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 - 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
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

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 COMPOUNDS UK LTD CO DURHAM UNITED KINGDOM Active FULL 20160 - Manufacture of plastics in primary forms
INEOS CAPITAL LIMITED LYNDHURST Active SMALL 70229 - Management consultancy activities other than financial management
INEOS ENTERPRISES II LIMITED RUNCORN Dissolved... FULL 70100 - Activities of head offices
INEOS FLUOR LIMITED LONDON UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS FLUOR HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
INOVYN CHLORVINYLS LIMITED RUNCORN UNITED KINGDOM Active FULL 20110 - Manufacture of industrial gases
INEOS FLUOR INTERNATIONAL LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INOVYN ENTERPRISES LIMITED RUNCORN UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS ENTERPRISES GROUP LIMITED RUNCORN UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS ENTERPRISES NEWCO 1 LIMITED RUNCORN Dissolved... DORMANT 70100 - Activities of head offices
INEOS EUROPEAN HOLDINGS LIMITED HAMPSHIRE Active FULL 70100 - Activities of head offices
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 DERIVATIVES FRANCE LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
INEOS FINANCE COMPANY LYNDHURST Active FULL 70100 - Activities of head offices
INEOS BIO HOLDINGS LIMITED LYNDHURST Dissolved... FULL 70100 - Activities of head offices
INEOS FINANCE PLC LYNDHURST Active FULL 64999 - Financial intermediation not elsewhere classified
INEOS FINANCE COMPANY 1 LYNDHURST Active FULL 70221 - Financial management
INEOS FINANCE COMPANY 2 LYNDHURST Active FULL 70221 - Financial management

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INEOS CAPITAL LIMITED LYNDHURST Active SMALL 70229 - Management consultancy activities other than financial management
INEOS EUROPEAN HOLDINGS LIMITED HAMPSHIRE Active FULL 70100 - Activities of head offices
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 (MALTA) COMPANY LYNDHURST Active DORMANT 74990 - Non-trading company
INEOS CHEMICALS GRANGEMOUTH LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
INEOS COMMERCIAL SERVICES UK LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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