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All Information about:

                        
Name

Ineos Calabrian Holdings Limited

Address
Anchor House 15-19 Britten Street
Chelsea
London
SW3 3TY
VAT ID no VAT ID available
Company No. 10651224 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ineos Enterprises Holdings Ii Limited Status: Active Notified: 30/08/2019 Companies House Number: 11961738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ineos Enterprises Holdings Limited Status: Ceased Notified: 12/04/2018 Ceased: 30/08/2019 Companies House Number: 09328837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ineos Industries Holdings Limited Status: Ceased Notified: 03/03/2017 Ceased: 12/04/2018 Companies House Number: 06958119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Brown, Andrew Chelsea, London, United Kingdom Status: Active Notified: 03/03/2017 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Hayley Chelsea, London, United Kingdom Status: Active Notified: 14/04/2023 Role: Secretary
    Nicolson, John Allan Chelsea, London, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 11/1968 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Leask, Graeme Wallace Lyndhurst, United Kingdom Status: Ceased Notified: 03/03/2017 Ceased: 14/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ineos Calabrian Canada Holdings Limited Status: Active Notified: 06/03/2017 Companies House Number: 10654440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors