INEOS SILICAS LIMITED

Profile INEOS SILICAS LIMITED

Actual on 01.10.2020
Company name
INEOS SILICAS LIMITED
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Company number
00048745
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 11 July 1896
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
20130 - Manufacture of other inorganic basic chemicals
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Registered office address
HAWKSLEASE, CHAPEL LANE, HAMPSHIRE, LYNDHURST, SO43 7FG
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PSC and Officers INEOS SILICAS LIMITED

Officers

(as of 18.09.2020)

ALI, Yasin Stanley
Status: Active
Appointed on: Tuesday, 31 January 2012
Correspondence address: Chapel Lane, United Kingdom, Hampshire, Lyndhurst, SO43 7FG, Hawkslease
Role: Secretary
ALI, Yasin Stanley
Status: Active
Appointed on: Tuesday, 31 January 2012
Correspondence address: Chapel Lane, United Kingdom, Hampshire, Lyndhurst, SO43 7FG, Hawkslease
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
DOLAN, Jill Christine, Dr
Status: Active
Appointed on: Wednesday, 25 March 2009
Correspondence address: Chapel Lane, United Kingdom, Hampshire, Lyndhurst, SO43 7FG, Hawkslease
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Manager
Country of residence: United Kingdom
GINNS, Jonathan Frank
Status: Active
Appointed on: Thursday, 18 March 2010
Correspondence address: Chapel Lane, United Kingdom, Hampshire, Lyndhurst, SO43 7FG, Hawkslease
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Legal Manager
Country of residence: United Kingdom
LEASK, Graeme Wallace
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: Chapel Lane, United Kingdom, Hampshire, Lyndhurst, SO43 7FG, Hawkslease
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMEETON, Debra, Dr
Status: Active
Appointed on: Wednesday, 25 March 2009
Correspondence address: Chapel Lane, United Kingdom, Hampshire, Lyndhurst, SO43 7FG, Hawkslease
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GROSSET, Margaret Wilhelmina
Status: Not active
Appointed on: Tuesday, 08 July 1997
Resigned on: Friday, 21 November 1997
Correspondence address: 7 Arnprior Place, Ayrshire, Alloway, KA7 4PT
Role: Secretary
GREEN, Howard John
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: The Rookery Station Road, Mouldsworth, Cheshire, Chester, CH3 8AJ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Manager
Country of residence: United Kingdom
OLIPHANT, William John
Status: Not active
Resigned on: Monday, 05 December 1994
Correspondence address: 1 Bromley Close, Lower Heswall, Merseyside, Wirral, L60 9LG
Role: Secretary
BELL, Roger
Status: Not active
Appointed on: Tuesday, 10 May 2005
Resigned on: Monday, 13 February 2006
Correspondence address: Greenacre, Cockpit Lane Sandiway, Cheshire, Northwich, CW8 2DT
Role: Secretary
FOSTER, Brian Robert
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Monday, 27 April 2020
Correspondence address: Chapel Lane, Hampshire, Lyndhurst, SO43 7FG, Hawkslease
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
DUGGAN, Richard James
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: 57 Moss Lane, Cheshire, Sale, M33 5AP
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Manager
HOGAN, Iain Timothy, Dr
Status: Not active
Appointed on: Monday, 13 February 2006
Resigned on: Thursday, 10 March 2016
Correspondence address: Chapel Lane, United Kingdom, Hampshire, Lyndhurst, SO43 7FG, Hawkslease
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
HEEMSKERK, Leonardus Hendrik
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Thursday, 18 March 2010
Correspondence address: Chapel Lane, United Kingdom, Hampshire, Lyndhurst, SO43 7FG, Hawkslease
Nationality: Dutch
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOSTER, Brian Robert
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Thursday, 30 March 2006
Correspondence address: 19 Belvedere Gardens, Chineham, Hampshire, Basingstoke, RG24 8GB
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Ceo
WHELAN, Russell, Dr
Status: Not active
Appointed on: Friday, 20 July 2001
Resigned on: Thursday, 30 March 2006
Correspondence address: Richmond House, 136 Boughton, Cheshire, Chester, CH3 5BP
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Manager
HAMPTON-COUTTS, Cheryl Jane
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Tuesday, 08 July 1997
Correspondence address: 17 Grosvenor Gardens, East Sheen, London, SW14 8BY
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Chartered Secretary
LEEK, Robert David
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Tuesday, 08 July 1997
Correspondence address: 40 Loveridge Road, London, NW6 2DT
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Manager
Country of residence: United Kingdom
NEELY, Paul
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Tuesday, 08 July 1997
Correspondence address: 54 Mountfield Road, Finchley, London, N3 3NP
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
RIVETT, Michael John Edward
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Tuesday, 08 July 1997
Correspondence address: 61 Park End, Kent, Bromley, BR1 4AW
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Manager
Country of residence: United Kingdom
SAMUEL, Michael John
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Tuesday, 08 July 1997
Correspondence address: 38 St Botolphs Road, Kent, Sevenoaks, TN13 3AG
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Manager
Country of residence: England
TOMLINSON, Robert Michael
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Tuesday, 08 July 1997
Correspondence address: 89 Cambridge Road, London, SW20 0PU
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Solicitor
WAKEFIELD, Barry John
Status: Not active
Appointed on: Tuesday, 06 December 1994
Resigned on: Tuesday, 08 July 1997
Correspondence address: The Old Manse, 27 High Street, Cambridgeshire, Ramsey, PE26 1AE
Role: Secretary
MAHER, Michael John
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Tuesday, 10 May 2005
Correspondence address: 7 Cae Eithin, Lixwm, Clwyd, Holywell, CH8 8NB
Role: Secretary
MAHER, Michael John
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Tuesday, 10 May 2005
Correspondence address: 7 Cae Eithin, Lixwm, Clwyd, Holywell, CH8 8NB
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Manager
DEE, Peter Francis
Status: Not active
Appointed on: Tuesday, 27 July 1999
Resigned on: Tuesday, 16 January 2001
Correspondence address: 7 Leighton Court, Cheshire, Neston, CH64 6UW
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Manager
Country of residence: United Kingdom
GRIFFITHS, William Reginald
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Tuesday, 16 January 2001
Correspondence address: Highfield, 51 Trafford Road, Cheshire, Alderley Edge, SK9 7DN
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Manager
HINNIGAN, John
Status: Not active
Resigned on: Tuesday, 16 January 2001
Correspondence address: The Grange, Cheshire, Acton Bridge, CW8 2RQ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Manager
HUGHES, Loraine
Status: Not active
Appointed on: Tuesday, 27 July 1999
Resigned on: Tuesday, 16 January 2001
Correspondence address: 4 Brackenwood, West Derby, Liverpool, L12 0NG
Role: Secretary
LOVELL, Anthony Leonard, Dr
Status: Not active
Resigned on: Tuesday, 16 January 2001
Correspondence address: Cefyn Bychan Farm, Clwyd, Pantymwyn
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Manager
MULHOLLAND, Gerard
Status: Not active
Resigned on: Tuesday, 16 January 2001
Correspondence address: Rosehill 2 Congleton Close, Cheshire, Alderley Edge, SK9 7AJ
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Manager
REECE, John
Status: Not active
Appointed on: Tuesday, 09 January 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 1 The Cedars, Hampshire, Fareham, PO16 7AJ
Role: Secretary
JOSLIN, Christopher Peter
Status: Not active
Resigned on: Tuesday, 27 July 1999
Correspondence address: Mayfield Welsh Road, Childer Thornton, South Wirral, L66 5PN
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Manager
OLIPHANT, William John
Status: Not active
Appointed on: Friday, 21 November 1997
Resigned on: Tuesday, 27 July 1999
Correspondence address: 1 Bromley Close, Lower Heswall, Merseyside, Wirral, L60 9LG
Role: Secretary
STOKES, Martin Howard
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Tuesday, 31 January 2012
Correspondence address: Chapel Lane, United Kingdom, Hampshire, Lyndhurst, SO43 7FG, Hawkslease
Role: Secretary
STOKES, Martin Howard
Status: Not active
Appointed on: Wednesday, 10 November 2010
Resigned on: Tuesday, 31 January 2012
Correspondence address: Chapel Lane, United Kingdom, Hampshire, Lyndhurst, SO43 7FG, Hawkslease
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BUSH, John Richard, Dr
Status: Not active
Appointed on: Thursday, 30 March 2006
Resigned on: Wednesday, 02 July 2008
Correspondence address: 5 Park Road, Hale, Cheshire, Altrincham, WA15 9NL
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: General Manager
Country of residence: England
HALLAM, Martin John Barrat
Status: Not active
Appointed on: Monday, 13 February 2006
Resigned on: Wednesday, 02 July 2008
Correspondence address: 4 Clarence Park, Lancashire, Blackburn, BB2 7FA
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Operations Director
QUARMBY, Simon Charles
Status: Not active
Appointed on: Monday, 13 February 2006
Resigned on: Wednesday, 02 July 2008
Correspondence address: 26 Skipton Close, Great Sankey, Cheshire, Warrington, WA5 8XS
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Manager
TRIMBLE, Julie Ann
Status: Not active
Appointed on: Monday, 13 February 2006
Resigned on: Wednesday, 02 July 2008
Correspondence address: Sycamore Barn, Yew Tree Farm Broad Lane, Grappenhall, Cheshire, Warrington, WA4 3HT
Role: Secretary
TRIMBLE, Julie Ann
Status: Not active
Appointed on: Monday, 13 February 2006
Resigned on: Wednesday, 02 July 2008
Correspondence address: Sycamore Barn, Yew Tree Farm Broad Lane, Grappenhall, Cheshire, Warrington, WA4 3HT
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Chartered Accountant
WILSON, Simon James
Status: Not active
Appointed on: Friday, 20 July 2001
Resigned on: Wednesday, 02 July 2008
Correspondence address: 2 Yewtree Gardens, Hightown Road, Hampshire, Ringwood, BH24 1NR
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Manager
Country of residence: England
GRIFFITHS, William Reginald
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: Highfield, 51 Trafford Road, Cheshire, Alderley Edge, SK9 7DN
Role: Secretary
REECE, John
Status: Not active
Appointed on: Tuesday, 09 January 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: 1 The Cedars, Hampshire, Fareham, PO16 7AJ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Chartered Accountant
MITCHELL, Mark
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Wednesday, 10 November 2010
Correspondence address: Chapel Lane, United Kingdom, Hampshire, Lyndhurst, SO43 7FG, Hawkslease
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CURRIE, Andrew Christopher
Status: Not active
Appointed on: Tuesday, 09 January 2001
Resigned on: Wednesday, 16 May 2001
Correspondence address: South Marden, Rhinefield Road, Hampshire, Brockenhurst, SO42 7SQ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
REECE, John
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Wednesday, 31 March 2010
Correspondence address: Chapel Lane, United Kingdom, Hampshire, Lyndhurst, SO43 7FG, Hawkslease
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Ineos Silicas Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hampshire, Lyndhurst, Hawkslease
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors