Company information:
Ineos Silicas Holdings Limited (No: 04012355)
Address: HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Status: Active
Incorporated: 06-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: JILL CHRISTINE DOLAN ( DOB: Jul-1960 From: Sep-2014 )
Current Director: JONATHAN FRANK GINNS ( DOB: Nov-1973 From: Mar-2010 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Jul-2008 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Jul-2008 )
Resigned Director: ANDREW CHRISTOPHER CURRIE ( DOB: Dec-1955 From: Dec-2000 To: May-2001 )
Resigned Director: BRIAN ROBERT FOSTER ( DOB: Oct-1957 From: May-2001 To: Mar-2006 )
Resigned Director: MARTIN JOHN BARRAT HALLAM ( DOB: May-1964 From: Feb-2006 To: Jul-2008 )
Resigned Director: LEONARDUS HENDRIK HEEMSKERK ( DOB: Jun-1963 From: Jul-2008 To: Mar-2010 )
Resigned Director: IAIN TIMOTHY HOGAN ( DOB: Jan-1960 From: Feb-2006 To: Mar-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2000 To: Nov-2000 )
Resigned Director: MICHAEL JOHN MAHER ( DOB: Feb-1968 From: May-2001 To: May-2005 )
Resigned Director: SIMON CHARLES QUARMBY ( DOB: Jan-1961 From: Feb-2006 To: Jul-2008 )
Resigned Director: JAMES ARTHUR RATCLIFFE ( DOB: Oct-1952 From: Nov-2000 To: Jan-2001 )
Resigned Director: JOHN REECE ( DOB: Mar-1957 From: Nov-2000 To: May-2001 )
Resigned Director: JOHN REECE ( DOB: Mar-1957 From: Jul-2008 To: Mar-2010 )
Resigned Director: JULIE ANN TRIMBLE ( DOB: Feb-1974 From: Feb-2006 To: Jul-2008 )
Resigned Director: RUSSELL WHELAN ( DOB: Jan-1948 From: Jul-2001 To: Mar-2006 )
Resigned Director: SIMON JAMES WILSON ( DOB: Jul-1965 From: Jul-2001 To: Jul-2008 )
Resigned Secretary: YASIN STANLEY ALI ( From: Jan-2012 To: Nov-2021 )
Resigned Secretary: ROGER BELL ( DOB: Oct-1962 From: May-2005 To: Feb-2006 )
Resigned Secretary: WILLIAM REGINALD GRIFFITHS ( DOB: Sep-1953 From: Mar-2001 To: May-2001 )
Resigned Secretary: MICHAEL JOHN MAHER ( DOB: Feb-1968 From: May-2001 To: May-2005 )
Resigned Secretary: JOHN REECE ( DOB: Mar-1957 From: Dec-2000 To: Mar-2001 )
Resigned Secretary: MARTIN HOWARD STOKES ( DOB: Jan-1949 From: Jul-2008 To: Jan-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2000 To: Nov-2000 )
Resigned Secretary: JULIE ANN TRIMBLE ( DOB: Feb-1974 From: Feb-2006 To: Jul-2008 )
Persons of Significant Control:
Ineos Investments International Limited, Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)