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Companies/03851680

Ineos Capital Limited

Private Limited Company · Lyndhurst

ActiveUnited KingdomIncorporated 1999Private 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
JR
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 154630710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
SM
Simon MorlandCurrent director
Appointed 2024-01-11 · 2 yrs · Accountant
+8 others
JC
Jennifer CliftonCurrent secretary
Appointed 2022-02-01 · 4 yrs
+35 others
GL
Graeme LeaskCurrent director
Appointed 2014-08-28 · 12 yrs · Company Director
+91 others
JG
Jonathan GinnsCurrent director
Appointed 2012-01-31 · 14 yrs · Legal Manager
+73 others
Show 15 historical appointments
YA
Yasin AliResigned secretary
Resigned 2012-01-31 · 9 yrs
MS
Martin StokesResigned directorResigned secretary
Resigned 2011-02-09 · Company Secretary
MM
Mark MitchellResigned directorResigned secretary
Resigned 2010-03-31 · Chartered Accountant
JD
James DawsonResigned director
Resigned 2005-11-07 · 8 yrs · Company Director
JR
John ReeceResigned director
Resigned 2000-02-16 · 10 yrs · Company Director
JR
John ReeceResigned secretary
Resigned 2000-02-16 · 4 yrs · Chartered Accountant
AC
Andrew CurrieResigned director
Resigned 2000-02-16 · 10 yrs · Company Director
AV
Antoine VerrijcktResigned directorResigned secretary
Resigned 1999-10-08 · 6 yrs · Company Director
WM
William MaddenResigned director
Resigned 1999-10-08 · 6 yrs · Company Director
JR
James RatcliffeResigned director
Resigned 1999-10-08 · 10 yrs · Company Director
Resigned 1999-10-01
Resigned 1999-10-01

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active