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All Information about:

                        
Name

Ineos Enterprises Holdings Limited

Address
Enterprise House
South Parade
Runcorn
Cheshire
WA7 4JE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
14 June 2018
Company Register Address Anchor House 15-19 Britten Street
London
SW3 3TY
Company No. 09328837 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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%
  • Officers (3)

    Source: Companies House
    Brown, Andrew Chelsea, London, United Kingdom Status: Active Notified: 26/11/2014 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Hayley Chelsea, London, United Kingdom Status: Active Notified: 14/04/2023 Role: Secretary
    Nicolson, John Allan Chelsea, London, United Kingdom Status: Active Notified: 15/12/2016 Date of Birth: 11/1968 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Ineos Enterprises Holdings II Limited Status: Active Notified: 24/04/2019 Companies House Number: 11961738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ineos Melamines Holdings UK Limited Status: Active Notified: 21/03/2018 Companies House Number: 11267393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ineos Paraform Holdings Limited Status: Active Notified: 12/04/2018 Companies House Number: 05293217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ineos Solvents UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09724714 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 Calabrian Holdings Limited Status: Ceased Notified: 12/04/2018 Ceased: 30/08/2019 Companies House Number: 10651224 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 Composites Holdings Company (UK) Limited Status: Ceased Notified: 08/02/2019 Ceased: 30/08/2019 Companies House Number: 11815817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ineos Enterprises Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2019 Companies House Number: 04687714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ineos Solvents Ethanol Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2019 Companies House Number: 09728620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Valtris Advanced Organics Limited Status: Ceased Notified: 01/01/2018 Ceased: 31/07/2018 Companies House Number: 08222822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors