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All Information about:
Name

Ineos Fluor Holdings Limited
Address
Anchor House 15-19 Britten Street
Chelsea
London
SW3 3TY
VAT ID no VAT ID available
Company No. 04049690 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ineos Investments International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03938607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Brown, Andrew Chelsea, London, United Kingdom Status: Active Notified: 24/08/2015 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ginns, Jonathan Frank Chelsea, London, United Kingdom Status: Active Notified: 16/02/2012 Date of Birth: 11/1973 Occupation: Legal Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace Chelsea, London, United Kingdom Status: Active Notified: 16/11/2011 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace, Mr. Chelsea, London, United Kingdom Status: Active Notified: 16/11/2011 Occupation: Company Director Role: Director Country of Residence: Monaco 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: 25/10/2022 Date of Birth: 11/1968 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Barnes, Stephen John Sandiway Status: Ceased Notified: 03/09/2002 Ceased: 31/08/2003 Occupation: Operations Vice President Role: Director Country of Residence: England Nationality: British
    Smith, David James Mitchell The Heath, Runcorn Status: Ceased Notified: 10/08/2007 Ceased: 31/03/2010 Occupation: Commercial & Procurement Direc Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ineos Fluor International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04110462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ineos Fluor Limited Status: Active Notified: 06/04/2016 Companies House Number: 04041123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •