Menna Overview
Here’s a quick overview of INEOS DERIVATIVES FRANCE LIMITED 👀 — a Lyndhurst, Hampshire based business that started in 2008.
INEOS DERIVATIVES FRANCE LIMITED
- Company statusactive
- Company No06674365
- Age17 years 11 months Incorporated 15 August 2008
- Officers3
Address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
INEOS DERIVATIVES FRANCE LIMITED is an active company incorporated on 15 August 2008 and based in Lyndhurst, Hampshire. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Nov 2023
Legacy
2 Years Ago on 24 Nov 2023
Legacy
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Auditors Resignation Company
6 Years Ago on 08 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUDOU, Jerome | director | Oct 1974 | 27 Nov 2023 |
| LEASK, Graeme Wallace, Mr. | director | Jun 1968 | 10 Dec 2014 |
| SMEETON, Debra | director | Aug 1967 | 10 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ineos Chemicals France Holdings Limited | 06 Apr 2016 |
Related Companies
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BOUDOU, Jerome, LEASK, Graeme Wallace, Mr., SMEETON, Debra, BENNETT, Stephen Guy, Mr., FOREMAN, Andrew Michael, Mr., HOGAN, Iain Timothy, Dr, LEASK, Graeme Wallace, OVERMENT, Paul Christopher, PIZZEY, Andrew James, SEED, Jeffrey, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr., LEASK, Graeme Wallace are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme Wallace are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme Wallace are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme Wallace are mutual persons.
LEASK, Graeme Wallace, Mr., LEASK, Graeme Wallace are mutual persons.
LEASK, Graeme Wallace, Mr., LEASK, Graeme Wallace are mutual persons.
LEASK, Graeme Wallace, Mr., LEASK, Graeme Wallace are mutual persons.
LEASK, Graeme Wallace, Mr., LEASK, Graeme Wallace are mutual persons.
LEASK, Graeme Wallace, Mr., LEASK, Graeme Wallace are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme Wallace are mutual persons.
LEASK, Graeme Wallace, Mr., LEASK, Graeme Wallace are mutual persons.
LEASK, Graeme Wallace, Mr., HOGAN, Iain Timothy, Dr, LEASK, Graeme Wallace, PIZZEY, Andrew James are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra, HOGAN, Iain Timothy, Dr, LEASK, Graeme Wallace, PIZZEY, Andrew James are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme Wallace are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme Wallace are mutual persons.
LEASK, Graeme Wallace, Mr., LEASK, Graeme Wallace are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra, BENNETT, Stephen Guy, Mr., LEASK, Graeme Wallace are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme Wallace are mutual persons.
LEASK, Graeme Wallace, Mr., LEASK, Graeme Wallace 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 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, HOGAN, Iain Timothy, Dr, PIZZEY, Andrew James are mutual persons.
GOODSWEN, Anne, GRANT, Peter Quentin, MCNALLY, John Paul, OLAVESEN, Martin Stephen, WILLIAMS, Peter Sefton, Dr are mutual persons.
GOODSWEN, Anne, MCNALLY, John Paul, WILLIAMS, Peter Sefton, Dr are mutual persons.
BENNETT, Stephen Guy, Mr., PIZZEY, Andrew James are mutual persons.
BENNETT, Stephen Guy, Mr., PIZZEY, Andrew James are mutual persons.
GRANT, Peter Quentin, WILLIAMS, Peter Sefton, Dr are mutual persons.
GRANT, Peter Quentin, MCNALLY, John Paul, OLAVESEN, Martin Stephen, WILLIAMS, Peter Sefton, Dr are mutual persons.
HOGAN, Iain Timothy, Dr are mutual persons.
HOGAN, Iain Timothy, Dr are mutual persons.
HOGAN, Iain Timothy, Dr are mutual persons.
PIZZEY, Andrew James are mutual persons.
PIZZEY, Andrew James are mutual persons.
PIZZEY, Andrew James are mutual persons.
PIZZEY, Andrew James are mutual persons.
PIZZEY, Andrew James are mutual persons.
PIZZEY, Andrew James are mutual persons.
PIZZEY, Andrew James are mutual persons.
PIZZEY, Andrew James are mutual persons.
PIZZEY, Andrew James are mutual persons.
PIZZEY, Andrew James are mutual persons.
PIZZEY, Andrew James are mutual persons.
PIZZEY, Andrew James are mutual persons.
PIZZEY, Andrew James are mutual persons.
PIZZEY, Andrew James are mutual persons.
WILLIAMS, Peter Sefton, Dr are mutual persons.
INEOS QUATTRO FINANCING 2 LIMITED
LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme Wallace are mutual persons.
INEOS CHINA HOLDINGS II LIMITED
LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme Wallace are mutual persons.
INEOS QUATTRO FINANCE 2 PLC
LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme Wallace are mutual persons.
INEOS QUATTRO FINANCE 1 PLC
LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme Wallace are mutual persons.
INEOS 179 LIMITED
LEASK, Graeme Wallace, Mr., LEASK, Graeme Wallace are mutual persons.
INEOS QUATTRO HOLDINGS UK LIMITED
LEASK, Graeme Wallace, Mr., LEASK, Graeme Wallace are mutual persons.
INEOS FINANCE COMPANY 2
LEASK, Graeme Wallace, Mr., SMEETON, Debra, LEASK, Graeme Wallace are mutual persons.
INEOS FINANCE PLC
SMEETON, Debra are mutual persons.
INEOS TIANJIN HOLDINGS LIMITED
SMEETON, Debra are mutual persons.
INEOS CHINA HOLDINGS LIMITED
SMEETON, Debra are mutual persons.
INEOS FINANCE COMPANY 1
SMEETON, Debra are mutual persons.
PETROINEOS MANUFACTURING SCOTLAND LIMITED
PIZZEY, Andrew James are mutual persons.
INEOS UK E&P HOLDINGS LIMITED
PIZZEY, Andrew James are mutual persons.
INNOVENE TRUSTEE LIMITED
PIZZEY, Andrew James are mutual persons.
INEOS CHEMICALS TRUSTEE LIMITED
PIZZEY, Andrew James are mutual persons.
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Here’s a quick overview of INEOS DERIVATIVES FRANCE LIMITED 👀 — a Lyndhurst, Hampshire based business that started in 2008.