Ineos Silicas Holdings Limited

04012355

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, LYNDHURST, SO43 7FG

Incorporated 12/06/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Graeme Wallace Leask

director · Since 01/07/2008

COMPANY DIRECTOR

BRITISH · MONACO · Age 58

Also on 71 other boards

Mr. Jonathan Frank Ginns

director · Since 18/03/2010

LEGAL MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 73 other boards

Dr Jill Christine Dolan

director · Since 01/09/2014

MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Persons with Significant Control

Ineos Investments International Limited

75–100% shares

75–100% votes

Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 3938607 · 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 16/11/2017

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

Created 11/07/2006Registered 27/07/2006

charge

satisfied

BARCLAYS BANK PLC (THE PLEDGEE)

Created 11/07/2006Registered 27/07/2006

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/2006Registered 08/03/2006

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/2006Registered 03/03/2006

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 16/12/2005Registered 04/01/2006Satisfied 05/08/2008

charge

satisfied

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

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

charge

satisfied

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

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

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/2001Registered 15/06/2001Satisfied 27/02/2006

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 23/05/2001Registered 05/06/2001Satisfied 27/02/2006

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/2001Registered 19/01/2001Satisfied 17/12/2002