Ineos Finance Company 1

Active08813066 Private unlimited company
Incorporated
12 December 2013 (12 years)
Industry
Financial management (70221)
Accounts type
Full
Region
South East
Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG

Filing status

Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2023
British
Born November 1973
Clifton, Jennifer Ellen
Secretary · Appointed 1 February 2022
Director · Appointed 12 December 2013
British
Born June 1968 (58)
Director · Appointed 12 December 2013
British
Born August 1967 (59)
Officer history (1 former)
6 November 2023
Appointed Ginns, Jonathan Frank, Mr. as Director
1 February 2022
Appointed Clifton, Jennifer Ellen as Secretary
30 November 2021
Resigned Ali, Yasin as Secretary
12 December 2013
Appointed Leask, Graeme Wallace as Director
12 December 2013
Appointed Smeeton, Debra as Director
12 December 2013
Appointed Ali, Yasin as Secretary

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 This company 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 33

DateDescriptionMade Up ToPagesPDF
19 June 2026Cessation of a person with significant control
19 June 2026Notification of a person with significant control
18 April 2026Full accounts31 December 2025
4 December 2025Confirmation statement with no updates2 December 2025
24 April 2025Full accounts31 December 2024
Show all 33 filings

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