INEOS AUTOMOTIVE LIMITED
Overview
| Company Name | INEOS AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11201576 |
| 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 AUTOMOTIVE LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
Where is INEOS AUTOMOTIVE 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 AUTOMOTIVE 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 AUTOMOTIVE LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for INEOS AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 112015760023, created on Nov 13, 2025 | 8 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 30 pages | AA | ||
legacy | 153 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 112015760022, created on Jul 25, 2025 | 47 pages | MR01 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 112015760020, created on Oct 23, 2024 | 25 pages | MR01 | ||
Registration of charge 112015760021, created on Oct 23, 2024 | 17 pages | MR01 | ||
Registration of charge 112015760019, created on Oct 23, 2024 | 20 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||
legacy | 154 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 112015760013, created on Aug 21, 2024 | 44 pages | MR01 | ||
Registration of charge 112015760014, created on Aug 21, 2024 | 24 pages | MR01 | ||
Registration of charge 112015760015, created on Aug 21, 2024 | 24 pages | MR01 | ||
Registration of charge 112015760016, created on Aug 21, 2024 | 50 pages | MR01 | ||
Registration of charge 112015760017, created on Aug 21, 2024 | 52 pages | MR01 | ||
Registration of charge 112015760018, created on Aug 21, 2024 | 13 pages | MR01 | ||
Registration of charge 112015760012, created on Aug 19, 2024 | 48 pages | MR01 | ||
Registration of charge 112015760009, created on May 24, 2024 | 22 pages | MR01 | ||
Registration of charge 112015760010, created on May 24, 2024 | 13 pages | MR01 | ||
Registration of charge 112015760011, created on May 24, 2024 | 41 pages | MR01 | ||
Registration of charge 112015760008, created on May 24, 2024 | 53 pages | MR01 | ||
Who are the officers of INEOS AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDER, Lynn Helen | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | England | British | 224140870001 | |||||
| MADDISON, Paul | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 171635840002 | |||||
| ALI, Yasin Stanley, Mr. | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | 243093240001 | |||||||
| ALI, Yasin Stanley, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 166360670002 | |||||
| MAHER, Michael John, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 243093210001 | |||||
| TANE, Christopher Edward, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 77731380002 | |||||
| TENNANT, Mark David Trenchard | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 182370890001 |
Who are the persons with significant control of INEOS AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Industries Holdings Limited | Feb 12, 2018 | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | No | ||||||||||
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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