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Ineos Acetyls International Limited

12777775

active
Private Limited Company
england wales
Companies House
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 29/07/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Graeme Wallace Leask

director · Since 29/07/2020

COMPANY DIRECTOR

BRITISH · MONACO · Age 58

Also on 71 other boards

Gareth Jon Anderson

director · Since 17/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Mr Graeme Mark Stewart

director · Since 17/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Declan John Sealy

director · Since 05/12/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 57

Also on 3 other boards

Mr Michael Llewellyn

director · Since 13/11/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Persons with Significant Control

Ineos Quattro Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 12698648 · Companies House · Ltd

Notified 29/07/2020

Charges5 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 07/10/2024Registered 11/10/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 04/06/2024Registered 15/06/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 14/11/2023Registered 27/11/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 14/03/2023Registered 24/03/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 29/04/2021Registered 04/05/2021