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Nom	Ineos European Holdings Limited
Adresse	Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05310700 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Innovene European Holdings Limited O & D International Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Ineos Holdings Limited Status: Active Notified: 06/04/2016 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

Ratcliffe, James Arthur Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Ginns, Jonathan Frank Lyndhurst, Hampshire Status: Active Notified: 30/03/2011 Date of Birth: 11/1973 Occupation: Legal Manager Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace Lyndhurst, Hampshire Status: Active Notified: 08/05/2006 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace, Mr. Lyndhurst, Hampshire Status: Active Notified: 08/05/2006 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

Smeeton, Debra Lyndhurst, Hampshire Status: Active Notified: 06/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Ineos 2009A Limited Status: Active Notified: 06/04/2016 Companies House Number: 06831798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ineos Group Life Assurance Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 06609077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ineos Marketing Support Limited Status: Active Notified: 06/04/2016 Companies House Number: 05310684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ineos Nitriles (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06238238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ineos Nitriles Limited Status: Active Notified: 06/04/2016 Companies House Number: 06220099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 05310669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ineos Olefins Belgium Holdings Limited Status: Active Notified: 28/09/2020 Companies House Number: 12908497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ineos Sales (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07445505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ineos Manufacturing (Hull) LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2018 Companies House Number: 06480046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Ineos European Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)