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 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
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 |