Menna Overview
Here’s a quick overview of INEOS HOLDINGS (INVESTMENTS) LIMITED 👀 — a Lyndhurst, Hampshire based business that started in 2011.
INEOS HOLDINGS (INVESTMENTS) LIMITED
- Company statusactive
- Company No07497205
- Age15 years 6 months Incorporated 18 January 2011
- Officers4
Address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
INEOS HOLDINGS (INVESTMENTS) LIMITED is an active company incorporated on 18 January 2011 and based in Lyndhurst, Hampshire. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Nov 2020
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 | 12 Apr 2012 |
| LEASK, Graeme Wallace | director | Jun 1968 | 18 Jan 2011 |
| SMEETON, Debra | director | Aug 1967 | 06 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Arthur Ratcliffe | Oct 1952 | 06 Apr 2016 |
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GINNS, Jonathan Frank, Mr., DAWSON, James William are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, SMEETON, Debra are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, SMEETON, Debra are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, SMEETON, Debra are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, SMEETON, Debra are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, SMEETON, Debra are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, SMEETON, Debra are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
LEASK, Graeme Wallace, SMEETON, Debra are mutual persons.
LEASK, Graeme Wallace are mutual persons.
LEASK, Graeme Wallace are mutual persons.
LEASK, Graeme Wallace are mutual persons.
LEASK, Graeme Wallace, SMEETON, Debra are mutual persons.
LEASK, Graeme Wallace, SMEETON, Debra are mutual persons.
LEASK, Graeme Wallace, SMEETON, Debra are mutual persons.
LEASK, Graeme Wallace, SMEETON, Debra are mutual persons.
LEASK, Graeme Wallace, DAWSON, James William are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra, DAWSON, James William are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra, DAWSON, James William are mutual persons.
SMEETON, Debra, DAWSON, James William are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra are mutual persons.
DAWSON, James William are mutual persons.
DAWSON, James William are mutual persons.
DAWSON, James William are mutual persons.
DAWSON, James William are mutual persons.
DAWSON, James William are mutual persons.
DAWSON, James William are mutual persons.
DAWSON, James William are mutual persons.
DAWSON, James William are mutual persons.
DAWSON, James William are mutual persons.
PETROINEOS TRADING LIMITED
GINNS, Jonathan Frank, Mr., DAWSON, James William are mutual persons.
INEOS FINANCE COMPANY 2
GINNS, Jonathan Frank, Mr., SMEETON, Debra are mutual persons.
INEOS FINANCE COMPANY 1
GINNS, Jonathan Frank, Mr., SMEETON, Debra are mutual persons.
INEOS FINANCE COMPANY
GINNS, Jonathan Frank, Mr. are mutual persons.
INEOS QUATTRO FINANCING 2 LIMITED
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, SMEETON, Debra are mutual persons.
INEOS CHINA HOLDINGS II LIMITED
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, SMEETON, Debra are mutual persons.
INEOS TIANJIN HOLDINGS LIMITED
GINNS, Jonathan Frank, Mr., SMEETON, Debra are mutual persons.
INEOS CHINA HOLDINGS LIMITED
GINNS, Jonathan Frank, Mr., SMEETON, Debra are mutual persons.
INEOS QUATTRO FINANCE 2 PLC
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, SMEETON, Debra are mutual persons.
INEOS QUATTRO FINANCE 1 PLC
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, SMEETON, Debra are mutual persons.
THE JIM RATCLIFFE FOUNDATION
GINNS, Jonathan Frank, Mr. are mutual persons.
INEOS CHEMICALS SOUTH HOLDINGS LIMITED
LEASK, Graeme Wallace are mutual persons.
INEOS 179 LIMITED
LEASK, Graeme Wallace are mutual persons.
INEOS QUATTRO HOLDINGS UK LIMITED
LEASK, Graeme Wallace are mutual persons.
INEOS FINANCE PLC
SMEETON, Debra, DAWSON, James William are mutual persons.
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Here’s a quick overview of INEOS HOLDINGS (INVESTMENTS) LIMITED 👀 — a Lyndhurst, Hampshire based business that started in 2011.