# Ineos Finance PLC

## Details

- **Company number:** [07084307](https://find-and-update.company-information.service.gov.uk/company/07084307)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 23 Nov 2009
- **Registered office:** HAWKSLEASE, CHAPEL LANE, LYNDHURST, SO43 7FG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Ineos Holdings (Investments) Limited](/group/80936) (46 companies)


## Previous names

- Kerling 2 PLC (until 31 Mar 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Ineos Finance PLC → [Ineos Holdings (Investments) Limited](/company/07497205)




## Directors' other companies

- [GINNS, Jonathan Frank, Mr.](/person/5831473) - director at [Ineos Tianjin Holdings Limited](/company/14225229)
- [GINNS, Jonathan Frank, Mr.](/person/5831473) - director at [Ineos Quattro Financing 2 Limited](/company/15104759)
- [GINNS, Jonathan Frank, Mr.](/person/5831473) - director at [Ineos Quattro Financing 1 Limited](/company/15099036)
- [GINNS, Jonathan Frank, Mr.](/person/5831473) - director at [Ineos China Holdings Ii Limited](/company/14396256)
- [GINNS, Jonathan Frank, Mr.](/person/5831473) - director at [Ineos China Holdings Iii Limited](/company/14401549)
- [GINNS, Jonathan Frank, Mr.](/person/5831473) - director at [Ineos Infrastructure (Grangemouth) Limited](/company/06981874)
- [GINNS, Jonathan Frank, Mr.](/person/5831473) - director at [Ineos Fluor Holdings Limited](/company/04049690)
- [GINNS, Jonathan Frank, Mr.](/person/5831473) - director at [Ineos 159 Limited](/company/12108666)
- [GINNS, Jonathan Frank, Mr.](/person/5831473) - director at [Ineos Fluor Limited](/company/04041123)
- [LEASK, Graeme Wallace](/person/5831486) - director at [Ineos Fluor Holdings Limited](/company/04049690)



## Companies at the same address

- [Grangemouth Energy Company Limited](/company/11384522) (11384522)
- [Halicilla Limited](/company/09564643) (09564643)
- [Hampshire Aviation LLP](/company/OC330880) (OC330880)
- [Ineos (Malta) Company](/company/06631578) (06631578)
- [Ineos 120 Exploration Limited](/company/06714831) (06714831)
- [Ineos 159 Limited](/company/12108666) (12108666)
- [Ineos 179 Limited](/company/12895322) (12895322)
- [Ineos 2010 Limited](/company/06576859) (06576859)
- [Ineos Acetyls (Korea) Limited](/company/02316280) (02316280)
- [Ineos Acetyls Americas Limited](/company/03947697) (03947697)