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Companies/05310700

Ineos European Holdings Limited

Private Limited Company · Hampshire

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Ineos Holdings LimitedCorporate
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 117088429
Show 1 ceased record
JR
Mr James Arthur RatcliffeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 113822466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DS
Debra SmeetonCurrent director
Appointed 2023-11-06 · 2 yrs · Chartered Accountant
+49 others
JG
Jonathan GinnsCurrent director
Appointed 2011-03-30 · 15 yrs · Legal Manager
+73 others
GL
Graeme LeaskCurrent director
Appointed 2006-05-08 · 20 yrs · Company Director
+91 others
Show 17 historical appointments
YA
Yasin AliResigned director
Resigned 2016-08-04 · 5 yrs · Company Secretary
YA
Yasin AliResigned secretary
Resigned 2012-01-31 · 9 yrs
LH
Leonardus HeemskerkResigned director
Resigned 2011-07-21 · 3 yrs · Director
PD
Philip De KlerkResigned director
Resigned 2010-03-31 · 1 yr · Accountant
SB
Stephen BennettResigned director
Resigned 2010-03-31 · 1 yr · Accountant
MS
Martin StokesResigned secretary
Resigned 2006-09-15 · 5 yrs
JR
John ReeceResigned director
Resigned 2005-12-16 · 4 yrs · Company Director
JD
Jeffrey DurkinResigned secretary
Resigned 2005-12-16 · Lawyer
AC
Andrew CurrieResigned director
Resigned 2005-12-16 · 4 yrs · Company Director
AL
Adam LittleResigned director
Resigned 2005-12-15 · Tax Adviser
DB
Didier BaudrandResigned director
Resigned 2005-04-25 · Senior V President European O
NW
Nigel WrightResigned director
Resigned 2005-04-25 · 1 yr · European Financial Controller
TM
Thomas MuethingResigned director
Resigned 2004-12-10 · 1 yr · Accountant
KH
Kenneth HeulittResigned director
Resigned 2004-12-10 · Finance
JE
Janet ElvidgeResigned secretary
Resigned 2004-12-10 · 1 yr
YA
Yasin AliResigned secretary
Resigned 2004-12-10 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active