INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED

INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED is an active private limited company, incorporated on 11 December 2000. 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: Full. INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED previously had the company name INEOS PHENOL LIMITED. The company has 75 mortgage charges, 72 of which are outstanding.

Registered Office

Address Line 1	HAWKSLEASE
Address Line 2	CHAPEL LANE
Post Town	LYNDHURST
County	HAMPSHIRE
Postcode	SO43 7FG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	75
Number of Outstanding Charges	72
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 19/11/2010 onwards:

INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED

Prior to 19/11/2010:

INEOS PHENOL LIMITED

Directors

(The company's officers)

MR. JONATHAN FRANK GINNS

(~50 year old British national)

HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG

Current Director
Gives occupation as LEGAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 16/02/2012

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 05/06/2002

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 06/11/2023

JENNIFER ELLEN CLIFTON

HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG

Current Secretary

Appointed on 01/02/2022

Connections

(Shared officers)

BELSTAFF INTERNATIONAL LIMITED

MR. JONATHAN FRANK GINNS

FALKAR LIMITED

MR. JONATHAN FRANK GINNS

HALICILLA LIMITED

MR. JONATHAN FRANK GINNS

HARLEYQUEEN PROPERTIES LIMITED

MR. JONATHAN FRANK GINNS

INEOS (MALTA) COMPANY

MR. JONATHAN FRANK GINNS
MR. GRAEME WALLACE LEASK
MRS DEBRA SMEETON

INEOS 159 LIMITED

MR. JONATHAN FRANK GINNS
MR. GRAEME WALLACE LEASK

INEOS 179 LIMITED

MR. JONATHAN FRANK GINNS

Source: Companies House

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)