Ineos Group Holdings Limited

04215862

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 14/05/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Graeme Wallace Leask

director · Since 07/04/2010

COMPANY DIRECTOR

BRITISH · MONACO · Age 58

Also on 71 other boards

Mr. Jonathan Frank Ginns

director · Since 12/04/2012

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 Group Limited

75–100% shares

75–100% votes

Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 3534631 · 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 02/11/2020

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 05/05/2015Registered 07/05/2015

Charge

satisfied

BARCLAYS BANK PLC

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

Charge

satisfied

BARCLAYS BANK PLC

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

Charge

satisfied

BARCLAYS BANK PLC

Created 08/05/2013Registered 14/05/2013

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 04/05/2012Registered 14/05/2012

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/02/2012Registered 16/02/2012

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 31/01/2011Registered 04/02/2011

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 31/01/2011Registered 04/02/2011

charge

satisfied

THE BAND OF NEW YORK MELLON (THE HIGH YIELD NOTE TRUSTEE)

Created 12/05/2010Registered 27/05/2010

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/05/2010Registered 19/05/2010

charge

satisfied

BANK OF NEW YORK

Created 07/02/2006Registered 13/02/2006

charge

satisfied

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

Created 16/12/2005Registered 23/12/2005Satisfied 24/04/2023