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Company · London

Ineos Calabrian Canada Holdings Limited

Other service activities n.e.c.

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

Network

The large node is Ineos Calabrian Canada Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Alex Hogan 2020-2022 Director View profile
  2. Anthony White 2017-2020 Director View profile
  3. Hayley Martin 2023-2025 Secretary View profile
  4. Paul Maddison 2020-2023 Secretary View profile
  5. David John Wright Rey 2017-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other service activities n.e.c.
Incorporated
06/03/2017
Registered office
London

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 Calabrian Canada Holdings Limited is controlled by Ineos Calabrian Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-06 · source: Companies House PSC register
  2. Ineos Calabrian Holdings Limited is controlled by Ineos Enterprises Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-30 · source: Companies House PSC register
  3. Ineos Enterprises Holdings II Limited is controlled by Ineos Enterprises Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-04-24 · source: Companies House PSC register

Ultimately controlled by Ineos Enterprises Holdings Limited.

18 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

6.5y median 6.5y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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 23Manufacturing 22Other services 2Hospitality 1Utilities 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
10654440
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