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 - LYNDHURST

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INEOS BIO LIMITED LYNDHURST Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
INEOS COMPOUNDS UK LTD CO DURHAM UNITED KINGDOM Active FULL 20160 - Manufacture of plastics in primary forms
INEOS OXIDE LIMITED LYNDHURST Active FULL 20140 - Manufacture of other organic basic chemicals
INEOS CAPITAL LIMITED LYNDHURST Active SMALL 70229 - Management consultancy activities other than financial management
INEOS ENTERPRISES II LIMITED RUNCORN Dissolved... FULL 70100 - Activities of head offices
INOVYN CHLORVINYLS LIMITED RUNCORN UNITED KINGDOM Active FULL 20110 - Manufacture of industrial gases
INEOS OVERSEAS COMPANY I LIMITED LYNDHURST Active DORMANT 20140 - Manufacture of other organic basic chemicals
INEOS U.K. FINANCE COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INEOS U.S. FINANCE COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED LYNDHURST Active FULL 70100 - Activities of head offices
INEOS GROUP HOLDINGS LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
INEOS HOLDINGS LIMITED LYNDHURST Active FULL 70100 - Activities of head offices
INEOS PROCUREMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INOVYN ENTERPRISES LIMITED RUNCORN UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS ENTERPRISES GROUP LIMITED RUNCORN UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS ABS (UK) LIMITED HAMPSHIRE Active DORMANT 70229 - Management consultancy activities other than financial management
INEOS (MALTA) COMPANY LYNDHURST Active DORMANT 74990 - Non-trading company
INEOS DERIVATIVES FRANCE LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
INEOS BIO HOLDINGS LIMITED LYNDHURST Dissolved... FULL 70100 - Activities of head offices

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INEOS CHINA HOLDINGS LIMITED LYNDHURST UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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INEOS AUTOMOTIVE HOLDINGS LIMITED LYNDHURST, UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INEOS 456 LIMITED LYNDHURST, UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
INEOS UK HOLDINGS 1 LIMITED LYNDHURST UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
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