INEOS INVESTMENTS INTERNATIONAL LIMITED

Overview

Company Name	INEOS INVESTMENTS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03938607
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2000

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 INVESTMENTS INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INEOS INVESTMENTS INTERNATIONAL LIMITED located?

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

What were the previous names of INEOS INVESTMENTS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
INEOS HOLDINGS (FLUOR & SILICAS) LIMITED	Jan 08, 2001	Jan 08, 2001
VALUECLIP LIMITED	Mar 02, 2000	Mar 02, 2000

What are the latest accounts for INEOS INVESTMENTS INTERNATIONAL 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 INVESTMENTS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for INEOS INVESTMENTS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Registration of charge 039386070068, created on Sep 26, 2025	74 pages	MR01

Oct 03, 2025	Registration of charge 039386070069, created on Sep 26, 2025	111 pages	MR01

Oct 03, 2025	Registration of charge 039386070070, created on Sep 26, 2025	106 pages	MR01

Oct 02, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Registration of charge 039386070065, created on Feb 10, 2025	99 pages	MR01

Feb 13, 2025	Registration of charge 039386070066, created on Feb 10, 2025	103 pages	MR01

Feb 13, 2025	Registration of charge 039386070067, created on Feb 10, 2025	76 pages	MR01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jul 09, 2024	Registration of charge 039386070064, created on Jun 21, 2024	76 pages	MR01

Jun 28, 2024	Registration of charge 039386070062, created on Jun 21, 2024	174 pages	MR01

Jun 28, 2024	Registration of charge 039386070063, created on Jun 21, 2024	175 pages	MR01

Mar 22, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Registration of charge 039386070060, created on Feb 07, 2024	158 pages	MR01

Feb 13, 2024	Registration of charge 039386070061, created on Feb 07, 2024	160 pages	MR01

Feb 12, 2024	Registration of charge 039386070059, created on Feb 07, 2024	75 pages	MR01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	21 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 14, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Registration of charge 039386070057, created on Feb 16, 2023	211 pages	MR01

Feb 20, 2023	Registration of charge 039386070058, created on Feb 16, 2023	191 pages	MR01

Feb 17, 2023	Registration of charge 039386070056, created on Feb 16, 2023	74 pages	MR01

Nov 11, 2022	Registration of charge 039386070054, created on Nov 08, 2022	155 pages	MR01

Nov 11, 2022	Registration of charge 039386070055, created on Nov 08, 2022	153 pages	MR01

Nov 10, 2022	Registration of charge 039386070053, created on Nov 08, 2022	73 pages	MR01

View All Filings

Who are the officers of INEOS INVESTMENTS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFTON, Jennifer Ellen Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Feb 01, 2022		Secretary	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire				292366890001
GINNS, Jonathan Frank, Mr. Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Mar 30, 2011		Director	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	United Kingdom	British	1973-11	137152420001
LEASK, Graeme Wallace Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Feb 23, 2007		Director	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Monaco	British	1968-6	82427110004
SMEETON, Debra Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Feb 23, 2007		Director	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	United Kingdom	British	1967-8	119165760002
ALI, Yasin Stanley, Mr. Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Jan 31, 2012	Nov 30, 2021	Secretary	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire				166722600001
BELL, Roger Greenacre Cockpit Lane Sandiway CW8 2DT Northwich Cheshire	Feb 02, 2001	Jul 25, 2006	Secretary	Greenacre Cockpit Lane Sandiway CW8 2DT Northwich Cheshire		British		74504200001
LOWE, Louise Anne 63 Orchard Road West Northenden M22 4FD Manchester Lancashire	Jul 25, 2006	Jul 25, 2007	Secretary	63 Orchard Road West Northenden M22 4FD Manchester Lancashire		Other		115036060001
REECE, John 1 The Cedars PO16 7AJ Fareham Hampshire	Oct 27, 2000	Feb 02, 2001	Secretary	1 The Cedars PO16 7AJ Fareham Hampshire		British		68799970001
STOKES, Martin Howard Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Jul 25, 2007	Jan 31, 2012	Secretary	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire		British		7345750001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 02, 2000	Oct 27, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELL, Roger Space Center Boulevard Apartment 1622 TX 77058 Houston 19220 Texas United States	May 15, 2001	Jul 25, 2007	Director	Space Center Boulevard Apartment 1622 TX 77058 Houston 19220 Texas United States		British	1962-10	128889820001
CROTTY, Thomas Patrick Sunnybank Cottage School Lane CW6 9NE Bunbury Cheshire	Jul 17, 2001	Jul 25, 2006	Director	Sunnybank Cottage School Lane CW6 9NE Bunbury Cheshire	United Kingdom	Irish	1956-4	75282290001
CURRIE, Andrew Christopher South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Dec 01, 2000	May 16, 2001	Director	South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British	1955-12	38220340001
RATCLIFFE, James Arthur, Sir Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	Oct 27, 2000	May 16, 2001	Director	Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	England	British	1952-10	66214720001
REECE, John 1 The Cedars PO16 7AJ Fareham Hampshire	Oct 27, 2000	Sep 03, 2002	Director	1 The Cedars PO16 7AJ Fareham Hampshire		British	1957-3	68799970001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 02, 2000	Oct 27, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INEOS INVESTMENTS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ineos Holdings International 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	3982231

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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