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All Information about:

                        
Name

Ineos European Holdings Limited

Address
Hawkslease, Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
VAT ID no VAT ID available
Company No. 05310700 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
  • Innovene European Holdings Limited
  • O & D International Holdings 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 (2)

    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
  • Ratcliffe, James Arthur Status: Ceased Notified: 06/04/2016 Ceased: 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 (4)

    Source: Companies House
    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: 08/05/2006 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: 08/05/2006 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British
    Smeeton, Debra Lyndhurst, Hampshire Status: Active Notified: 06/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Ineos 2009A Limited Status: Active Notified: 06/04/2016 Companies House Number: 06831798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ineos Group Life Assurance Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 06609077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ineos Marketing Support Limited Status: Active Notified: 06/04/2016 Companies House Number: 05310684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Ineos Nitriles (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06238238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ineos Nitriles Limited Status: Active Notified: 06/04/2016 Companies House Number: 06220099 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 Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 05310669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ineos Olefins Belgium Holdings Limited Status: Active Notified: 28/09/2020 Companies House Number: 12908497 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 Sales (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07445505 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 Manufacturing (Hull) LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2018 Companies House Number: 06480046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more