INEOS EUROPEAN HOLDINGS LIMITED

Overview

Company Name	INEOS EUROPEAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05310700
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2004

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 EUROPEAN HOLDINGS LIMITED?

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

Where is INEOS EUROPEAN HOLDINGS LIMITED located?

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

What were the previous names of INEOS EUROPEAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INNOVENE EUROPEAN HOLDINGS LIMITED	Jun 01, 2005	Jun 01, 2005
O & D INTERNATIONAL HOLDINGS LIMITED	Dec 10, 2004	Dec 10, 2004

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for INEOS EUROPEAN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Registration of charge 053107000081, created on Sep 26, 2025	29 pages	MR01

Oct 07, 2025	Registration of charge 053107000082, created on Sep 26, 2025	8 pages	MR01

Oct 03, 2025	Registration of charge 053107000080, created on Sep 26, 2025	101 pages	MR01

Sep 26, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Feb 13, 2025	Registration of charge 053107000077, created on Feb 10, 2025	8 pages	MR01

Feb 13, 2025	Registration of charge 053107000078, created on Feb 10, 2025	29 pages	MR01

Feb 13, 2025	Registration of charge 053107000079, created on Feb 10, 2025	101 pages	MR01

Jan 03, 2025	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	42 pages	AA

Jun 28, 2024	Registration of charge 053107000074, created on Jun 21, 2024	100 pages	MR01

Jun 28, 2024	Registration of charge 053107000075, created on Jun 21, 2024	6 pages	MR01

Jun 28, 2024	Registration of charge 053107000076, created on Jun 21, 2024	27 pages	MR01

Feb 13, 2024	Registration of charge 053107000072, created on Feb 07, 2024	27 pages	MR01

Feb 13, 2024	Registration of charge 053107000073, created on Feb 07, 2024	8 pages	MR01

Feb 12, 2024	Registration of charge 053107000071, created on Feb 07, 2024	100 pages	MR01

Dec 15, 2023	Confirmation statement made on Dec 10, 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

Oct 02, 2023	Full accounts made up to Dec 31, 2022	26 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 053107000068, created on Feb 16, 2023	7 pages	MR01

Feb 20, 2023	Registration of charge 053107000069, created on Feb 16, 2023	27 pages	MR01

Feb 20, 2023	Registration of charge 053107000070, created on Feb 16, 2023	101 pages	MR01

Dec 15, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Nov 11, 2022	Registration of charge 053107000065, created on Nov 08, 2022	27 pages	MR01

View All Filings

Who are the officers of INEOS EUROPEAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GINNS, Jonathan Frank, Mr. Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Mar 30, 2011		Director	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	United Kingdom	British	1973-11	137152420001
LEASK, Graeme Wallace Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	May 08, 2006		Director	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Monaco	British	1968-6	82427110004
SMEETON, Debra Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Nov 06, 2023		Director	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	United Kingdom	British	1967-8	119165760002
ALI, Yasin Stanley, Mr. Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Jan 31, 2012	Nov 30, 2021	Secretary	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire				166529840001
ALI, Yasin Stanley 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks	Dec 10, 2004	Dec 16, 2005	Secretary	4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks		Other		74474220004
DURKIN, Jeffrey Hugh 8 Vivian Way Hampstead Garden Suburb N2 0AE London	Dec 16, 2005	Sep 15, 2006	Secretary	8 Vivian Way Hampstead Garden Suburb N2 0AE London		New Zealander		110290810001
ELVIDGE, Janet 4 Whitehall Road Hanwell W7 2JE London	Dec 10, 2004	Dec 16, 2005	Secretary	4 Whitehall Road Hanwell W7 2JE London		Other		89398590001
STOKES, Martin Howard Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Sep 15, 2006	Jan 31, 2012	Secretary	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire		British		7345750001
ALI, Yasin Stanley, Mr. Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Aug 04, 2016	Nov 30, 2021	Director	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	United Kingdom	British	1974-6	166360670002
BAUDRAND, Didier 22 Clareville Grove SW7 5AS London	Apr 25, 2005	Dec 12, 2005	Director	22 Clareville Grove SW7 5AS London		French	1954-9	104962240001
BENNETT, Stephen Guy Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Mar 31, 2010	Jul 30, 2011	Director	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	United Kingdom	British	1964-9	132352790001
CURRIE, Andrew Christopher Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Dec 16, 2005	Mar 31, 2010	Director	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire		British	1955-12	38220340003
DE KLERK, Philip Joachim Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Mar 31, 2010	Jul 30, 2011	Director	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	United Kingdom	Dutch	1968-1	134919260002
HEEMSKERK, Leonardus Hendrik Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Jul 21, 2011	Sep 01, 2014	Director	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	United Kingdom	Dutch	1963-6	115611110002
HEULITT, Kenneth David 423 N. Quincy St 60521 Hinsdale Illinois Usa	Dec 10, 2004	Apr 25, 2005	Director	423 N. Quincy St 60521 Hinsdale Illinois Usa	United States	American	1950-5	102211070001
LITTLE, Adam Charles 4 Kingston Lane TW11 9HW Teddington Middlesex	Dec 15, 2005	Dec 16, 2005	Director	4 Kingston Lane TW11 9HW Teddington Middlesex	United Kingdom	British	1951-6	40485170001
LITTLE, Adam Charles 4 Kingston Lane TW11 9HW Teddington Middlesex	Dec 22, 2004	Mar 31, 2005	Director	4 Kingston Lane TW11 9HW Teddington Middlesex	United Kingdom	British	1951-6	40485170001
MUETHING, Thomas C 32 Regents Park Road NW1 7TR London	Dec 10, 2004	Dec 16, 2005	Director	32 Regents Park Road NW1 7TR London		American	1956-1	101946530001
REECE, John Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Dec 16, 2005	Mar 31, 2010	Director	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	United Kingdom	British	1957-3	142028710001
WRIGHT, Nigel John Esha Ness Lewis Lane, Chalfont St. Peter SL9 9TS Gerrards Cross Buckinghamshire	Apr 25, 2005	Oct 31, 2006	Director	Esha Ness Lewis Lane, Chalfont St. Peter SL9 9TS Gerrards Cross Buckinghamshire	United Kingdom	British	1958-11	107850560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Arthur Ratcliffe

Apr 06, 2016

Hawkslease, Chapel Lane

Lyndhurst

SO43 7FG Hampshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

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	04215887

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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