Back to search
Ineos Aviation Limited
02997841
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HAWKSLEASE, LYNDHURST, SO43 7FG
Incorporated 02/12/1994
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
Mr Graeme Wallace Leask
director · Since 01/03/2017
COMPANY DIRECTOR
BRITISH · MONACO · Age 58
Also on 71 other boards
Mr Tom Emslie Pickering
director · Since 26/03/2020
DIRECTOR
BRITISH · MONACO · Age 47
Also on 2 other boards
Simon Denys Morland
director · Since 26/09/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 3 other boards
Persons with Significant Control
Ineos Industries Holdings Limited
75–100% shares
75–100% votes
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG
Reg: 6958119 · England And Wales · Limited Company
Notified 01/03/2017
Former PSCs
Ctc Aviation Group Limited
Ceased 01/03/2017
Charges0 outstanding
charge
satisfied
INFLEXION 2010 GENERAL PARTNER LIMITED (SECURITY TRUSTEE)
Created 21/06/2012Registered 30/06/2012Satisfied 27/02/2017
charge
satisfied
HSBC BANK PLC
Created 21/06/2012Registered 28/06/2012Satisfied 14/02/2017