INEOS SILICAS LIMITED - LYNDHURST


Company Profile Company Filings

Overview

INEOS SILICAS LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS SILICAS LIMITED was incorporated 127 years ago on 11/07/1896 and has the registered number: 00048745. The accounts status is FULL and accounts are next due on 30/09/2024.

INEOS SILICAS LIMITED - LYNDHURST

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAWKSLEASE
LYNDHURST
HAMPSHIRE
SO43 7FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JILL CHRISTINE DOLAN Jul 1960 British Director 2009-03-25 CURRENT
MR. JONATHAN FRANK GINNS Nov 1973 British Director 2010-03-18 CURRENT
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2008-07-01 CURRENT
MRS. DEBRA SMEETON Aug 1967 British Director 2009-03-25 CURRENT
ROGER BELL Oct 1962 Secretary 2005-05-10 UNTIL 2006-02-13 RESIGNED
JOHN REECE Mar 1957 British Director 2001-01-09 UNTIL 2001-05-02 RESIGNED
MR SIMON CHARLES QUARMBY Jan 1961 British Director 2006-02-13 UNTIL 2008-07-02 RESIGNED
MR PAUL NEELY Jul 1960 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
MR GERARD MULHOLLAND Oct 1944 British Director RESIGNED
DR ANTHONY LEONARD LOVELL May 1942 British Director RESIGNED
MARK MITCHELL Feb 1958 British Director 2009-03-25 UNTIL 2010-11-10 RESIGNED
MR MICHAEL JOHN MAHER Feb 1968 British Director 2001-05-02 UNTIL 2005-05-10 RESIGNED
MR JOHN REECE Mar 1957 British Director 2008-07-01 UNTIL 2010-03-31 RESIGNED
MR. YASIN STANLEY ALI Secretary 2012-01-31 UNTIL 2021-11-30 RESIGNED
MR MARTIN HOWARD STOKES Director 2010-11-10 UNTIL 2012-01-31 RESIGNED
WILLIAM REGINALD GRIFFITHS Sep 1953 British Secretary 2001-03-20 UNTIL 2001-05-02 RESIGNED
MARGARET WILHELMINA GROSSET Oct 1951 British Secretary 1997-07-08 UNTIL 1997-11-21 RESIGNED
MR MICHAEL JOHN MAHER Feb 1968 British Secretary 2001-05-02 UNTIL 2005-05-10 RESIGNED
WILLIAM JOHN OLIPHANT Mar 1950 Secretary 1997-11-21 UNTIL 1999-07-27 RESIGNED
JOHN REECE Mar 1957 British Secretary 2001-01-09 UNTIL 2001-03-20 RESIGNED
WILLIAM JOHN OLIPHANT Mar 1950 Secretary RESIGNED
MR MARTIN HOWARD STOKES Other Secretary 2008-07-01 UNTIL 2012-01-31 RESIGNED
BARRY JOHN WAKEFIELD British Secretary 1994-12-06 UNTIL 1997-07-08 RESIGNED
LORAINE HUGHES Jan 1966 Secretary 1999-07-27 UNTIL 2001-01-16 RESIGNED
JULIE ANN TRIMBLE Feb 1974 British Secretary 2006-02-13 UNTIL 2008-07-02 RESIGNED
MR. YASIN STANLEY ALI Jun 1974 British Director 2012-01-31 UNTIL 2021-11-30 RESIGNED
MR LEONARDUS HENDRIK HEEMSKERK Jun 1963 Dutch Director 2008-07-01 UNTIL 2010-03-18 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
MARTIN JOHN BARRAT HALLAM May 1964 British Director 2006-02-13 UNTIL 2008-07-02 RESIGNED
WILLIAM REGINALD GRIFFITHS Sep 1953 British Director 1993-11-01 UNTIL 2001-01-16 RESIGNED
BRIAN ROBERT FOSTER Oct 1957 British Director 2001-05-02 UNTIL 2006-03-30 RESIGNED
MR JOHN DAVID HINNIGAN Mar 1946 British Director RESIGNED
BRIAN ROBERT FOSTER Oct 1957 British Director 2014-09-01 UNTIL 2020-04-27 RESIGNED
MR PETER FRANCIS DEE Jul 1961 British Director 1999-07-27 UNTIL 2001-01-16 RESIGNED
ANDREW CHRISTOPHER CURRIE Dec 1955 British Director 2001-01-09 UNTIL 2001-05-16 RESIGNED
DR JOHN RICHARD BUSH May 1959 British Director 2006-03-30 UNTIL 2008-07-02 RESIGNED
MICHAEL JOHN EDWARD RIVETT Jul 1940 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
RICHARD JAMES DUGGAN Sep 1938 British Director RESIGNED
DR IAIN TIMOTHY HOGAN Jan 1960 British Director 2006-02-13 UNTIL 2016-03-10 RESIGNED
MR HOWARD JOHN GREEN May 1950 British Director RESIGNED
MR ROBERT DAVID LEEK Jan 1965 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
DR RUSSELL WHELAN Jan 1948 British Director 2001-07-20 UNTIL 2006-03-30 RESIGNED
JULIE ANN TRIMBLE Feb 1974 British Director 2006-02-13 UNTIL 2008-07-02 RESIGNED
CHRISTOPHER PETER JOSLIN Jul 1939 British Director RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
MR SIMON JAMES WILSON Jul 1965 British Director 2001-07-20 UNTIL 2008-07-02 RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Silicas Holdings Limited 2016-04-06 Lyndhurst   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INOVYN NEWCO 2 LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
INEOS ENTERPRISES NEWCO 1 LIMITED RUNCORN Dissolved... DORMANT 70100 - Activities of head offices
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INTUITIKS LTD ST. ALBANS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INEOS SALES (UK) LIMITED LYNDHURST ENGLAND Active FULL 19201 - Mineral oil refining
GO RUN FOR FUN VENTURES LIMITED LYNDHURST Dissolved... SMALL 96040 - Physical well-being activities

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