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Ineos Industries Holdings Limited
06958119
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
HAWKSLEASE, LYNDHURST, SO43 7FG
Incorporated 09/07/2009
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Graeme Wallace Leask
director · Since 31/03/2010
COMPANY DIRECTOR
BRITISH · MONACO · Age 58
Also on 71 other boards
Mr. Jonathan Frank Ginns
director · Since 03/07/2014
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 Industries Limited
75–100% shares
75–100% votes
Appoint directors
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG
Reg: 6959146 · Companies House · Limited By Shares
Notified 06/04/2016
Charges5 outstanding
Charge
outstanding
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Charge
outstanding
LLOYDS BANK PLC (AS SECURITY AGENT)
Created 18/06/2020Registered 20/06/2020
Charge
outstanding
KFW IPEX-BANK GMBH
Created 26/10/2018Registered 15/11/2018
Charge
outstanding
KFW IPEX-BANK GMBH
Created 26/10/2018Registered 02/11/2018
Charge
satisfied
KFW IPEX-BANK GMBH
Created 26/10/2018Registered 02/11/2018