Menna Overview
Here’s a quick overview of INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED 👀 — a Lyndhurst, Hampshire based business that started in 2000.
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED
- Company statusactive
- Company No04122347
- Age24 years 7 months Incorporated 11 December 2000
- Officers4
Address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED is an active company incorporated on 11 December 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 23 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 19 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 13 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 13 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 10 Jan 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 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 20 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLIFTON, Jennifer Ellen | secretary | 01 Feb 2022 | |
| GINNS, Jonathan Frank, Mr. | director | Nov 1973 | 16 Feb 2012 |
| LEASK, Graeme Wallace, Mr. | director | Jun 1968 | 05 Jun 2002 |
| SMEETON, Debra | director | Aug 1967 | 06 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ineos Holdings Limited | 06 Apr 2016 |
Related Companies
GINNS, Jonathan Frank, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., LEASK, Graeme 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., SMEETON, Debra, LEASK, Graeme are mutual persons.
GINNS, Jonathan Frank, Mr., STOKES, Martin Howard, ALI, Yasin Stanley, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., SMEETON, Debra are mutual persons.
GINNS, Jonathan Frank, Mr., STOKES, Martin Howard are mutual persons.
GINNS, Jonathan Frank, Mr., ALI, Yasin Stanley, Mr., HEEMSKERK, Leonardus Hendrik are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., LEASK, Graeme are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., LEASK, Graeme are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., LEASK, Graeme are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme are mutual persons.
GINNS, Jonathan Frank, Mr., SMEETON, Debra are mutual persons.
GINNS, Jonathan Frank, Mr., CURRIE, Andrew Christopher are mutual persons.
GINNS, Jonathan Frank, Mr., SMEETON, Debra are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., LEASK, Graeme are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., LEASK, Graeme are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., LEASK, Graeme are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., LEASK, Graeme are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., LEASK, Graeme are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., LEASK, Graeme, STOKES, Martin Howard are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme, HEEMSKERK, Leonardus Hendrik are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme, CURRIE, Andrew Christopher are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme, CURRIE, Andrew Christopher are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., LEASK, Graeme, STOKES, Martin Howard are mutual persons.
GINNS, Jonathan Frank, Mr., ALI, Yasin Stanley, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme, ALI, Yasin Stanley, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr., LEASK, Graeme are mutual persons.
LEASK, Graeme Wallace, Mr., LEASK, Graeme are mutual persons.
LEASK, Graeme Wallace, Mr., LEASK, Graeme are mutual persons.
LEASK, Graeme Wallace, Mr., LEASK, Graeme are mutual persons.
LEASK, Graeme Wallace, Mr., LEASK, Graeme, CURRIE, Andrew Christopher, HEEMSKERK, Leonardus Hendrik, REECE, John are mutual persons.
LEASK, Graeme Wallace, Mr., LEASK, Graeme are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme are mutual persons.
LEASK, Graeme Wallace, Mr., LEASK, Graeme, STOKES, Martin Howard, CURRIE, Andrew Christopher are mutual persons.
SMEETON, Debra, STOKES, Martin Howard, VERBINNEN, Nadine Eugenia Valentine, VERRIJCKT, Antoine Carolus are mutual persons.
SMEETON, Debra, ALI, Yasin Stanley, Mr., CURRIE, Andrew Christopher, HEEMSKERK, Leonardus Hendrik, REECE, John are mutual persons.
SMEETON, Debra, CURRIE, Andrew Christopher, HEEMSKERK, Leonardus Hendrik, REECE, John, VERBINNEN, Nadine Eugenia Valentine are mutual persons.
SMEETON, Debra, STOKES, Martin Howard, CURRIE, Andrew Christopher, REECE, John are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra, ALI, Yasin Stanley, Mr., CURRIE, Andrew Christopher, REECE, John, VERBINNEN, Nadine Eugenia Valentine, VERRIJCKT, Antoine Carolus are mutual persons.
SMEETON, Debra, STOKES, Martin Howard, ALI, Yasin Stanley, Mr., CURRIE, Andrew Christopher, REECE, John are mutual persons.
SMEETON, Debra, ALI, Yasin Stanley, Mr., HEEMSKERK, Leonardus Hendrik are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra, HEEMSKERK, Leonardus Hendrik are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard, HEEMSKERK, Leonardus Hendrik are mutual persons.
STOKES, Martin Howard, HEEMSKERK, Leonardus Hendrik, REECE, John are mutual persons.
STOKES, Martin Howard, HEEMSKERK, Leonardus Hendrik, REECE, John are mutual persons.
STOKES, Martin Howard, HEEMSKERK, Leonardus Hendrik, REECE, John are mutual persons.
STOKES, Martin Howard, HEEMSKERK, Leonardus Hendrik, REECE, John are mutual persons.
STOKES, Martin Howard, REECE, John are mutual persons.
STOKES, Martin Howard, CURRIE, Andrew Christopher, REECE, John are mutual persons.
STOKES, Martin Howard, CURRIE, Andrew Christopher, REECE, John, VERBINNEN, Nadine Eugenia Valentine, VERRIJCKT, Antoine Carolus are mutual persons.
STOKES, Martin Howard, CURRIE, Andrew Christopher, REECE, John, VERRIJCKT, Antoine Carolus are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard, ALI, Yasin Stanley, Mr. are mutual persons.
STOKES, Martin Howard, ALI, Yasin Stanley, Mr., HEEMSKERK, Leonardus Hendrik, REECE, John are mutual persons.
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STOKES, Martin Howard, REECE, John, VERBINNEN, Nadine Eugenia Valentine, VERRIJCKT, Antoine Carolus are mutual persons.
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VERRIJCKT, Tony are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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ALI, Yasin Stanley, Mr. are mutual persons.
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ALI, Yasin Stanley, Mr., CURRIE, Andrew Christopher, REECE, John are mutual persons.
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CURRIE, Andrew Christopher, REECE, John are mutual persons.
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CURRIE, Andrew Christopher are mutual persons.
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CURRIE, Andrew Christopher, REECE, John, VERBINNEN, Nadine Eugenia Valentine, VERRIJCKT, Antoine Carolus are mutual persons.
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CURRIE, Andrew Christopher, HEEMSKERK, Leonardus Hendrik are mutual persons.
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HEEMSKERK, Leonardus Hendrik are mutual persons.
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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.
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Menna Overview
Here’s a quick overview of INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED 👀 — a Lyndhurst, Hampshire based business that started in 2000.