Company Information for

INEOS HOLDINGS INTERNATIONAL LIMITED

HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG,

Company Registration Number

03982231

Private Limited Company

Active

About Ineos Holdings International Ltd

INEOS HOLDINGS INTERNATIONAL LIMITED was founded on 2000-04-27 and has its registered office in Hampshire. The organisation's status is listed as "Active". Ineos Holdings International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

INEOS HOLDINGS INTERNATIONAL LIMITED

Legal Registered Office

HAWKSLEASE, CHAPEL LANE
LYNDHURST
HAMPSHIRE
SO43 7FG
Other companies in SO43

Previous Names

INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED

06/07/2011

Filing Information

Company Number	03982231
Date formed	2000-04-27
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	27/04/2016
Filing return next due	25/05/2017
Type of accounts	DORMANT

Last Datalog update:

2024-11-05 20:45:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Yasin Stanley Ali	Company Secretary		2012-01-31
Jonathan Frank Ginns	Director	LEGAL MANAGER	2012-02-16	UNITED KINGDOM
Graeme Wallace Leask	Director	COMPANY DIRECTOR	2007-07-24	UNITED KINGDOM
Debra Smeeton	Director	CHARTERED ACCOUNTANT	2010-09-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Martin Howard Stokes	Company Secretary	2007-07-24	2012-01-31
Roger Bell	Director	2010-03-31	2010-09-30
John Reece	Director	2007-07-24	2010-03-31
Louise Anne Lowe	Company Secretary	2006-03-07	2007-07-24
Roger Bell	Director	2002-09-03	2007-07-24
Julie Ann Clarke	Company Secretary	2003-10-10	2006-03-07
Roger Bell	Company Secretary	2001-02-02	2003-10-10
John Reece	Director	2000-11-08	2003-08-15
Andrew Christopher Currie	Director	2000-12-01	2002-09-03
James Arthur Ratcliffe	Director	2000-11-08	2002-09-03
John Reece	Company Secretary	2000-11-08	2001-02-02
Swift Incorporations Limited	Nominated Secretary	2000-04-27	2000-11-08
Instant Companies Limited	Nominated Director	2000-04-27	2000-11-08

Related Directorships for Jonathan Frank Ginns

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Frank Ginns	INEOS RACING LIMITED	Director	2018-04-18	CURRENT	2018-04-18	Active
Jonathan Frank Ginns	INEOS ENERGY TRADING LIMITED	Director	2017-10-11	CURRENT	2017-10-11	Active
Jonathan Frank Ginns	INEOS CANADA LIMITED	Director	2016-12-07	CURRENT	2016-12-07	Active
Jonathan Frank Ginns	INEOS HEALTHCARE HOLDINGS LIMITED	Director	2016-09-21	CURRENT	2009-07-17	Active
Jonathan Frank Ginns	INEOS FILMS LIMITED	Director	2016-03-10	CURRENT	2009-11-24	Active
Jonathan Frank Ginns	INEOS QUATTRO FINANCING LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
Jonathan Frank Ginns	INEOS QUATTRO HOLDINGS LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
Jonathan Frank Ginns	INEOS HEALTHCARE LIMITED	Director	2015-11-12	CURRENT	2002-12-04	Active
Jonathan Frank Ginns	INEOS UPSTREAM LIMITED	Director	2015-11-12	CURRENT	2014-07-08	Active
Jonathan Frank Ginns	HALICILLA LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Active
Jonathan Frank Ginns	FALKAR LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
Jonathan Frank Ginns	INEOS INDUSTRIES PROPERTY LIMITED	Director	2015-01-19	CURRENT	2015-01-19	Active
Jonathan Frank Ginns	INEOS US COMPANY LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Dissolved 2016-10-18
Jonathan Frank Ginns	INEOS FINANCE COMPANY 3 LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Active
Jonathan Frank Ginns	INEOS 2009B	Director	2014-09-01	CURRENT	2009-02-27	Active - Proposal to Strike off
Jonathan Frank Ginns	INEOS VINYLS GROUP LIMITED	Director	2014-09-01	CURRENT	2002-07-10	Active
Jonathan Frank Ginns	INEOS 2009A LIMITED	Director	2014-09-01	CURRENT	2009-02-27	Active - Proposal to Strike off
Jonathan Frank Ginns	SCREENCONDOR LIMITED	Director	2014-09-01	CURRENT	2000-11-17	Active
Jonathan Frank Ginns	INEOS MARKETING SUPPORT LIMITED	Director	2014-09-01	CURRENT	2004-12-10	Liquidation
Jonathan Frank Ginns	INEOS INDUSTRIES HOLDINGS LIMITED	Director	2014-07-03	CURRENT	2009-07-09	Active
Jonathan Frank Ginns	GO RUN FOR FUN VENTURES LIMITED	Director	2014-03-27	CURRENT	2014-03-27	Active - Proposal to Strike off
Jonathan Frank Ginns	INEOS MANUFACTURING (HULL) LIMITED	Director	2013-10-10	CURRENT	2008-01-22	Active
Jonathan Frank Ginns	INEOS INDUSTRIES LIMITED	Director	2013-03-28	CURRENT	2009-07-10	Active
Jonathan Frank Ginns	INEOS SALES (UK) LIMITED	Director	2013-02-07	CURRENT	2010-11-19	Active
Jonathan Frank Ginns	INEOS PHENOL CHINA LIMITED	Director	2012-04-27	CURRENT	2011-07-12	Liquidation
Jonathan Frank Ginns	INEOS GROUP LIMITED	Director	2012-04-12	CURRENT	1998-03-19	Active
Jonathan Frank Ginns	INEOS GROUP HOLDINGS LIMITED	Director	2012-04-12	CURRENT	2001-05-14	Active
Jonathan Frank Ginns	INEOS 2010 LIMITED	Director	2012-04-12	CURRENT	2008-04-25	Active
Jonathan Frank Ginns	INEOS TENDERCO LIMITED	Director	2012-04-12	CURRENT	2010-03-10	Active
Jonathan Frank Ginns	INEOS HOLDINGS (INVESTMENTS) LIMITED	Director	2012-04-12	CURRENT	2011-01-18	Active
Jonathan Frank Ginns	INEOS TREASURY (UK) LIMITED	Director	2012-04-12	CURRENT	2000-09-11	Active
Jonathan Frank Ginns	INEOS OVERSEAS COMPANY I LIMITED	Director	2012-02-16	CURRENT	2000-10-13	Active
Jonathan Frank Ginns	INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED	Director	2012-02-16	CURRENT	2000-12-11	Active
Jonathan Frank Ginns	INEOS FLUOR HOLDINGS LIMITED	Director	2012-02-16	CURRENT	2000-08-09	Active
Jonathan Frank Ginns	INEOS (MALTA) COMPANY	Director	2012-02-16	CURRENT	2008-06-26	Active
Jonathan Frank Ginns	INEOS FINANCE PLC	Director	2012-02-16	CURRENT	2009-11-23	Active
Jonathan Frank Ginns	INEOS FLUOR LIMITED	Director	2012-02-16	CURRENT	2000-07-26	Active
Jonathan Frank Ginns	INEOS OVERSEAS COMPANY II LIMITED	Director	2012-02-16	CURRENT	2000-10-13	Active
Jonathan Frank Ginns	INEOS CAPITAL LIMITED	Director	2012-01-31	CURRENT	1999-10-01	Active
Jonathan Frank Ginns	INEOS GROUP INVESTMENTS LIMITED	Director	2011-06-27	CURRENT	2008-04-25	Liquidation
Jonathan Frank Ginns	INEOS OXIDE LIMITED	Director	2011-03-30	CURRENT	1998-04-06	Active
Jonathan Frank Ginns	INEOS HOLDINGS LIMITED	Director	2011-03-30	CURRENT	2001-05-14	Active
Jonathan Frank Ginns	INEOS EUROPEAN HOLDINGS LIMITED	Director	2011-03-30	CURRENT	2004-12-10	Active
Jonathan Frank Ginns	INEOS INVESTMENTS INTERNATIONAL LIMITED	Director	2011-03-30	CURRENT	2000-03-02	Active
Jonathan Frank Ginns	INEOS SILICAS HOLDINGS LIMITED	Director	2010-03-18	CURRENT	2000-06-12	Active
Jonathan Frank Ginns	INEOS SILICAS LIMITED	Director	2010-03-18	CURRENT	1896-07-11	Active

Related Directorships for Graeme Wallace Leask

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graeme Wallace Leask	INEOS AUTOMOTIVE RESEARCH LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Graeme Wallace Leask	INEOS CALABRIAN HOLDINGS LIMITED	Director	2017-03-03	CURRENT	2017-03-03	Active
Graeme Wallace Leask	INEOS AVIATION LIMITED	Director	2017-03-01	CURRENT	1994-12-02	Active
Graeme Wallace Leask	INEOS CANADA LIMITED	Director	2016-12-07	CURRENT	2016-12-07	Active
Graeme Wallace Leask	INEOS HEALTHCARE HOLDINGS LIMITED	Director	2016-09-21	CURRENT	2009-07-17	Active
Graeme Wallace Leask	INEOS FILMS LIMITED	Director	2016-03-10	CURRENT	2009-11-24	Active
Graeme Wallace Leask	INEOS CHEMICALS FRANCE LIMITED	Director	2016-03-10	CURRENT	2013-09-04	Liquidation
Graeme Wallace Leask	INEOS VINYLS GROUP LIMITED	Director	2016-03-10	CURRENT	2002-07-10	Active
Graeme Wallace Leask	INEOS ACETYLS UK LIMITED	Director	2015-12-22	CURRENT	2015-12-22	Active
Graeme Wallace Leask	INEOS QUATTRO FINANCING LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
Graeme Wallace Leask	INEOS QUATTRO HOLDINGS LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
Graeme Wallace Leask	INEOS HEALTHCARE LIMITED	Director	2015-11-12	CURRENT	2002-12-04	Active
Graeme Wallace Leask	INEOS INDUSTRIES PROPERTY LIMITED	Director	2015-01-19	CURRENT	2015-01-19	Active
Graeme Wallace Leask	INEOS DERIVATIVES FRANCE LIMITED	Director	2014-12-10	CURRENT	2008-08-15	Active
Graeme Wallace Leask	INEOS CHEMICALS FRANCE HOLDINGS LIMITED	Director	2014-12-10	CURRENT	2013-09-04	Active
Graeme Wallace Leask	INEOS US COMPANY LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Dissolved 2016-10-18
Graeme Wallace Leask	INEOS FINANCE COMPANY 3 LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Active
Graeme Wallace Leask	SCREENCONDOR LIMITED	Director	2014-09-01	CURRENT	2000-11-17	Active
Graeme Wallace Leask	INEOS CAPITAL LIMITED	Director	2014-08-28	CURRENT	1999-10-01	Active
Graeme Wallace Leask	INEOS FINANCE COMPANY 1	Director	2013-12-12	CURRENT	2013-12-12	Active
Graeme Wallace Leask	INEOS FINANCE COMPANY 2	Director	2013-12-12	CURRENT	2013-12-12	Active
Graeme Wallace Leask	INEOS ENTERPRISES GROUP LIMITED	Director	2012-04-10	CURRENT	2003-03-05	Active
Graeme Wallace Leask	INEOS OXIDE LIMITED	Director	2012-04-02	CURRENT	1998-04-06	Active
Graeme Wallace Leask	INEOS NITRILES (UK) LIMITED	Director	2012-04-02	CURRENT	2007-05-04	Active
Graeme Wallace Leask	INEOS MANUFACTURING (HULL) LIMITED	Director	2011-11-16	CURRENT	2008-01-22	Active
Graeme Wallace Leask	INEOS FLUOR HOLDINGS LIMITED	Director	2011-11-16	CURRENT	2000-08-09	Active
Graeme Wallace Leask	INEOS FLUOR INTERNATIONAL LIMITED	Director	2011-11-16	CURRENT	2000-11-20	Liquidation
Graeme Wallace Leask	INEOS COMPOUNDS UK LTD	Director	2011-11-04	CURRENT	1990-06-21	Active
Graeme Wallace Leask	INEOS SALES (UK) LIMITED	Director	2011-07-21	CURRENT	2010-11-19	Active
Graeme Wallace Leask	INEOS MARKETING SUPPORT LIMITED	Director	2011-07-21	CURRENT	2004-12-10	Liquidation
Graeme Wallace Leask	INEOS PHENOL CHINA LIMITED	Director	2011-07-12	CURRENT	2011-07-12	Liquidation
Graeme Wallace Leask	INEOS BIO REFINERY (SEAL SANDS) LIMITED	Director	2011-05-27	CURRENT	2009-04-27	Dissolved 2016-03-15
Graeme Wallace Leask	INEOS BIO RESOURCES LIMITED	Director	2011-05-27	CURRENT	2009-04-28	Dissolved 2017-08-29
Graeme Wallace Leask	INEOS BIO LIMITED	Director	2011-05-27	CURRENT	1989-05-24	Active - Proposal to Strike off
Graeme Wallace Leask	INEOS BIO HOLDINGS LIMITED	Director	2011-05-27	CURRENT	2009-07-17	Active - Proposal to Strike off
Graeme Wallace Leask	INEOS FLUOR LIMITED	Director	2011-03-30	CURRENT	2000-07-26	Active
Graeme Wallace Leask	INEOS PROPERTIES LIMITED	Director	2011-02-02	CURRENT	2006-05-05	Active
Graeme Wallace Leask	INEOS TRUSTEES LIMITED	Director	2011-01-26	CURRENT	1998-04-07	Active
Graeme Wallace Leask	INEOS HOLDINGS (INVESTMENTS) LIMITED	Director	2011-01-18	CURRENT	2011-01-18	Active
Graeme Wallace Leask	INEOS U.K. FINANCE COMPANY LIMITED	Director	2010-11-10	CURRENT	2000-11-06	Liquidation
Graeme Wallace Leask	INEOS 2009B	Director	2010-11-10	CURRENT	2009-02-27	Active - Proposal to Strike off
Graeme Wallace Leask	INEOS 2009A LIMITED	Director	2010-11-10	CURRENT	2009-02-27	Active - Proposal to Strike off
Graeme Wallace Leask	INEOS U.S. FINANCE COMPANY LIMITED	Director	2010-11-10	CURRENT	2000-11-06	Liquidation
Graeme Wallace Leask	INEOS INDUSTRIES LIMITED	Director	2010-09-21	CURRENT	2009-07-10	Active
Graeme Wallace Leask	INEOS FINANCE PLC	Director	2010-04-22	CURRENT	2009-11-23	Active
Graeme Wallace Leask	INEOS GROUP INVESTMENTS LIMITED	Director	2010-04-07	CURRENT	2008-04-25	Liquidation
Graeme Wallace Leask	INEOS GROUP LIMITED	Director	2010-04-07	CURRENT	1998-03-19	Active
Graeme Wallace Leask	INEOS GROUP HOLDINGS LIMITED	Director	2010-04-07	CURRENT	2001-05-14	Active
Graeme Wallace Leask	INEOS 2010 LIMITED	Director	2010-04-07	CURRENT	2008-04-25	Active
Graeme Wallace Leask	INEOS INDUSTRIES HOLDINGS LIMITED	Director	2010-03-31	CURRENT	2009-07-09	Active
Graeme Wallace Leask	INEOS TENDERCO LIMITED	Director	2010-03-10	CURRENT	2010-03-10	Active
Graeme Wallace Leask	INEOS TREASURY (UK) LIMITED	Director	2009-11-16	CURRENT	2000-09-11	Active
Graeme Wallace Leask	INEOS FINANCE COMPANY	Director	2008-09-04	CURRENT	2008-09-04	Active
Graeme Wallace Leask	INEOS SILICAS HOLDINGS LIMITED	Director	2008-07-01	CURRENT	2000-06-12	Active
Graeme Wallace Leask	INEOS SILICAS LIMITED	Director	2008-07-01	CURRENT	1896-07-11	Active
Graeme Wallace Leask	INEOS (MALTA) COMPANY	Director	2008-06-26	CURRENT	2008-06-26	Active
Graeme Wallace Leask	INEOS ABS (UK) LIMITED	Director	2007-07-13	CURRENT	2007-07-13	Active
Graeme Wallace Leask	INEOS INVESTMENTS INTERNATIONAL LIMITED	Director	2007-02-23	CURRENT	2000-03-02	Active
Graeme Wallace Leask	INEOS NOMINEE LIMITED	Director	2006-09-15	CURRENT	2004-12-10	Liquidation
Graeme Wallace Leask	INEOS EUROPEAN HOLDINGS LIMITED	Director	2006-05-08	CURRENT	2004-12-10	Active
Graeme Wallace Leask	INEOS PARAFORM HOLDINGS LIMITED	Director	2004-11-22	CURRENT	2004-11-22	Liquidation
Graeme Wallace Leask	INEOS PARAFORM LIMITED	Director	2004-01-30	CURRENT	2002-07-10	Liquidation
Graeme Wallace Leask	INEOS US DSS LIMITED	Director	2003-12-01	CURRENT	2003-12-01	Active - Proposal to Strike off
Graeme Wallace Leask	INEOS OVERSEAS COMPANY I LIMITED	Director	2003-07-08	CURRENT	2000-10-13	Active
Graeme Wallace Leask	INEOS OVERSEAS COMPANY II LIMITED	Director	2003-07-08	CURRENT	2000-10-13	Active
Graeme Wallace Leask	INEOS HOLDINGS LIMITED	Director	2003-02-13	CURRENT	2001-05-14	Active
Graeme Wallace Leask	INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED	Director	2002-06-05	CURRENT	2000-12-11	Active

Related Directorships for Debra Smeeton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Debra Smeeton	INEOS CANADA LIMITED	Director	2016-12-07	CURRENT	2016-12-07	Active
Debra Smeeton	INEOS FILMS LIMITED	Director	2016-03-10	CURRENT	2009-11-24	Active
Debra Smeeton	INEOS INDUSTRIES PROPERTY LIMITED	Director	2015-01-19	CURRENT	2015-01-19	Active
Debra Smeeton	INEOS DERIVATIVES FRANCE LIMITED	Director	2014-12-10	CURRENT	2008-08-15	Active
Debra Smeeton	INEOS CHEMICALS FRANCE HOLDINGS LIMITED	Director	2014-12-10	CURRENT	2013-09-04	Active
Debra Smeeton	INEOS US COMPANY LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Dissolved 2016-10-18
Debra Smeeton	INEOS FINANCE COMPANY 3 LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Active
Debra Smeeton	INEOS FINANCE COMPANY 1	Director	2013-12-12	CURRENT	2013-12-12	Active
Debra Smeeton	INEOS FINANCE COMPANY 2	Director	2013-12-12	CURRENT	2013-12-12	Active
Debra Smeeton	INEOS NITRILES ASIA INVESTMENTS LIMITED	Director	2013-10-11	CURRENT	2013-10-11	Liquidation
Debra Smeeton	INEOS COMPOUNDS UK LTD	Director	2012-04-10	CURRENT	1990-06-21	Active
Debra Smeeton	INEOS BIO REFINERY (SEAL SANDS) LIMITED	Director	2011-05-27	CURRENT	2009-04-27	Dissolved 2016-03-15
Debra Smeeton	INEOS BIO RESOURCES LIMITED	Director	2011-05-27	CURRENT	2009-04-28	Dissolved 2017-08-29
Debra Smeeton	INEOS BIO LIMITED	Director	2011-05-27	CURRENT	1989-05-24	Active - Proposal to Strike off
Debra Smeeton	INEOS BIO HOLDINGS LIMITED	Director	2011-05-27	CURRENT	2009-07-17	Active - Proposal to Strike off
Debra Smeeton	INEOS FLUOR LIMITED	Director	2011-03-30	CURRENT	2000-07-26	Active
Debra Smeeton	INEOS US DSS LIMITED	Director	2010-11-10	CURRENT	2003-12-01	Active - Proposal to Strike off
Debra Smeeton	INEOS NOMINEE LIMITED	Director	2010-11-10	CURRENT	2004-12-10	Liquidation
Debra Smeeton	INEOS TENDERCO LIMITED	Director	2010-11-10	CURRENT	2010-03-10	Active
Debra Smeeton	INEOS SILICAS LIMITED	Director	2009-03-25	CURRENT	1896-07-11	Active
Debra Smeeton	INEOS FINANCE COMPANY	Director	2008-09-04	CURRENT	2008-09-04	Active
Debra Smeeton	INEOS (MALTA) COMPANY	Director	2008-06-26	CURRENT	2008-06-26	Active
Debra Smeeton	INEOS INVESTMENTS INTERNATIONAL LIMITED	Director	2007-02-23	CURRENT	2000-03-02	Active