INEOS SILICAS TRUSTEES LIMITED

Overview

Company Name	INEOS SILICAS TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04154122
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2001

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 TRUSTEES LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is INEOS SILICAS TRUSTEES LIMITED located?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2027
Next Confirmation Statement Due	Feb 19, 2027
Next Confirmation Statement Made Up To	Feb 05, 2026
Overdue	No

What are the latest filings for INEOS SILICAS TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Confirmation statement made on Feb 05, 2026 with no updates	3 pages	CS01

Nov 04, 2025	Director's details changed for Mr Iwan Gwynedd Jones on Nov 04, 2025	2 pages	CH01

Sep 30, 2025	Termination of appointment of Keith Richard Ealand Sowley as a director on Jun 24, 2025	1 pages	TM01

May 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Jun 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 15, 2024	Termination of appointment of Paul Anthony Wheatley as a director on Apr 04, 2024	1 pages	TM01

Apr 15, 2024	Appointment of Mr Anthony Moorcroft as a director on Apr 04, 2024	2 pages	AP01

Feb 12, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

May 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

May 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 14, 2022	Appointment of Jennifer Ellen Clifton as a secretary on Mar 14, 2022	2 pages	AP03

Mar 10, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

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

Jul 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Jul 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 05, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 05, 2019	Confirmation statement made on Feb 05, 2019 with updates	4 pages	CS01

May 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 05, 2018 with updates	4 pages	CS01

Aug 08, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Feb 06, 2017	Confirmation statement made on Feb 05, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of INEOS SILICAS TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFTON, Jennifer Ellen Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Mar 14, 2022		Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire				293564510001
JONES, Iwan Gwynedd Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Aug 27, 2015		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	United Kingdom	British	1974-7	200518930002
MOORCROFT, Anthony Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Apr 04, 2024		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	United Kingdom	British	1959-5	124489230001
STANIER, Peter William 66 Grange Way Elworth CW11 1ES Sandbach Cheshire	Dec 06, 2001		Director	66 Grange Way Elworth CW11 1ES Sandbach Cheshire	United Kingdom	British	1949-8	79697050001
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				166678620001
BRAVINER, Melanie Jane The Larches 4b Mill Hill Lane CW11 4PN Sandbach Cheshire	Apr 24, 2003	Mar 31, 2007	Secretary	The Larches 4b Mill Hill Lane CW11 4PN Sandbach Cheshire		British		80579190003
DALY, Paul Anthony 17 Conningsby Close Bromley Cross BL7 9NY Bolton	Apr 01, 2007	Jul 31, 2009	Secretary	17 Conningsby Close Bromley Cross BL7 9NY Bolton		British		120608440001
DOLAN, Jill Christine, Dr Pine Ridge Column Road West Kirby CH48 1LH Wirral Merseyside	Feb 05, 2001	Mar 14, 2002	Secretary	Pine Ridge Column Road West Kirby CH48 1LH Wirral Merseyside		British		76889080002
NICHOLS, Paul Frederick Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Aug 01, 2009	Feb 15, 2011	Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom		British		107994610001
STOKES, Martin Howard Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Feb 15, 2011	Jan 31, 2012	Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom				158148790001
STOTT, Alan Peter 59 Grappenhall Road Stockton Heath WA4 2AR Warrington Cheshire	Mar 14, 2002	Apr 24, 2003	Secretary	59 Grappenhall Road Stockton Heath WA4 2AR Warrington Cheshire		British		80974090001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 05, 2001	Feb 05, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AUSTIN, Malcolm Leonard 71 Weaverham Road Sandiway CW8 2NF Northwich Cheshire	Dec 06, 2001	Mar 31, 2007	Director	71 Weaverham Road Sandiway CW8 2NF Northwich Cheshire		British	1954-7	79697100001
BRAVINER, Melanie Jane The Larches 4b Mill Hill Lane CW11 4PN Sandbach Cheshire	Aug 15, 2001	Mar 31, 2007	Director	The Larches 4b Mill Hill Lane CW11 4PN Sandbach Cheshire		British	1968-8	80579190003
DALY, Paul Anthony 17 Conningsby Close Bromley Cross BL7 9NY Bolton	Apr 01, 2007	Jul 31, 2009	Director	17 Conningsby Close Bromley Cross BL7 9NY Bolton		British	1960-11	120608440001
DEE, Peter Francis 7 Leighton Court CH64 6UW Neston Cheshire	Feb 05, 2001	Aug 15, 2001	Director	7 Leighton Court CH64 6UW Neston Cheshire	United Kingdom	British	1961-7	76889150002
DOLAN, Jill Christine, Dr Pine Ridge Column Road West Kirby CH48 1LH Wirral Merseyside	Feb 05, 2001	Jan 31, 2007	Director	Pine Ridge Column Road West Kirby CH48 1LH Wirral Merseyside		British	1960-7	76889080002
FARRELL, James Patrick 24 Whitefield Road Stockton Heath WA4 6LZ Warrington	Apr 01, 2007	Jul 31, 2009	Director	24 Whitefield Road Stockton Heath WA4 6LZ Warrington		British	1952-5	120608470001
LEE, James David 30 Raymond Avenue WA4 2XE Warrington	Apr 01, 2007	Jul 31, 2009	Director	30 Raymond Avenue WA4 2XE Warrington	United Kingdom	British	1967-11	120608480001
MENZIES, Barry Robert 34 Adder Hill CH3 5RA Great Boughton Chester	Aug 15, 2001	Mar 31, 2007	Director	34 Adder Hill CH3 5RA Great Boughton Chester		British	1962-3	80577830001
MOORCROFT, Anthony Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Aug 01, 2009	May 10, 2013	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1959-5	124489230001
PRZEWORSKI, Josef Emilio Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Aug 01, 2009	Jul 20, 2015	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1959-10	124834530001
QUARMBY, Simon Charles Enfield Park Road Fearnhead WA2 0AU Warrington Grove House, Newton Grove United Kingdom	Aug 11, 2009	Jun 17, 2010	Director	Enfield Park Road Fearnhead WA2 0AU Warrington Grove House, Newton Grove United Kingdom	England	British	1961-1	110748930004
QUARMBY, Simon Charles Weavers Fold WA1 3FX Warrington 3 Cheshire	Aug 15, 2001	Aug 01, 2009	Director	Weavers Fold WA1 3FX Warrington 3 Cheshire		British	1961-1	110748930003
SHIPSIDES, Susan Yvonne 11 Howey Rise WA6 6DN Frodsham Cheshire	Jan 31, 2007	Jul 31, 2009	Director	11 Howey Rise WA6 6DN Frodsham Cheshire	United Kingdom	British	1953-11	73638360001
SOWLEY, Keith Richard Ealand Clay Lane Marton CW7 2QG Winsford Marton Green Farm Cheshire United Kingdom	Dec 30, 2010	Jun 24, 2025	Director	Clay Lane Marton CW7 2QG Winsford Marton Green Farm Cheshire United Kingdom	United Kingdom	British	1952-2	156600310001
WAKEFIELD, Barbara 30 Jackson Avenue Paddington WA1 3LT Warrington	Feb 05, 2001	Nov 22, 2001	Director	30 Jackson Avenue Paddington WA1 3LT Warrington		British	1956-6	62125040001
WHEATLEY, Paul Anthony Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	May 14, 2013	Apr 04, 2024	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	England	British	1952-9	63764600001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 05, 2001	Feb 05, 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 SILICAS TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ineos Silicas Limited

Apr 06, 2016

Chapel Lane

SO43 7FG Lyndhurst

Hawkslease

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	48745

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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