INEOS SILICAS TRUSTEES LIMITED - LYNDHURST


Company Profile Company Filings

Overview

INEOS SILICAS TRUSTEES LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS SILICAS TRUSTEES LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04154122. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INEOS SILICAS TRUSTEES LIMITED - LYNDHURST

This company is listed in the following categories:
65300 - Pension funding

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
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER WILLIAM STANIER Aug 1949 British Director 2001-12-06 CURRENT
MR KEITH RICHARD EALAND SOWLEY Feb 1952 British Director 2010-12-30 CURRENT
MR IWAN GWYNEDD JONES Jul 1974 British Director 2015-08-27 CURRENT
MR ANTHONY MOORCROFT May 1959 British Director 2024-04-04 CURRENT
JENNIFER ELLEN CLIFTON Secretary 2022-03-14 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-02-05 UNTIL 2001-02-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-05 UNTIL 2001-02-05 RESIGNED
PAUL ANTHONY DALY Nov 1960 British Secretary 2007-04-01 UNTIL 2009-07-31 RESIGNED
MR ALAN PETER STOTT Mar 1949 British Secretary 2002-03-14 UNTIL 2003-04-24 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2011-02-15 UNTIL 2012-01-31 RESIGNED
MR PAUL FREDERICK NICHOLS Jun 1958 British Secretary 2009-08-01 UNTIL 2011-02-15 RESIGNED
DR JILL CHRISTINE DOLAN Jul 1960 British Secretary 2001-02-05 UNTIL 2002-03-14 RESIGNED
MELANIE JANE BRAVINER Aug 1968 Secretary 2003-04-24 UNTIL 2007-03-31 RESIGNED
MR. YASIN STANLEY ALI Secretary 2012-01-31 UNTIL 2021-11-30 RESIGNED
JAMES DAVID LEE Nov 1967 British Director 2007-04-01 UNTIL 2009-07-31 RESIGNED
MRS SUSAN YVONNE SHIPSIDES Nov 1953 British Director 2007-01-31 UNTIL 2009-07-31 RESIGNED
BARBARA WAKEFIELD Jun 1956 British Director 2001-02-05 UNTIL 2001-11-22 RESIGNED
PAUL ANTHONY WHEATLEY Sep 1952 British Director 2013-05-14 UNTIL 2024-04-04 RESIGNED
MR SIMON CHARLES QUARMBY Jan 1961 British Director 2001-08-15 UNTIL 2009-08-01 RESIGNED
MR SIMON CHARLES QUARMBY Jan 1961 British Director 2009-08-11 UNTIL 2010-06-17 RESIGNED
DR JOSEF EMILIO PRZEWORSKI Oct 1959 British Director 2009-08-01 UNTIL 2015-07-20 RESIGNED
MR ANTHONY MOORCROFT May 1959 British Director 2009-08-01 UNTIL 2013-05-10 RESIGNED
BARRY ROBERT MENZIES Mar 1962 British Director 2001-08-15 UNTIL 2007-03-31 RESIGNED
MELANIE JANE BRAVINER Aug 1968 Director 2001-08-15 UNTIL 2007-03-31 RESIGNED
JAMES PATRICK FARRELL May 1952 British Director 2007-04-01 UNTIL 2009-07-31 RESIGNED
DR JILL CHRISTINE DOLAN Jul 1960 British Director 2001-02-05 UNTIL 2007-01-31 RESIGNED
MR PETER FRANCIS DEE Jul 1961 British Director 2001-02-05 UNTIL 2001-08-15 RESIGNED
PAUL ANTHONY DALY Nov 1960 British Director 2007-04-01 UNTIL 2009-07-31 RESIGNED
MALCOLM LEONARD AUSTIN Jul 1954 British Director 2001-12-06 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Silicas 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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INEOS ENTERPRISES II LIMITED RUNCORN Dissolved... FULL 70100 - Activities of head offices
INEOS SILICAS HOLDINGS LIMITED LYNDHURST Active FULL 70100 - Activities of head offices
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INEOS FLUOR TRUSTEES LIMITED LYNDHURST Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
HAWKSLEASE FINANCE COMPANY LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
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
INOVYN SERVICES LIMITED RUNCORN UNITED KINGDOM Active FULL 20160 - Manufacture of plastics in primary forms
GREENCROFT (NO.1) MANAGEMENT COMPANY LIMITED BARNSLEY Active DORMANT 98000 - Residents property management
INEOS GROUP LIFE ASSURANCE TRUSTEE LIMITED LYNDHURST Active DORMANT 65110 - Life insurance

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