Ineos Abs (UK) Limited

Active06312813 Private limited company
Incorporated
13 July 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
South East
Address
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
18 December 2025
Resigned Franken, Gerhard as Director
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
31 January 2012
Resigned Stokes, Martin Howard as Secretary
25 November 2009
Appointed Pizzey, Andrew James as Director
25 November 2009
Appointed Franken, Gerhard as Director
25 November 2009
Resigned Currie, Andrew Christopher as Director
25 November 2009
Resigned Reece, John as Director
13 July 2007
Appointed Leask, Graeme Wallace as Director
13 July 2007
Appointed Currie, Andrew Christopher as Director
13 July 2007
Appointed Reece, John as Director
13 July 2007
Appointed Stokes, Martin Howard as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6958119

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Ineos Industries Holdings Limited Owns 75–100% of shares
Grangemouth CHP Limited Owns 75–100% of shares
Ineos 159 Limited Owns 75–100% of shares
Ineos Abs (UK) Limited This company Owns 75–100% of shares
Ineos Automotive Limited Owns 75–100% of shares
Ineos Automotive Holdings Limited Owns 75–100% of shares
Ineos Automotive Research Limited Owns 75–100% of shares
Ineos Aviation Limited Owns 75–100% of shares
Ineos FPS Limited Owns 75–100% of shares
Ineos Grangemouth Holdings Limited Owns 75–100% of shares
Ineos Grangemouth Limited Owns 75–100% of shares
Ineos Healthcare Holdings Limited Owns 75–100% of shares
Ineos Healthcare Limited Owns 75–100% of shares
Ineos Public Houses Limited Owns 75–100% of shares
Ineos Quattro Holdings Limited Owns 75–100% of shares
Ineos Quattro Finance 1 PLC Owns 75–100% of shares
Ineos Quattro Financing Limited Owns 75–100% of shares
Ineos Racing Limited Owns 75–100% of shares
Ineos Shipping Limited Owns 75–100% of shares
Ineos Upstream Holdings Limited Owns 75–100% of shares
Ineos Offshore BCS Limited Owns 75–100% of shares
Ineos Upstream Limited Owns 75–100% of shares
Ineos Upstream Services Limited Owns 75–100% of shares
Mercedes-Benz Grand Prix Ltd Owns 25–50% of shares
Mercedes-Benz Motorsport Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates28 June 2026
28 March 2026Accounts for a dormant company31 December 2025
18 December 2025Termination of appointment of a director
4 August 2025Accounts for a dormant company31 December 2024
2 July 2025Confirmation statement with no updates28 June 2025
Show all recent filings

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