Ineos Chemicals France Holdings Limited

Active08675590 Private limited company
Incorporated
4 September 2013 (13 years)
Previously known as
Ineos Chemicals South Europe Limited (until 9 October 2013)
Industry
Activities of head offices (70100)
Directors
Francisco Javier Cros Herrero
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
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2023
British
Born October 1974 (52)
Herrero, Francisco Javier Cros
Director · Appointed 1 January 2022
Spanish
Born June 1970 (56)
Director · Appointed 10 December 2014
British
Born June 1968 (58)
Director · Appointed 10 December 2014
British
Born August 1967 (59)
Officer history (8 former)
27 November 2023
Appointed Boudou, Jerome as Director
27 November 2023
Appointed Boudou, Jerome as Director
27 November 2023
Resigned Boudou, Jerome as Director
1 January 2022
Appointed Herrero, Francisco Javier Cros as Director
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
31 December 2020
Resigned Hogan, Iain Timothy, Dr as Director
10 December 2014
Appointed Leask, Graeme Wallace as Director
10 December 2014
Appointed Smeeton, Debra as Director
10 December 2014
Resigned Bennett, Stephen Guy, Mr. as Director
10 December 2014
Resigned Overment, Paul Christopher as Director
1 August 2014
Resigned Seed, Jeffrey, Mr. as Director
10 March 2014
Resigned Foreman, Andrew Michael, Mr. as Director
10 March 2014
Resigned Pizzey, Andrew James as Director
10 March 2014
Appointed Overment, Paul Christopher as Director
10 March 2014
Appointed Bennett, Stephen Guy, Mr. as Director
4 September 2013
Appointed Pizzey, Andrew James as Director
4 September 2013
Appointed Seed, Jeffrey, Mr. as Director
4 September 2013
Appointed Foreman, Andrew Michael, Mr. as Director
4 September 2013
Appointed Hogan, Iain Timothy, Dr as Director
4 September 2013
Appointed Ali, Yasin Stanley, Mr. as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16674711
Former controllers (1)
16 September 2025
Ceased James Arthur Ratcliffe — Owns 50–75% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Ineos (Malta) Company Owns 75–100% of shares
Ineos Chemicals France Holdings Limited This company Owns 75–100% of shares
Ineos Derivatives France Limited 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 64

DateDescriptionMade Up ToPagesPDF
10 November 2026Cessation of a person with significant control
10 November 2026Notification of a person with significant control
5 November 2026Confirmation statement with no updates5 November 2026
18 September 2026Full accounts31 December 2025
7 November 2025Registration of a charge
Show all 64 filings

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