Ineos Fluor Limited
Company 04041123 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Ineos Silicas Limited 4 shared directors
- Ineos Compounds UK LTD 4 shared directors
- Ineos Fluor Holdings Limited 4 shared directors
- Ineos Oxide Limited 3 shared directors
- Ineos Investments International Limited 3 shared directors
- Ineos Holdings International Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04041123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2000 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ineos Fluor Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Nicolson, John Allan Director · appointed 2022
- Brown, Andrew, Mr. Director · appointed 2015
- Ginns, Jonathan Frank, Mr. Director · appointed 2012
- Leask, Graeme Wallace Director · appointed 2011
- Dolan, Jill Christine, Dr Director · appointed 2011
- Smeeton, Debra Director · appointed 2011
- Martin, Hayley Former Secretary · appointed 2023 · resigned 2025
- Hogan, Alex Former Director · appointed 2020 · resigned 2022
- Maddison, Paul Former Secretary · appointed 2020 · resigned 2023
- REY, David John Wright Former Secretary · appointed 2014 · resigned 2020
- White, Anthony Former Director · appointed 2012 · resigned 2020
- Nichols, Paul Frederick Former Secretary · appointed 2012 · resigned 2014
- ALI, Yasin Stanley, Mr. Former Secretary · appointed 2012 · resigned 2021
- Maher, Michael John Former Director · appointed 2011 · resigned 2015
- Overment, Paul Christopher Former Director · appointed 2010 · resigned 2011
- Deans, Henry, Dr Former Director · appointed 2010 · resigned 2011
- Corsi, Gary Stephen Former Director · appointed 2010 · resigned 2012
- Stokes, Martin Howard Former Secretary · appointed 2010 · resigned 2012
- Breden, Paula Former Secretary · appointed 2009 · resigned 2010
- Hemingway, Gary John Former Director · appointed 2009 · resigned 2010
- Smith, David James Mitchell Former Director · appointed 2007 · resigned 2010
- Lowe, Louise Anne Former Secretary · appointed 2006 · resigned 2009
- Faragher, Roy Henry Former Director · appointed 2005 · resigned 2009
- Gekiere, Dirk Former Director · appointed 2003 · resigned 2005
- Barnes, Stephen John Former Director · appointed 2001 · resigned 2003
- Price, David Former Director · appointed 2001 · resigned 2010
- Crotty, Thomas Patrick Former Director · appointed 2001 · resigned 2007
- Bell, Roger Former Director · appointed 2001 · resigned 2010
- Currie, Andrew Christopher Former Director · appointed 2000 · resigned 2001
- Reece, John Former Secretary · appointed 2000 · resigned 2003
- Ratcliffe, James Arthur, Sir Former Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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