Company
Ineos European Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Leonardus Hendrik Heemskerk 2011-2014 View profile
- Philip Joachim De Klerk 2010-2011 View profile
- Stephen Guy Bennett 2010-2011 View profile
- John Reece 2005-2010 View profile
- Andrew Christopher Currie 2005-2010 View profile
- Adam Charles Little 2005-2005 View profile
- Didier Baudrand 2005-2005 View profile
- Nigel John Wright 2005-2006 View profile
- Kenneth David Heulitt 2004-2005 View profile
- Thomas C Muething 2004-2005 View profile
- Yasin Stanley Ali 2012-2021 View profile
- Martin Howard Stokes 2006-2012 View profile
- Jeffrey Hugh Durkin 2005-2006 View profile
- Yasin Stanley Ali 2004-2005 View profile
- Janet Elvidge 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/2004
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.
- Ineos Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ineos European Holdings Limited
is controlled by Ineos Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Ineos Tianjin Holdings Limited
- Hawkslease Finance Company Limited
- Ineos Vinyls Group Limited
- Ineos Vinyls Holdings Limited
- Ineos Compounds UK LTD
- Ineos China Holdings III Limited
- 05310669
- Ineos Nitriles Limited
- Ineos US DSS Limited
- Ineos Finance Company
- Ineos Technologies (Vinyls) Limited
- Ineos Vinyls Limited
- Ineos China Holdings II Limited
- Ineos Treasury (UK) Limited
- Ineos China Holdings Limited
- Ineos 2009A Limited
- Ineos Films Limited
- Ineos Marketing Support Limited
- Ineos Sales (UK) Limited
- Ineos Group Chemicals Limited
- Ineos Group Life Assurance Trustee Limited
- Ineos Olefins Belgium Holdings Limited
- Ineos Procurement Limited
- Ineos Nitriles (UK) Limited
- Ineos Holdings Limited
- Ineos Investment Holdings (Germany) Limited
- Ineos Holdings II Limited
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
- Graeme Wallace Leask Director · appointed 2006
- Debra Smeeton Director · appointed 2023
- Jonathan Frank Ginns Director · appointed 2011
Directors past 6 years
- Graeme Wallace Leask Director · appointed 2006
- Jonathan Frank Ginns Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Graeme Wallace Leask Director · appointed 2006
- Debra Smeeton Director · appointed 2023
- Jonathan Frank Ginns Director · appointed 2011
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.
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
- 05310700
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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