Company information:
Ineos Industries Holdings Limited (No: 06958119)
Address: HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Status: Active
Incorporated: 07-Sep-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: JONATHAN FRANK GINNS ( DOB: Nov-1973 From: Jul-2014 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Mar-2010 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Mar-2010 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Mar-2010 )
Current Director: DEBRA SMEETON ( DOB: Aug-1967 From: Nov-2023 )
Resigned Director: YASIN STANLEY ALI ( DOB: Jun-1974 From: Sep-2014 To: Sep-2014 )
Resigned Director: ANDREW CHRISTOPHER CURRIE ( DOB: Dec-1955 From: Jul-2009 To: Mar-2010 )
Resigned Director: JAMES WILLIAM DAWSON ( DOB: May-1944 From: Nov-2010 To: Sep-2014 )
Resigned Director: NEIL DAVID MCDONALD ( From: Jul-2009 To: Jul-2009 )
Resigned Director: MARK MITCHELL ( DOB: Feb-1958 From: Mar-2010 To: Nov-2010 )
Resigned Director: NICOLE FRANCES MONIR ( DOB: May-1967 From: Jul-2009 To: Jul-2009 )
Resigned Director: JOHN REECE ( DOB: Mar-1957 From: Jul-2009 To: Mar-2010 )
Resigned Director: TRUSEC LIMITED ( From: Jul-2009 To: Jul-2009 )
Resigned Secretary: YASIN STANLEY ALI ( From: Jan-2012 To: Nov-2021 )
Resigned Secretary: MARTIN HOWARD STOKES ( DOB: Jan-1949 From: Jul-2009 To: Jan-2012 )
Resigned Secretary: TRUSEC LIMITED ( From: Jul-2009 To: Jul-2009 )
Persons of Significant Control:
Ineos Industries 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)