Company information:
Ineos Investment Holdings (Germany) Limited (No: 04122347)
Address: HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Status: Active
Incorporated: 12-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: JONATHAN FRANK GINNS ( DOB: Nov-1973 From: Feb-2012 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Jun-2002 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Jun-2002 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Jun-2002 )
Current Director: DEBRA SMEETON ( DOB: Aug-1967 From: Nov-2023 )
Current Secretary: JENNIFER ELLEN CLIFTON ( From: Feb-2022 )
Resigned Director: YASIN STANLEY ALI ( DOB: Jun-1974 From: Aug-2016 To: Nov-2021 )
Resigned Director: ANDREW CHRISTOPHER CURRIE ( DOB: Dec-1955 From: Mar-2001 To: Aug-2002 )
Resigned Director: LEONARDUS HENDRIK HEEMSKERK ( DOB: Jun-1963 From: Mar-2010 To: Sep-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2000 To: Mar-2001 )
Resigned Director: JOHN REECE ( DOB: Mar-1957 From: Mar-2001 To: Mar-2010 )
Resigned Director: NADINE EUGENIA VALENTINE VERBINNEN ( From: May-2001 To: Jul-2003 )
Resigned Director: TONY VERRIJCKT ( From: Mar-2001 To: Mar-2001 )
Resigned Director: ANTOINE CAROLUS VERRIJCKT ( From: May-2001 To: Nov-2006 )
Resigned Secretary: YASIN STANLEY ALI ( From: Jan-2012 To: Nov-2021 )
Resigned Secretary: GRAEME LEASK ( DOB: Jun-1968 From: Aug-2002 To: Oct-2006 )
Resigned Secretary: MARTIN HOWARD STOKES ( DOB: Jan-1949 From: Oct-2006 To: Jan-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2000 To: Mar-2001 )
Resigned Secretary: TONY VERRIJCKT ( From: Mar-2001 To: Aug-2002 )
Persons of Significant Control:
Ineos Holdings Limited, Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)