INEOS OXIDE LIMITED

Overview

Company Name	INEOS OXIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03545207
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1998

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 OXIDE LIMITED?

Manufacture of other organic basic chemicals (20140) / Manufacturing
Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is INEOS OXIDE LIMITED located?

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

What are the latest accounts for INEOS OXIDE 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 OXIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for INEOS OXIDE LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Registration of charge 035452070110, created on Sep 26, 2025	30 pages	MR01

Oct 03, 2025	Registration of charge 035452070107, created on Sep 26, 2025	55 pages	MR01

Oct 03, 2025	Registration of charge 035452070108, created on Sep 26, 2025	74 pages	MR01

Oct 03, 2025	Registration of charge 035452070109, created on Sep 26, 2025	37 pages	MR01

Jul 18, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Apr 15, 2025	Confirmation statement made on Mar 19, 2025 with updates	5 pages	CS01

Feb 13, 2025	Registration of charge 035452070103, created on Feb 10, 2025	29 pages	MR01

Feb 13, 2025	Registration of charge 035452070104, created on Feb 10, 2025	38 pages	MR01

Feb 13, 2025	Registration of charge 035452070105, created on Feb 10, 2025	60 pages	MR01

Feb 13, 2025	Registration of charge 035452070106, created on Feb 10, 2025	76 pages	MR01

Dec 23, 2024	Statement of capital following an allotment of shares on Dec 22, 2024 Capital: GBP 1,003,197,894	3 pages	SH01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Jun 28, 2024	Registration of charge 035452070099, created on Jun 21, 2024	38 pages	MR01

Jun 28, 2024	Registration of charge 035452070100, created on Jun 21, 2024	126 pages	MR01

Jun 28, 2024	Registration of charge 035452070101, created on Jun 21, 2024	76 pages	MR01

Jun 28, 2024	Registration of charge 035452070102, created on Jun 21, 2024	27 pages	MR01

Mar 22, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Registration of charge 035452070098, created on Feb 06, 2024	436 pages	MR01

Feb 19, 2024	Registration of charge 035452070097, created on Feb 06, 2024	86 pages	MR01

Feb 13, 2024	Registration of charge 035452070096, created on Feb 07, 2024	27 pages	MR01

Feb 12, 2024	Registration of charge 035452070095, created on Feb 07, 2024	75 pages	MR01

Nov 24, 2023	Appointment of Mrs Debra Smeeton as a director on Nov 23, 2023	2 pages	AP01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

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

Mar 27, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of INEOS OXIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GINNS, Jonathan Frank, Mr. Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Mar 30, 2011		Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1973-11	137152420001
HUYCK, Peter Karel Virginia Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Aug 03, 2004		Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Belgium	Belgian	1968-1	90243350001
LEASK, Graeme Wallace Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Apr 02, 2012		Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Monaco	British	1968-6	82427110004
SMEETON, Debra Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Nov 23, 2023		Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1967-8	119165760002
ALI, Yasin Stanley, Mr. Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Jan 31, 2012	Nov 30, 2021	Secretary	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire				166722730001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Apr 06, 1998	Apr 09, 1998	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
ATTWELL THOMAS, Kerry Mark Well Close Ramridge Park Clanville SP11 9BY Andover Hampshire	Apr 09, 1998	Jul 02, 1999	Secretary	Well Close Ramridge Park Clanville SP11 9BY Andover Hampshire		British		57894070001
DESUTTER, Andre, Doctor Fierkensstraat 4 St Amands B 2890 Belgium	Jul 14, 1999	Jul 01, 2005	Secretary	Fierkensstraat 4 St Amands B 2890 Belgium		Belgian		68514550001
HUYCK, Peter Karel Virginia Eikerlandstraat 35 Ruisbroek B2870 Belgium	Jul 01, 2005	Jan 19, 2009	Secretary	Eikerlandstraat 35 Ruisbroek B2870 Belgium		Belgian		90243350001
STOKES, Martin Howard Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Jan 19, 2009	Jan 31, 2012	Secretary	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire		British		7345750001
VERRIJCKT, Antoine Carolus Seb Nactgaelstraat 913 B 41 Knokke-Heist B 8300 Belgium	May 16, 2001	Nov 23, 2006	Secretary	Seb Nactgaelstraat 913 B 41 Knokke-Heist B 8300 Belgium		Belgian		76283710002
ATTWELL THOMAS, Kerry Mark Well Close Ramridge Park Clanville SP11 9BY Andover Hampshire	Apr 18, 1998	Jul 02, 1999	Director	Well Close Ramridge Park Clanville SP11 9BY Andover Hampshire	United Kingdom	British	1960-5	57894070001
BROOKS, David Nicholas Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Nov 28, 2008	Jun 14, 2012	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1966-1	79578710001
CASIER, Hans Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Mar 03, 2006	Jun 14, 2012	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire		Belgian	1964-1	111208340001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Apr 22, 1998	Apr 24, 1998	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Apr 06, 1998	Apr 07, 1998	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
HERMANS, Karel Boromeus Joanna Krekelbergstraat 21 2960 Brecht Belgium	Jul 14, 1999	May 16, 2001	Director	Krekelbergstraat 21 2960 Brecht Belgium		Belgian	1940-10	58344880001
INGRAM, Robert Michael 39 Saint Faiths Road SO23 9QD Winchester Hampshire	Jan 01, 2007	Nov 28, 2008	Director	39 Saint Faiths Road SO23 9QD Winchester Hampshire		British	1968-4	120155140001
MACLEAN, Calum Grigor Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Apr 07, 1998	Sep 21, 2010	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1963-12	71175820002
RATCLIFFE, James Arthur, Sir Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	Apr 06, 1998	Dec 30, 2006	Director	Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	England	British	1952-10	66214720001
REECE, John Little Salterns Bucklers Hard SO42 7XE Beaulieu Hampshire	May 19, 2001	Oct 01, 2009	Director	Little Salterns Bucklers Hard SO42 7XE Beaulieu Hampshire	United Kingdom	British	1957-3	142028710001
REID, William Bain 26 Langdown Lawn Hythe SO45 5GR Southampton	Jan 29, 2002	Mar 03, 2006	Director	26 Langdown Lawn Hythe SO45 5GR Southampton	United Kingdom	British	1963-8	111204770001
VERBINNEN, Nadine Eugenia Valentine Florent Pauwelslei 22 Bus 8 FOREIGN Antwerpen 2100 Belgium	May 19, 2001	Jul 08, 2003	Director	Florent Pauwelslei 22 Bus 8 FOREIGN Antwerpen 2100 Belgium		Belgian	1945-2	76225940001
VERRIJCKT, Antoine Carolus Seb Nactgaelstraat 913 B 41 Knokke-Heist B 8300 Belgium	May 16, 2001	Nov 23, 2006	Director	Seb Nactgaelstraat 913 B 41 Knokke-Heist B 8300 Belgium		Belgian	1947-5	76283710002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ineos 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	4215887

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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