INEOS DERIVATIVES FRANCE LIMITED - LYNDHURST


Company Profile Company Filings

Overview

INEOS DERIVATIVES FRANCE LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS DERIVATIVES FRANCE LIMITED was incorporated 15 years ago on 15/08/2008 and has the registered number: 06674365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INEOS DERIVATIVES FRANCE LIMITED - LYNDHURST

This company is listed in the following categories:
71129 - Other engineering activities

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
Previous trading names include:
INEOS TECHNICAL SERVICES LIMITED (until 26/09/2013)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. DEBRA SMEETON Aug 1967 British Director 2014-12-10 CURRENT
JEROME BOUDOU Oct 1974 British Director 2023-11-27 CURRENT
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2014-12-10 CURRENT
MR PAUL CHRISTOPHER OVERMENT Mar 1965 British Director 2014-03-10 UNTIL 2014-12-10 RESIGNED
MR. YASIN STANLEY ALI Secretary 2013-09-30 UNTIL 2021-11-30 RESIGNED
ANNE GOODSWEN Secretary 2008-08-15 UNTIL 2013-09-30 RESIGNED
MR JOHN PAUL MCNALLY Sep 1960 British Director 2008-08-15 UNTIL 2011-06-30 RESIGNED
MRS. DEBRA SMEETON Aug 1967 British Director 2008-08-15 UNTIL 2013-09-30 RESIGNED
MR. JEFFREY SEED Sep 1956 British Director 2013-09-30 UNTIL 2014-08-01 RESIGNED
MR ANDREW JAMES PIZZEY Nov 1970 British Director 2013-09-30 UNTIL 2014-03-10 RESIGNED
MR PETER SEFTON WILLIAMS Dec 1955 British Director 2008-08-15 UNTIL 2012-07-19 RESIGNED
MR MARTIN STEPHEN OLAVESEN May 1968 British Director 2009-06-23 UNTIL 2011-06-24 RESIGNED
DR IAIN TIMOTHY HOGAN Jan 1960 British Director 2013-09-30 UNTIL 2021-12-31 RESIGNED
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2008-08-15 UNTIL 2013-09-30 RESIGNED
PETER QUENTIN GRANT Apr 1969 British Director 2009-06-23 UNTIL 2011-01-11 RESIGNED
MR. ANDREW MICHAEL FOREMAN Feb 1965 British Director 2013-09-30 UNTIL 2014-03-10 RESIGNED
JEROME BOUDOU Oct 1974 British Director 2023-11-27 UNTIL 2023-11-27 RESIGNED
MR. STEPHEN GUY BENNETT Sep 1964 British Director 2014-03-10 UNTIL 2014-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Chemicals France 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

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 CAPITAL LIMITED LYNDHURST Active SMALL 70229 - Management consultancy activities other than financial management
INOVYN CHLORVINYLS LIMITED RUNCORN UNITED KINGDOM Active FULL 20110 - Manufacture of industrial gases
INEOS PARAFORM LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
INEOS PARAFORM HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
INEOS NITRILES (UK) LIMITED MIDDLESBROUGH Active FULL 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 (MALTA) COMPANY LYNDHURST Active DORMANT 74990 - Non-trading company
INEOS TECHNOLOGIES (HOLDINGS) LIMITED RUNCORN UNITED KINGDOM Active GROUP 70100 - Activities of head offices
INEOS BIO RESOURCES LIMITED LYNDHURST Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
INEOS BIO HOLDINGS LIMITED LYNDHURST Dissolved... FULL 70100 - Activities of head offices
INEOS TECHNOLOGIES (VINYLS) LIMITED RUNCORN UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
TRICOYA TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
INEOS CHEMICALS FRANCE HOLDINGS LIMITED LYNDHURST Active GROUP 70100 - Activities of head offices
INEOS CHEMICALS FRANCE LIMITED LONDON Dissolved... DORMANT 20160 - Manufacture of plastics in primary forms
INEOS UPSTREAM LIMITED LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
INEOS INDUSTRIES PROPERTY LIMITED LYNDHURST Active FULL 68100 - Buying and selling of own real estate
INEOS UPSTREAM SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
V-CARBON HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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INEOS 159 LIMITED LYNDHURST UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
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INEOS TIANJIN HOLDINGS LIMITED LYNDHURST UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
INEOS ENERGY LNG LIMITED LYNDHURST UNITED KINGDOM Active NO ACCOUNTS FILED 46719 - Wholesale of other fuels and related products
INEOS CHINA HOLDINGS II LIMITED LYNDHURST UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
INEOS CHINA HOLDINGS III LIMITED HAMPSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
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
INEOS UK HOLDINGS 2 LIMITED LYNDHURST UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices