INEOS GROUP LIMITED - LYNDHURST
Company Profile | Company Filings |
Overview
INEOS GROUP LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS GROUP LIMITED was incorporated 26 years ago on 19/03/1998 and has the registered number: 03534631. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INEOS GROUP LIMITED was incorporated 26 years ago on 19/03/1998 and has the registered number: 03534631. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INEOS GROUP LIMITED - LYNDHURST
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2010-04-07 | CURRENT |
JENNIFER ELLEN CLIFTON | Secretary | 2022-02-01 | CURRENT | ||
MR. JONATHAN FRANK GINNS | Nov 1973 | British | Director | 2012-04-12 | CURRENT |
NADINE EUGENIA VALENTINE VERBINNEN | Feb 1945 | Belgian | Director | 2001-05-19 UNTIL 2003-07-08 | RESIGNED |
ANTOINE CAROLUS VERRIJCKT | May 1947 | Belgian | Director | 2001-05-16 UNTIL 2006-05-31 | RESIGNED |
MR. YASIN STANLEY ALI | Secretary | 2012-01-31 UNTIL 2021-11-30 | RESIGNED | ||
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1998-03-19 UNTIL 1998-04-09 | RESIGNED |
ANDRE DESUTTER | Secretary | 1998-04-09 UNTIL 2002-12-16 | RESIGNED | ||
MARK MITCHELL | Feb 1958 | British | Secretary | 2002-12-16 UNTIL 2006-02-14 | RESIGNED |
MR MARTIN HOWARD STOKES | Secretary | 2006-02-14 UNTIL 2012-01-31 | RESIGNED | ||
ANTOINE CAROLUS VERRIJCKT | May 1947 | Belgian | Secretary | 2001-05-16 UNTIL 2002-12-16 | RESIGNED |
DOCTOR WILLIAM FERRARS MADDEN | May 1934 | British | Director | 1998-09-23 UNTIL 2005-11-08 | RESIGNED |
MR THOMAS PATRICK CROTTY | Apr 1956 | Irish | Director | 2007-01-01 UNTIL 2009-03-02 | RESIGNED |
MR ANDREW JOHN SIMPSON | Jun 1956 | Director | 1998-07-16 UNTIL 2001-05-16 | RESIGNED | |
MR JOHN REECE | Mar 1957 | British | Director | 2001-05-19 UNTIL 2010-03-31 | RESIGNED |
MR JAMES ARTHUR RATCLIFFE | Oct 1952 | Director | 1998-03-19 UNTIL 2010-03-31 | RESIGNED | |
MARK MITCHELL | Feb 1958 | British | Director | 2010-04-07 UNTIL 2010-11-10 | RESIGNED |
ANDREW CHRISTOPHER CURRIE | Dec 1955 | British | Director | 2001-06-19 UNTIL 2010-03-31 | RESIGNED |
MR CALUM GRIGOR MACLEAN | Dec 1963 | British | Director | 2007-01-01 UNTIL 2010-09-21 | RESIGNED |
KAREL BOROMEUS JOANNA HERMANS | Oct 1940 | Belgian | Director | 1998-05-05 UNTIL 2001-05-16 | RESIGNED |
MR JAMES WILLIAM DAWSON | May 1944 | British | Director | 2005-11-07 UNTIL 2014-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ineos 2010 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 |