INEOS FINANCE PLC - LYNDHURST
| Company Profile | Company Filings |
Overview
INEOS FINANCE PLC is a Public Limited Company from LYNDHURST and has the status: Active.
INEOS FINANCE PLC was incorporated 14 years ago on 23/11/2009 and has the registered number: 07084307. The accounts status is FULL and accounts are next due on 30/06/2024.
INEOS FINANCE PLC was incorporated 14 years ago on 23/11/2009 and has the registered number: 07084307. The accounts status is FULL and accounts are next due on 30/06/2024.
INEOS FINANCE PLC - LYNDHURST
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
HAWKSLEASE
LYNDHURST
HAMPSHIRE
SO43 7FG
This Company Originates in : United Kingdom
Previous trading names include:
KERLING 2 PLC (until 31/03/2010)
KERLING 2 PLC (until 31/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. DEBRA SMEETON | Aug 1967 | British | Director | 2023-11-06 | CURRENT |
| MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2010-04-22 | CURRENT |
| MR. JONATHAN FRANK GINNS | Nov 1973 | British | Director | 2012-02-16 | CURRENT |
| JENNIFER ELLEN CLIFTON | Secretary | 2022-02-01 | CURRENT | ||
| MR ASHLEY JULIAN REED | Oct 1956 | British | Director | 2009-11-23 UNTIL 2010-04-23 | RESIGNED |
| MR MICHAEL JOHN MAHER | Feb 1968 | British | Director | 2009-11-23 UNTIL 2010-04-23 | RESIGNED |
| MR CALUM GRIGOR MACLEAN | Dec 1963 | British | Director | 2010-04-22 UNTIL 2010-09-21 | RESIGNED |
| MR JAMES WILLIAM DAWSON | May 1944 | British | Director | 2010-09-21 UNTIL 2014-09-01 | RESIGNED |
| PAUL FREDERICK NICHOLS | Secretary | 2009-11-23 UNTIL 2010-04-23 | RESIGNED | ||
| MR MARTIN HOWARD STOKES | Secretary | 2010-04-23 UNTIL 2012-01-31 | RESIGNED | ||
| MR. YASIN STANLEY ALI | Secretary | 2012-01-31 UNTIL 2021-11-30 | RESIGNED | ||
| MR CHRISTOPHER EDWARD TANE | Aug 1956 | British | Director | 2009-11-23 UNTIL 2010-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ineos Holdings Limited | 2016-04-06 | Lyndhurst Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |