Ineos Properties Limited

Active05807165 Private limited company
Incorporated
5 May 2006 (20 years)
Previously known as
Ineos Chlor Newco 3 Limited (until 8 February 2011)
This list may be incomplete. See all names on Companies House
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
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2024
British
Born November 1973
Director · Appointed 12 January 2024
British
Born May 1985 (41)
Clifton, Jennifer Ellen
Secretary · Appointed 1 February 2022
Director · Appointed 27 April 2020
British
Born January 1979 (47)
Director · Appointed 2 February 2011
British
Born June 1968 (58)
Officer history (14 former)
15 April 2024
Appointed Ginns, Jonathan Frank, Mr. as Director
12 January 2024
Appointed Morland, Simon Denys as Director
1 February 2022
Appointed Clifton, Jennifer Ellen as Secretary
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
27 April 2020
Appointed Pickering, Tom Emslie as Director
27 April 2020
Resigned Foster, Brian Robert as Director
31 January 2012
Resigned Stokes, Martin Howard as Secretary
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
2 February 2011
Resigned Nichols, Paul Frederick as Secretary
2 February 2011
Resigned Maher, Michael John as Director
2 February 2011
Appointed Stokes, Martin Howard as Secretary
2 February 2011
Resigned Tane, Christopher Edward as Director
2 February 2011
Appointed Foster, Brian Robert as Director
2 February 2011
Appointed Leask, Graeme Wallace as Director
2 February 2011
Resigned Reed, Ashley Julian as Director
1 January 2011
Resigned Schnurr, Otto, Dr as Director
19 January 2010
Appointed Schnurr, Otto, Dr as Director
28 February 2007
Resigned Traynor, Anthony as Director
29 June 2006
Appointed Tane, Christopher Edward as Director
29 June 2006
Resigned Stern, Robert Charles as Director
29 June 2006
Appointed Maher, Michael John as Director
29 June 2006
Appointed Nichols, Paul Frederick as Secretary
29 June 2006
Appointed Traynor, Anthony as Director
29 June 2006
Resigned Trusec Limited as Corporate Nominee Secretary
29 June 2006
Resigned Eastell, Adam Charles as Director
29 June 2006
Appointed Reed, Ashley Julian as Director
9 June 2006
Appointed Stern, Robert Charles as Director
9 June 2006
Resigned Monir, Nicole Frances as Director
9 June 2006
Resigned Stoker, Louise Jane as Director
9 June 2006
Appointed Eastell, Adam Charles as Director
5 May 2006
Appointed Monir, Nicole Frances as Director
5 May 2006
Appointed Stoker, Louise Jane as Director
5 May 2006
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 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
Former controllers (1)
17 June 2026
Ceased Ineos Holdings Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Ineos (Malta) Company Owns 75–100% of shares
Ineos Finance Company 1 Owns 75–100% of shares
Ineos Finance Company 2 Owns 75–100% of shares
Ineos Finance PLC Owns 75–100% of shares
Ineos Funding Limited Owns 75–100% of shares
Ineos Holdings International Limited Owns 75–100% of shares
Ineos Fluor Holdings Limited Owns 75–100% of shares
Ineos Silicas Holdings Limited Owns 75–100% of shares
Ineos Oxide Limited Owns 75–100% of shares
Ineos Finance Company 3 Limited Owns 75–100% of shares
Ineos Canada Limited Owns 75–100% of shares
Ineos Manufacturing (Hull) Limited Owns 75–100% of shares
Ineos Overseas Company I Limited Owns 75–100% of shares
Ineos Overseas Company II Limited Owns 75–100% of shares
Ineos Properties Limited This company Owns 75–100% of shares
Ineos Saudi Arabia Holdings Limited Owns 75–100% of shares
Ineos Tenderco Limited Owns 75–100% of shares
Ineos Vinyls Group Limited Owns 75–100% of shares
Hawkslease Finance Company Limited Owns 75–100% of shares
Ineos Vinyls Holdings Limited Owns 75–100% of shares

Filings 114

Show all 114 filings

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