Ineos Silicas Limited LYNDHURST


Ineos Silicas started in year 1896 as Private Limited Company with registration number 00048745. The Ineos Silicas company has been functioning successfully for one hundred and twenty eight years now and its status is active. The firm's office is based in Lyndhurst at Hawkslease. Postal code: SO43 7FG. Since 13th March 2001 Ineos Silicas Limited is no longer carrying the name Crosfield.

The firm has 4 directors, namely Jonathan G., Debra S. and Jill D. and others. Of them, Graeme L. has been with the company the longest, being appointed on 1 July 2008 and Jonathan G. has been with the company for the least time - from 18 March 2010. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ineos Silicas 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 00048745
Date of Incorporation Sat, 11th Jul 1896
Industry Manufacture of other inorganic basic chemicals
End of financial Year 31st December
Company age 128 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, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Jonathan G.

Position: Director

Appointed: 18 March 2010

Debra S.

Position: Director

Appointed: 25 March 2009

Jill D.

Position: Director

Appointed: 25 March 2009

Graeme L.

Position: Director

Appointed: 01 July 2008

Brian F.

Position: Director

Appointed: 01 September 2014

Resigned: 27 April 2020

Yasin A.

Position: Director

Appointed: 31 January 2012

Resigned: 30 November 2021

Yasin A.

Position: Secretary

Appointed: 31 January 2012

Resigned: 30 November 2021

Martin S.

Position: Director

Appointed: 10 November 2010

Resigned: 31 January 2012

Mark M.

Position: Director

Appointed: 25 March 2009

Resigned: 10 November 2010

Martin S.

Position: Secretary

Appointed: 01 July 2008

Resigned: 31 January 2012

Leonardus H.

Position: Director

Appointed: 01 July 2008

Resigned: 18 March 2010

John R.

Position: Director

Appointed: 01 July 2008

Resigned: 31 March 2010

John B.

Position: Director

Appointed: 30 March 2006

Resigned: 02 July 2008

Iain H.

Position: Director

Appointed: 13 February 2006

Resigned: 10 March 2016

Julie T.

Position: Secretary

Appointed: 13 February 2006

Resigned: 02 July 2008

Martin H.

Position: Director

Appointed: 13 February 2006

Resigned: 02 July 2008

Simon Q.

Position: Director

Appointed: 13 February 2006

Resigned: 02 July 2008

Julie T.

Position: Director

Appointed: 13 February 2006

Resigned: 02 July 2008

Roger B.

Position: Secretary

Appointed: 10 May 2005

Resigned: 13 February 2006

Russell W.

Position: Director

Appointed: 20 July 2001

Resigned: 30 March 2006

Simon W.

Position: Director

Appointed: 20 July 2001

Resigned: 02 July 2008

Michael M.

Position: Director

Appointed: 02 May 2001

Resigned: 10 May 2005

Michael M.

Position: Secretary

Appointed: 02 May 2001

Resigned: 10 May 2005

Brian F.

Position: Director

Appointed: 02 May 2001

Resigned: 30 March 2006

William G.

Position: Secretary

Appointed: 20 March 2001

Resigned: 02 May 2001

Andrew C.

Position: Director

Appointed: 09 January 2001

Resigned: 16 May 2001

John R.

Position: Secretary

Appointed: 09 January 2001

Resigned: 20 March 2001

John R.

Position: Director

Appointed: 09 January 2001

Resigned: 02 May 2001

Loraine H.

Position: Secretary

Appointed: 27 July 1999

Resigned: 16 January 2001

Peter D.

Position: Director

Appointed: 27 July 1999

Resigned: 16 January 2001

William O.

Position: Secretary

Appointed: 21 November 1997

Resigned: 27 July 1999

Margaret G.

Position: Secretary

Appointed: 08 July 1997

Resigned: 21 November 1997

Robert T.

Position: Director

Appointed: 13 June 1997

Resigned: 08 July 1997

Robert L.

Position: Director

Appointed: 13 June 1997

Resigned: 08 July 1997

Paul N.

Position: Director

Appointed: 13 June 1997

Resigned: 08 July 1997

Cheryl C.

Position: Director

Appointed: 13 June 1997

Resigned: 08 July 1997

Michael S.

Position: Director

Appointed: 13 June 1997

Resigned: 08 July 1997

Michael R.

Position: Director

Appointed: 13 June 1997

Resigned: 08 July 1997

Barry W.

Position: Secretary

Appointed: 06 December 1994

Resigned: 08 July 1997

William G.

Position: Director

Appointed: 01 November 1993

Resigned: 16 January 2001

Gerard M.

Position: Director

Appointed: 15 September 1991

Resigned: 16 January 2001

Anthony L.

Position: Director

Appointed: 15 September 1991

Resigned: 16 January 2001

Christopher J.

Position: Director

Appointed: 15 September 1991

Resigned: 27 July 1999

Howard G.

Position: Director

Appointed: 15 September 1991

Resigned: 01 November 1993

Richard D.

Position: Director

Appointed: 15 September 1991

Resigned: 31 July 1994

John H.

Position: Director

Appointed: 15 September 1991

Resigned: 16 January 2001

William O.

Position: Secretary

Appointed: 15 September 1991

Resigned: 05 December 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Ineos Silicas 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.

Ineos Silicas 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 4012355
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Crosfield March 13, 2001
Joseph Crosfield & Sons January 1, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2023
filed on: 8th, October 2024
Free Download (23 pages)

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