Ineos Holdings Limited
Activities of head offices · Lyndhurst
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIneos Holdings Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-22 · No cessation recorded
Source record 6774132Show 1 ceased record
Ineos Holdings (Investments) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-06-22
Source record 14144203People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
YA
Yasin AliResigned director
Resigned 2014-09-01 · 7 yrs · Company Secretary
YA
Yasin AliResigned secretary
Resigned 2012-01-31 · 9 yrs
CM
Calum MacleanResigned director
Resigned 2010-03-31 · Company Director
JD
James DawsonResigned director
Resigned 2010-03-31 · 4 yrs · Company Director
MM
Resigned 2007-01-01 · 3 yrs · Chartered Accountant
MS
Martin StokesResigned secretary
Resigned 2006-02-14 · 5 yrs
NV
Nadine VerbinnenResigned director
Resigned 2001-05-19 · 2 yrs · Director
AV
Antoine VerrijcktResigned director
Resigned 2001-05-18 · 5 yrs · Company Director
AC
Andrew CurrieResigned director
Resigned 2001-05-18 · 8 yrs · Company Director
AD
Andre DesutterResigned secretary
Resigned 2001-05-14 · 1 yr
JR
John ReeceResigned director
Resigned 2001-05-14 · 8 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active