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Name

Ineos Industries Limited

Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG
VAT ID no VAT ID available
Company No. 06959146 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Ineos Capital Ventures Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Ratcliffe, James Arthur Status: Active Notified: 06/04/2016 Date of Birth: 10/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ginns, Jonathan Frank Lyndhurst Status: Active Notified: 28/03/2013 Date of Birth: 11/1973 Occupation: Legal Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace Lyndhurst, Hampshire Status: Active Notified: 21/09/2010 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace, Mr. Lyndhurst Status: Active Notified: 21/09/2010 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British
    Smeeton, Debra Lyndhurst Status: Active Notified: 06/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ineos Industries Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06958119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ineos Industries Newco Limited Status: Active Notified: 22/12/2020 Companies House Number: 13096562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ineos Industries Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2017 Companies House Number: 09395791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors