OpenCompanies

Ineos Finance PLC

Company number
07084307
Status
Active
Type
Public Limited Company
Incorporated
23 Nov 2009
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Ineos Holdings (Investments) Limited (46 companies)

Registered office

Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG

Previous names

  • Kerling 2 PLC (until 31 Mar 2010)

Officers

NameRoleAppointedResigned
REED, Ashley Julian Director 23 Nov 2009 23 Apr 2010
NICHOLS, Paul Frederick Secretary 23 Nov 2009 23 Apr 2010
TANE, Christopher Edward Director 23 Nov 2009 23 Apr 2010
MAHER, Michael John Director 23 Nov 2009 23 Apr 2010
MACLEAN, Calum Grigor Director 22 Apr 2010 21 Sep 2010
STOKES, Martin Howard Secretary 23 Apr 2010 31 Jan 2012
DAWSON, James William Director 21 Sep 2010 1 Sep 2014
ALI, Yasin Stanley, Mr. Secretary 31 Jan 2012 30 Nov 2021
SMEETON, Debra Director 6 Nov 2023
CLIFTON, Jennifer Ellen Secretary 1 Feb 2022
GINNS, Jonathan Frank, Mr. Director 16 Feb 2012
LEASK, Graeme Wallace Director 22 Apr 2010

Control

NameNature of controlNotifiedCeased
Ineos Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 17 Jun 2026
Ineos Holdings (Investments) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jun 2026

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010

Connections

Owned by

Ineos Finance PLC → Ineos Holdings (Investments) Limited

Directors’ other companies

Companies at the same address

Data