Company information:
Ineos Group Holdings Limited (No: 04215862)
Address: HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Status: Active
Incorporated: 14-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: JONATHAN FRANK GINNS ( DOB: Nov-1973 From: Apr-2012 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Apr-2010 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Apr-2010 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Apr-2010 )
Current Secretary: JENNIFER ELLEN CLIFTON ( From: Feb-2022 )
Resigned Director: THOMAS PATRICK CROTTY ( DOB: Apr-1956 From: Jul-2007 To: Sep-2014 )
Resigned Director: ANDREW CHRISTOPHER CURRIE ( DOB: Dec-1955 From: May-2001 To: Mar-2010 )
Resigned Director: JAMES WILLIAM DAWSON ( DOB: May-1944 From: Nov-2005 To: Sep-2014 )
Resigned Director: CALUM GRIGOR MACLEAN ( DOB: Dec-1963 From: Jul-2007 To: Sep-2010 )
Resigned Director: WILLIAM FERRARS MADDEN ( DOB: May-1934 From: May-2001 To: Nov-2005 )
Resigned Director: MARK MITCHELL ( DOB: Feb-1958 From: Apr-2010 To: Nov-2010 )
Resigned Director: JAMES ARTHUR RATCLIFFE ( DOB: Oct-1952 From: May-2001 To: Mar-2010 )
Resigned Director: JOHN REECE ( DOB: Mar-1957 From: May-2001 To: Mar-2010 )
Resigned Director: NADINE EUGENIA VALENTINE VERBINNEN ( From: May-2001 To: Jul-2003 )
Resigned Director: ANTOINE CAROLUS VERRIJCKT ( From: May-2001 To: Nov-2006 )
Resigned Secretary: YASIN STANLEY ALI ( From: Jan-2012 To: Nov-2021 )
Resigned Secretary: ANDRE DESUTTER ( DOB: Jun-1947 From: May-2001 To: Dec-2002 )
Resigned Secretary: MARK MITCHELL ( DOB: Feb-1958 From: Dec-2002 To: Feb-2006 )
Resigned Secretary: MARTIN HOWARD STOKES ( DOB: Jan-1949 From: Feb-2006 To: Jan-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2001 To: May-2001 )
Persons of Significant Control:
Ineos Group 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)