Ineos Fluor Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-06-23 · next due 2026-07-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Nicolson, John Allan · Director appointed 2022-10-25
• Brown, Andrew, Mr. · Director appointed 2015-08-24
• Ginns, Jonathan Frank, Mr. · Director appointed 2012-02-16
• Leask, Graeme Wallace · Director appointed 2011-03-30
• Dolan, Jill Christine, Dr · Director appointed 2011-03-30
• Smeeton, Debra · Director appointed 2011-03-30
• Martin, Hayley · Secretary appointed 2023-04-14 resigned 2025-05-06
• Maddison, Paul · Secretary appointed 2020-03-31 resigned 2023-04-14
• Hogan, Alex · Director appointed 2020-06-03 resigned 2022-10-25
• Ali, Yasin Stanley, Mr. · Director appointed 2012-01-31 resigned 2021-11-30
• Rey, David John Wright · Secretary appointed 2014-09-18 resigned 2020-03-31
• Maher, Michael John · Director appointed 2011-11-16 resigned 2015-08-24
• Nichols, Paul Frederick · Secretary appointed 2012-04-10 resigned 2014-09-18
• Ali, Yasin Stanley, Mr. · Secretary appointed 2012-01-31 resigned 2012-04-10
• Corsi, Gary Stephen · Director appointed 2010-03-31 resigned 2012-04-10
• Stokes, Martin Howard · Secretary appointed 2010-03-31 resigned 2012-01-31
• Overment, Paul Christopher · Director appointed 2010-04-13 resigned 2011-11-16
• Deans, Henry, Dr · Director appointed 2010-03-31 resigned 2011-11-16
• Bell, Roger · Director appointed 2001-04-02 resigned 2010-09-30
• Hemingway, Gary John · Director appointed 2009-03-06 resigned 2010-03-31
• Breden, Paula · Secretary appointed 2009-03-06 resigned 2010-03-31
• Smith, David James Mitchell · Director appointed 2007-08-01 resigned 2010-03-31
• Price, David · Director appointed 2001-12-07 resigned 2010-03-31
• Lowe, Louise Anne · Secretary appointed 2006-07-25 resigned 2009-03-06
• Faragher, Roy Henry · Director appointed 2005-05-11 resigned 2009-01-21
• Crotty, Thomas Patrick · Director appointed 2001-04-02 resigned 2007-12-21
• Bell, Roger · Secretary appointed 2001-02-02 resigned 2006-07-25
• Gekiere, Dirk · Director appointed 2003-08-31 resigned 2005-03-31
• Barnes, Stephen John · Director appointed 2001-12-07 resigned 2003-08-31
• Reece, John · Director appointed 2000-10-27 resigned 2003-08-15
• Currie, Andrew Christopher · Director appointed 2000-12-01 resigned 2001-05-16
• Ratcliffe, James Arthur, Sir · Director appointed 2000-10-27 resigned 2001-01-08
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-07-26 resigned 2000-10-27

People with significant control (1)

• Ineos Fluor Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (23)

21 outstanding · 2 satisfied

• A registered charge Outstanding 040411230023
  Held by Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
  Created 2025-09-26
  Pursuant to the charge the company has charged by way of first fixed charge all its interests in any freehold or leasehold property (see clause 3.1(a)(ii)(b)), the details of which are set out in schedule 2 of the charge and includes the freehold land and buildings at rocksavage works and land at west clifton lagoon, lying to the south of weston point expressway, runcorn, registered with hm land registry under title number CH462863 and by way of first fixed charge all intellectual property (see clause 3.1(a)(ii)(f)), the details of which are set out in schedule 5 of the charge.
• A registered charge Outstanding 040411230022
  Held by Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
  Created 2025-02-10
  Pursuant to the charge the company has charged by way of first fixed charge all its interests in any freehold or leasehold property (see clause 3.1(a)(ii)(b)), the details of which are set out in schedule 2 of the charge and includes the freehold land and buildings at rocksavage works and land at west clifton lagoon, lying to the south of weston point expressway, runcorn, registered with hm land registry under title number CH462863 and by way of first fixed charge all intellectual property (see clause 3.1(a)(ii)(f)), the details of which are set out in schedule 5 of the charge.
• A registered charge Outstanding 040411230021
  Held by Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
  Created 2024-06-21
  Pursuant to the charge the company has charged by way of first fixed charge all its interests in any freehold or leasehold property (see clause 3.1(a)(ii)(b)), the details of which are set out in schedule 2 of the charge and includes the freehold land and buildings at rocksavage works and land at west clifton lagoon, lying to the south of weston point expressway, runcorn, registered with hm land registry under title number CH462863 and by way of first fixed charge all intellectual property (see clause 3.1(a)(ii)(f)), the details of which are set out in schedule 5 of the charge.
• A registered charge Outstanding 040411230020
  Held by Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
  Created 2024-02-07
  The charging company has charged by way of first legal mortgage all freehold and leasehold property (including the property specified in schedule 2 (details of properties) together with all buildings and fixtures (including trade fixtures) on that property, including land and buildings at rocksavage works and land at west clifton lagoon, runcorn (registered title number CH462863) (see clause 3.1(a)(i) and schedule 2 of the charge for further details), and the charging company has charged by way of first fixed charge all its other interests in any freehold or leasehold property (see clause 3.1(a)(ii)(b)) and by way of first fixed charge all intellectual property (see clause 3.1(a)(ii)(f), although no further details are specified in the charge).
• A registered charge Outstanding 040411230019
  Held by Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
  Created 2024-02-07
  The charging company has charged by way of first legal mortgage all freehold and leasehold property (including the property specified in schedule 2 (details of properties) together with all buildings and fixtures (including trade fixtures) on that property, including land and buildings at rocksavage works and land at west clifton lagoon, runcorn (registered title number CH462863) (see clause 3.1(a)(i) and schedule 2 of the charge for further details), and the charging company has charged by way of first fixed charge all its other interests in any freehold or leasehold property (see clause 3.1(a)(ii)(b)) and by way of first fixed charge all intellectual property (see clause 3.1(a)(ii)(f), although no further details are specified in the charge).
• A registered charge Outstanding 040411230018
  Held by Barclays Bank PLC
  Created 2023-02-16
  The charging company has charged by way of first legal mortgage all freehold and leasehold property (including the property specified in schedule 2 (details of properties) of the charge) together with all buildings and fixtures (including trade fixtures) on that property, including land and buildings at rocksavage works and land at west clifton lagoon, runcorn (registered title number CH462863) (see clause 3.1(a)(i) and schedule 2 of the charge for further details), and the charging company has charged by way of first fixed charge all its other interests in any freehold or leasehold property (see clause 3.1(a)(ii)(b)) and by way of first fixed charge all intellectual property (see clause 3.1(a)(f), although no further details are specified in the charge).
• A registered charge Outstanding 040411230017
  Held by Barclays Bank PLC
  Created 2022-11-08
  The charging company has charged by way of first legal mortgage all freehold and leasehold property (including the property specified in schedule 2 (details of properties) of the charge) together with all buildings and fixtures (including trade fixtures) on that property, including land and buildings at rocksavage works and land at west clifton lagoon, runcorn (registered title number CH462863) (see clause 3.1(a)(i) and schedule 2 of the charge for further details), and the charging company has charged by way of first fixed charge all its other interests in any freehold or leasehold property (see clause 3.1(a)(ii)(b)) and by way of first fixed charge all intellectual property (see clause 3.1(a)(f), although no further details are specified in the charge).
• A registered charge Outstanding 040411230016
  Held by Barclays Bank PLC
  Created 2021-11-08
  Pursuant to the charge the chargors charged by way of first legal mortgage all freehold and leasehold property (see clause 3.1(a)(i) of the charge and schedule 2 for further details), by way of first fixed charge all its other interests in any freehold or leasehold property (see clause 3.1(a)(ii)(b)) and by way of first fixed charge all intellectual property (see clause 3.1(a)(f), although no further details are specified in the charge).
• A registered charge Outstanding 040411230015
  Held by Barclays Bank PLC
  Created 2020-10-29
  The charging company has charged by way of first legal mortgage all freehold and leasehold property (including the property specified in schedule 2 (details of properties) of the charge) together with all buildings and fixtures (including trade fixtures) on that property, including land and buildings at rocksavage works and land at west clifton lagoon, lying to the south of weston point expressway, runcorn (registered title number CH462863) (see clause 3.1(a)(i) and schedule 2 for further details) and by way of first fixed charge all intellectual property (see clause 3.1(a)(ii)(f), although no further details are specified).
• A registered charge Outstanding 040411230014
  Held by Barclays Bank PLC
  Created 2019-04-24
  The charging company charges by way of first legal mortgage all freehold and leasehold property (including the property specified in schedule 2 (details of properties) of the charge) together with all buildings and fixtures (including trade fixtures) on that property, including the land and building at rocksavage works and land at west clifton lagoon, lying to the south of weston point expressway, runcorn. For further detail, see clause 3.1(a)(i) of the charge.. The charging company charges by way of first fixed charge all its intellectual property rights (including those set out at schedule 5 (intellectual property rights) of the charge) . for further detail, see clause 3.1(a)(ii)(f) of the charge.
• A registered charge Outstanding 040411230013
  Held by Barclays Bank PLC
  Created 2019-03-22
  The charging company charges by way of first legal mortgage all freehold and leasehold property (including the property specified in schedule 2 (details of properties) of the charge) together with all buildings and fixtures (including trade fixtures) on that property, including the land and building at rocksavage works and land at west clifton lagoon, lying to the south of weston point expressway, runcorn. For further detail, see clause 3.1(a)(i) of the charge.. The charging company charges by way of first fixed charge all its intellectual property rights (including those set out at schedule 5 (intellectual property rights) of the charge) . for further detail, see clause 3.1(a)(ii)(f) of the charge.
• A registered charge Outstanding 040411230012
  Held by Barclays Bank PLC
  Created 2017-11-03
  The charging company charges by way of first legal mortgage all freehold and leasehold property (including the land at title number CH462863 and including the further property specified in schedule 2 (details of properties)) of the charge together with all buildings and fixtures (including trade fixtures) on that property. For further detail, see clause 3.1(a)(i) of the charge.. The charging company charges by way of first fixed charge all its intellectual property rights (including those set out at schedule 5 (intellectual property rights) of the charge. For further detail, see clause 3.1(a)(ii)(f) of the charge.
• A registered charge Outstanding 040411230011
  Held by Barclays Bank PLC
  Created 2017-02-28
  The charging company charges by way of first legal mortgage all freehold and leasehold property (including the property specified in schedule 2 (details of properties) of the charge together with all buildings and fixtures (including trade fixtures) on that property. For further detail, see clause 3.1(a)(i) of the charge.. The charging company charges by way of first fixed charge all its intellectual property rights (including those set out at schedule 5 (intellectual property rights) of the charge. For further detail, see clause 3.1(a)(ii)(f) of the charge.
• A registered charge Outstanding 040411230010
  Held by Barclays Bank PLC
  Created 2015-05-27
  The charging company charges by way of first legal mortgage all freehold and leasehold property (including the property specified in schedule 2 (details of properties) of the charge together with all buildings and fixtures (including trade fixtures) on that property. For further detail, see clause 3.1(a)(i) of the charge.. The charging company charges by way of first fixed charge all its intellectual property rights (including those set out at schedule 5 (intellectual property rights) of the charge. For further detail, see clause 3.1(a)(ii)(f) of the charge.
• A registered charge Outstanding 040411230009
  Held by Barclays Bank PLC
  Created 2015-03-31
  The charging company charges by way of first legal mortgage its freehold and leasehold property including (I) the freehold land and buildings at rocksavage works and land at west clifton lagoon, lying to the south of weston point expressway, runcorn (title number CH462863) and (ii) rocksavage lagoons, astmoor, runcorn (title number CH491403), as specified in schedule 2 (details of properties) of the charge together with all buildings and fixtures (including trade fixtures) on that property. For further detail, see clause 3.1(a)(i) of the charge.. The charging company charges by way of first fixed charge all its intellectual property rights (including those set out at schedule 5 (intellectual property rights) of the charge. For further detail, see clause 3.1(a)(ii)(f) of the charge.
• A registered charge Outstanding 040411230008
  Held by Barclays Bank PLC
  Created 2014-11-24
  The charging company charges by way of first legal mortgage all freehold and leasehold property (including the property specified in schedule 2 (details of properties) of the charge together with all buildings and fixtures (including trade fixtures) on that property. For further detail, see clause 3.1(a)(i) of the charge.. The charging company charges by way of first fixed charge all its intellectual property rights (including those set out at schedule 5 (intellectual property rights) of the charge. For further detail, see clause 3.1(a)(ii)(f) of the charge.
• A registered charge Outstanding 040411230007
  Held by Barclays Bank PLC
  Created 2013-06-05
  Pursuant to clause 3.1(a)(i) of the charge, the company charges all its real property including the following:. Freehold property being land and buildings at rocksavage works and land at west clifton lagoon, lying to the south of weston point expressway, runcorn, with title number CH462863; and. Freehold property being rocksavage lagoons, astmoor, runcorn, with title number CH491403.. The company charges by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further details, see clause 3.1(a)(ii)(f) of the charge.. Notification of addition to or amendment of charge.
• Debenture Outstanding
  Held by Barclays Bank PLC (As Security Agent)
  Created 2012-05-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by Barclays Bank PLC (As Security Agent)
  Created 2012-03-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by Barclays Bank PLC (As Security Agent)
  Created 2010-05-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
• Debenture Outstanding
  Held by Barclays Bank PLC as Security Agent (The "Security Agent")
  Created 2005-12-16
  F/H land and buildings at rocksavage works and land at west clifton lagoon, runcorn, cheshire t/no. CH462863 and f/h rocksavage lagoon, astmor, runcorn, cheshire t/no. CH491403. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture between ineos holdings limited (the "principal obligor") and other companies and barclays bank PLC the security agent (the "debenture") Satisfied
  Held by Barclays Bank PLC (The "Security Agent")
  Created 2001-05-23 · satisfied 2006-03-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-01-09 · satisfied 2002-05-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-27 Change registered office address company with date old address new address AD01 Address
• 2025-10-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-07 Termination secretary company with name termination date TM02 Officers
• 2025-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-02 Full accounts (paper) AA Accounts
• 2025-02-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-18 Full accounts (paper) AA Accounts
• 2024-07-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-02-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-18 Director details changed CH01 Officers
• 2023-06-29 Full accounts (paper) AA Accounts
• 2023-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-18 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.