Ineos Finance PLC

Active07084307 Public limited company
Incorporated
23 November 2009 (16 years)
Previously known as
Kerling 2 PLC (until 31 March 2010)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
South East
Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
20
Outstanding
20
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2023
British
Born August 1967 (59)
Clifton, Jennifer Ellen
Secretary · Appointed 1 February 2022
Director · Appointed 16 February 2012
British
Born November 1973
Director · Appointed 22 April 2010
British
Born June 1968 (58)
Officer history (8 former)
6 November 2023
Appointed Smeeton, Debra as Director
1 February 2022
Appointed Clifton, Jennifer Ellen as Secretary
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
1 September 2014
Resigned Dawson, James William as Director
16 February 2012
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
21 September 2010
Appointed Dawson, James William as Director
21 September 2010
Resigned Maclean, Calum Grigor as Director
23 April 2010
Resigned Maher, Michael John as Director
23 April 2010
Appointed Stokes, Martin Howard as Secretary
23 April 2010
Resigned Nichols, Paul Frederick as Secretary
23 April 2010
Resigned Reed, Ashley Julian as Director
23 April 2010
Resigned Tane, Christopher Edward as Director
22 April 2010
Appointed Maclean, Calum Grigor as Director
22 April 2010
Appointed Leask, Graeme Wallace as Director
23 November 2009
Appointed Nichols, Paul Frederick as Secretary
23 November 2009
Appointed Maher, Michael John as Director
23 November 2009
Appointed Reed, Ashley Julian as Director
23 November 2009
Appointed Tane, Christopher Edward as Director

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 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 This company 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 84

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
10 July 2026Registration of a charge
19 June 2026Notification of a person with significant control
19 June 2026Cessation of a person with significant control
4 December 2025Confirmation statement with no updates26 November 2025
Show all 84 filings

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