Ineos Aromatics Holdings Limited

Active06226615 Private limited company
Incorporated
25 April 2007 (19 years)
Previously known as
BP Aromatics Holdings Limited (until 14 January 2021)
This list may be incomplete. See all names on Companies House
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
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
British
Born April 1979 (47)
Director · Appointed 31 December 2020
British
Born February 1979 (47)
Officer history (15 former)
30 October 2026
Appointed Owen, Matthew as Director
30 October 2026
Resigned Stobbs, Rodney as Director
18 November 2024
Appointed Stobbs, Rodney as Director
31 May 2024
Resigned Atkins, Matthew as Director
15 March 2023
Appointed Atkins, Matthew as Director
5 January 2023
Resigned Knights, Graham Michael as Director
30 November 2021
Resigned Ali, Yasin Stanley as Secretary
1 January 2021
Appointed Ali, Yasin Stanley as Secretary
1 January 2021
Resigned Ali, Yasin Stanley as Secretary
31 December 2020
Appointed Ali, Yasin Stanley as Secretary
31 December 2020
Appointed Knights, Graham Michael as Director
31 December 2020
Resigned Mccann, Catherine Ann as Director
31 December 2020
Resigned Mather, Peter James as Director
31 December 2020
Appointed Hepburn, Gerard Stephen as Director
31 December 2020
Resigned Sunbury Secretaries Limited as Corporate Secretary
11 January 2017
Resigned Puffer, Brian Michael as Director
11 January 2017
Appointed Mccann, Catherine Ann as Director
10 October 2011
Appointed Mather, Peter James as Director
10 October 2011
Resigned Fearnley, Robert Carl as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
30 June 2010
Resigned Ali, Yasin Stanley as Secretary
1 January 2010
Appointed Puffer, Brian Michael as Director
31 December 2009
Resigned Macdonald, Iain Fraser as Director
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
23 March 2009
Resigned Thomas, Andrea Margaret as Secretary
19 January 2009
Appointed Macdonald, Iain Fraser as Director
21 July 2008
Appointed Thomas, Andrea Margaret as Secretary
21 July 2008
Resigned Elvidge, Janet as Secretary
25 April 2007
Appointed Elvidge, Janet as Secretary
25 April 2007
Appointed Ali, Yasin Stanley as Secretary
25 April 2007
Appointed Fearnley, Robert Carl as Director

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. 00304682

Holdings 1

Companies where Ineos Aromatics Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
10 November 2026Termination of appointment of a director
26 October 2026Accounts for a dormant company31 December 2025
13 May 2026Confirmation statement with no updates18 April 2026
26 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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