Ineos Industries Limited

Active06959146 Private limited company
Incorporated
10 July 2009 (17 years)
Previously known as
Ineos Capital Ventures Holdings Limited (until 21 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
James Arthur Ratcliffe
Accounts type
Group
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
6 November 2023
Appointed Smeeton, Debra as Director
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
1 September 2014
Resigned Dawson, James William as Director
28 March 2013
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
21 September 2010
Appointed Leask, Graeme Wallace as Director
21 September 2010
Resigned Maclean, Calum Grigor as Director
31 March 2010
Resigned Currie, Andrew Christopher as Director
31 March 2010
Resigned Reece, John as Director
31 March 2010
Appointed Dawson, James William as Director
31 March 2010
Resigned Ratcliffe, James Arthur, Sir as Director
31 March 2010
Appointed Maclean, Calum Grigor as Director
15 July 2009
Resigned Stern, Robert Charles as Director
13 July 2009
Appointed Stokes, Martin Howard as Secretary
13 July 2009
Appointed Currie, Andrew Christopher as Director
13 July 2009
Appointed Reece, John as Director
13 July 2009
Resigned Trusec Limited as Corporate Nominee Secretary
13 July 2009
Resigned Mcdonald, Neil David as Director
13 July 2009
Appointed Ratcliffe, James Arthur, Sir as Director
10 July 2009
Appointed Trusec Limited as Corporate Nominee Secretary
10 July 2009
Appointed Mcdonald, Neil David as Director
10 July 2009
Appointed Stern, Robert Charles as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1952 (74)

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Ineos Industries Limited This company
Ineos Industries Holdings Limited 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
23 June 2026Resolutions
23 June 2026Resolutions
18 June 2026Statement of capital following an allotment of shares
12 June 2026Insolvency filing
12 June 2026Share capital filing
Show all recent filings

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