Ineos Public Houses Limited

Active14313373 Private limited company
Incorporated
23 August 2022 (4 years)
Previously known as
Ineos 123 Limited (until 13 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
38 Hans Crescent
Knightsbridge
London
SW1X 0LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Robertson, Katy
Secretary · Appointed 7 April 2026
Director · Appointed 19 May 2023
British
Born January 1991 (35)
Director · Appointed 14 April 2023
British
Born November 1968
Director · Appointed 23 August 2022
British
Born June 1981 (45)
Officer history (5 former)
7 April 2026
Appointed Robertson, Katy as Secretary
6 May 2025
Resigned Martin, Hayley as Secretary
19 May 2023
Appointed Isidro, Gabriella Da Silva as Director
14 April 2023
Resigned Maddison, Paul as Secretary
14 April 2023
Appointed Nicolson, John Allan as Director
14 April 2023
Resigned Maddison, Paul as Director
14 April 2023
Appointed Martin, Hayley as Secretary
28 September 2022
Appointed Maddison, Paul as Secretary
28 September 2022
Appointed Maddison, Paul as Director
28 September 2022
Resigned Clifton, Jennifer Ellen as Secretary
28 September 2022
Resigned Ginns, Jonathan Frank, Mr. as Director
23 August 2022
Appointed Brown, Andrew as Director
23 August 2022
Appointed Clifton, Jennifer Ellen as Secretary
23 August 2022
Appointed Ginns, Jonathan Frank, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06958119

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 This company 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
7 September 2026Director's details changed
1 September 2026Confirmation statement with no updates22 August 2026

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