INEOS SILICAS HOLDINGS LIMITED

Overview

Company Name	INEOS SILICAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04012355
Jurisdiction	England/Wales
Date of Creation	Jun 12, 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 SILICAS HOLDINGS LIMITED?

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

Where is INEOS SILICAS HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MAZEDATE LIMITED	Jun 12, 2000	Jun 12, 2000

What are the latest accounts for INEOS SILICAS HOLDINGS 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 SILICAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2027
Next Confirmation Statement Due	Apr 24, 2027
Next Confirmation Statement Made Up To	Apr 10, 2026
Overdue	No

What are the latest filings for INEOS SILICAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Registration of charge 040123550030, created on Jun 25, 2026	94 pages	MR01

Apr 18, 2026	Full accounts made up to Dec 31, 2025	20 pages	AA

Apr 13, 2026	Confirmation statement made on Apr 10, 2026 with no updates	3 pages	CS01

Oct 03, 2025	Registration of charge 040123550029, created on Sep 26, 2025	101 pages	MR01

Sep 01, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

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

Feb 13, 2025	Registration of charge 040123550028, created on Feb 10, 2025	101 pages	MR01

Nov 12, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jun 28, 2024	Registration of charge 040123550027, 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 040123550026, created on Feb 07, 2024	100 pages	MR01

Sep 22, 2023	Full accounts made up to Dec 31, 2022	20 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 040123550025, created on Feb 16, 2023	101 pages	MR01

Nov 11, 2022	Registration of charge 040123550024, created on Nov 08, 2022	100 pages	MR01

Jul 13, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Termination of appointment of Yasin Stanley Ali as a secretary on Nov 30, 2021	1 pages	TM02

Nov 11, 2021	Registration of charge 040123550023, created on Nov 08, 2021	99 pages	MR01

Jul 02, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

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

Nov 03, 2020	Registration of charge 040123550022, created on Oct 29, 2020	97 pages	MR01

Oct 07, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

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

View All Filings

Who are the officers of INEOS SILICAS HOLDINGS 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	Sep 01, 2014		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	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
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				166677340001
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
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
REECE, John 1 The Cedars PO16 7AJ Fareham Hampshire	Dec 08, 2000	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		British		7345750001
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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 12, 2000	Nov 08, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
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
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
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
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
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
QUARMBY, Simon Charles 26 Skipton Close Great Sankey WA5 8XS Warrington Cheshire	Feb 13, 2006	Jul 02, 2008	Director	26 Skipton Close Great Sankey WA5 8XS Warrington Cheshire		British	1961-1	110748930002
RATCLIFFE, James Arthur, Sir Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	Nov 08, 2000	Jan 08, 2001	Director	Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	England	British	1952-10	66214720001
REECE, John Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jul 01, 2008	Mar 31, 2010	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1957-3	142028710001
REECE, John 1 The Cedars PO16 7AJ Fareham Hampshire	Nov 08, 2000	May 02, 2001	Director	1 The Cedars PO16 7AJ Fareham Hampshire		British	1957-3	68799970001
TRIMBLE, Julie Ann Sycamore Barn Yew Tree Farm Broad Lane, Grappenhall WA4 3HT Warrington Cheshire	Feb 13, 2006	Jul 02, 2008	Director	Sycamore Barn Yew Tree Farm Broad Lane, Grappenhall WA4 3HT Warrington Cheshire		British	1974-2	110747130002
WHELAN, Russell, Dr Richmond House 136 Boughton CH3 5BP Chester Cheshire	Jul 20, 2001	Mar 30, 2006	Director	Richmond House 136 Boughton CH3 5BP Chester Cheshire		British	1948-1	74708700002
WILSON, Simon James 2 Yewtree Gardens Hightown Road BH24 1NR Ringwood Hampshire	Jul 20, 2001	Jul 02, 2008	Director	2 Yewtree Gardens Hightown Road BH24 1NR Ringwood Hampshire	England	British	1965-7	77299740002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 12, 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 SILICAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ineos Investments 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	3938607

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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