INEOS OVERSEAS COMPANY II LIMITED

Overview

Company Name	INEOS OVERSEAS COMPANY II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04092597
Jurisdiction	England/Wales
Date of Creation	Oct 13, 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 OVERSEAS COMPANY II LIMITED?

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

Where is INEOS OVERSEAS COMPANY II LIMITED located?

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

What are the latest accounts for INEOS OVERSEAS COMPANY II 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 OVERSEAS COMPANY II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for INEOS OVERSEAS COMPANY II LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Sep 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

Mar 22, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Nov 10, 2022	All of the property or undertaking has been released from charge 040925970015	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 040925970016	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 040925970018	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 040925970014	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 040925970017	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 040925970013	1 pages	MR05

Aug 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 09, 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 13, 2021	Termination of appointment of Yasin Stanley Ali as a secretary on Nov 30, 2021	1 pages	TM02

Nov 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Nov 11, 2021	Registration of charge 040925970018, created on Nov 08, 2021	99 pages	MR01

Mar 15, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Registration of charge 040925970017, created on Oct 29, 2020	97 pages	MR01

Sep 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

May 02, 2019	Registration of charge 040925970016, created on Apr 24, 2019	100 pages	MR01

Apr 02, 2019	Registration of charge 040925970015, created on Mar 22, 2019	97 pages	MR01

View All Filings

Who are the officers of INEOS OVERSEAS COMPANY II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFTON, Jennifer Ellen Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Feb 01, 2022		Secretary	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire				292366910001
GINNS, Jonathan Frank, Mr. Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Feb 16, 2012		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	Mar 31, 2010		Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Belgium	Belgian	1968-1	90243350001
LEASK, Graeme Wallace Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Jul 08, 2003		Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Monaco	British	1968-6	82427110004
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				166486590001
DESUTTER, Andre, Doctor Fierkensstraat 4 St Amands B 2890 Belgium	Feb 02, 2001	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
ROBINSON, Ronald Anthony 18 Salmen Road E13 0DT London England	Oct 13, 2000	Feb 02, 2001	Secretary	18 Salmen Road E13 0DT London England		British		38680820003
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
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Oct 13, 2000	Feb 02, 2001	Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey	United Kingdom	British	1960-1	38963210003
REECE, John Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Feb 02, 2001	Mar 31, 2010	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1957-3	142028710001
VERBINNEN, Nadine Eugenia Valentine Florent Pauwelslei 22 Bus 8 FOREIGN Antwerpen 2100 Belgium	Feb 02, 2001	Jul 08, 2003	Director	Florent Pauwelslei 22 Bus 8 FOREIGN Antwerpen 2100 Belgium		Belgian	1945-2	76225940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INEOS OVERSEAS COMPANY II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ineos Oxide 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	3545207

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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