II

INEOS INDUSTRIES LIMITED

Active

Company number 06959146

Lyndhurst · Incorporated 10 July 2009

Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
£237,175,000
Shares allotted
237,175,000
Latest round
10 June 2026

Company history

Previous company names

INEOS CAPITAL VENTURES HOLDINGS LIMITED · 10 July 2009 – 21 July 2009

Company overview

INEOS INDUSTRIES LIMITED is a private limited company registered in England and Wales since its incorporation on 10 July 2009 and remains active on the register. It changed its name from INEOS CAPITAL VENTURES HOLDINGS LIMITED on 10 July 2009. Its registered office is at Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG. Its principal activity is activities of head offices (SIC 70100).

Mr James Arthur Ratcliffe is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LEASK, Graeme Wallace (appointed 21 September 2010), GINNS, Jonathan Frank, Mr. (appointed 28 March 2013) and SMEETON, Debra (appointed 6 November 2023). The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2024, on 9 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 1 June 2026. The next is due by 15 June 2027. 88 filings are recorded against the company at Companies House, most recently a resolution filing on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SMEETON, Debra
Director
6 November 2023
GJ
GINNS, Jonathan Frank, Mr.
Director
28 March 2013
LG
LEASK, Graeme Wallace
Director
21 September 2010
AY
ALI, Yasin Stanley, Mr.
Secretary · Resigned
31 January 2012
MC
MACLEAN, Calum Grigor
Director · Resigned
31 March 2010
DJ
DAWSON, James William
Director · Resigned
31 March 2010
CA
CURRIE, Andrew Christopher
Director · Resigned
13 July 2009
RJ
RATCLIFFE, James Arthur, Sir
Director · Resigned
13 July 2009
RJ
REECE, John
Director · Resigned
13 July 2009
SM
STOKES, Martin Howard
Secretary · Resigned
13 July 2009
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
10 July 2009
MN
MCDONALD, Neil David
Director · Resigned
10 July 2009
SR
STERN, Robert Charles
Director · Resigned
10 July 2009

Persons with significant control

PS
Mr James Arthur Ratcliffe
Born October 1952
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
10 June 2026
A ORDINARY · 237,175,000 shares allotted
£237,175,000
31 August 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 237,175,000 shares)
£237,175,000

Filing history

Resolution
Resolution
23 June 2026 View
Resolution
Resolution
23 June 2026 View
Capital Allotment Shares
Capital
18 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 June 2026 View
Legacy
Capital
12 June 2026 View
Legacy
Insolvency
12 June 2026 View
Resolution
Resolution
12 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Group
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Accounts With Accounts Type Group
Accounts
21 September 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Accounts With Accounts Type Group
Accounts
11 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2021 View
Accounts With Accounts Type Group
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Group
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Auditors Resignation Company
Auditors
8 October 2019 View
Accounts With Accounts Type Group
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Group
Accounts
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Capital Allotment Shares
Capital
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Group
Accounts
9 June 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Group
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Accounts With Accounts Type Group
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Full
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Full
Accounts
20 May 2013 View
Gazette Filings Brought Up To Date
Gazette
13 April 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Change Person Director Company With Change Date
Officers
4 March 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Termination Secretary Company With Name
Officers
6 February 2012 View
Appoint Person Secretary Company With Name
Officers
6 February 2012 View
Accounts Amended With Accounts Type Group
Accounts
3 January 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Resolution
Resolution
15 November 2010 View
Capital Variation Of Rights Attached To Shares
Capital
15 November 2010 View
Capital Variation Of Rights Attached To Shares
Capital
15 November 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Termination Director Company With Name
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Legacy
Mortgage
15 July 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Statement Of Companys Objects
Change Of Constitution
22 March 2010 View
Resolution
Resolution
1 March 2010 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Mortgage
3 August 2009 View
Legacy
Capital
25 July 2009 View
Certificate Change Of Name Company
Change Of Name
21 July 2009 View
Legacy
Officers
17 July 2009 View
Resolution
Resolution
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Address
15 July 2009 View
Legacy
Accounts
15 July 2009 View
Incorporation Company
Incorporation
10 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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