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Ineos Finance Plc

07084307

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 19 outstanding charges (-10)

Details

HAWKSLEASE, LYNDHURST, SO43 7FG
Incorporated 23/11/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Graeme Wallace Leask

director · Since 22/04/2010

COMPANY DIRECTOR

BRITISH · MONACO · Age 58

Also on 71 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

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

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 4215887 · Companies House · Limited By Shares

Notified 06/04/2016

Charges19 outstanding

Charge
outstanding

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

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

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

Created 10/02/2025Registered 13/02/2025
Charge
outstanding

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

Created 21/06/2024Registered 28/06/2024
Charge
outstanding

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

Created 07/02/2024Registered 12/02/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 16/02/2023Registered 17/02/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 08/11/2022Registered 10/11/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 08/11/2021Registered 11/11/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 29/10/2020Registered 02/11/2020
Charge
outstanding

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 03/11/2017Registered 13/11/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2017Registered 03/03/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 05/05/2015Registered 07/05/2015
Charge
outstanding

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 24/11/2014Registered 28/11/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 08/05/2013Registered 16/05/2013
charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 04/05/2012Registered 14/05/2012
charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/02/2012Registered 16/02/2012
charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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