INEOS FLUOR HOLDINGS LIMITED

Overview

Company Name	INEOS FLUOR HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04049690
Jurisdiction	England/Wales
Date of Creation	Aug 09, 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 FLUOR HOLDINGS LIMITED?

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

Where is INEOS FLUOR HOLDINGS LIMITED located?

Registered Office Address	Anchor House 15-19 Britten Street Chelsea SW3 3TY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INEOS FLUOR HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TILLBEST LIMITED	Aug 09, 2000	Aug 09, 2000

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for INEOS FLUOR HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Registration of charge 040496900025, created on Sep 26, 2025	101 pages	MR01

Jul 07, 2025	Termination of appointment of Hayley Martin as a secretary on May 06, 2025	1 pages	TM02

Jun 26, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Jun 02, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Feb 13, 2025	Registration of charge 040496900024, created on Feb 10, 2025	101 pages	MR01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Jun 28, 2024	Registration of charge 040496900023, created on Jun 21, 2024	100 pages	MR01

Jun 24, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Registration of charge 040496900022, created on Feb 07, 2024	100 pages	MR01

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

Jun 29, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Termination of appointment of Paul Maddison as a secretary on Apr 14, 2023	1 pages	TM02

Apr 18, 2023	Appointment of Miss Hayley Martin as a secretary on Apr 14, 2023	2 pages	AP03

Feb 20, 2023	Registration of charge 040496900021, created on Feb 16, 2023	101 pages	MR01

Nov 11, 2022	Registration of charge 040496900020, created on Nov 08, 2022	100 pages	MR01

Oct 25, 2022	Termination of appointment of Alex Hogan as a director on Oct 25, 2022	1 pages	TM01

Oct 25, 2022	Appointment of Mr John Allan Nicolson as a director on Oct 25, 2022	2 pages	AP01

Jul 13, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jun 30, 2022	Director's details changed for Mr Andrew Brown on Feb 28, 2022	2 pages	CH01

Jun 24, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom to Anchor House 15-19 Britten Street Chelsea London SW33TY on Feb 28, 2022	1 pages	AD01

Nov 11, 2021	Registration of charge 040496900019, created on Nov 08, 2021	99 pages	MR01

Jul 08, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Jul 03, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

View All Filings

Who are the officers of INEOS FLUOR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Andrew, Mr. 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom	Aug 24, 2015		Director	15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom	United Kingdom	British	1981-6	192037840002
GINNS, Jonathan Frank, Mr. 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom	Feb 16, 2012		Director	15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom	United Kingdom	British	1973-11	137152420001
LEASK, Graeme Wallace 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom	Nov 16, 2011		Director	15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom	Monaco	British	1968-6	82427110004
NICOLSON, John Allan 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom	Oct 25, 2022		Director	15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom	England	British	1968-11	220697430001
ALI, Yasin Stanley, Mr. Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jan 31, 2012	Apr 10, 2012	Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom				166469200001
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
BREDEN, Paula PO BOX 13 The Heath WA7 4QF Runcorn Cheshire	Mar 06, 2009	Mar 31, 2010	Secretary	PO BOX 13 The Heath WA7 4QF Runcorn Cheshire		Other		136079320001
LOWE, Louise Anne 63 Orchard Road West Northenden M22 4FD Manchester Lancashire	Jul 25, 2006	Mar 06, 2009	Secretary	63 Orchard Road West Northenden M22 4FD Manchester Lancashire		Other		115036060001
MADDISON, Paul Heatherways Formby L37 7HL Liverpool 25 United Kingdom	Mar 31, 2020	Apr 14, 2023	Secretary	Heatherways Formby L37 7HL Liverpool 25 United Kingdom				268585790001
MARTIN, Hayley 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom	Apr 14, 2023	May 06, 2025	Secretary	15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom				308055020001
NICHOLS, Paul Frederick Runcorn Site Hq South Parade WA7 4JE Runcorn P.O. Box 9 Cheshire United Kingdom	Apr 10, 2012	Sep 18, 2014	Secretary	Runcorn Site Hq South Parade WA7 4JE Runcorn P.O. Box 9 Cheshire United Kingdom				168329430001
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
REY, David John Wright Evenwood Close WA7 1LZ Runcorn Unit 14 United Kingdom	Sep 18, 2014	Mar 31, 2020	Secretary	Evenwood Close WA7 1LZ Runcorn Unit 14 United Kingdom				191075780001
STOKES, Martin Howard Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Mar 31, 2010	Jan 31, 2012	Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom				150327480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 09, 2000	Oct 27, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNES, Stephen John 7 Hadrian Way CW8 2JR Sandiway Cheshire	Sep 03, 2002	Aug 31, 2003	Director	7 Hadrian Way CW8 2JR Sandiway Cheshire	England	British	1955-2	149057760001
BELL, Roger Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Apr 02, 2001	Sep 30, 2010	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	England	British	1962-10	128889820003
CORSI, Gary Stephen Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Mar 31, 2010	Apr 10, 2012	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1957-10	62569200001
CROTTY, Thomas Patrick Sunnybank Cottage School Lane CW6 9NE Bunbury Cheshire	Apr 02, 2001	Dec 21, 2007	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
DEANS, Henry, Dr Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Mar 31, 2010	Nov 16, 2011	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1967-7	287587650001
FARAGHER, Roy Henry 18 Pangbourne Close Appleton WA4 5HJ Warrington Cheshire	May 11, 2005	Jan 21, 2009	Director	18 Pangbourne Close Appleton WA4 5HJ Warrington Cheshire	England	British	1953-3	105479470001
GEKIERE, Dirk Zonneveld 4 Waregem 8793 West Vlaanderen Belgium	Aug 31, 2003	Mar 31, 2005	Director	Zonneveld 4 Waregem 8793 West Vlaanderen Belgium		Belgian	1959-5	92668570001
HEMINGWAY, Gary John PO BOX 13 The Heath WA7 4QF Runcorn Cheshire	Mar 06, 2009	Mar 31, 2010	Director	PO BOX 13 The Heath WA7 4QF Runcorn Cheshire	Uk	British	1966-4	136769110001
HOGAN, Alex 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom	Jun 03, 2020	Oct 25, 2022	Director	15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom	United Kingdom	British	1976-3	250499700001
MAHER, Michael John Runcorn Site Hq South Parade WA7 4JE Runcorn P.O. Box 9 Cheshire United Kingdom	Nov 16, 2011	Aug 24, 2015	Director	Runcorn Site Hq South Parade WA7 4JE Runcorn P.O. Box 9 Cheshire United Kingdom	United Kingdom	British	1968-2	110531730003
OVERMENT, Paul Christopher Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Apr 13, 2010	Nov 16, 2011	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1965-3	150515110001
PRICE, David PO BOX 13 The Heath WA7 4QF Runcorn Cheshire	Sep 03, 2002	Mar 31, 2010	Director	PO BOX 13 The Heath WA7 4QF Runcorn Cheshire	Uk	British	1952-5	79749120001
RATCLIFFE, James Arthur, Sir Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	Oct 27, 2000	Jan 08, 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	Feb 02, 2001	Director	1 The Cedars PO16 7AJ Fareham Hampshire		British	1957-3	68799970001
SMITH, David James Mitchell PO BOX 13 The Heath WA7 4QF Runcorn Cheshire	Aug 10, 2007	Mar 31, 2010	Director	PO BOX 13 The Heath WA7 4QF Runcorn Cheshire	United Kingdom	British	1969-5	124800610001
WHITE, Anthony Evenwood Close WA7 1LZ Runcorn Unit 14 United Kingdom	Apr 10, 2012	Jun 03, 2020	Director	Evenwood Close WA7 1LZ Runcorn Unit 14 United Kingdom	England	British	1961-8	168296610001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 09, 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 FLUOR 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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