INEOS SILICAS HOLDINGS LIMITED - LYNDHURST
Company Profile | Company Filings |
Overview
INEOS SILICAS HOLDINGS LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS SILICAS HOLDINGS LIMITED was incorporated 24 years ago on 12/06/2000 and has the registered number: 04012355. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS SILICAS HOLDINGS LIMITED was incorporated 24 years ago on 12/06/2000 and has the registered number: 04012355. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS SILICAS HOLDINGS LIMITED - LYNDHURST
This company is listed in the following categories:
70100 - Activities of head offices
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 |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JONATHAN FRANK GINNS | Nov 1973 | British | Director | 2010-03-18 | CURRENT |
DR JILL CHRISTINE DOLAN | Jul 1960 | British | Director | 2014-09-01 | CURRENT |
MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2008-07-01 | CURRENT |
DR RUSSELL WHELAN | Jan 1948 | British | Director | 2001-07-20 UNTIL 2006-03-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-06-12 UNTIL 2000-11-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-12 UNTIL 2000-11-08 | 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 |
MR MICHAEL JOHN MAHER | Feb 1968 | British | Secretary | 2001-05-02 UNTIL 2005-05-10 | RESIGNED |
JOHN REECE | Mar 1957 | British | Secretary | 2000-12-08 UNTIL 2001-03-20 | RESIGNED |
MR MARTIN HOWARD STOKES | Secretary | 2008-07-01 UNTIL 2012-01-31 | RESIGNED | ||
JULIE ANN TRIMBLE | Feb 1974 | British | Secretary | 2006-02-13 UNTIL 2008-07-02 | RESIGNED |
MR SIMON CHARLES QUARMBY | Jan 1961 | British | Director | 2006-02-13 UNTIL 2008-07-02 | 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 |
JOHN REECE | Mar 1957 | British | Director | 2000-11-08 UNTIL 2001-05-02 | RESIGNED |
MR JOHN REECE | Mar 1957 | British | Director | 2008-07-01 UNTIL 2010-03-31 | RESIGNED |
MR JAMES ARTHUR RATCLIFFE | Oct 1952 | British | Director | 2000-11-08 UNTIL 2001-01-08 | RESIGNED |
BRIAN ROBERT FOSTER | Oct 1957 | British | Director | 2001-05-02 UNTIL 2006-03-30 | RESIGNED |
MR MICHAEL JOHN MAHER | Feb 1968 | British | Director | 2001-05-02 UNTIL 2005-05-10 | RESIGNED |
DR IAIN TIMOTHY HOGAN | Jan 1960 | British | Director | 2006-02-13 UNTIL 2016-03-10 | RESIGNED |
MR LEONARDUS HENDRIK HEEMSKERK | Jun 1963 | Dutch | Director | 2008-07-01 UNTIL 2010-03-18 | RESIGNED |
MARTIN JOHN BARRAT HALLAM | May 1964 | British | Director | 2006-02-13 UNTIL 2008-07-02 | RESIGNED |
ANDREW CHRISTOPHER CURRIE | Dec 1955 | British | Director | 2000-12-01 UNTIL 2001-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ineos Investments 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 |