Ineos Industries Holdings Limited

Active06958119 Private limited company
Incorporated
9 July 2009 (17 years)
Previously known as
Ineos Capital Ventures Limited (until 20 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
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
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
6 November 2023
Appointed Smeeton, Debra as Director
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
1 September 2014
Appointed Ali, Yasin Stanley, Mr. as Director
1 September 2014
Resigned Ali, Yasin Stanley, Mr. as Director
1 September 2014
Resigned Dawson, James William as Director
3 July 2014
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
10 November 2010
Resigned Mitchell, Mark as Director
10 November 2010
Appointed Dawson, James William as Director
31 March 2010
Resigned Currie, Andrew Christopher as Director
31 March 2010
Resigned Reece, John as Director
31 March 2010
Appointed Mitchell, Mark as Director
31 March 2010
Appointed Leask, Graeme Wallace as Director
13 July 2009
Resigned Trusec Limited as Corporate Nominee Secretary
13 July 2009
Appointed Stokes, Martin Howard as Secretary
13 July 2009
Appointed Reece, John as Director
13 July 2009
Appointed Currie, Andrew Christopher as Director
13 July 2009
Resigned Mcdonald, Neil David as Director
13 July 2009
Resigned Trusec Limited as Corporate Nominee Director
9 July 2009
Appointed Monir, Nicole Frances as Director
9 July 2009
Resigned Monir, Nicole Frances as Director
9 July 2009
Appointed Trusec Limited as Corporate Nominee Secretary
9 July 2009
Appointed Mcdonald, Neil David as Director
9 July 2009
Appointed Trusec Limited as Corporate Nominee 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. 6959146

Other holdings 1

Companies where Ineos Industries Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Ineos Industries Holdings Limited This company 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 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 October 2026Satisfaction of a charge in full
1 June 2026Confirmation statement with no updates1 June 2026
19 January 2026Other filing
19 January 2026Other filing
19 January 2026Accounts filing
Show all recent filings

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