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Jméno

Ineos Canada Limited
Adresa
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG
VAT ID (DIČ) no VAT ID available
Company No. 10515425 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ineos Finance Company 3 Limited Status: Active Notified: 29/02/2020 Companies House Number: 09337435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ineos Holdings Limited Status: Ceased Notified: 07/12/2016 Ceased: 29/02/2020 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 (5)

    Source: Companies House
    Clifton, Jennifer Ellen Lyndhurst, Hampshire, United Kingdom Status: Active Notified: 19/05/2022 Role: Secretary
    Ginns, Jonathan Frank Lyndhurst, Hampshire, United Kingdom Status: Active Notified: 07/12/2016 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace Lyndhurst, Hampshire, United Kingdom Status: Active Notified: 07/12/2016 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace, Mr. Lyndhurst, United Kingdom Status: Active Notified: 07/12/2016 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British
    Smeeton, Debra Lyndhurst, United Kingdom Status: Active Notified: 07/12/2016 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British