Ineos Overseas Company I Limited

04092648

active

Private Limited Company

england wales

Companies House

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 13/10/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

20140

Manufacture of other organic basic chemicals

20590

Manufacture of other chemical products

Officers

Mr Graeme Wallace Leask

director · Since 08/07/2003

COMPANY DIRECTOR

BRITISH · MONACO · Age 58

Also on 71 other boards

Mr Peter Karel Virginia Huyck

director · Since 01/07/2005

CHIEF FINANCIAL OFFICER

BELGIAN · BELGIUM · Age 58

Also on 5 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 Oxide Limited

75–100% shares

75–100% votes

Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 3545207 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

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

Charge

satisfied

BARCLAYS BANK PLC

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

Charge

satisfied

BARCLAYS BANK PLC

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

Charge

satisfied

BARCLAYS BANK PLC

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

Charge

satisfied

BARCLAYS BANK PLC

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

Charge

satisfied

BARCLAYS BANK PLC

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

Charge

satisfied

BARCLAYS BANK PLC

Created 27/05/2015Registered 02/06/2015Satisfied 22/12/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2015Registered 08/04/2015Satisfied 22/12/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 24/11/2014Registered 28/11/2014Satisfied 22/12/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 05/06/2013Registered 07/06/2013Satisfied 22/12/2015

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/05/2012Registered 01/06/2012Satisfied 22/12/2015

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/05/2012Registered 01/06/2012Satisfied 22/12/2015

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 01/03/2012Registered 08/03/2012Satisfied 22/12/2015

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/2010Registered 04/06/2010Satisfied 22/12/2015

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 27/05/2010Registered 02/06/2010Satisfied 22/12/2015

charge

satisfied

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

Created 16/12/2005Registered 23/12/2005Satisfied 22/12/2015

charge

satisfied

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

Created 16/12/2005Registered 23/12/2005Satisfied 22/12/2015

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

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