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Company · Lyndhurst

Ineos Investment Holdings (Germany) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Ineos Investment Holdings (Germany) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Yasin Stanley Ali 2012-2021 Director View profile
  2. Leonardus Hendrik Heemskerk 2010-2014 Director View profile
  3. Nadine Eugenia Valentine Verbinnen 2001-2003 Director View profile
  4. Antoine Carolus Verrijckt 2001-2006 Director View profile
  5. John Reece 2001-2010 Director View profile
  6. Andrew Christopher Currie 2001-2002 Director View profile
  7. Martin Howard Stokes 2006-2012 Secretary View profile
  8. Tony Verrijckt 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
11/12/2000
Registered office
Lyndhurst
Previous names
Ineos Phenol Limited (until 19/11/2010)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Ineos Investment Holdings (Germany) Limited is controlled by Ineos Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Ineos Holdings Limited is controlled by Ineos Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-22 · source: Companies House PSC register

Ultimately controlled by Ineos Holdings II Limited.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

8.5y median 8.5y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 59Manufacturing 13Finance 12Arts and leisure 5Property 2Agriculture 1Construction 1Education 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04122347
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data