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Ineos Fps Limited LYNDHURST

Founded in 2017, Ineos Fps, classified under reg no. 10660338 is an active company. Currently registered at Hawkslease SO43 7FG, Lyndhurst the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Ewan M., Gareth R. and Christopher M. and others. Of them, Andrew G. has been with the company the longest, being appointed on 4 July 2017 and Ewan M. has been with the company for the least time - from 5 August 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Yasin A. who worked with the the company until 30 November 2021.

Ineos Fps 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 10660338
Date of Incorporation Wed, 8th Mar 2017
Industry Extraction of crude petroleum
Industry Mineral oil refining
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Ewan M.

Position: Director

Appointed: 05 August 2021

Gareth R.

Position: Director

Appointed: 11 November 2020

Christopher M.

Position: Director

Appointed: 06 March 2019

Andrew G.

Position: Director

Appointed: 04 July 2017

Stuart C.

Position: Director

Appointed: 28 March 2018

Resigned: 11 November 2020

Gordon M.

Position: Director

Appointed: 04 July 2017

Resigned: 05 August 2021

John M.

Position: Director

Appointed: 04 July 2017

Resigned: 05 September 2018

Gerard H.

Position: Director

Appointed: 04 July 2017

Resigned: 06 March 2019

Graeme L.

Position: Director

Appointed: 08 March 2017

Resigned: 04 July 2017

Yasin A.

Position: Secretary

Appointed: 08 March 2017

Resigned: 30 November 2021

Debra S.

Position: Director

Appointed: 08 March 2017

Resigned: 04 July 2017

Jonathan G.

Position: Director

Appointed: 08 March 2017

Resigned: 04 July 2017

People with significant control

The list of PSCs that own or control the company consists of 5 names. As BizStats identified, there is Ineos Industries Holdings Limited from Lyndhurst, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ineos Uk E&P Holdings Limited that put Aberdeen, Scotland as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ineos Industries Holdings Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ineos Industries Holdings Limited

Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06958119
Notified on 15 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ineos Uk E&P Holdings Limited

Brodies House 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc200459
Notified on 17 July 2018
Ceased on 15 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ineos Industries Holdings Limited

Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6958119
Notified on 17 August 2017
Ceased on 17 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James R.

Notified on 8 March 2017
Ceased on 17 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ineos Holdings Ag

Avenue Des Uttins 6 Rolle, Vaud, CH-1180, Switzerland

Legal authority Switzerland
Legal form Ag
Country registered Switzerland
Place registered Ineos Holdings Ag
Registration number Che-115.604.963
Notified on 8 March 2017
Ceased on 8 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, October 2023 		Free Download (43 pages)

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