Ineos Industries Limited
- Company number
- 06959146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2009
- Nature of business
- Activities of head offices
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Ineos Capital Ventures Holdings Limited (until 21 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMEETON, Debra | Director | 6 Nov 2023 | |
| GINNS, Jonathan Frank, Mr. | Director | 28 Mar 2013 | |
| LEASK, Graeme Wallace | Director | 21 Sep 2010 | |
| ALI, Yasin Stanley, Mr. | Secretary | 31 Jan 2012 | 30 Nov 2021 |
| DAWSON, James William | Director | 31 Mar 2010 | 1 Sep 2014 |
| STOKES, Martin Howard | Secretary | 13 Jul 2009 | 31 Jan 2012 |
| MACLEAN, Calum Grigor | Director | 31 Mar 2010 | 21 Sep 2010 |
| CURRIE, Andrew Christopher | Director | 13 Jul 2009 | 31 Mar 2010 |
| REECE, John | Director | 13 Jul 2009 | 31 Mar 2010 |
| RATCLIFFE, James Arthur, Sir | Director | 13 Jul 2009 | 31 Mar 2010 |
| STERN, Robert Charles | Director | 10 Jul 2009 | 15 Jul 2009 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 10 Jul 2009 | 13 Jul 2009 |
| MCDONALD, Neil David | Director | 10 Jul 2009 | 13 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Arthur Ratcliffe | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Ineos Industries Holdings Limited (06958119)
Directors’ other companies
- GINNS, Jonathan Frank, Mr. - Director at Ineos Sales (UK) Limited
- GINNS, Jonathan Frank, Mr. - Director at Ineos Tianjin Holdings Limited
- GINNS, Jonathan Frank, Mr. - Director at Ineos European Holdings Limited
- GINNS, Jonathan Frank, Mr. - Director at Ineos 159 Limited
- GINNS, Jonathan Frank, Mr. - Director at Ineos Quattro Financing 1 Limited
- GINNS, Jonathan Frank, Mr. - Director at Ineos China Holdings Ii Limited
- GINNS, Jonathan Frank, Mr. - Director at Ineos Fluor Limited
- GINNS, Jonathan Frank, Mr. - Director at Ineos Fluor Holdings Limited
- GINNS, Jonathan Frank, Mr. - Director at Ineos Finance PLC
- GINNS, Jonathan Frank, Mr. - Director at Ineos China Holdings Iii Limited
Companies at the same address
- Grangemouth Energy Company Limited (11384522)
- Halicilla Limited (09564643)
- Hampshire Aviation LLP (OC330880)
- Ineos (Malta) Company (06631578)
- Ineos 120 Exploration Limited (06714831)
- Ineos 159 Limited (12108666)
- Ineos 179 Limited (12895322)
- Ineos 2010 Limited (06576859)
- Ineos Acetyls (Korea) Limited (02316280)
- Ineos Acetyls Americas Limited (03947697)