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Companies/03534631

Ineos Group Limited

Activities of head offices · Lyndhurst

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110987517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JC
Jennifer CliftonCurrent secretary
Appointed 2022-02-01 · 4 yrs
+35 others
JG
Jonathan GinnsCurrent director
Appointed 2012-04-12 · 14 yrs · Legal Manager
+73 others
GL
Graeme LeaskCurrent director
Appointed 2010-04-07 · 16 yrs · Company Director
+91 others
Show 18 historical appointments
YA
Yasin AliResigned secretary
Resigned 2012-01-31 · 9 yrs
MM
Mark MitchellResigned directorResigned secretary
Resigned 2010-04-07 · Chartered Accountant
TC
Thomas CrottyResigned director
Resigned 2007-01-01 · 2 yrs · Director
CM
Calum MacleanResigned director
Resigned 2007-01-01 · 3 yrs · Company Director
MS
Martin StokesResigned secretary
Resigned 2006-02-14 · 5 yrs
JD
James DawsonResigned director
Resigned 2005-11-07 · 8 yrs · Company Director
AC
Andrew CurrieResigned director
Resigned 2001-06-19 · 8 yrs · Company Director
NV
Nadine VerbinnenResigned director
Resigned 2001-05-19 · 2 yrs · Company Director
JR
John ReeceResigned director
Resigned 2001-05-19 · 8 yrs · Company Director
AV
Antoine VerrijcktResigned directorResigned secretary
Resigned 2001-05-16 · 5 yrs · Company Director
WM
William MaddenResigned director
Resigned 1998-09-23 · 7 yrs · Director Consultant
AS
Andrew SimpsonResigned director
Resigned 1998-07-16 · 2 yrs · Investment Manager
KH
Karel HermansResigned director
Resigned 1998-05-05 · 3 yrs · Mechanical Engineer
AD
Andre DesutterResigned secretary
Resigned 1998-04-09 · 4 yrs
JR
James RatcliffeResigned director
Resigned 1998-03-19 · 12 yrs · Company Director
BA
Bibi AllyResigned secretary
Resigned 1998-03-19

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active