Company · Lyndhurst

Ineos Aromatics Holdings Limited

Activities of head offices

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

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Who leads it

Previous officers 11

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Matthew Atkins 2023-2024 Director View profile
Graham Michael Knights 2020-2023 Director View profile
Catherine Ann Mccann 2017-2020 Director View profile
Peter James Mather 2011-2020 Director View profile
Brian Michael Puffer 2010-2017 Director View profile
Iain Fraser Macdonald 2009-2009 Director View profile
Robert Carl Fearnley 2007-2011 Director View profile
Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
Andrea Margaret Thomas 2008-2009 Secretary View profile
Yasin Stanley Ali 2007-2021 Secretary View profile
Janet Elvidge 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Activities of head offices
Incorporated: 25/04/2007
Registered office: Lyndhurst
Previous names: BP Aromatics Holdings Limited (until 14/01/2021)

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 Acetyls Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Ineos Aromatics Holdings Limited is controlled by Ineos Acetyls Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ineos Acetyls Investments Limited is controlled by Ineos Acetyls International Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-12-31 · source: Companies House PSC register
Ineos Acetyls International Limited is controlled by Ineos Quattro Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-29 · source: Companies House PSC register
Ineos Quattro Holdings UK Limited is controlled by Ineos Quattro Financing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 · source: Companies House PSC register
Ineos Quattro Financing Limited is controlled by Ineos Quattro Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 · source: Companies House PSC register
Ineos Quattro Holdings Limited is controlled by Ineos Industries Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ineos Industries Holdings Limited is controlled by Ineos Industries Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ineos Industries Limited.

83 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

Gerard Stephen Hepburn Director · appointed 2020
Rodney Stobbs Director · appointed 2024

3.6y median 3.6y

average tenure

5.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Gerard Stephen Hepburn Director · appointed 2020
Rodney Stobbs Director · appointed 2024

also govern a charity

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.

Manufacturing 2Professional services 2Finance 1Other services 1Transport 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: 06226615
Status: Active
Type: Private Limited Company
Accounts next due: 30/09/2026
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

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 Aromatics Limited 2 shared directors

Connected through a shared director

Ineos Acetyls Investments Limited 1 shared director
Ineos World-Wide Technical Services Limited 1 shared director
Ineos Shipping Limited 1 shared director
Ineos Quattro Holdings UK Limited 1 shared director
Ineos 179 Limited 1 shared director

Deterministic, from public records.

Shared officers are formal board links, not proof the organisations work together.