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 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
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 |