INEOS SILICAS LIMITED

Overview

Company Name	INEOS SILICAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00048745
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1896

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INEOS SILICAS LIMITED?

Manufacture of other inorganic basic chemicals (20130) / Manufacturing

Where is INEOS SILICAS LIMITED located?

Registered Office Address	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire
Undeliverable Registered Office Address	No

What were the previous names of INEOS SILICAS LIMITED?

Previous Company Names
Company Name	From	Until
CROSFIELD LIMITED	Jan 01, 1995	Jan 01, 1995
JOSEPH CROSFIELD & SONS LIMITED	Jul 11, 1896	Jul 11, 1896

What are the latest accounts for INEOS SILICAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INEOS SILICAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for INEOS SILICAS LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Registration of charge 000487450024, created on Sep 26, 2025	101 pages	MR01

Jul 18, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Registration of charge 000487450023, created on Feb 10, 2025	101 pages	MR01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jun 28, 2024	Registration of charge 000487450022, created on Jun 21, 2024	100 pages	MR01

Apr 12, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Registration of charge 000487450021, created on Feb 07, 2024	100 pages	MR01

Sep 21, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Sep 18, 2023	Director's details changed for Mr. Graeme Wallace Leask on Aug 31, 2023	2 pages	CH01

Apr 11, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Registration of charge 000487450020, created on Feb 16, 2023	101 pages	MR01

Nov 11, 2022	Registration of charge 000487450019, created on Nov 08, 2022	100 pages	MR01

Jul 13, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Termination of appointment of Yasin Stanley Ali as a secretary on Nov 30, 2021	1 pages	TM02

Dec 13, 2021	Termination of appointment of Yasin Stanley Ali as a director on Nov 30, 2021	1 pages	TM01

Nov 11, 2021	Registration of charge 000487450018, created on Nov 08, 2021	99 pages	MR01

Jul 02, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

May 13, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Registration of charge 000487450017, created on Oct 29, 2020	97 pages	MR01

Oct 07, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Apr 27, 2020	Termination of appointment of Brian Robert Foster as a director on Apr 27, 2020	1 pages	TM01

Apr 23, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Auditor's resignation	7 pages	AUD

View All Filings

Who are the officers of INEOS SILICAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOLAN, Jill Christine, Dr Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Mar 25, 2009		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1960-7	76889080003
GINNS, Jonathan Frank, Mr. Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Mar 18, 2010		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1973-11	137152420001
LEASK, Graeme Wallace Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jul 01, 2008		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Monaco	British	1968-6	82427110004
SMEETON, Debra Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Mar 25, 2009		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1967-8	119165760002
ALI, Yasin Stanley, Mr. Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jan 31, 2012	Nov 30, 2021	Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom				166678230001
BELL, Roger Greenacre Cockpit Lane Sandiway CW8 2DT Northwich Cheshire	May 10, 2005	Feb 13, 2006	Secretary	Greenacre Cockpit Lane Sandiway CW8 2DT Northwich Cheshire		British		74504200001
GRIFFITHS, William Reginald Highfield 51 Trafford Road SK9 7DN Alderley Edge Cheshire	Mar 20, 2001	May 02, 2001	Secretary	Highfield 51 Trafford Road SK9 7DN Alderley Edge Cheshire		British		36877220003
GROSSET, Margaret Wilhelmina 7 Arnprior Place KA7 4PT Alloway Ayrshire	Jul 08, 1997	Nov 21, 1997	Secretary	7 Arnprior Place KA7 4PT Alloway Ayrshire		British		54009620001
HUGHES, Loraine 4 Brackenwood West Derby L12 0NG Liverpool	Jul 27, 1999	Jan 16, 2001	Secretary	4 Brackenwood West Derby L12 0NG Liverpool		British		88641690001
MAHER, Michael John 7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd	May 02, 2001	May 10, 2005	Secretary	7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd		British		110531730001
OLIPHANT, William John 1 Bromley Close Lower Heswall L60 9LG Wirral Merseyside	Nov 21, 1997	Jul 27, 1999	Secretary	1 Bromley Close Lower Heswall L60 9LG Wirral Merseyside		British		55939940001
OLIPHANT, William John 1 Bromley Close Lower Heswall L60 9LG Wirral Merseyside		Dec 05, 1994	Secretary	1 Bromley Close Lower Heswall L60 9LG Wirral Merseyside		British		55939940001
REECE, John 1 The Cedars PO16 7AJ Fareham Hampshire	Jan 09, 2001	Mar 20, 2001	Secretary	1 The Cedars PO16 7AJ Fareham Hampshire		British		68799970001
STOKES, Martin Howard Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jul 01, 2008	Jan 31, 2012	Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom		Other		130473720002
TRIMBLE, Julie Ann Sycamore Barn Yew Tree Farm Broad Lane, Grappenhall WA4 3HT Warrington Cheshire	Feb 13, 2006	Jul 02, 2008	Secretary	Sycamore Barn Yew Tree Farm Broad Lane, Grappenhall WA4 3HT Warrington Cheshire		British		110747130002
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Dec 06, 1994	Jul 08, 1997	Secretary	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British		27554930001
ALI, Yasin Stanley, Mr. Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jan 31, 2012	Nov 30, 2021	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1974-6	166360670002
BUSH, John Richard, Dr 5 Park Road Hale WA15 9NL Altrincham Cheshire	Mar 30, 2006	Jul 02, 2008	Director	5 Park Road Hale WA15 9NL Altrincham Cheshire	England	British	1959-5	94849050001
CURRIE, Andrew Christopher South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Jan 09, 2001	May 16, 2001	Director	South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British	1955-12	38220340001
DEE, Peter Francis 7 Leighton Court CH64 6UW Neston Cheshire	Jul 27, 1999	Jan 16, 2001	Director	7 Leighton Court CH64 6UW Neston Cheshire	United Kingdom	British	1961-7	76889150002
DUGGAN, Richard James 57 Moss Lane M33 5AP Sale Cheshire		Jul 31, 1994	Director	57 Moss Lane M33 5AP Sale Cheshire		British	1938-9	15073990001
FOSTER, Brian Robert Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Sep 01, 2014	Apr 27, 2020	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	United Kingdom	British	1957-10	137661090001
FOSTER, Brian Robert 19 Belvedere Gardens Chineham RG24 8GB Basingstoke Hampshire	May 02, 2001	Mar 30, 2006	Director	19 Belvedere Gardens Chineham RG24 8GB Basingstoke Hampshire		British	1957-10	55652430001
GREEN, Howard John The Rookery Station Road Mouldsworth CH3 8AJ Chester Cheshire		Nov 01, 1993	Director	The Rookery Station Road Mouldsworth CH3 8AJ Chester Cheshire	United Kingdom	British	1950-5	17914560001
GRIFFITHS, William Reginald Highfield 51 Trafford Road SK9 7DN Alderley Edge Cheshire	Nov 01, 1993	Jan 16, 2001	Director	Highfield 51 Trafford Road SK9 7DN Alderley Edge Cheshire		British	1953-9	36877220003
HALLAM, Martin John Barrat 4 Clarence Park BB2 7FA Blackburn Lancashire	Feb 13, 2006	Jul 02, 2008	Director	4 Clarence Park BB2 7FA Blackburn Lancashire		British	1964-5	110783420001
HAMPTON-COUTTS, Cheryl Jane 17 Grosvenor Gardens East Sheen SW14 8BY London	Jun 13, 1997	Jul 08, 1997	Director	17 Grosvenor Gardens East Sheen SW14 8BY London		British	1959-1	12016130001
HEEMSKERK, Leonardus Hendrik Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jul 01, 2008	Mar 18, 2010	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	Dutch	1963-6	115611110002
HINNIGAN, John The Grange CW8 2RQ Acton Bridge Cheshire		Jan 16, 2001	Director	The Grange CW8 2RQ Acton Bridge Cheshire		British	1946-3	86193040001
HOGAN, Iain Timothy, Dr Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Feb 13, 2006	Mar 10, 2016	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1960-1	65774850002
JOSLIN, Christopher Peter Mayfield Welsh Road Childer Thornton L66 5PN South Wirral		Jul 27, 1999	Director	Mayfield Welsh Road Childer Thornton L66 5PN South Wirral		British	1939-7	41642710001
LEEK, Robert David 40 Loveridge Road NW6 2DT London	Jun 13, 1997	Jul 08, 1997	Director	40 Loveridge Road NW6 2DT London	United Kingdom	British	1965-1	53569940002
LOVELL, Anthony Leonard, Dr Cefyn Bychan Farm Pantymwyn Clwyd		Jan 16, 2001	Director	Cefyn Bychan Farm Pantymwyn Clwyd		British	1942-5	41976390001
MAHER, Michael John 7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd	May 02, 2001	May 10, 2005	Director	7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd		British	1968-2	110531730001
MITCHELL, Mark Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Mar 25, 2009	Nov 10, 2010	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1958-2	86534130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INEOS SILICAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ineos Silicas Holdings Limited

Apr 06, 2016

Chapel Lane

SO43 7FG Lyndhurst

Hawkslease

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4012355

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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