Ineos Properties Limited

05807165

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 05/05/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Graeme Wallace Leask

director · Since 02/02/2011

DIRECTOR

BRITISH · MONACO · Age 58

Also on 71 other boards

Mr Tom Emslie Pickering

director · Since 27/04/2020

DIRECTOR

BRITISH · MONACO · Age 47

Also on 2 other boards

Jennifer Ellen Clifton

secretary · Since 01/02/2022

Simon Denys Morland

director · Since 12/01/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr. Jonathan Frank Ginns

director · Since 15/04/2024

LEGAL MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 73 other boards

Persons with Significant Control

Ineos Holdings (Investments) Limited

75–100% shares

75–100% votes

Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 07497205 · England And Wales · Private Limited Company

Notified 17/06/2026

Former PSCs

Ineos Holdings Limited

Ceased 17/06/2026

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 15/07/2009Registered 24/07/2009Satisfied 24/04/2023