Ineos Fluor Limited

04041123

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

20 outstanding charges (-10)

Details

HAWKSLEASE, LYNDHURST, SO43 7FG

Incorporated 26/07/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

20130

Manufacture of other inorganic basic chemicals

Officers

Dr Jill Christine Dolan

director · Since 30/03/2011

MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Graeme Wallace Leask

director · Since 30/03/2011

COMPANY DIRECTOR

BRITISH · MONACO · Age 58

Also on 71 other boards

Mrs Debra Smeeton

director · Since 30/03/2011

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

Mr. Andrew Brown

director · Since 24/08/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 38 other boards

Mr John Allan Nicolson

director · Since 25/10/2022

HR DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Persons with Significant Control

Ineos Fluor Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Anchor House, 15-19 Britten Street, London, SW3 3TY

Reg: 4049690 · Companies House · Limited By Shares

Notified 06/04/2016

Charges20 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 02/07/2024

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 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 05/11/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 24/04/2019Registered 01/05/2019

Charge

outstanding

BARCLAYS BANK PLC

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

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 09/04/2015

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

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/2001Registered 23/01/2001Satisfied 10/05/2002