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Name

Ineos Automotive Research Limited

Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG
VAT ID no VAT ID available
Company No. 10825911 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)29100 - Manufacture of motor vehicles
64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Martyas 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 Industries Holdings Limited Status: Active Notified: 19/06/2017 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
  • Officers (5)

    Source: Companies House
    Calder, Lynn Helen Lyndhurst, United Kingdom Status: Active Notified: 02/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maddison, Paul Lyndhurst, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace Lyndhurst, United Kingdom Status: Ceased Notified: 19/06/2017 Ceased: 07/01/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maher, Michael John Lyndhurst, United Kingdom Status: Ceased Notified: 07/01/2019 Ceased: 25/09/2023 Date of Birth: 02/1968 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Tennant, Mark David Trenchard Lyndhurst, United Kingdom Status: Ceased Notified: 07/01/2019 Ceased: 25/09/2023 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British