Ineos Solvents Ethanol Limited

Active09728620 Private limited company
Incorporated
12 August 2015 (11 years)
Industry
Manufacture of other inorganic basic chemicals (20130)
Directors
Peter Karel Virginia Huyck
Accounts type
Audit exemption subsidiary
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
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Huyck, Peter Karel Virginia
Director · Appointed 28 October 2026
Belgian
Born January 1968 (58)
Director · Appointed 28 October 2026
German
Born July 1963 (63)
Officer history (8 former)
28 October 2026
Appointed Hirschmann, Frank as Director
28 October 2026
Appointed Huyck, Peter Karel Virginia as Director
28 October 2026
Resigned Nicolson, John Allan as Director
28 October 2026
Resigned Brown, Andrew, Mr. as Director
6 May 2025
Resigned Martin, Hayley as Secretary
14 April 2023
Appointed Martin, Hayley as Secretary
14 April 2023
Resigned Maddison, Paul as Secretary
3 November 2022
Resigned Hogan, Alex as Director
3 June 2020
Appointed Hogan, Alex as Director
3 June 2020
Resigned White, Anthony as Director
31 March 2020
Resigned Rey, David John Wright, Mr. as Secretary
31 March 2020
Appointed Maddison, Paul as Secretary
15 December 2016
Appointed Nicolson, John Allan as Director
15 December 2016
Resigned Fyfe, Ian Mclagan as Director
24 August 2015
Appointed Fyfe, Ian Mclagan as Director
12 August 2015
Appointed Rey, David John Wright, Mr. as Secretary
12 August 2015
Appointed White, Anthony as Director
12 August 2015
Appointed Brown, Andrew, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11961738
Former controllers (1)
30 August 2019
Ceased Ineos Enterprises Holdings Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ineos Enterprises Holdings II Limited Owns 75–100% of shares
Ineos Calabrian Holdings Limited Owns 75–100% of shares
Ineos Compounds Holdings Limited Owns 75–100% of shares
Ineos Compounds Aycliffe Limited Owns 75–100% of shares
Ineos Solvents Ethanol Limited This company Owns 75–100% of shares
Ineos Solvents UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
28 October 2026Termination of appointment of a director
28 October 2026Appointment of a director
28 October 2026Appointment of a director
16 September 2026Other filing—
Show all recent filings

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