Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Ineos Calabrian Holdings Limited
- Incorporated
- 3 March 2017 (9 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 38 Hans CrescentKnightsbridgeLondonSW1X 0LZ
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2022
British
Born November 1968
Director · Appointed 3 March 2017
British
Born June 1981 (45)
Officer history (6 former)
4 May 2025
Resigned Martin, Hayley as Secretary
14 April 2023
14 April 2023
Appointed Martin, Hayley as Secretary
14 April 2023
Resigned Maddison, Paul as Secretary
3 November 2022
3 November 2022
3 June 2020
3 June 2020
18 March 2020
Appointed Maddison, Paul as Secretary
18 March 2020
Resigned Rey, David John Wright, Mr. as Secretary
3 March 2017
3 March 2017
Appointed Rey, David John Wright, Mr. as Secretary
3 March 2017
3 March 2017
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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11961738
Former controllers (2)
30 August 2019
Ceased Ineos Enterprises Holdings Limited — Owns 75–100% of shares
12 April 2018
Ceased Ineos Industries 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 This company Owns 75–100% of shares
Ineos Calabrian Canada 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 Enterprises Holdings Finco II Limited Owns 75–100% of shares
Ineos Enterprises Holdings Iii Limited Owns 75–100% of shares
Ineos Enterprises Holdings Newco Limited Owns 75–100% of shares
Ineos Solvents Ethanol Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | — | ||
| 16 September 2026 | Other filing | — | ||
| 16 September 2026 | Accounts filing | — | ||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 29 April 2026 | Satisfaction of a charge in full |
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