All Information about:

Business Name	Ineos Silicas Limited
Trade Name	Ineos Silicas
Address	Bank Quay Warrington Cheshire WA5 1AB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 March 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 May 2018
Company Register Name	Ineos Silicas Limited
Company Register Address	Hawkslease Lyndhurst SO43 7FG
Company No.	00048745 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	20130 - Manufacture of other inorganic basic chemicals
Company Register Status	active
Previous Names	Ineos Silicas Limited Ineos Silicas
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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

Officers (5)

Source: Companies House

Dolan, Jill Christine Lyndhurst, Hampshire, United Kingdom Status: Active Notified: 25/03/2009 Date of Birth: 07/1960 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ginns, Jonathan Frank Lyndhurst, United Kingdom Status: Active Notified: 18/03/2010 Date of Birth: 11/1973 Occupation: Legal Manager Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace Lyndhurst, Hampshire, United Kingdom Status: Active Notified: 01/07/2008 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace, Mr. Lyndhurst, United Kingdom Status: Active Notified: 01/07/2008 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

Smeeton, Debra Lyndhurst, United Kingdom Status: Active Notified: 25/03/2009 Date of Birth: 08/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Ineos Silicas Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04154122 Nature of Control