Ineos Chemicals France Holdings Limited LYNDHURST


Ineos Chemicals France Holdings started in year 2013 as Private Limited Company with registration number 08675590. The Ineos Chemicals France Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Lyndhurst at Hawkslease. Postal code: SO43 7FG. Since 2013/10/09 Ineos Chemicals France Holdings Limited is no longer carrying the name Ineos Chemicals South Europe.

The firm has 3 directors, namely Francisco H., Graeme L. and Debra S.. Of them, Graeme L., Debra S. have been with the company the longest, being appointed on 10 December 2014 and Francisco H. has been with the company for the least time - from 1 January 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Yasin A. who worked with the the firm until 30 November 2021.

Ineos Chemicals France Holdings Limited Address / Contact

Office Address Hawkslease
Office Address2 Chapel Lane
Town Lyndhurst
Post code SO43 7FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08675590
Date of Incorporation Wed, 4th Sep 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Francisco H.

Position: Director

Appointed: 01 January 2022

Graeme L.

Position: Director

Appointed: 10 December 2014

Debra S.

Position: Director

Appointed: 10 December 2014

Jerome B.

Position: Director

Appointed: 27 November 2023

Resigned: 27 November 2023

Stephen B.

Position: Director

Appointed: 10 March 2014

Resigned: 10 December 2014

Paul O.

Position: Director

Appointed: 10 March 2014

Resigned: 10 December 2014

Andrew F.

Position: Director

Appointed: 04 September 2013

Resigned: 10 March 2014

Yasin A.

Position: Secretary

Appointed: 04 September 2013

Resigned: 30 November 2021

Iain H.

Position: Director

Appointed: 04 September 2013

Resigned: 31 December 2020

Jeffrey S.

Position: Director

Appointed: 04 September 2013

Resigned: 01 August 2014

Andrew P.

Position: Director

Appointed: 04 September 2013

Resigned: 10 March 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is James R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

James R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Ineos Chemicals South Europe October 9, 2013

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/22
filed on: 30th, November 2023
Free Download (3 pages)

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