Ineos Derivatives France Limited

Active06674365 Private limited company
Incorporated
15 August 2008 (18 years)
Previously known as
Ineos Technical Services Limited (until 26 September 2013)
Industry
Other engineering activities (71129)
Directors
Owned by
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
31 July 2027
Last conf. stmt
17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2023
Also at Ineos Chemicals France Holdings Limited
British
Born October 1974 (52)
Director · Appointed 10 December 2014
Also at Ineos China Holdings II Limited, Ineos China Holdings Iii Limited, Ineos Quattro Financing 1 Limited · more companies
British
Born June 1968 (58)
Director · Appointed 10 December 2014
Also at Ineos China Holdings II Limited, Ineos Tianjin Holdings Limited, Ineos China Holdings Iii Limited · more companies
British
Born August 1967 (59)
Officer history (15 former)
27 November 2023
Appointed Boudou, Jerome as Director
27 November 2023
Appointed Boudou, Jerome as Director
27 November 2023
Resigned Boudou, Jerome as Director
31 December 2021
Resigned Hogan, Iain Timothy, Dr as Director
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
10 December 2014
Resigned Overment, Paul Christopher as Director
10 December 2014
Resigned Bennett, Stephen Guy, Mr. as Director
10 December 2014
Appointed Leask, Graeme Wallace as Director
10 December 2014
Appointed Smeeton, Debra as Director
1 August 2014
Resigned Seed, Jeffrey, Mr. as Director
10 March 2014
Resigned Pizzey, Andrew James as Director
10 March 2014
Resigned Foreman, Andrew Michael, Mr. as Director
10 March 2014
Appointed Bennett, Stephen Guy, Mr. as Director
10 March 2014
Appointed Overment, Paul Christopher as Director
30 September 2013
Appointed Pizzey, Andrew James as Director
30 September 2013
Appointed Seed, Jeffrey, Mr. as Director
30 September 2013
Appointed Foreman, Andrew Michael, Mr. as Director
30 September 2013
Appointed Ali, Yasin Stanley, Mr. as Secretary
30 September 2013
Appointed Hogan, Iain Timothy, Dr as Director
30 September 2013
Resigned Smeeton, Debra as Director
30 September 2013
Resigned Leask, Graeme Wallace as Director
30 September 2013
Resigned Goodswen, Anne as Secretary
19 July 2012
Resigned Williams, Peter Sefton, Dr as Director
30 June 2011
Resigned Mcnally, John Paul as Director
24 June 2011
Resigned Olavesen, Martin Stephen as Director
11 January 2011
Resigned Grant, Peter Quentin as Director
23 June 2009
Appointed Olavesen, Martin Stephen as Director
23 June 2009
Appointed Grant, Peter Quentin as Director
15 August 2008
Appointed Mcnally, John Paul as Director
15 August 2008
Appointed Williams, Peter Sefton, Dr as Director
15 August 2008
Appointed Goodswen, Anne as Secretary
15 August 2008
Appointed Leask, Graeme Wallace as Director
15 August 2008
Appointed Smeeton, Debra 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. 8675590

Filings 86

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
17 July 2026Confirmation statement with no updates17 July 2026
23 July 2025Full accounts31 December 2024
23 July 2025Confirmation statement with no updates12 July 2025
16 October 2024Accounts filing
Show all 86 filings

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Halicilla Limited
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