INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED

Overview

Company Name	INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04122347
Jurisdiction	England/Wales
Date of Creation	Dec 11, 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 INVESTMENT HOLDINGS (GERMANY) LIMITED?

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

Where is INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED located?

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

What were the previous names of INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED?

Previous Company Names
Company Name	From	Until
INEOS PHENOL LIMITED	May 17, 2001	May 17, 2001
INEOS PHENOLS LIMITED	Mar 27, 2001	Mar 27, 2001
PAGESPACE LIMITED	Dec 11, 2000	Dec 11, 2000

What are the latest accounts for INEOS INVESTMENT HOLDINGS (GERMANY) 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 INVESTMENT HOLDINGS (GERMANY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Registration of charge 041223470084, created on Sep 26, 2025	29 pages	MR01

Oct 07, 2025	Registration of charge 041223470085, created on Sep 24, 2025	251 pages	MR01

Oct 03, 2025	Registration of charge 041223470083, created on Sep 26, 2025	74 pages	MR01

Jul 23, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Feb 19, 2025	Registration of charge 041223470082, created on Feb 10, 2025	23 pages	MR01

Feb 13, 2025	Registration of charge 041223470080, created on Feb 10, 2025	76 pages	MR01

Feb 13, 2025	Registration of charge 041223470081, created on Feb 07, 2025	141 pages	MR01

Jan 10, 2025	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Jul 09, 2024	Registration of charge 041223470078, created on Jun 21, 2024	76 pages	MR01

Jul 05, 2024	Registration of charge 041223470079, created on Jul 04, 2024	124 pages	MR01

Jun 28, 2024	Registration of charge 041223470077, created on Jun 21, 2024	27 pages	MR01

Feb 14, 2024	Registration of charge 041223470076, created on Feb 06, 2024	183 pages	MR01

Feb 13, 2024	Registration of charge 041223470075, created on Feb 07, 2024	27 pages	MR01

Feb 12, 2024	Registration of charge 041223470074, created on Feb 07, 2024	75 pages	MR01

Dec 15, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Appointment of Mrs Debra Smeeton as a director on Nov 06, 2023	2 pages	AP01

Sep 25, 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

Feb 20, 2023	Registration of charge 041223470072, created on Feb 16, 2023	27 pages	MR01

Feb 20, 2023	Registration of charge 041223470073, created on Feb 15, 2023	99 pages	MR01

Feb 17, 2023	Registration of charge 041223470071, created on Feb 16, 2023	74 pages	MR01

Dec 15, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Nov 21, 2022	Registration of charge 041223470070, created on Nov 03, 2022	161 pages	MR01

View All Filings

Who are the officers of INEOS INVESTMENT HOLDINGS (GERMANY) 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				292364430001
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
LEASK, Graeme Wallace Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Jun 05, 2002		Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Monaco	British	1968-6	82427110004
SMEETON, Debra Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Nov 06, 2023		Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1967-8	119165760002
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				166481500001
LEASK, Graeme 6 Bellflower Way SO53 4HN Chandlers Ford Hampshire	Aug 20, 2002	Oct 05, 2006	Secretary	6 Bellflower Way SO53 4HN Chandlers Ford Hampshire		British		82427110002
STOKES, Martin Howard Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Oct 05, 2006	Jan 31, 2012	Secretary	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire		British		7345750001
VERRIJCKT, Tony Seb Nachtegaelstraat 913 B41 Knokke Heist B 8300 Belgium	Mar 27, 2001	Aug 20, 2002	Secretary	Seb Nachtegaelstraat 913 B41 Knokke Heist B 8300 Belgium		Belgian		75349380001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 11, 2000	Mar 27, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALI, Yasin Stanley, Mr. Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Aug 08, 2016	Nov 30, 2021	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1974-6	166360670002
CURRIE, Andrew Christopher South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Mar 27, 2001	Aug 20, 2002	Director	South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British	1955-12	38220340001
HEEMSKERK, Leonardus Hendrik Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Mar 31, 2010	Sep 01, 2014	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	Dutch	1963-6	115611110002
REECE, John Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Mar 27, 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	May 19, 2001	Jul 08, 2003	Director	Florent Pauwelslei 22 Bus 8 FOREIGN Antwerpen 2100 Belgium		Belgian	1945-2	76225940001
VERRIJCKT, Antoine Carolus Seb Nactgaelstraat 913 B 41 Knokke-Heist B 8300 Belgium	May 19, 2001	Nov 23, 2006	Director	Seb Nactgaelstraat 913 B 41 Knokke-Heist B 8300 Belgium		Belgian	1947-5	76283710002
VERRIJCKT, Tony Seb Nachtegaelstraat 913 B41 Knokke Heist B 8300 Belgium	Mar 27, 2001	Mar 27, 2001	Director	Seb Nachtegaelstraat 913 B41 Knokke Heist B 8300 Belgium		Belgian	1947-5	75349380001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 11, 2000	Mar 27, 2001	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 INVESTMENT HOLDINGS (GERMANY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ineos Holdings 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	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.

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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