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Company · Lyndhurst

Ineos Vinyls Group Limited

Activities of head offices

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

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Who leads it

Previous officers 10

  1. Leonardus Hendrik Heemskerk 2010-2014 Director View profile
  2. Dr Iain Timothy Hogan 2010-2016 Director View profile
  3. John Reece 2003-2010 Director View profile
  4. Andrew Christopher Currie 2003-2010 Director View profile
  5. Martin Robert Henderson 2003-2003 Director View profile
  6. Brian Collett 2002-2003 Nominee-director View profile
  7. Yasin Stanley Ali 2012-2021 Secretary View profile
  8. Martin Howard Stokes 2006-2012 Secretary View profile
  9. Mark Mitchell 2003-2006 Secretary View profile
  10. Bibi Rahima Ally 2002-2003 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
10/07/2002
Registered office
Lyndhurst

Ownership

Owned by (2) 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 Vinyls Group Limited is controlled by Ineos Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, significant influence (firm) · 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.

3 directors on the board

10.9y median 10.3y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 71Manufacturing 18Finance 17Mining 9Arts and leisure 7Other services 3Property 2Agriculture 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04482030
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.

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