INEOS INVESTMENTS INTERNATIONAL LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

INEOS INVESTMENTS INTERNATIONAL LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
INEOS INVESTMENTS INTERNATIONAL LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03938607. The accounts status is FULL and accounts are next due on 30/09/2024.

INEOS INVESTMENTS INTERNATIONAL LIMITED - HAMPSHIRE

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, CHAPEL LANE
HAMPSHIRE
SO43 7FG

This Company Originates in : United Kingdom
Previous trading names include:
INEOS HOLDINGS (FLUOR & SILICAS) LIMITED (until 15/01/2008)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. DEBRA SMEETON Aug 1967 British Director 2007-02-23 CURRENT
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2007-02-23 CURRENT
MR. JONATHAN FRANK GINNS Nov 1973 British Director 2011-03-30 CURRENT
JENNIFER ELLEN CLIFTON Secretary 2022-02-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-02 UNTIL 2000-10-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-02 UNTIL 2000-10-27 RESIGNED
JOHN REECE Mar 1957 British Director 2000-10-27 UNTIL 2002-09-03 RESIGNED
MR JAMES ARTHUR RATCLIFFE Oct 1952 Director 2000-10-27 UNTIL 2001-05-16 RESIGNED
ANDREW CHRISTOPHER CURRIE Dec 1955 British Director 2000-12-01 UNTIL 2001-05-16 RESIGNED
MR THOMAS PATRICK CROTTY Apr 1956 Irish Director 2001-07-17 UNTIL 2006-07-25 RESIGNED
MR ROGER BELL Oct 1962 British Director 2001-05-15 UNTIL 2007-07-25 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2007-07-25 UNTIL 2012-01-31 RESIGNED
JOHN REECE Mar 1957 British Secretary 2000-10-27 UNTIL 2001-02-02 RESIGNED
LOUISE ANNE LOWE Jan 1975 Secretary 2006-07-25 UNTIL 2007-07-25 RESIGNED
ROGER BELL Oct 1962 Secretary 2001-02-02 UNTIL 2006-07-25 RESIGNED
MR. YASIN STANLEY ALI Secretary 2012-01-31 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Holdings International 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 SILICAS LIMITED LYNDHURST Active FULL 20130 - Manufacture of other inorganic basic chemicals
INOVYN ENERGY LIMITED RUNCORN UNITED KINGDOM Active FULL 35130 - Distribution of electricity
INEOS CAPITAL LIMITED LYNDHURST Active SMALL 70229 - Management consultancy activities other than financial management
INOVYN SALES INTERNATIONAL LIMITED LONDON Dissolved... FULL 46750 - Wholesale of chemical products
INEOS ENTERPRISES II LIMITED RUNCORN Dissolved... FULL 70100 - Activities of head offices
INEOS HOLDINGS INTERNATIONAL LIMITED HAMPSHIRE Active DORMANT 74990 - Non-trading company
INEOS SILICAS HOLDINGS LIMITED LYNDHURST Active FULL 70100 - Activities of head offices
INEOS FLUOR LIMITED LONDON UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS FLUOR HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
INOVYN CHLORVINYLS LIMITED RUNCORN UNITED KINGDOM Active FULL 20110 - Manufacture of industrial gases
INEOS FLUOR INTERNATIONAL LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INEOS FLUOR PARTNERS LIMITED RUNCORN Dissolved... FULL 70100 - Activities of head offices
INEOS FLUOR DELAWARE LIMITED RUNCORN Dissolved... FULL 70100 - Activities of head offices
INEOS VINYLS INVESTMENTS LIMITED RUNCORN Dissolved... FULL 70100 - Activities of head offices
INEOS VINYLS HOLDINGS LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
INEOS VINYLS (II) LIMITED RUNCORN Dissolved... FULL 70100 - Activities of head offices
HAWKSLEASE FINANCE COMPANY LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
INEOS ENTERPRISES GROUP LIMITED RUNCORN UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS ENTERPRISES NEWCO 1 LIMITED RUNCORN Dissolved... DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
INEOS AVIATION LIMITED LYNDHURST UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
INEOS AROMATICS HOLDINGS LIMITED LYNDHURST ENGLAND Active DORMANT 70100 - Activities of head offices
INEOS AROMATICS LIMITED LYNDHURST Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS QUATTRO FINANCING LIMITED LYNDHURST UNITED KINGDOM Active FULL 70221 - Financial management
INEOS QUATTRO HOLDINGS LIMITED LYNDHURST UNITED KINGDOM Active GROUP 70100 - Activities of head offices
INEOS ACETYLS UK LIMITED LYNDHURST UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
INEOS QUATTRO FINANCING 1 LIMITED LYNDHURST UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
INEOS QUATTRO FINANCING 2 LIMITED LYNDHURST UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
CHEM AVIATION LLP LYNDHURST Active SMALL None Supplied