Ineos Investment Holdings (Germany) Limited
Company 04122347 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Debra Smeeton Director · appointed 2023
- Ginns, Jonathan Frank, Mr. Director · appointed 2012
Directors past 6 years
- Ginns, Jonathan Frank, Mr. Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Debra Smeeton Director · appointed 2023
- Ginns, Jonathan Frank, Mr. Director · appointed 2012
Also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ineos Silicas Limited 2 shared directors
- Ineos Oxide Limited 2 shared directors
- Ineos Investments International Limited 2 shared directors
- Ineos Holdings International Limited 2 shared directors
- Ineos Fluor Limited 2 shared directors
- Ineos Treasury (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04122347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2000 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ineos Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ineos Treasury (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Debra Smeeton Director · appointed 2023
- Jennifer Ellen Clifton Secretary · appointed 2022
- Ginns, Jonathan Frank, Mr. Director · appointed 2012
- Graeme Wallace Leask Secretary · appointed 2002
Show 8 former officers
- ALI, Yasin Stanley, Mr. Director · appointed 2012 · resigned 2021
- Leonardus Hendrik Heemskerk Director · appointed 2010 · resigned 2014
- Martin Howard Stokes Secretary · appointed 2006 · resigned 2012
- Nadine Eugenia Valentine Verbinnen Director · appointed 2001 · resigned 2003
- Antoine Carolus Verrijckt Director · appointed 2001 · resigned 2006
- Tony Verrijckt Secretary · appointed 2001 · resigned 2002
- John Reece Director · appointed 2001 · resigned 2010
- Andrew Christopher Currie Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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