Ineos 179 Limited

Active12895322 Private limited company
Incorporated
22 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
5 October 2027
Last conf. stmt
21 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
Also at Ineos Aromatics Holdings Limited, Ineos Aromatics Limited, Ineos Quattro Holdings UK Limited · more companies
British
Born February 1979 (47)
Costes, Yasmine Baudvin
Secretary · Appointed 21 June 2022
Director · Appointed 19 July 2021
Also at Ineos Acetyls UK Limited, Ineos Manufacturing (Hull) Limited, Ineos Quattro Holdings UK Limited · more companies
British
Born November 1973
Director · Appointed 22 September 2020
Also at Ineos China Holdings II Limited, Ineos China Holdings Iii Limited, Ineos Quattro Financing 1 Limited · more companies
British
Born June 1968 (58)
Officer history (5 former)
31 May 2024
Appointed Hepburn, Gerard Stephen as Director
31 May 2024
Resigned Atkins, Matthew as Director
14 March 2023
Appointed Atkins, Matthew as Director
5 January 2023
Resigned Knights, Graham Michael as Director
21 June 2022
Appointed Costes, Yasmine Baudvin as Secretary
30 November 2021
Resigned Ali, Yasin Stanley as Secretary
19 July 2021
Resigned Ginns, Jonathan Frank, Mr. as Director
19 July 2021
Appointed Knights, Graham Michael as Director
19 July 2021
Resigned Smeeton, Debra as Director
19 July 2021
Appointed Anderson, Gareth Jon as Director
22 September 2020
Appointed Ginns, Jonathan Frank, Mr. as Director
22 September 2020
Appointed Leask, Graeme Wallace as Director
22 September 2020
Appointed Smeeton, Debra as Director
22 September 2020
Appointed Ali, Yasin Stanley as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 12698648

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Who Group Limited(the)
Ineos Quattro Holdings UK Limited Owns 75–100% of shares
Ineos 179 Limited This company Owns 75–100% of shares
Ineos Acetyls International Limited Owns 75–100% of shares
Ineos Acetyls Investments Limited Owns 75–100% of shares
Ineos Acetyls UK Limited Owns 75–100% of shares
Who Films Limited(the) Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 December 2025
16 August 2026Other filing
Show all recent filings

Some other companies at this address

Grangemouth Energy Company Limited
Halicilla Limited
Hampshire Aviation LLP
Ineos (Malta) Company
Ineos 120 Exploration Limited
Ineos 159 Limited

Other companies in this industry

London
London
London
London
London
Bristol

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?