INEOS PROPERTIES LIMITED

Overview

Company Name	INEOS PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05807165
Jurisdiction	England/Wales
Date of Creation	May 05, 2006

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 PROPERTIES LIMITED?

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

Where is INEOS PROPERTIES LIMITED located?

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

What were the previous names of INEOS PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
INEOS CHLOR NEWCO 3 LIMITED	Jun 28, 2006	Jun 28, 2006
TRUSHELFCO (NO.3216) LIMITED	May 05, 2006	May 05, 2006

What are the latest accounts for INEOS PROPERTIES 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 PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for INEOS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

May 28, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

May 10, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Appointment of Mr Jonathan Frank Ginns as a director on Apr 15, 2024	2 pages	AP01

Jan 17, 2024	Appointment of Simon Denys Morland as a director on Jan 12, 2024	2 pages	AP01

Sep 25, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

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

May 11, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

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

Aug 05, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

May 11, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Appointment of Jennifer Ellen Clifton as a secretary on Feb 01, 2022	2 pages	AP03

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

Sep 27, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

May 13, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

May 11, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Termination of appointment of Brian Robert Foster as a director on Apr 27, 2020	1 pages	TM01

Apr 28, 2020	Appointment of Mr Tom Emslie Pickering as a director on Apr 27, 2020	2 pages	AP01

Oct 08, 2019	Auditor's resignation	7 pages	AUD

Jul 12, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

May 13, 2019	Confirmation statement made on May 09, 2019 with updates	4 pages	CS01

Jun 12, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

May 09, 2018	Confirmation statement made on May 09, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of INEOS PROPERTIES 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	Feb 01, 2022		Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire				292366940001
GINNS, Jonathan Frank, Mr. Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Apr 15, 2024		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	United Kingdom	British	1973-11	137152420001
LEASK, Graeme Wallace Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Feb 02, 2011		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Monaco	British	1968-6	82427110004
MORLAND, Simon Denys Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Jan 12, 2024		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	United Kingdom	British	1985-5	314399760001
PICKERING, Tom Emslie Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Apr 27, 2020		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	United Kingdom	British	1979-1	190524040003
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				166609220001
NICHOLS, Paul Frederick Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jun 29, 2006	Feb 02, 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 02, 2011	Jan 31, 2012	Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom				157465800001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	May 05, 2006	Jun 29, 2006	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
EASTELL, Adam Charles Flat 6 275 Kilburn High Road NW6 7JR London	Jun 09, 2006	Jun 29, 2006	Director	Flat 6 275 Kilburn High Road NW6 7JR London		British	1977-10	112822050001
FOSTER, Brian Robert Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Feb 02, 2011	Apr 27, 2020	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1957-10	137661090001
MAHER, Michael John Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jun 29, 2006	Feb 02, 2011	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1968-2	110531730003
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	May 05, 2006	Jun 09, 2006	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	102866950001
REED, Ashley Julian Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jun 29, 2006	Feb 02, 2011	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1956-10	105306840001
SCHNURR, Otto, Dr Runcorn Site Hq South Parade P O Box 9 WA7 4JE Runcorn Cheshire	Jan 19, 2010	Jan 01, 2011	Director	Runcorn Site Hq South Parade P O Box 9 WA7 4JE Runcorn Cheshire	United Kingdom	German	1947-11	119116670002
STERN, Robert Charles 16 Porchester Terrace W2 3TL London	Jun 09, 2006	Jun 29, 2006	Director	16 Porchester Terrace W2 3TL London	England	British	1960-6	109330920001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	May 05, 2006	Jun 09, 2006	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
TANE, Christopher Edward Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jun 29, 2006	Feb 02, 2011	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1956-8	77731380001
TRAYNOR, Anthony 14 Lyme Grove WA14 2AD Altrincham Cheshire	Jun 29, 2006	Feb 28, 2007	Director	14 Lyme Grove WA14 2AD Altrincham Cheshire	United Kingdom	British	1953-5	77423160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INEOS PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

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	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 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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