Ineos Solvents Uk Limited (09724714)

Company details

Type: Private Limited Company
Incorporated: 2015-08-10
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2025-06-23 · next due 2026-07-07

View full filing history at Companies House →

Registered office

Hawkslease
Chapel Lane
Lyndhurst
Hampshire
So43 7fg

Industry (SIC codes)

20130 · Manufacture of other inorganic basic chemicals

Officers (8)

Nicolson, John Allan · Director appointed 2016-12-15
Brown, Andrew, Mr. · Director appointed 2015-08-10
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 2022-11-03
White, Anthony · Director appointed 2015-08-10 resigned 2020-06-03
Rey, David John Wright, Mr. · Secretary appointed 2015-08-10 resigned 2020-03-31
Fyfe, Ian Mclagan · Director appointed 2015-08-24 resigned 2016-12-15

People with significant control (2)

Mr James Arthur Ratcliffe Ceased 2016-06-04

Individual Psc · British · resident in United Kingdom · born 10/1952 · notified 2016-06-04

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Ineos Enterprises 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 (4)

All charges satisfied.

A registered charge Satisfied 097247140004

Held by Barclays Bank PLC

Created 2023-10-19 · satisfied 2025-08-09

Intellectual property includes all patents and patent applications, trade and service marks and trade and service mark applications (and all goodwill associated with any such registrations and applications), all brand and trade names, all copyrights and rights in the nature of copyright, all design rights, all registered designs and applications for registered designs, all inventions, all trade secrets, all know-how and all other intellectual property rights in england and/or wales. For more details of the intellectual property please refer to the attached instrument.
A registered charge Satisfied 097247140003

Held by Barclays Bank PLC

Created 2023-07-07 · satisfied 2025-08-09

Intellectual property includes all patents and patent applications, trade and service marks and trade and service mark applications (and all goodwill associated with any such registrations and applications), all brand and trade names, all copyrights and rights in the nature of copyright, all design rights, all registered designs and applications for registered designs, all inventions, all trade secrets, all know-how and all other intellectual property rights in england and wales. For more detail of the intellectual property please refer to the attached instrument.
A registered charge Satisfied 097247140002

Held by Barclays Bank PLC

Created 2019-08-30 · satisfied 2025-08-09
A registered charge Satisfied 097247140001

Held by National Westminster Bank PLC (As Security Agent)

Created 2018-04-12 · satisfied 2019-09-05

Recent filings (15)

2026-03-27 Change registered office address company with date old address new address AD01 Address
2025-08-09 Mortgage satisfy charge full (paper) MR04 Mortgage
2025-08-09 Mortgage satisfy charge full (paper) MR04 Mortgage
2025-08-09 Mortgage satisfy charge full (paper) MR04 Mortgage
2025-08-05 Full accounts (paper) AA Accounts
2025-07-07 Termination secretary company with name termination date TM02 Officers
2025-06-26 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-24 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-14 Full accounts (paper) AA Accounts
2023-10-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-07-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-06-28 Full accounts (paper) AA Accounts
2023-06-23 Confirmation statement (no updates) CS01 Confirmation statement
2023-04-18 Termination secretary company with name termination date TM02 Officers
2023-04-18 Appointment of secretary AP03 Officers

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