Ineos Holdings (Investments) Limited

Active07497205 Private limited company
Incorporated
18 January 2011 (15 years)
Industry
Activities of production holding companies (64202)
Owned by
James Arthur Ratcliffe
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 February 2027
Last conf. stmt
31 January 2026

Charges

Total
40
Outstanding
40
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 12 April 2012
British
Born November 1973
Director · Appointed 18 January 2011
British
Born June 1968 (58)
Officer history (3 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
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
18 January 2011
Appointed Leask, Graeme Wallace as Director
18 January 2011
Appointed Stokes, Martin Howard as Secretary
18 January 2011
Appointed Dawson, James William as Director

Ownership 1 active

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

James Arthur Ratcliffe
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1952 (74)

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Ineos Holdings (Investments) Limited This company
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 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

Show all recent filings

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