INEOS MANUFACTURING (HULL) LIMITED
Overview
| Company Name | INEOS MANUFACTURING (HULL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06480046 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MANUFACTURING (HULL) LIMITED?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
Where is INEOS MANUFACTURING (HULL) LIMITED located?
| Registered Office Address | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INEOS MANUFACTURING (HULL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MANUFACTURING (HULL) LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for INEOS MANUFACTURING (HULL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 064800460020, created on Feb 10, 2025 | 101 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Registration of charge 064800460019, created on Jun 21, 2024 | 100 pages | MR01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 064800460018, created on Feb 07, 2024 | 100 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 064800460017, created on Feb 16, 2023 | 101 pages | MR01 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 064800460016, created on Nov 08, 2022 | 100 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Termination of appointment of Graeme Wallace Leask as a director on Sep 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michelle Naidoo as a secretary on Oct 22, 2021 | 1 pages | TM02 | ||
Registration of charge 064800460015, created on Nov 08, 2021 | 99 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Director's details changed for Gareth Jon Anderson on Jul 21, 2021 | 2 pages | CH01 | ||
Termination of appointment of Yasin Stanley Ali as a secretary on Jul 02, 2021 | 1 pages | TM02 | ||
Termination of appointment of Jonathan Frank Ginns as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Peter Karel Virginia Huyck as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Appointment of Michelle Naidoo as a secretary on Jul 02, 2021 | 2 pages | AP03 | ||
Termination of appointment of Ghislain Georges Jose Decadt as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Appointment of Mr Graeme Mark Stewart as a director on Jul 02, 2021 | 2 pages | AP01 | ||
Who are the officers of INEOS MANUFACTURING (HULL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Gareth Jon | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | Company Director | 279933410002 | ||||
| STEWART, Graeme Mark | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | Company Director | 282052000001 | ||||
| ALI, Yasin Stanley, Mr. | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | 182064610001 | |||||||
| ALI, Yasin Stanley, Mr. | Secretary | Hawkslease Chapel Lane SO43 7FG Lyndhurst | 166485350001 | |||||||
| NAIDOO, Michelle | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | 285349850001 | |||||||
| NICHOLS, Paul Frederick | Secretary | South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | 168304160001 | |||||||
| STOKES, Martin Howard | Secretary | Hawkslease Chapel Lane SO43 7FG Lyndhurst | British | 7345750001 | ||||||
| CORSI, Gary Stephen | Director | Hawkslease Chapel Lane SO43 7FG Lyndhurst | United Kingdom | British | Director | 62569200001 | ||||
| CROTTY, Thomas Patrick | Director | South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | Irish | Director | 75282290001 | ||||
| DEANS, Henry, Dr | Director | Hawkslease Chapel Lane SO43 7FG Lyndhurst | United Kingdom | British | Director | 287587650001 | ||||
| DECADT, Ghislain Georges Jose | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Belgium | Belgian | Company Director | 176990240001 | ||||
| GINNS, Jonathan Frank, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | Legal Manager | 137152420001 | ||||
| GINNS, Jonathan Frank, Mr. | Director | South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | Legal Manager | 137152420001 | ||||
| HUYCK, Peter Karel Virginia | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Belgium | Belgian | Chief Financial Officer | 90243350001 | ||||
| LEASK, Graeme Wallace | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | Company Director | 82427110003 | ||||
| LEASK, Graeme | Director | 6 Bellflower Way SO53 4HN Chandlers Ford Hampshire | United Kingdom | British | Company Director | 82427110002 | ||||
| MAHER, Michael John | Director | South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | Manager | 110531730003 | ||||
| METCALFE, Keith | Director | Hawkslease Chapel Lane SO43 7FG Lyndhurst | United Kingdom | English | Director | 41304310002 | ||||
| OVERMENT, Paul Christopher | Director | Hawkslease Chapel Lane SO43 7FG Lyndhurst | United Kingdom | British | Director | 150515110001 | ||||
| STEWART, Gregor Burton | Director | Hawkslease Chapel Lane SO43 7FG Lyndhurst | Switzerland | British | Director | 83738440002 | ||||
| VERCAUTEREN, Carl | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease England England | Belgium | Belgian | Director | 182064590001 | ||||
| WHITE, Anthony | Director | South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | England | British | Accountant | 168296610001 |
Who are the persons with significant control of INEOS MANUFACTURING (HULL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Oxide Limited | Aug 02, 2018 | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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| Ineos European Holdings Limited | Apr 06, 2016 | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0