INEOS EUROPEAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ineos European Holdings Limited. The company was founded 20 years ago and was given the registration number 05310700. The firm's registered office is in HAMPSHIRE. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	INEOS EUROPEAN HOLDINGS LIMITED
Company Number	:	05310700
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG	Director	30 March 2011	Active
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG	Director	08 May 2006	Active
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG	Director	06 November 2023	Active
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG	Secretary	31 January 2012	Active
4 Wrights Cottages, Church Lane, Chalfont St. Peter, SL9 9RP	Secretary	10 December 2004	Active
8 Vivian Way, Hampstead Garden Suburb, London, N2 0AE	Secretary	16 December 2005	Active
4 Whitehall Road, Hanwell, London, W7 2JE	Secretary	10 December 2004	Active
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG	Secretary	15 September 2006	Active
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG	Director	04 August 2016	Active
22 Clareville Grove, London, SW7 5AS	Director	25 April 2005	Active
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG	Director	31 March 2010	Active
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG	Director	16 December 2005	Active
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG	Director	31 March 2010	Active
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG	Director	21 July 2011	Active
423 N. Quincy St, Hinsdale, Usa, 60521	Director	10 December 2004	Active
4 Kingston Lane, Teddington, TW11 9HW	Director	15 December 2005	Active
4 Kingston Lane, Teddington, TW11 9HW	Director	22 December 2004	Active
32 Regents Park Road, London, NW1 7TR	Director	10 December 2004	Active
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG	Director	16 December 2005	Active
Esha Ness, Lewis Lane, Chalfont St. Peter, Gerrards Cross, SL9 9TS	Director	25 April 2005	Active

People with Significant Control

Mr James Arthur Ratcliffe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1952
Nationality	:	British
Address	:	Hawkslease, Chapel Lane, Hampshire, SO43 7FG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Ineos Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INEOS EUROPEAN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement