Ineos Sales (UK) Limited

Active07445505 Private limited company
Incorporated
19 November 2010 (15 years)
Previously known as
Ineos Services (Grangemouth) Limited (until 7 February 2013)
Industry
Mineral oil refining (19201)
Accounts type
Full
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
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
57
Outstanding
57
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 November 2024
Appointed Maclennan, Graham Robert as Director
31 October 2024
Resigned Hogan, Alex as Director
1 December 2023
Appointed Hogan, Alex as Director
11 November 2023
Resigned Grant, Peter Quentin as Director
11 November 2023
Appointed Hogan, Alex as Director
11 November 2023
Resigned Hogan, Alex as Director
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
21 July 2021
Appointed Smeeton, Debra as Director
12 January 2021
Appointed Grant, Peter Quentin as Director
27 November 2019
Resigned Filippi, Luciano as Director
2 June 2018
Resigned Ali, Yasin Stanley, Mr. as Director
1 June 2018
Appointed Filippi, Luciano as Director
4 August 2016
Appointed Ali, Yasin Stanley, Mr. as Director
1 September 2014
Resigned Heemskerk, Leonardus Hendrik as Director
7 February 2013
Appointed Heemskerk, Leonardus Hendrik as Director
7 February 2013
Appointed Ginns, Jonathan Frank, Mr. as Director
7 February 2013
Resigned Grant, Gordon Douglas as Director
31 January 2012
Resigned Stokes, Martin Howard as Secretary
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
30 July 2011
Resigned De Klerk, Philip Joachim as Director
21 July 2011
Appointed Leask, Graeme Wallace as Director
26 November 2010
Appointed De Klerk, Philip Joachim as Director
26 November 2010
Appointed Grant, Gordon Douglas as Director
26 November 2010
Appointed Stokes, Martin Howard as Secretary
26 November 2010
Resigned As Company Services Limited as Corporate Secretary
26 November 2010
Resigned Brown, Simon Thomas David as Director
26 November 2010
Resigned Farquhar, Bruce as Director
19 November 2010
Appointed As Company Services Limited as Corporate Secretary
19 November 2010
Appointed Brown, Simon Thomas David as Director
19 November 2010
Appointed Farquhar, Bruce as 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. 5310700

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 This company Owns 75–100% of shares
Ineos Finance 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 127

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 November 2026
17 September 2026Full accounts31 December 2025
24 August 2026Registration of a charge
16 July 2026Registration of a charge
10 July 2026Registration of a charge
Show all 127 filings

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