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All Information about:

                        
Name

Ineos Investments International Limited

Address
Hawkslease, Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
VAT ID no VAT ID available
Company No. 03938607 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Ineos Holdings (Fluor & Silicas) 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
    gb-flag GB Ineos Holdings International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03982231 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
    Clifton, Jennifer Ellen Lyndhurst, Hampshire Status: Active Notified: 01/02/2022 Role: Secretary
    Ginns, Jonathan Frank Lyndhurst, Hampshire Status: Active Notified: 30/03/2011 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: 23/02/2007 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace, Mr. Lyndhurst, Hampshire Status: Active Notified: 23/02/2007 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British
    Smeeton, Debra Lyndhurst, Hampshire Status: Active Notified: 23/02/2007 Date of Birth: 08/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ineos Fluor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04049690 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 Silicas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04012355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors