INEOS HOLDINGS INTERNATIONAL LIMITED

Company summary

Company number: 03982231
Status: ACTIVE
Incorporated / age: 27 April 200026 years
Registered office: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Accounts due: 30 September 2027
Confirmation statement due: 11 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 15:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Nature of business
Non-trading company
Previous company names
INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED
SEEKWEB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLIFTON, Jennifer Ellen ACTIVE	Secretary	01 Feb 2022				Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
GINNS, Jonathan Frank, Mr. ACTIVE	Director	16 Feb 2012		United Kingdom	November 1973	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
LEASK, Graeme Wallace ACTIVE	Director	24 Jul 2007		Monaco	June 1968	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
SMEETON, Debra ACTIVE	Director	30 Sep 2010		United Kingdom	August 1967	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	31 Jan 2012	30 Nov 2021			Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
BELL, Roger RESIGNED	Secretary	02 Feb 2001	10 Oct 2003			Greenacre, Cockpit Lane Sandiway, Northwich, Cheshire, CW8 2DT
CLARKE, Julie Ann RESIGNED	Secretary	10 Oct 2003	07 Mar 2006			2 Orchard Road East, Manchester, Lancashire, M22 4ER
LOWE, Louise Anne RESIGNED	Secretary	07 Mar 2006	24 Jul 2007			63 Orchard Road West, Northenden, Manchester, Lancashire, M22 4FD
REECE, John RESIGNED	Secretary	08 Nov 2000	02 Feb 2001			1 The Cedars, Fareham, Hampshire, PO16 7AJ
STOKES, Martin Howard RESIGNED	Secretary	24 Jul 2007	31 Jan 2012			Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Apr 2000	08 Nov 2000			26, Church Street, London, NW8 8EP
BELL, Roger RESIGNED	Director	31 Mar 2010	30 Sep 2010	England	October 1962	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
BELL, Roger RESIGNED	Director	03 Sep 2002	24 Jul 2007		October 1962	19220, Space Center Boulevard, Apartment 1622, Houston, Texas, TX 77058, United States
CURRIE, Andrew Christopher RESIGNED	Director	01 Dec 2000	03 Sep 2002		December 1955	South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
RATCLIFFE, James Arthur, Sir RESIGNED	Director	08 Nov 2000	03 Sep 2002	England	October 1952	Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
REECE, John RESIGNED	Director	24 Jul 2007	31 Mar 2010	United Kingdom	March 1957	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
REECE, John RESIGNED	Director	08 Nov 2000	15 Aug 2003		March 1957	Paddock House, Hollywood Lane, Lymington, Hampshire, SO41 9HD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Apr 2000	08 Nov 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CLIFTON, Jennifer Ellen ACTIVE
Role: Secretary
Appointed on: 01 Feb 2022
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

GINNS, Jonathan Frank, Mr. ACTIVE
Role: Director
Appointed on: 16 Feb 2012
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

LEASK, Graeme Wallace ACTIVE
Role: Director
Appointed on: 24 Jul 2007
Country of Residence: Monaco
Date of birth: June 1968
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

SMEETON, Debra ACTIVE
Role: Director
Appointed on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Jan 2012
Resigned on: 30 Nov 2021
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

BELL, Roger RESIGNED
Role: Secretary
Appointed on: 02 Feb 2001
Resigned on: 10 Oct 2003
Address: Greenacre, Cockpit Lane Sandiway, Northwich, Cheshire, CW8 2DT

CLARKE, Julie Ann RESIGNED
Role: Secretary
Appointed on: 10 Oct 2003
Resigned on: 07 Mar 2006
Address: 2 Orchard Road East, Manchester, Lancashire, M22 4ER

LOWE, Louise Anne RESIGNED
Role: Secretary
Appointed on: 07 Mar 2006
Resigned on: 24 Jul 2007
Address: 63 Orchard Road West, Northenden, Manchester, Lancashire, M22 4FD

REECE, John RESIGNED
Role: Secretary
Appointed on: 08 Nov 2000
Resigned on: 02 Feb 2001
Address: 1 The Cedars, Fareham, Hampshire, PO16 7AJ

STOKES, Martin Howard RESIGNED
Role: Secretary
Appointed on: 24 Jul 2007
Resigned on: 31 Jan 2012
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 2000
Resigned on: 08 Nov 2000
Address: 26, Church Street, London, NW8 8EP

BELL, Roger RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: October 1962
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

BELL, Roger RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 24 Jul 2007
Date of birth: October 1962
Address: 19220, Space Center Boulevard, Apartment 1622, Houston, Texas, TX 77058, United States

CURRIE, Andrew Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 03 Sep 2002
Date of birth: December 1955
Address: South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

RATCLIFFE, James Arthur, Sir RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 03 Sep 2002
Country of Residence: England
Date of birth: October 1952
Address: Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE

REECE, John RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

REECE, John RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 15 Aug 2003
Date of birth: March 1957
Address: Paddock House, Hollywood Lane, Lymington, Hampshire, SO41 9HD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 2000
Resigned on: 08 Nov 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
23 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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