Ineos Finance Company 3 Limited

Active09337435 Private limited company
Incorporated
2 December 2014 (11 years)
Industry
Financial management (70221)
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
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
18
Outstanding
18
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Clifton, Jennifer Ellen
Secretary · Appointed 1 February 2022
Director · Appointed 2 December 2014
British
Born November 1973
Director · Appointed 2 December 2014
British
Born June 1968 (58)
Director · Appointed 2 December 2014
British
Born August 1967 (59)
Officer history (1 former)
1 February 2022
Appointed Clifton, Jennifer Ellen as Secretary
30 November 2021
Resigned Ali, Yasin Stanley as Secretary
2 December 2014
Appointed Ginns, Jonathan Frank, Mr. as Director
2 December 2014
Appointed Leask, Graeme Wallace as Director
2 December 2014
Appointed Smeeton, Debra as Director
2 December 2014
Appointed Ali, Yasin Stanley 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. 3545207

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 This company 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 61

Show all 61 filings

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