Ineos Automotive Limited

Active11201576 Private limited company
Incorporated
12 February 2018 (8 years)
Industry
Manufacture of motor vehicles (29100)
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
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
31
Outstanding
31
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
British
Born July 1959 (67)
Director · Appointed 9 March 2023
British
Born March 1978 (48)
Officer history (6 former)
28 October 2026
Appointed Horrocks, David James as Director
26 February 2026
Resigned Maddison, Paul as Director
25 September 2023
Appointed Maddison, Paul as Director
9 March 2023
Appointed Calder, Lynn Helen as Director
9 March 2023
Resigned Tennant, Mark David Trenchard as Director
15 February 2023
Resigned Maher, Michael John, Mr. as Director
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
1 October 2021
Resigned Ali, Yasin Stanley, Mr. as Director
18 February 2021
Resigned Tane, Christopher Edward, Mr. as Director
17 May 2018
Appointed Tennant, Mark David Trenchard as Director
12 February 2018
Appointed Ali, Yasin Stanley, Mr. as Director
12 February 2018
Appointed Ali, Yasin Stanley, Mr. as Secretary
12 February 2018
Appointed Tane, Christopher Edward, Mr. as Director
12 February 2018
Appointed Maher, Michael John, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 6958119

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Ineos Industries Holdings Limited Owns 75–100% of shares
Grangemouth CHP Limited Owns 75–100% of shares
Ineos 159 Limited Owns 75–100% of shares
Ineos Abs (UK) Limited Owns 75–100% of shares
Ineos Automotive Limited This company Owns 75–100% of shares
Ineos Automotive Holdings Limited Owns 75–100% of shares
Ineos Automotive Research Limited Owns 75–100% of shares
Ineos Aviation Limited Owns 75–100% of shares
Ineos FPS Limited Owns 75–100% of shares
Ineos Grangemouth Holdings Limited Owns 75–100% of shares
Ineos Grangemouth Limited Owns 75–100% of shares
Ineos Healthcare Holdings Limited Owns 75–100% of shares
Ineos Healthcare Limited Owns 75–100% of shares
Ineos Public Houses Limited Owns 75–100% of shares
Ineos Quattro Holdings Limited Owns 75–100% of shares
Ineos Quattro Finance 1 PLC Owns 75–100% of shares
Ineos Quattro Financing Limited Owns 75–100% of shares
Ineos Racing Limited Owns 75–100% of shares
Ineos Shipping Limited Owns 75–100% of shares
Ineos Upstream Holdings Limited Owns 75–100% of shares
Ineos Offshore BCS Limited Owns 75–100% of shares
Ineos Upstream Limited Owns 75–100% of shares
Ineos Upstream Services Limited Owns 75–100% of shares
Mercedes-Benz Grand Prix Ltd Owns 25–50% of shares
Mercedes-Benz Motorsport Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing
6 November 2026Other filing
6 November 2026Audit exemption subsidiary accounts31 December 2025
29 October 2026Appointment of a director
24 October 2026Other filing
Show all recent filings

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