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Ineos Oxide Limited

Adresa
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG
VAT ID (DIČ) no VAT ID available
Company No. 03545207 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ineos Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04215887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ginns, Jonathan Frank Chapel Lane, Lyndhurst, Hampshire Status: Active Notified: 30/03/2011 Date of Birth: 11/1973 Occupation: Legal Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Ginns, Jonathan Frank, Mr. Chapel Lane, Lyndhurst Status: Active Notified: 30/03/2011 Occupation: Legal Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Huyck, Peter Karel Virginia Chapel Lane, Lyndhurst, Hampshire Status: Active Notified: 03/08/2004 Date of Birth: 01/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: Belgium Nationality: Belgian
    Leask, Graeme Wallace Chapel Lane, Lyndhurst, Hampshire Status: Active Notified: 02/04/2012 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace, Mr. Chapel Lane, Lyndhurst Status: Active Notified: 02/04/2012 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British
    Smeeton, Debra Chapel Lane, Lyndhurst Status: Active Notified: 23/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Ineos Finance Company 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09337435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Ineos Manufacturing (Hull) LTD Status: Active Notified: 02/08/2018 Companies House Number: 06480046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ineos Overseas Company I Limited Status: Active Notified: 06/04/2016 Companies House Number: 04092648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ineos Overseas Company II Limited Status: Active Notified: 06/04/2016 Companies House Number: 04092597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ineos U.K. Finance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04105193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ineos U.S. Finance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04105198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors