Ineos Holdings (Investments) Limited

07497205

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

30 outstanding charges (-10)

Details

HAWKSLEASE, LYNDHURST, SO43 7FG

Incorporated 18/01/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64202

Activities of production holding companies

Officers

Mr Graeme Wallace Leask

director · Since 18/01/2011

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

Mrs Debra Smeeton

director · Since 06/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 49 other boards

Persons with Significant Control

Mr James Arthur Ratcliffe

50–75% shares

50–75% votes

British · Monaco · Age 73

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Notified 06/04/2016

Charges30 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 09/07/2024

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

THE BANK OF NEW YORK MELLON

Created 29/10/2020Registered 12/11/2020

Charge

outstanding

BARCLAYS BANK PLC

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

Charge

outstanding

THE BANK OF NEW YORK MELLON

Created 24/04/2019Registered 08/05/2019

Charge

outstanding

BARCLAYS BANK PLC

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

Charge

outstanding

BARCLAYS BANK PLC

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

Charge

outstanding

THE BANK OF NEW YORK MELLON

Created 03/11/2017Registered 21/11/2017

Charge

outstanding

BARCLAYS BANK PLC

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

Charge

outstanding

THE BANK OF NEW YORK MELLON

Created 28/02/2017Registered 07/03/2017

Charge

outstanding

BARCLAYS BANK PLC

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

Charge

satisfied

THE BANK OF NEW YORK MELLON

Created 05/05/2015Registered 13/05/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 05/05/2015Registered 07/05/2015

Charge

outstanding

THE BANK OF NEW YORK MELLON

Created 31/03/2015Registered 14/04/2015

Charge

outstanding

BARCLAYS BANK PLC

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

Charge

outstanding

THE BANK OF NEW YORK MELLON

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

Charge

outstanding

BARCLAYS BANK PLC

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

Charge

outstanding

THE BANK OF NEW YORK MELLON (THE "SECURITY AGENT")

Created 18/02/2014Registered 18/02/2014

Charge

satisfied

THE BANK OF NEW YORK MELLON

Created 08/05/2013Registered 17/05/2013

Charge

outstanding

BARCLAYS BANK PLC

Created 08/05/2013Registered 15/05/2013

charge

satisfied

THE BANK OF NEW YORK MELLON (AS HIGH YIELD NOTE TRUSTEE)

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

charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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

charge

outstanding

THE BANK OF NEW YORK MELLON (AS HIGH YIELD NOTE TRUSTEE)

Created 10/02/2012Registered 17/02/2012

charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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

charge

outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 12/05/2010Registered 08/02/2011

charge

outstanding

THE BANK OF NEW YORK MELLON

Created 12/05/2010Registered 08/02/2011

charge

outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 31/01/2011Registered 08/02/2011

charge

satisfied

THE BANK OF NEW YORK MELLON

Created 31/01/2011Registered 07/02/2011

charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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