Ineos Shipping Limited

Active11203808 Private limited company
Incorporated
13 February 2018 (8 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Martin Stephen Olavesen
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
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
13
Outstanding
13
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Olavesen, Martin Stephen
Director · Appointed 22 July 2026
British
Born May 1968 (58)
Director · Appointed 13 May 2026
British
Born February 1979 (47)
Goldsmith, Andrew
Secretary · Appointed 25 June 2024
Officer history (5 former)
22 July 2026
Resigned Hayward-Young, Oliver as Director
22 July 2026
Appointed Olavesen, Martin Stephen as Director
13 May 2026
Appointed Hepburn, Gerard Stephen as Director
19 January 2026
Resigned Thompson, John David as Director
25 June 2024
Appointed Goldsmith, Andrew as Secretary
25 June 2024
Resigned Devotta-Hill, Diane Bernadette as Secretary
27 October 2023
Resigned Leask, Graeme Wallace as Director
26 October 2023
Appointed Hayward-Young, Oliver as Director
23 August 2021
Resigned Carmichael, Hugh Douglas as Director
13 February 2018
Appointed Devotta-Hill, Diane Bernadette as Secretary
13 February 2018
Appointed Leask, Graeme Wallace as Director
13 February 2018
Appointed Thompson, John David as Director
13 February 2018
Appointed Carmichael, Hugh Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 13 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 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 This company 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 47

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 November 2026
24 September 2026Full accounts31 December 2025
22 July 2026Appointment of a director
22 July 2026Termination of appointment of a director
20 May 2026Appointment of a director
Show all 47 filings

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