INEOS HOLDINGS INTERNATIONAL LIMITED

Overview

Company Name	INEOS HOLDINGS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03982231
Jurisdiction	England/Wales
Date of Creation	Apr 27, 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 HOLDINGS INTERNATIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INEOS HOLDINGS 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 HOLDINGS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED	Jan 08, 2001	Jan 08, 2001
SEEKWEB LIMITED	Apr 27, 2000	Apr 27, 2000

What are the latest accounts for INEOS HOLDINGS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2027
Next Confirmation Statement Due	May 11, 2027
Next Confirmation Statement Made Up To	Apr 27, 2026
Overdue	No

What are the latest filings for INEOS HOLDINGS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Registration of charge 039822310022, created on Jun 25, 2026	94 pages	MR01

Jun 19, 2026	Cessation of Ineos Holdings Limited as a person with significant control on Jun 17, 2026	1 pages	PSC07

Jun 19, 2026	Notification of Ineos Holdings (Investments) Limited as a person with significant control on Jun 17, 2026	2 pages	PSC02

Apr 27, 2026	Confirmation statement made on Apr 27, 2026 with no updates	3 pages	CS01

Mar 26, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Oct 03, 2025	Registration of charge 039822310021, created on Sep 26, 2025	101 pages	MR01

Apr 29, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 13, 2025	Registration of charge 039822310020, created on Feb 10, 2025	101 pages	MR01

Oct 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 28, 2024	Registration of charge 039822310019, created on Jun 21, 2024	100 pages	MR01

May 03, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Registration of charge 039822310018, created on Feb 07, 2024	100 pages	MR01

Oct 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

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

May 05, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Registration of charge 039822310017, created on Feb 16, 2023	101 pages	MR01

Nov 11, 2022	Registration of charge 039822310016, created on Nov 08, 2022	100 pages	MR01

Aug 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Appointment of Jennifer Ellen Clifton as a secretary on Feb 01, 2022	2 pages	AP03

Dec 15, 2021	Termination of appointment of Yasin Stanley Ali as a secretary on Nov 30, 2021	1 pages	TM02

Nov 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Nov 11, 2021	Registration of charge 039822310015, created on Nov 08, 2021	99 pages	MR01

May 13, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of INEOS HOLDINGS 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				292363780001
GINNS, Jonathan Frank, Mr. Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Feb 16, 2012		Director	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	United Kingdom	British	1973-11	137152420001
LEASK, Graeme Wallace Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Jul 24, 2007		Director	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Monaco	British	1968-6	82427110004
SMEETON, Debra Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Sep 30, 2010		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				166479070001
BELL, Roger Greenacre Cockpit Lane Sandiway CW8 2DT Northwich Cheshire	Feb 02, 2001	Oct 10, 2003	Secretary	Greenacre Cockpit Lane Sandiway CW8 2DT Northwich Cheshire		British		74504200001
CLARKE, Julie Ann 2 Orchard Road East M22 4ER Manchester Lancashire	Oct 10, 2003	Mar 07, 2006	Secretary	2 Orchard Road East M22 4ER Manchester Lancashire		British		91703740001
LOWE, Louise Anne 63 Orchard Road West Northenden M22 4FD Manchester Lancashire	Mar 07, 2006	Jul 24, 2007	Secretary	63 Orchard Road West Northenden M22 4FD Manchester Lancashire		Other		115036060001
REECE, John 1 The Cedars PO16 7AJ Fareham Hampshire	Nov 08, 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 24, 2007	Jan 31, 2012	Secretary	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire		British		7345750001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 27, 2000	Nov 08, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELL, Roger Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Mar 31, 2010	Sep 30, 2010	Director	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	England	British	1962-10	128889820003
BELL, Roger Space Center Boulevard Apartment 1622 TX 77058 Houston 19220 Texas United States	Sep 03, 2002	Jul 24, 2007	Director	Space Center Boulevard Apartment 1622 TX 77058 Houston 19220 Texas United States		British	1962-10	128889820001
CURRIE, Andrew Christopher South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Dec 01, 2000	Sep 03, 2002	Director	South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British	1955-12	38220340001
RATCLIFFE, James Arthur, Sir Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	Nov 08, 2000	Sep 03, 2002	Director	Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	England	British	1952-10	66214720001
REECE, John Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Jul 24, 2007	Mar 31, 2010	Director	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	United Kingdom	British	1957-3	142028710001
REECE, John Paddock House Hollywood Lane SO41 9HD Lymington Hampshire	Nov 08, 2000	Aug 15, 2003	Director	Paddock House Hollywood Lane SO41 9HD Lymington Hampshire		British	1957-3	68799970002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 27, 2000	Nov 08, 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 HOLDINGS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ineos Holdings (Investments) Limited

Jun 17, 2026

Chapel Lane

SO43 7FG Lyndhurst

Hawkslease

Hampshire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07497205

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.

Ineos Holdings Limited

Apr 06, 2016

Chapel Lane

SO43 7FG Lyndhurst

Hawkslease

Hampshire

United Kingdom

Yes

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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