James Arthur Ratcliffe — Owns 50–75% of shares
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 This company 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 Owns 75–100% of shares
Filings 251
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 23 July 2026 | All of the property or undertaking has been released from a charge | |||
| 23 July 2026 | All of the property or undertaking has been released from a charge | |||
| 16 July 2026 | Part of the property or undertaking has been released from a charge |
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