Ineos Industries Holdings Limited
Ineos Industries Holdings Limited
#06958119 • Active
Founded: 09/07/2009
Industries: Activities of head offices
Location: Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £235.45m
↓ -42%
Total Liabilities £1,779.57m
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Debra Smeeton | Chartered Accountant | 06/11/2023 | British | 57 years |
| Jonathan Frank Ginns | Legal Manager | 03/07/2014 | British | 51 years |
| Graeme Wallace Leask | Company Director | 31/03/2010 | British | 56 years |
Role:
Chartered Accountant
Appointed:
06/11/2023
Nationality:
British
Age:
57 years
Role:
Legal Manager
Appointed:
03/07/2014
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
31/03/2010
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ineos Industries Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Stock | |||
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| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
6 charges registered
Wilmington Trust (London) Limited Outstanding
Created 21/03/2025Na.
#069581190006 Negative Pledge
Lloyds Bank PLC (As Security Agent) Outstanding
Created 18/06/2020Not applicable.
#069581190004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/03/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (31 pages) |
| 22/10/2024 | Other | Legacy | View (3 pages) |
| 22/10/2024 | Accounts | Legacy | View (154 pages) |
| 22/10/2024 | Other | Legacy | View (1 page) |
| 22/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (24 pages) |
| 05/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
26/03/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date