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Ineos Overseas Company II Limited
Adresa
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG
VAT ID (DIČ) no VAT ID available
Company No. 04092597 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)20140 Manufacture of other organic basic chemicals
20590 Manufacture of other chemical products n.e.c.
Company Register Statusactive
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KYC / PEP / AML request
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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 Oxide Limited Status: Active Notified: 06/04/2016 Companies House Number: 03545207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Clifton, Jennifer Ellen Chapel Lane, Lyndhurst, Hampshire Status: Active Notified: 01/02/2022 Role: Secretary
    Ginns, Jonathan Frank Chapel Lane, Lyndhurst Status: Active Notified: 16/02/2012 Date of Birth: 11/1973 Occupation: Legal Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Huyck, Peter Karel Virginia Chapel Lane, Lyndhurst, Hampshire Status: Active Notified: 31/03/2010 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: 08/07/2003 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: 08/07/2003 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British