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All Information about:

                        
Name

Ineos Holdings International Limited

Address
Hawkslease, Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
VAT ID no VAT ID available
Company No. 03982231 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Ineos Investment 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 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
    Clifton, Jennifer Ellen Lyndhurst, Hampshire Status: Active Notified: 01/02/2022 Role: Secretary
    Ginns, Jonathan Frank Lyndhurst, Hampshire Status: Active Notified: 16/02/2012 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: 24/07/2007 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: 24/07/2007 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British
    Smeeton, Debra Lyndhurst, Hampshire Status: Active Notified: 30/09/2010 Date of Birth: 08/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Ineos Investments International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03938607 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 Nitriles Asia Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08729724 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 Phenol China Limited Status: Active Notified: 06/04/2016 Companies House Number: 07701537 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 Acetyls UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2020 Companies House Number: 09925357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more