Ineos Tenderco Limited

Active07185465 Private limited company
Incorporated
10 March 2010 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
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
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
13
Outstanding
13
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
12 April 2012
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
10 November 2010
Appointed Smeeton, Debra as Director
10 November 2010
Resigned Mitchell, Mark as Director
10 March 2010
Appointed Leask, Graeme Wallace as Director
10 March 2010
Appointed Mitchell, Mark as Director
10 March 2010
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
Limited By Shares
Reg. no. 7497205

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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates31 March 2026
26 March 2026Accounts for a dormant company31 December 2025
14 April 2025Confirmation statement with no updates31 March 2025
7 April 2025Accounts for a dormant company31 December 2024
12 November 2024Accounts for a dormant company31 December 2023
Show all recent filings

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