INEOS SILICAS LIMITED - LYNDHURST


Company Profile Company Filings

Overview

INEOS SILICAS LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS SILICAS LIMITED was incorporated 127 years ago on 11/07/1896 and has the registered number: 00048745. The accounts status is FULL and accounts are next due on 30/09/2024.

INEOS SILICAS LIMITED - LYNDHURST

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals

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
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JILL CHRISTINE DOLAN Jul 1960 British Director 2009-03-25 CURRENT
MRS. DEBRA SMEETON Aug 1967 British Director 2009-03-25 CURRENT
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2008-07-01 CURRENT
MR. JONATHAN FRANK GINNS Nov 1973 British Director 2010-03-18 CURRENT
BARRY JOHN WAKEFIELD British Secretary 1994-12-06 UNTIL 1997-07-08 RESIGNED
MR MICHAEL JOHN MAHER Feb 1968 British Director 2001-05-02 UNTIL 2005-05-10 RESIGNED
MR JOHN REECE Mar 1957 British Director 2008-07-01 UNTIL 2010-03-31 RESIGNED
MR. YASIN STANLEY ALI Secretary 2012-01-31 UNTIL 2021-11-30 RESIGNED
ROGER BELL Oct 1962 Secretary 2005-05-10 UNTIL 2006-02-13 RESIGNED
WILLIAM REGINALD GRIFFITHS Sep 1953 British Secretary 2001-03-20 UNTIL 2001-05-02 RESIGNED
MARGARET WILHELMINA GROSSET Oct 1951 British Secretary 1997-07-08 UNTIL 1997-11-21 RESIGNED
MR MICHAEL JOHN MAHER Feb 1968 British Secretary 2001-05-02 UNTIL 2005-05-10 RESIGNED
WILLIAM JOHN OLIPHANT Mar 1950 Secretary 1997-11-21 UNTIL 1999-07-27 RESIGNED
WILLIAM JOHN OLIPHANT Mar 1950 Secretary RESIGNED
JOHN REECE Mar 1957 British Secretary 2001-01-09 UNTIL 2001-03-20 RESIGNED
MR MARTIN HOWARD STOKES Other Secretary 2008-07-01 UNTIL 2012-01-31 RESIGNED
MR GERARD MULHOLLAND Oct 1944 British Director RESIGNED
LORAINE HUGHES Jan 1966 Secretary 1999-07-27 UNTIL 2001-01-16 RESIGNED
JULIE ANN TRIMBLE Feb 1974 British Secretary 2006-02-13 UNTIL 2008-07-02 RESIGNED
BRIAN ROBERT FOSTER Oct 1957 British Director 2001-05-02 UNTIL 2006-03-30 RESIGNED
WILLIAM REGINALD GRIFFITHS Sep 1953 British Director 1993-11-01 UNTIL 2001-01-16 RESIGNED
MARTIN JOHN BARRAT HALLAM May 1964 British Director 2006-02-13 UNTIL 2008-07-02 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
MR LEONARDUS HENDRIK HEEMSKERK Jun 1963 Dutch Director 2008-07-01 UNTIL 2010-03-18 RESIGNED
MR SIMON JAMES WILSON Jul 1965 British Director 2001-07-20 UNTIL 2008-07-02 RESIGNED
JULIE ANN TRIMBLE Feb 1974 British Director 2006-02-13 UNTIL 2008-07-02 RESIGNED
BRIAN ROBERT FOSTER Oct 1957 British Director 2014-09-01 UNTIL 2020-04-27 RESIGNED
MR PETER FRANCIS DEE Jul 1961 British Director 1999-07-27 UNTIL 2001-01-16 RESIGNED
ANDREW CHRISTOPHER CURRIE Dec 1955 British Director 2001-01-09 UNTIL 2001-05-16 RESIGNED
DR JOHN RICHARD BUSH May 1959 British Director 2006-03-30 UNTIL 2008-07-02 RESIGNED
MR. YASIN STANLEY ALI Jun 1974 British Director 2012-01-31 UNTIL 2021-11-30 RESIGNED
RICHARD JAMES DUGGAN Sep 1938 British Director RESIGNED
DR IAIN TIMOTHY HOGAN Jan 1960 British Director 2006-02-13 UNTIL 2016-03-10 RESIGNED
MR HOWARD JOHN GREEN May 1950 British Director RESIGNED
MR ROBERT DAVID LEEK Jan 1965 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
DR RUSSELL WHELAN Jan 1948 British Director 2001-07-20 UNTIL 2006-03-30 RESIGNED
MARK MITCHELL Feb 1958 British Director 2009-03-25 UNTIL 2010-11-10 RESIGNED
CHRISTOPHER PETER JOSLIN Jul 1939 British Director RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
MR MARTIN HOWARD STOKES Director 2010-11-10 UNTIL 2012-01-31 RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
MICHAEL JOHN EDWARD RIVETT Jul 1940 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
JOHN REECE Mar 1957 British Director 2001-01-09 UNTIL 2001-05-02 RESIGNED
MR SIMON CHARLES QUARMBY Jan 1961 British Director 2006-02-13 UNTIL 2008-07-02 RESIGNED
MR PAUL NEELY Jul 1960 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
MR JOHN DAVID HINNIGAN Mar 1946 British Director RESIGNED
DR ANTHONY LEONARD LOVELL May 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Silicas 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

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