Ineos Holdings International Limited

03982231

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

HAWKSLEASE, CHAPEL LANE, HAMPSHIRE, SO43 7FG

Incorporated 27/04/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Graeme Wallace Leask

director · Since 24/07/2007

COMPANY DIRECTOR

BRITISH · MONACO · Age 58

Also on 71 other boards

Mrs Debra Smeeton

director · Since 30/09/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 49 other boards

Mr. Jonathan Frank Ginns

director · Since 16/02/2012

LEGAL MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 73 other boards

Jennifer Ellen Clifton

secretary · Since 01/02/2022

Persons with Significant Control

Ineos Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 4215887 · Companies House · Limited By Shares

Notified 06/04/2016

Charges19 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 26/09/2025Registered 03/10/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 10/02/2025Registered 13/02/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 21/06/2024Registered 28/06/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 07/02/2024Registered 12/02/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 16/02/2023Registered 20/02/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 08/11/2022Registered 11/11/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 08/11/2021Registered 11/11/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 29/10/2020Registered 03/11/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 24/04/2019Registered 02/05/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 22/03/2019Registered 02/04/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 03/11/2017Registered 13/11/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 28/02/2017Registered 03/03/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 27/05/2015Registered 02/06/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2015Registered 08/04/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 24/11/2014Registered 28/11/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 05/06/2013Registered 07/06/2013

charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/05/2012Registered 01/06/2012

charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 01/03/2012Registered 08/03/2012

charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 27/05/2010Registered 02/06/2010

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT (THE "SECURITY AGENT")

Created 16/12/2005Registered 23/12/2005

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 23/05/2001Registered 05/06/2001Satisfied 09/03/2006