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All Information about:
Name

Ineos Oxide Limited
Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG
VAT ID no VAT ID available
Company No. 03545207 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)20140 - Manufacture of other organic basic chemicals
20590 - Manufacture of other chemical products n.e.c.
Company Register Statusactive
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
gb-flag GB Ineos Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04215887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Ginns, Jonathan Frank Chapel Lane, Lyndhurst Status: Active Notified: 30/03/2011 Date of Birth: 11/1973 Occupation: Legal Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Huyck, Peter Karel Virginia Chapel Lane, Lyndhurst, Hampshire Status: Active Notified: 03/08/2004 Date of Birth: 01/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: Belgium Nationality: Belgian
    Leask, Graeme Wallace Chapel Lane, Lyndhurst, Hampshire Status: Active Notified: 02/04/2012 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace, Mr. Chapel Lane, Lyndhurst Status: Active Notified: 02/04/2012 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British
    Smeeton, Debra Chapel Lane, Lyndhurst Status: Active Notified: 23/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Ineos Finance Company 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09337435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Ineos Manufacturing (Hull) LTD Status: Active Notified: 02/08/2018 Companies House Number: 06480046 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 Overseas Company I Limited Status: Active Notified: 06/04/2016 Companies House Number: 04092648 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 Overseas Company II Limited Status: Active Notified: 06/04/2016 Companies House Number: 04092597 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 U.K. Finance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04105193 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 U.S. Finance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04105198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •