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INEOS CHEMICALS FRANCE HOLDINGS LIMITED

INEOS CHEMICALS FRANCE HOLDINGS LIMITED is an active private limited company, incorporated on 4 September 2013. The nature of the business is Activities of head offices. The company's registered office is on Chapel Lane, Lyndhurst. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. INEOS CHEMICALS FRANCE HOLDINGS LIMITED previously had the company name INEOS CHEMICALS SOUTH EUROPE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08675590
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAWKSLEASE
Address Line 2CHAPEL LANE
Post TownLYNDHURST
CountyHAMPSHIRE
PostcodeSO43 7FG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date02/10/2016
Last Made Up Date04/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 09/10/2013 onwards:
INEOS CHEMICALS FRANCE HOLDINGS LIMITED
Prior to 09/10/2013:
INEOS CHEMICALS SOUTH EUROPE LIMITED

Directors

(The company's officers)
JEROME BOUDOU
(~49 year old British national)
HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/11/2023
FRANCISCO JAVIER CROS HERRERO
(~53 year old Spanish national)
HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 01/01/2022
MR. GRAEME WALLACE LEASK
(~55 year old British national)
HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MONACO
Appointed on 10/12/2014
MRS DEBRA SMEETON
(~56 year old British national)
HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/2014

Shareholders

(Persons of Significant Control)
Mr James Arthur Ratcliffe
(~71 year old British national)
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
INEOS (MALTA) COMPANY
  • MR. GRAEME WALLACE LEASK
  • MRS DEBRA SMEETON
  • MR. GRAEME WALLACE LEASK
  • MR. GRAEME WALLACE LEASK
  • DR DEBRA SMEETON
  • MR. GRAEME WALLACE LEASK
INEOS 456 LIMITED
  • MR. GRAEME WALLACE LEASK
INEOS ABS (UK) LIMITED
  • MR. GRAEME WALLACE LEASK
  • MR. GRAEME WALLACE LEASK
  • DR DEBRA SMEETON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INEOS CHEMICALS FRANCE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO43 7FG.

Map of INEOS CHEMICALS FRANCE HOLDINGS LIMITED at local scale
Map of INEOS CHEMICALS FRANCE HOLDINGS LIMITED at local scale
Map of INEOS CHEMICALS FRANCE HOLDINGS LIMITED at district scale
Map of INEOS CHEMICALS FRANCE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO43 7FG

Other companies with registered offices in SO43 7FG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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