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All Information about:

                        
Name

Ineos Holdings Limited

Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG
VAT ID no VAT ID available
Company No. 04215887 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07497205 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 Chapel Lane, Lyndhurst, Hampshire Status: Active Notified: 01/02/2022 Role: Secretary
    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
    Leask, Graeme Wallace Chapel Lane, Lyndhurst, Hampshire Status: Active Notified: 13/02/2003 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace, Mr. Chapel Lane, Lyndhurst Status: Active Notified: 13/02/2003 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British
    Smeeton, Debra Chapel Lane, Lyndhurst Status: Active Notified: 06/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Ineos China Holdings Limited Status: Active Notified: 30/07/2021 Companies House Number: 13539510 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 European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05310700 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 Finance Company 1 Status: Active Notified: 06/04/2016 Companies House Number: 08813066 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 Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 07084307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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
  • gb-flag GB Ineos Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05807165 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 Saudi Arabia Holdings Limited Status: Active Notified: 13/09/2024 Companies House Number: 15954440 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 Tianjin Holdings Limited Status: Active Notified: 11/07/2022 Companies House Number: 14225229 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 US DSS Limited Status: Active Notified: 06/04/2016 Companies House Number: 04980788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ineos Vinyls Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04482030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm