Menna Overview
Hereβs a quick overview of INEOS SILICAS HOLDINGS LIMITED π β a Lyndhurst, Hampshire based business that started in 2000.
INEOS SILICAS HOLDINGS LIMITED
- Company statusactive
- Company No04012355
- Age25 years 1 month Incorporated 12 June 2000
- Officers3
Address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
INEOS SILICAS HOLDINGS LIMITED is an active company incorporated on 12 June 2000 and based in Lyndhurst, Hampshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 15 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 13 Feb 2025
Accounts With Accounts Type Full
8 Months Ago on 12 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 13 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2020
Auditors Resignation Company
5 Years Ago on 08 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 12 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 May 2019
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
DOLAN, Jill Christine, Dr | director | Jul 1960 | 01 Sept 2014 |
GINNS, Jonathan Frank, Mr. | director | Nov 1973 | 18 Mar 2010 |
LEASK, Graeme Wallace, Mr. | director | Jun 1968 | 01 Jul 2008 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Ineos Investments International Limited | 06 Apr 2016 |
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DOLAN, Jill Christine, Dr, BELL, Roger, REECE, John, STOKES, Martin Howard, RATCLIFFE, James Arthur, Sir are mutual persons.
DOLAN, Jill Christine, Dr, BELL, Roger, GRIFFITHS, William Reginald, REECE, John, STOKES, Martin Howard, TRIMBLE, Julie Ann, FOSTER, Brian Robert, HALLAM, Martin John Barrat, HEEMSKERK, Leonardus Hendrik, HOGAN, Iain Timothy, Dr, QUARMBY, Simon Charles, WHELAN, Russell, Dr, WILSON, Simon James are mutual persons.
DOLAN, Jill Christine, Dr, STOKES, Martin Howard are mutual persons.
DOLAN, Jill Christine, Dr, BELL, Roger, MAHER, Michael John, RATCLIFFE, James Arthur, Sir are mutual persons.
DOLAN, Jill Christine, Dr, QUARMBY, Simon Charles are mutual persons.
DOLAN, Jill Christine, Dr are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., STOKES, Martin Howard, RATCLIFFE, James Arthur, Sir are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., STOKES, Martin Howard are mutual persons.
GINNS, Jonathan Frank, Mr., HEEMSKERK, Leonardus Hendrik are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., CURRIE, Andrew Christopher are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., MAHER, Michael John are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., MAHER, Michael John are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., STOKES, Martin Howard are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., HEEMSKERK, Leonardus Hendrik, HOGAN, Iain Timothy, Dr are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., MAHER, Michael John, CURRIE, Andrew Christopher are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., MAHER, Michael John, CURRIE, Andrew Christopher are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., BELL, Roger, STOKES, Martin Howard, FOSTER, Brian Robert, WHELAN, Russell, Dr are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr., MAHER, Michael John are mutual persons.
LEASK, Graeme Wallace, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr., CURRIE, Andrew Christopher, HEEMSKERK, Leonardus Hendrik, HOGAN, Iain Timothy, Dr, REECE, John are mutual persons.
LEASK, Graeme Wallace, Mr., HOGAN, Iain Timothy, Dr are mutual persons.
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LEASK, Graeme Wallace, Mr., HOGAN, Iain Timothy, Dr are mutual persons.
LEASK, Graeme Wallace, Mr., HOGAN, Iain Timothy, Dr are mutual persons.
LEASK, Graeme Wallace, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr., REECE, John, STOKES, Martin Howard, CURRIE, Andrew Christopher, RATCLIFFE, James Arthur, Sir are mutual persons.
BELL, Roger are mutual persons.
BELL, Roger, REECE, John are mutual persons.
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BELL, Roger, REECE, John, STOKES, Martin Howard, RATCLIFFE, James Arthur, Sir are mutual persons.
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HOGAN, Iain Timothy, Dr are mutual persons.
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QUARMBY, Simon Charles are mutual persons.
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RATCLIFFE, James Arthur, Sir are mutual persons.
RATCLIFFE, James Arthur, Sir, REECE, John are mutual persons.
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REECE, John are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
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INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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Menna Overview
Hereβs a quick overview of INEOS SILICAS HOLDINGS LIMITED π β a Lyndhurst, Hampshire based business that started in 2000.