INEOS HOLDINGS LIMITED

Overview

Company Name	INEOS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04215887
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 HOLDINGS LIMITED?

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

Where is INEOS HOLDINGS LIMITED located?

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

What are the latest accounts for INEOS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for INEOS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Registration of charge 042158870144, created on Sep 24, 2025	251 pages	MR01

Oct 07, 2025	Registration of charge 042158870145, created on Sep 26, 2025	29 pages	MR01

Oct 03, 2025	Registration of charge 042158870139, created on Sep 26, 2025	9 pages	MR01

Oct 03, 2025	Registration of charge 042158870140, created on Sep 26, 2025	12 pages	MR01

Oct 03, 2025	Registration of charge 042158870141, created on Sep 26, 2025	12 pages	MR01

Oct 03, 2025	Registration of charge 042158870142, created on Sep 26, 2025	74 pages	MR01

Oct 03, 2025	Registration of charge 042158870143, created on Sep 26, 2025	27 pages	MR01

Jul 18, 2025	Full accounts made up to Dec 31, 2024	46 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Registration of charge 042158870132, created on Feb 10, 2025	12 pages	MR01

Feb 13, 2025	Registration of charge 042158870133, created on Feb 10, 2025	10 pages	MR01

Feb 13, 2025	Registration of charge 042158870134, created on Feb 10, 2025	27 pages	MR01

Feb 13, 2025	Registration of charge 042158870135, created on Feb 10, 2025	29 pages	MR01

Feb 13, 2025	Registration of charge 042158870136, created on Feb 10, 2025	76 pages	MR01

Feb 13, 2025	Registration of charge 042158870137, created on Feb 10, 2025	68 pages	MR01

Feb 13, 2025	Registration of charge 042158870138, created on Feb 07, 2025	141 pages	MR01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	48 pages	AA

Jul 05, 2024	Registration of charge 042158870131, created on Jul 04, 2024	124 pages	MR01

Jun 28, 2024	Registration of charge 042158870125, created on Jun 21, 2024	9 pages	MR01

Jun 28, 2024	Registration of charge 042158870126, created on Jun 21, 2024	76 pages	MR01

Jun 28, 2024	Registration of charge 042158870127, created on Jun 21, 2024	12 pages	MR01

Jun 28, 2024	Registration of charge 042158870128, created on Jun 21, 2024	13 pages	MR01

Jun 28, 2024	Registration of charge 042158870129, created on Jun 21, 2024	27 pages	MR01

Jun 28, 2024	Registration of charge 042158870130, created on Jun 21, 2024	27 pages	MR01

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

View All Filings

Who are the officers of INEOS 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				292364880001
GINNS, Jonathan Frank, Mr. Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Mar 30, 2011		Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1973-11	137152420001
LEASK, Graeme Wallace Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Feb 13, 2003		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				166479440001
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
ALI, Yasin Stanley, Mr. Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Sep 01, 2014	Nov 30, 2021	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1974-6	166360670002
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	Mar 31, 2010	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	Mar 31, 2010	Sep 21, 2010	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1963-12	71175820002
MITCHELL, Mark Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Jan 01, 2007	Nov 30, 2010	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1958-2	86534130001
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 19, 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 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ineos Holdings (Investments) 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	7497205

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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