Ineos European Holdings Limited

05310700

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

66 outstanding charges (-10)

Details

HAWKSLEASE, CHAPEL LANE, HAMPSHIRE, SO43 7FG

Incorporated 10/12/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Graeme Wallace Leask

director · Since 08/05/2006

COMPANY DIRECTOR

BRITISH · MONACO · Age 58

Also on 71 other boards

Mr. Jonathan Frank Ginns

director · Since 30/03/2011

LEGAL MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 73 other boards

Mrs Debra Smeeton

director · Since 06/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 49 other boards

Persons with Significant Control

Ineos Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 04215887 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr James Arthur Ratcliffe

Ceased 06/04/2016

Charges66 outstanding

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BARCLAYS BANK PLC

Created 26/09/2025Registered 07/10/2025

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BARCLAYS BANK PLC

Created 26/09/2025Registered 07/10/2025

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

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

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BARCLAYS BANK PLC

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

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

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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

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

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BARCLAYS BANK PLC

Created 07/02/2024Registered 13/02/2024

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BARCLAYS BANK PLC

Created 07/02/2024Registered 13/02/2024

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

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

Created 29/10/2020Registered 04/11/2020

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BARCLAYS BANK PLC

Created 29/10/2020Registered 04/11/2020

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

Created 24/04/2019Registered 03/05/2019

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BARCLAYS BANK PLC

Created 24/04/2019Registered 03/05/2019

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

Created 22/03/2019Registered 01/04/2019

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BARCLAYS BANK PLC

Created 03/11/2017Registered 17/11/2017

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BARCLAYS BANK PLC

Created 03/11/2017Registered 16/11/2017

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

Created 05/06/2015Registered 10/06/2015

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BARCLAYS BANK PLC

Created 27/05/2015Registered 03/06/2015

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

Created 24/11/2014Registered 01/12/2014

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC

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

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BARCLAYS BANK PLC (AS SECURITY AGENT)

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

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BARCLAYS BANK PLC (AS SECURITY AGENT)

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

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BARCLAYS BANK PLC (AS SECURITY AGENT)

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

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BARCLAYS BANK PLC (AS SECURITY AGENT)

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

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BARCLAYS BANK PLC (AS SECURITY AGENT)

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

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BARCLAYS BANK PLC (AS SECURITY AGENT)

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

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BARCLAYS BANK PLC (AS SECURITY AGENT)

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

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BARCLAYS BANK PLC (AS SECURITY AGENT)

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

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BARCLAYS BANK PLC (AS SECURITY AGENT)

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

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BARCLAYS BANK PLC (AS "SECURITY AGENT")

Created 16/06/2011Registered 20/06/2011

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BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 16/06/2011Registered 20/06/2011

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satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 30/03/2011Registered 01/04/2011

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BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 23/12/2010Registered 31/12/2010

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BARCLAYS BANK PLC

Created 27/05/2010Registered 04/06/2010

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BARCLAYS BANK PLC (AS SECURITY AGENT)

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

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outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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

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satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 26/05/2010Registered 01/06/2010

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outstanding

BARCLAYS BANK PLC (AS PLEDGEE)

Created 27/05/2010Registered 01/06/2010

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BARCLAYS BANK PLC (AS PLEDGEE)

Created 27/05/2010Registered 01/06/2010

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outstanding

BARCLAYS BANK PLC (AS PLEDGEE)

Created 27/05/2010Registered 01/06/2010

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satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 17/07/2009Registered 29/07/2009

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satisfied

BARCLAYS BANK PLC

Created 17/12/2008Registered 23/12/2008

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satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE BENEFICIARIES

Created 18/07/2006Registered 04/08/2006

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BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE BENEFICIARIES

Created 18/07/2006Registered 04/08/2006

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satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 11/07/2006Registered 01/08/2006

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satisfied

BARCLAYS BANK PLC

Created 16/03/2006Registered 04/04/2006

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satisfied

BARCLAYS BANK PLC

Created 16/03/2006Registered 04/04/2006

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satisfied

BARCLAYS BANK PLC AS PLEDGEE (THE SECURITY AGENT)

Created 16/03/2006Registered 30/03/2006

charge

satisfied

BARCLAYS BANK PLC AS PLEDGEE (THE SECURITY AGENT)

Created 16/03/2006Registered 30/03/2006

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 16/03/2006Registered 30/03/2006Satisfied 27/05/2010

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satisfied

BARCLAYS BANK PLC AS PLEDGEE (THE SECURITY AGENT)

Created 16/03/2006Registered 30/03/2006

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satisfied

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

Created 16/03/2006Registered 30/03/2006

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES ( THE SECURITY AGENT)

Created 16/03/2006Registered 30/03/2006

charge

satisfied

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

Created 16/03/2006Registered 30/03/2006