INEOS MANUFACTURING (HULL) LIMITED - LYNDHURST


Company Profile Company Filings

Overview

INEOS MANUFACTURING (HULL) LIMITED is a Private Limited Company from LYNDHURST UNITED KINGDOM and has the status: Active.
INEOS MANUFACTURING (HULL) LIMITED was incorporated 16 years ago on 22/01/2008 and has the registered number: 06480046. The accounts status is FULL and accounts are next due on 30/09/2024.

INEOS MANUFACTURING (HULL) LIMITED - LYNDHURST

This company is listed in the following categories:
20140 - Manufacture of other organic 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME MARK STEWART Jan 1965 British Director 2021-07-02 CURRENT
GARETH JON ANDERSON Nov 1973 British Director 2021-07-02 CURRENT
MR KEITH METCALFE Oct 1951 English Director 2008-03-31 UNTIL 2012-04-10 RESIGNED
MR. YASIN STANLEY ALI Secretary 2013-10-10 UNTIL 2021-07-02 RESIGNED
MR. YASIN STANLEY ALI Secretary 2012-01-31 UNTIL 2012-04-10 RESIGNED
MICHELLE NAIDOO Secretary 2021-07-02 UNTIL 2021-10-22 RESIGNED
PAUL FREDERICK NICHOLS Secretary 2012-04-10 UNTIL 2013-10-10 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2008-01-22 UNTIL 2012-01-31 RESIGNED
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2011-11-16 UNTIL 2022-09-06 RESIGNED
MR CARL VERCAUTEREN Jun 1964 Belgian Director 2013-10-10 UNTIL 2014-07-01 RESIGNED
MR GREGOR BURTON STEWART Mar 1955 British Director 2008-03-31 UNTIL 2011-11-16 RESIGNED
MR PAUL CHRISTOPHER OVERMENT Mar 1965 British Director 2008-03-31 UNTIL 2011-11-16 RESIGNED
MR. ANTHONY WHITE Aug 1961 British Director 2012-04-10 UNTIL 2013-10-10 RESIGNED
MR MICHAEL JOHN MAHER Feb 1968 British Director 2011-11-16 UNTIL 2013-10-10 RESIGNED
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2008-01-22 UNTIL 2008-03-31 RESIGNED
MR. JONATHAN FRANK GINNS Nov 1973 British Director 2013-10-10 UNTIL 2021-07-02 RESIGNED
MR PETER KAREL VIRGINIA HUYCK Jan 1968 Belgian Director 2013-10-10 UNTIL 2021-07-02 RESIGNED
MR. JONATHAN FRANK GINNS Nov 1973 British Director 2012-02-16 UNTIL 2012-06-15 RESIGNED
GHISLAIN GEORGES JOSE DECADT Feb 1955 Belgian Director 2014-07-01 UNTIL 2021-07-02 RESIGNED
DR HENRY DEANS Jul 1967 British Director 2008-03-31 UNTIL 2011-11-16 RESIGNED
MR THOMAS PATRICK CROTTY Apr 1956 Irish Director 2012-04-10 UNTIL 2013-10-10 RESIGNED
MR GARY STEPHEN CORSI Oct 1957 British Director 2008-03-31 UNTIL 2012-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Oxide Limited 2018-08-02 Lyndhurst   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ineos European Holdings Limited 2016-04-06 - 2018-08-02 Lyndhurst   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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