INEOS VINYLS GROUP LIMITED

Overview

Company Name	INEOS VINYLS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04482030
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2002

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 VINYLS GROUP LIMITED?

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

Where is INEOS VINYLS GROUP LIMITED located?

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

What were the previous names of INEOS VINYLS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INEOS DELTA 2 LIMITED	Jul 10, 2002	Jul 10, 2002

What are the latest accounts for INEOS VINYLS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for INEOS VINYLS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for INEOS VINYLS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Jun 19, 2026	Notification of Ineos Holdings (Investments) Limited as a person with significant control on Jun 17, 2026	2 pages	PSC02

Jun 01, 2026	Confirmation statement made on Jun 01, 2026 with no updates	3 pages	CS01

Jul 03, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

May 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

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

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

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

May 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 13, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jul 08, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Termination of appointment of Yasin Stanley Ali as a secretary on Nov 30, 2021	1 pages	TM02

Sep 12, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jul 16, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Auditor's resignation	7 pages	AUD

Jul 11, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 29, 2019 with updates	4 pages	CS01

Jul 16, 2018	Confirmation statement made on Jun 29, 2018 with updates	4 pages	CS01

Apr 24, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Mar 27, 2018	Notification of Ineos Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 14, 2017	Confirmation statement made on Jun 29, 2017 with updates	4 pages	CS01

May 09, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

View All Filings

Who are the officers of INEOS VINYLS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GINNS, Jonathan Frank, Mr. Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Sep 01, 2014		Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1973-11	137152420001
LEASK, Graeme Wallace Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Mar 10, 2016		Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Monaco	British	1968-6	82427110004
PIZZEY, Andrew James Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Mar 10, 2016		Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1970-11	181040410001
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				166530040001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jul 10, 2002	Sep 19, 2003	Nominee Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		900024660001
MITCHELL, Mark Chapel Gate Palm Hall Close SO23 0JL Winchester Hampshire	Sep 19, 2003	Aug 08, 2006	Secretary	Chapel Gate Palm Hall Close SO23 0JL Winchester Hampshire		British		86534130001
STOKES, Martin Howard Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Aug 08, 2006	Jan 31, 2012	Secretary	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire		British		7345750001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jan 31, 2003	Sep 19, 2003	Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey	United Kingdom	British	1960-1	38963210003
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Jul 10, 2002	Jan 31, 2003	Nominee Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	900024650001
CURRIE, Andrew Christopher Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Sep 19, 2003	Mar 31, 2010	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire		British	1955-12	38220340003
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
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Jan 31, 2003	Sep 19, 2003	Director	160 Marston Avenue RM10 7LP Dagenham Essex		British	1969-9	86860750001
HOGAN, Iain Timothy, Dr Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Mar 31, 2010	Mar 10, 2016	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1960-1	65774850002
REECE, John Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Sep 19, 2003	Mar 31, 2010	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1957-3	142028710001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ineos Holdings (Investments) Limited

Jun 17, 2026

Chapel Lane

SO43 7FG Lyndhurst

Hawkslease

Hampshire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07497205

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.

Ineos Holdings Limited

Apr 06, 2016

Chapel Lane

SO43 7FG Lyndhurst

Hawkslease

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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