Ineos (Malta) Company

Active06631578 Private unlimited company
Incorporated
26 June 2008 (18 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG

Filing status

Last accounts
31 December 2018
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
14
Outstanding
13
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Clifton, Jennifer Ellen, Group Company Secretary
Secretary · Appointed 1 February 2022
Director · Appointed 16 February 2012
British
Born November 1973
Director · Appointed 26 June 2008
British
Born June 1968 (58)
Director · Appointed 26 June 2008
British
Born August 1967 (59)
Officer history (2 former)
1 February 2022
Appointed Clifton, Jennifer Ellen, Group Company Secretary as Secretary
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
16 February 2012
Appointed Ginns, Jonathan Frank, Mr. as Director
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
31 January 2012
Resigned Stokes, Martin Howard as Secretary
26 June 2008
Appointed Leask, Graeme Wallace as Director
26 June 2008
Appointed Smeeton, Debra as Director
26 June 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 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 This 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 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

Recent filings only. See the full history on Companies House

Show all recent filings

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