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Companies/05807165

Ineos Properties Limited

Activities of head offices · Lyndhurst

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-17 · No cessation recorded

Source record 109239886
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-06-17

Source record 117825321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
JG
Jonathan GinnsCurrent director
Appointed 2024-04-15 · 2 yrs · Legal Manager
+73 others
SM
Simon MorlandCurrent director
Appointed 2024-01-12 · 2 yrs · Accountant
+8 others
JC
Jennifer CliftonCurrent secretary
Appointed 2022-02-01 · 4 yrs
+35 others
TP
Tom PickeringCurrent director
Appointed 2020-04-27 · 6 yrs · Director
+4 others
GL
Graeme LeaskCurrent director
Appointed 2011-02-02 · 15 yrs · Director
+91 others
Show 13 historical appointments
YA
Yasin AliResigned secretary
Resigned 2012-01-31 · 9 yrs
MS
Martin StokesResigned secretary
Resigned 2011-02-02
BF
Brian FosterResigned director
Resigned 2011-02-02 · 9 yrs · Chief Executive Officer
OS
Otto SchnurrResigned director
Resigned 2010-01-19 · Director
MM
Michael MaherResigned director
Resigned 2006-06-29 · 4 yrs · Director
PN
Paul NicholsResigned secretary
Resigned 2006-06-29 · 4 yrs · Treasurer
AR
Ashley ReedResigned director
Resigned 2006-06-29 · 4 yrs · Director
CT
Christopher TaneResigned director
Resigned 2006-06-29 · 4 yrs · Director
AT
Anthony TraynorResigned director
Resigned 2006-06-29 · Director
AE
Adam EastellResigned director
Resigned 2006-06-09 · Solicitor
RS
Robert SternResigned director
Resigned 2006-06-09 · Solicitor
NM
Nicole MonirResigned director
Resigned 2006-05-05 · Chartered Secretary
LS
Louise StokerResigned director
Resigned 2006-05-05 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active