Ineos Finance Company

Active06688876 Private unlimited company
Incorporated
4 September 2008 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG

Filing status

Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2023
British
Born November 1973
Clifton, Jennifer Ellen
Secretary · Appointed 1 February 2022
Director · Appointed 4 September 2008
British
Born August 1967 (59)
Director · Appointed 4 September 2008
British
Born June 1968 (58)
Officer history (2 former)
6 November 2023
Appointed Ginns, Jonathan Frank, Mr. as Director
1 February 2022
Appointed Clifton, Jennifer Ellen as Secretary
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
4 September 2008
Appointed Smeeton, Debra as Director
4 September 2008
Appointed Leask, Graeme Wallace as Director
4 September 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 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. 4215887

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Ineos Holdings Limited Owns 75–100% of shares
Ineos China Holdings Limited Owns 75–100% of shares
Ineos China Holdings II Limited Owns 75–100% of shares
Ineos European Holdings Limited Owns 75–100% of shares
Ineos Nitriles (UK) Limited Owns 75–100% of shares
Ineos Nitriles Limited Owns 75–100% of shares
Ineos Sales (UK) Limited Owns 75–100% of shares
Ineos Finance Company This company Owns 75–100% of shares
Ineos Group Chemicals Limited Owns 75–100% of shares
Ineos Treasury (UK) Limited Owns 75–100% of shares
Ineos Tianjin Holdings Limited Owns 75–100% of shares
Ineos Vinyls Group Limited Owns 75–100% of shares
Hawkslease Finance Company Limited Owns 75–100% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates17 September 2026
17 April 2026Full accounts31 December 2025
25 September 2025Confirmation statement with no updates17 September 2025
7 April 2025Full accounts31 December 2024
18 September 2024Confirmation statement with no updates17 September 2024
Show all 53 filings

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