INEOS GROUP HOLDINGS LIMITED

Overview

Company Name	INEOS GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04215862
Jurisdiction	England/Wales
Date of Creation	May 14, 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 GROUP HOLDINGS LIMITED?

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

Where is INEOS GROUP 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 GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INEOS GROUP HOLDINGS PLC	May 14, 2001	May 14, 2001

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for INEOS GROUP HOLDINGS 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 19, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

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

Aug 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Apr 24, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Mar 27, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Nov 10, 2022	All of the property or undertaking has been released from charge 042158620018	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 042158620015	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 042158620014	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 042158620017	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 042158620016	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 042158620013	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 042158620011	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 042158620012	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 042158620010	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 042158620009	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 7	2 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 6	2 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 5	2 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 4	2 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 1	2 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 3	2 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 2	2 pages	MR05

View All Filings

Who are the officers of INEOS GROUP HOLDINGS 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				292362850001
GINNS, Jonathan Frank, Mr. Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Apr 12, 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	Apr 07, 2010		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				166470960001
DESUTTER, Andre, Doctor Fierkensstraat 4 St Amands B 2890 Belgium	May 14, 2001	Dec 16, 2002	Secretary	Fierkensstraat 4 St Amands B 2890 Belgium		Belgian		68514550001
MITCHELL, Mark Chapel Gate Palm Hall Close SO23 0JL Winchester Hampshire	Dec 16, 2002	Feb 14, 2006	Secretary	Chapel Gate Palm Hall Close SO23 0JL Winchester Hampshire		British		86534130001
STOKES, Martin Howard Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Feb 14, 2006	Jan 31, 2012	Secretary	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire		British		7345750001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 14, 2001	May 14, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CROTTY, Thomas Patrick Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Jul 20, 2007	Sep 01, 2014	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	Irish	1956-4	75282290001
CURRIE, Andrew Christopher Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	May 18, 2001	Mar 31, 2010	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire		British	1955-12	38220340003
DAWSON, James William Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Nov 07, 2005	Sep 01, 2014	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1944-5	45020490001
MACLEAN, Calum Grigor Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Jul 20, 2007	Sep 21, 2010	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1963-12	71175820002
MADDEN, William Ferrars, Doctor Deer Lane Cottage Boldre Lane SO41 8PA Lymington Hampshire	May 18, 2001	Nov 08, 2005	Director	Deer Lane Cottage Boldre Lane SO41 8PA Lymington Hampshire		British	1934-5	48273950001
MITCHELL, Mark Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Apr 07, 2010	Nov 10, 2010	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1958-2	86534130001
RATCLIFFE, James Arthur, Sir Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	May 18, 2001	Mar 31, 2010	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	England	British	1952-10	66214720001
REECE, John Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	May 14, 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 18, 2001	Jul 08, 2003	Director	Florent Pauwelslei 22 Bus 8 FOREIGN Antwerpen 2100 Belgium		Belgian	1945-2	76225940001
VERRIJCKT, Antoine Carolus 9-13 B 41 Seb. Nactgaelstraat Knokke-Heist B 8300 Belgium	May 18, 2001	Nov 23, 2006	Director	9-13 B 41 Seb. Nactgaelstraat Knokke-Heist B 8300 Belgium		Belgian	1947-5	76283710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INEOS GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ineos Group 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	3534631

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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