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Nom

Ineos Fluor Holdings Limited
Adresse
Anchor House 15-19 Britten Street
Chelsea
London
SW3 3TY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04049690 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ineos Investments International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03938607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Brown, Andrew Chelsea, London, United Kingdom Status: Active Notified: 24/08/2015 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ginns, Jonathan Frank Chelsea, London, United Kingdom Status: Active Notified: 16/02/2012 Date of Birth: 11/1973 Occupation: Legal Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace Chelsea, London, United Kingdom Status: Active Notified: 16/11/2011 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace, Mr. Chelsea, London, United Kingdom Status: Active Notified: 16/11/2011 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British
    Martin, Hayley Chelsea, London, United Kingdom Status: Active Notified: 14/04/2023 Role: Secretary
    Nicolson, John Allan Chelsea, London, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 11/1968 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Barnes, Stephen John Sandiway Status: Ceased Notified: 03/09/2002 Ceased: 31/08/2003 Occupation: Operations Vice President Role: Director Country of Residence: England Nationality: British
    Smith, David James Mitchell The Heath, Runcorn Status: Ceased Notified: 10/08/2007 Ceased: 31/03/2010 Occupation: Commercial & Procurement Direc Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ineos Fluor International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04110462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ineos Fluor Limited Status: Active Notified: 06/04/2016 Companies House Number: 04041123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •