INEOS VINYLS GROUP LIMITED - LYNDHURST


Company Profile Company Filings

Overview

INEOS VINYLS GROUP LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS VINYLS GROUP LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: 04482030. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INEOS VINYLS 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
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES PIZZEY Nov 1970 British Director 2016-03-10 CURRENT
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2016-03-10 CURRENT
MR. JONATHAN FRANK GINNS Nov 1973 British Director 2014-09-01 CURRENT
MR JOHN REECE Mar 1957 British Director 2003-09-19 UNTIL 2010-03-31 RESIGNED
DR IAIN TIMOTHY HOGAN Jan 1960 British Director 2010-03-31 UNTIL 2016-03-10 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Director 2003-01-31 UNTIL 2003-09-19 RESIGNED
MR LEONARDUS HENDRIK HEEMSKERK Jun 1963 Dutch Director 2010-03-31 UNTIL 2014-09-01 RESIGNED
ANDREW CHRISTOPHER CURRIE Dec 1955 British Director 2003-09-19 UNTIL 2010-03-31 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2003-01-31 UNTIL 2003-09-19 RESIGNED
BRIAN COLLETT Jan 1943 British Nominee Director 2002-07-10 UNTIL 2003-01-31 RESIGNED
BIBI RAHIMA ALLY Nominee Secretary 2002-07-10 UNTIL 2003-09-19 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2006-08-08 UNTIL 2012-01-31 RESIGNED
MARK MITCHELL Feb 1958 British Secretary 2003-09-19 UNTIL 2006-08-08 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 Limited 2016-04-06 Lyndhurst   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INEOS GROUP LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
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 HOLDINGS INTERNATIONAL LIMITED HAMPSHIRE Active DORMANT 74990 - Non-trading company
INEOS OVERSEAS COMPANY II LIMITED LYNDHURST Active DORMANT 20140 - Manufacture of other organic basic chemicals
INEOS OVERSEAS COMPANY I LIMITED LYNDHURST Active DORMANT 20140 - Manufacture of other organic basic chemicals
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 NOMINEE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
INEOS EUROPEAN HOLDINGS LIMITED HAMPSHIRE Active FULL 70100 - Activities of head offices
INEOS NITRILES LIMITED LYNDHURST UNITED KINGDOM Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
INEOS ABS (UK) LIMITED HAMPSHIRE Active DORMANT 70229 - Management consultancy activities other than financial management
INEOS 2010 LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
INEOS GROUP INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
INEOS INDUSTRIES HOLDINGS LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INEOS INDUSTRIES LIMITED LYNDHURST Active GROUP 70100 - Activities of head offices
HAMPSHIRE CHARTERS LLP LONDON Dissolved... SMALL None Supplied
HAMPSHIRE AVIATION LLP LYNDHURST Active FULL None Supplied
CHEM AVIATION LLP LYNDHURST Active SMALL None Supplied

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