Ineos Manufacturing (Hull) Limited

Active06480046 Private limited company
Incorporated
22 January 2008 (18 years)
Industry
Manufacture of other organic basic chemicals (20140)
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
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
22
Outstanding
21
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2021
British
Born November 1973
Director · Appointed 2 July 2021
British
Born January 1965 (61)
Officer history (20 former)
6 September 2022
Resigned Leask, Graeme Wallace as Director
22 October 2021
Resigned Naidoo, Michelle as Secretary
2 July 2021
Resigned Ginns, Jonathan Frank, Mr. as Director
2 July 2021
Appointed Stewart, Graeme Mark as Director
2 July 2021
Appointed Naidoo, Michelle as Secretary
2 July 2021
Resigned Decadt, Ghislain Georges Jose as Director
2 July 2021
Appointed Anderson, Gareth Jon as Director
2 July 2021
Resigned Huyck, Peter Karel Virginia as Director
2 July 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
1 July 2014
Appointed Decadt, Ghislain Georges Jose as Director
1 July 2014
Resigned Vercauteren, Carl as Director
10 October 2013
Appointed Huyck, Peter Karel Virginia as Director
10 October 2013
Resigned White, Anthony as Director
10 October 2013
Appointed Ali, Yasin Stanley, Mr. as Secretary
10 October 2013
Resigned Maher, Michael John as Director
10 October 2013
Resigned Nichols, Paul Frederick as Secretary
10 October 2013
Appointed Ginns, Jonathan Frank, Mr. as Director
10 October 2013
Resigned Crotty, Thomas Patrick as Director
10 October 2013
Appointed Vercauteren, Carl as Director
15 June 2012
Resigned Ginns, Jonathan Frank, Mr. as Director
10 April 2012
Appointed White, Anthony as Director
10 April 2012
Appointed Crotty, Thomas Patrick as Director
10 April 2012
Resigned Metcalfe, Keith as Director
10 April 2012
Resigned Ali, Yasin Stanley, Mr. as Secretary
10 April 2012
Resigned Corsi, Gary Stephen as Director
10 April 2012
Appointed Nichols, Paul Frederick as Secretary
16 February 2012
Appointed Ginns, Jonathan Frank, Mr. as Director
31 January 2012
Resigned Stokes, Martin Howard as Secretary
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
16 November 2011
Appointed Maher, Michael John as Director
16 November 2011
Resigned Deans, Henry, Dr as Director
16 November 2011
Appointed Leask, Graeme Wallace as Director
16 November 2011
Resigned Overment, Paul Christopher as Director
16 November 2011
Resigned Stewart, Gregor Burton as Director
31 March 2008
Appointed Overment, Paul Christopher as Director
31 March 2008
Appointed Corsi, Gary Stephen as Director
31 March 2008
Appointed Metcalfe, Keith as Director
31 March 2008
Appointed Stewart, Gregor Burton as Director
31 March 2008
Resigned Leask, Graeme as Director
31 March 2008
Appointed Deans, Henry, Dr as Director
22 January 2008
Appointed Leask, Graeme as Director
22 January 2008
Appointed Stokes, Martin Howard as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3545207
Former controllers (1)
2 August 2018
Ceased Ineos European 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 This company 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 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 126

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
10 July 2026Registration of a charge
17 February 2026Confirmation statement with no updates14 February 2026
3 October 2025Registration of a charge
9 July 2025Full accounts31 December 2024
Show all 126 filings

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