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Companies/04215862

Ineos Group Holdings Limited

Activities of head offices · Lyndhurst

ActiveUnited KingdomIncorporated 2001Private 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 111740555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 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 15 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 2007-07-20 · 7 yrs · Director
CM
Calum MacleanResigned director
Resigned 2007-07-20 · 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
AV
Antoine VerrijcktResigned director
Resigned 2001-05-18 · 5 yrs · Company Director
NV
Nadine VerbinnenResigned director
Resigned 2001-05-18 · 2 yrs · Company Director
WM
William MaddenResigned director
Resigned 2001-05-18 · 4 yrs · Director Consultant
JR
James RatcliffeResigned director
Resigned 2001-05-18 · 8 yrs · Company Director
AC
Andrew CurrieResigned director
Resigned 2001-05-18 · 8 yrs · Company Director
Resigned 2001-05-14
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
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active