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All Information about:

                        
Name

Ineos Finance Company 1

Address
Chapel Lane
Lyndhurst
VAT ID no VAT ID available
Company No. 08813066 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70221 - Business and other management consultancy activities
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 (1)

Source: Companies House
gb-flag GB Ineos Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04215887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Clifton, Jennifer Ellen Lyndhurst, Hampshire Status: Active Notified: 01/02/2022 Role: Secretary
    Ginns, Jonathan Frank Lyndhurst Status: Active Notified: 06/11/2023 Occupation: Legal Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace Lyndhurst, Hampshire, United Kingdom Status: Active Notified: 12/12/2013 Date of Birth: 06/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace, Mr. Lyndhurst, United Kingdom Status: Active Notified: 12/12/2013 Occupation: None Role: Director Country of Residence: Monaco Nationality: British
    Smeeton, Debra Lyndhurst Status: Active Notified: 12/12/2013 Date of Birth: 08/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ineos Finance Company 2 Status: Active Notified: 06/04/2016 Companies House Number: 08813083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors