Menna Overview
Here’s a quick overview of INEOS CHEMICALS FRANCE HOLDINGS LIMITED 👀 — a Lyndhurst, Hampshire based business that started in 2013.
INEOS CHEMICALS FRANCE HOLDINGS LIMITED
- Company statusactive
- Company No08675590
- Age12 years 10 months Incorporated 4 September 2013
- Officers4
Address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
INEOS CHEMICALS FRANCE HOLDINGS LIMITED is an active company incorporated on 4 September 2013 and based in Lyndhurst, Hampshire. The company was registered 13 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
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
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 Group
2 Years Ago on 03 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
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Auditors Resignation Company
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Group
7 Years Ago on 17 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 22 Nov 2018
Accounts With Accounts Type Group
7 Years Ago on 29 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUDOU, Jerome | director | Oct 1974 | 27 Nov 2023 |
| HERRERO, Francisco Javier Cros | director | Jun 1970 | 01 Jan 2022 |
| 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 |
|---|---|---|
| Mr James Arthur Ratcliffe | Oct 1952 | 06 Apr 2016 |
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BOUDOU, Jerome, LEASK, Graeme Wallace, Mr., SMEETON, Debra, BENNETT, Stephen Guy, Mr., FOREMAN, Andrew Michael, Mr., HOGAN, Iain Timothy, Dr, OVERMENT, Paul Christopher, PIZZEY, Andrew James, SEED, Jeffrey, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra 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. are mutual persons.
LEASK, Graeme Wallace, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
LEASK, Graeme Wallace, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr., HOGAN, Iain Timothy, Dr, PIZZEY, Andrew James are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra, HOGAN, Iain Timothy, Dr, PIZZEY, Andrew James are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
LEASK, Graeme Wallace, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra, BENNETT, Stephen Guy, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
LEASK, Graeme Wallace, Mr. 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.
BENNETT, Stephen Guy, Mr., PIZZEY, Andrew James are mutual persons.
BENNETT, Stephen Guy, Mr., PIZZEY, Andrew James 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.
INEOS QUATTRO FINANCING 2 LIMITED
LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
INEOS CHINA HOLDINGS II LIMITED
LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
INEOS QUATTRO FINANCE 2 PLC
LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
INEOS QUATTRO FINANCE 1 PLC
LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
INEOS 179 LIMITED
LEASK, Graeme Wallace, Mr. are mutual persons.
INEOS QUATTRO HOLDINGS UK LIMITED
LEASK, Graeme Wallace, Mr. are mutual persons.
INEOS FINANCE COMPANY 2
LEASK, Graeme Wallace, Mr., SMEETON, Debra 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 CHEMICALS FRANCE HOLDINGS LIMITED 👀 — a Lyndhurst, Hampshire based business that started in 2013.