INEOS FLUOR HOLDINGS LIMITED

Company summary

Company number: 04049690
Status: ACTIVE
Incorporated / age: 9 August 200026 years
Registered office: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 16:06 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, England
Nature of business
Activities of head offices
Previous company names
TILLBEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Andrew, Mr. ACTIVE	Director	24 Aug 2015		England	June 1981	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England
GINNS, Jonathan Frank, Mr. ACTIVE	Director	16 Feb 2012		United Kingdom	November 1973	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England
LEASK, Graeme Wallace ACTIVE	Director	16 Nov 2011		Monaco	June 1968	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England
NICOLSON, John Allan ACTIVE	Director	25 Oct 2022		England	November 1968	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	31 Jan 2012	10 Apr 2012			Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
BELL, Roger RESIGNED	Secretary	02 Feb 2001	25 Jul 2006			Greenacre, Cockpit Lane Sandiway, Northwich, Cheshire, CW8 2DT
BREDEN, Paula RESIGNED	Secretary	06 Mar 2009	31 Mar 2010			PO BOX 13, The Heath, Runcorn, Cheshire, WA7 4QF
LOWE, Louise Anne RESIGNED	Secretary	25 Jul 2006	06 Mar 2009			63 Orchard Road West, Northenden, Manchester, Lancashire, M22 4FD
MADDISON, Paul RESIGNED	Secretary	31 Mar 2020	14 Apr 2023			25, Heatherways, Formby, Liverpool, L37 7HL, United Kingdom
MARTIN, Hayley RESIGNED	Secretary	14 Apr 2023	06 May 2025			Anchor House, 15-19 Britten Street, Chelsea, London, SW3 3TY, United Kingdom
NICHOLS, Paul Frederick RESIGNED	Secretary	10 Apr 2012	18 Sep 2014			P.O. Box 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE, United Kingdom
REECE, John RESIGNED	Secretary	27 Oct 2000	02 Feb 2001			1 The Cedars, Fareham, Hampshire, PO16 7AJ
REY, David John Wright RESIGNED	Secretary	18 Sep 2014	31 Mar 2020			Unit 14, Evenwood Close, Runcorn, WA7 1LZ, United Kingdom
STOKES, Martin Howard RESIGNED	Secretary	31 Mar 2010	31 Jan 2012			Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Aug 2000	27 Oct 2000			26, Church Street, London, NW8 8EP
BARNES, Stephen John RESIGNED	Director	03 Sep 2002	31 Aug 2003	England	February 1955	7 Hadrian Way, Sandiway, Cheshire, CW8 2JR
BELL, Roger RESIGNED	Director	02 Apr 2001	30 Sep 2010	England	October 1962	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
CORSI, Gary Stephen RESIGNED	Director	31 Mar 2010	10 Apr 2012	United Kingdom	October 1957	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
CROTTY, Thomas Patrick RESIGNED	Director	02 Apr 2001	21 Dec 2007	United Kingdom	April 1956	Sunnybank Cottage, School Lane, Bunbury, Cheshire, CW6 9NE
CURRIE, Andrew Christopher RESIGNED	Director	01 Dec 2000	16 May 2001		December 1955	South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
DEANS, Henry, Dr RESIGNED	Director	31 Mar 2010	16 Nov 2011	United Kingdom	July 1967	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
FARAGHER, Roy Henry RESIGNED	Director	11 May 2005	21 Jan 2009	England	March 1953	18 Pangbourne Close, Appleton, Warrington, Cheshire, WA4 5HJ
GEKIERE, Dirk RESIGNED	Director	31 Aug 2003	31 Mar 2005		May 1959	Zonneveld 4, Waregem, 8793 West Vlaanderen, Belgium
HEMINGWAY, Gary John RESIGNED	Director	06 Mar 2009	31 Mar 2010	Uk	April 1966	PO BOX 13, The Heath, Runcorn, Cheshire, WA7 4QF
HOGAN, Alex RESIGNED	Director	03 Jun 2020	25 Oct 2022	United Kingdom	March 1976	Anchor House, 15-19 Britten Street, Chelsea, London, SW3 3TY, United Kingdom
MAHER, Michael John RESIGNED	Director	16 Nov 2011	24 Aug 2015	United Kingdom	February 1968	P.O. Box 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE, United Kingdom
OVERMENT, Paul Christopher RESIGNED	Director	13 Apr 2010	16 Nov 2011	United Kingdom	March 1965	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
PRICE, David RESIGNED	Director	03 Sep 2002	31 Mar 2010	Uk	May 1952	PO BOX 13, The Heath, Runcorn, Cheshire, WA7 4QF
RATCLIFFE, James Arthur, Sir RESIGNED	Director	27 Oct 2000	08 Jan 2001	England	October 1952	Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
REECE, John RESIGNED	Director	27 Oct 2000	02 Feb 2001		March 1957	1 The Cedars, Fareham, Hampshire, PO16 7AJ
SMITH, David James Mitchell RESIGNED	Director	10 Aug 2007	31 Mar 2010	United Kingdom	May 1969	PO BOX 13, The Heath, Runcorn, Cheshire, WA7 4QF
WHITE, Anthony RESIGNED	Director	10 Apr 2012	03 Jun 2020	England	August 1961	Unit 14, Evenwood Close, Runcorn, WA7 1LZ, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Aug 2000	27 Oct 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BROWN, Andrew, Mr. ACTIVE
Role: Director
Appointed on: 24 Aug 2015
Country of Residence: England
Date of birth: June 1981
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England

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, England

LEASK, Graeme Wallace ACTIVE
Role: Director
Appointed on: 16 Nov 2011
Country of Residence: Monaco
Date of birth: June 1968
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England

NICOLSON, John Allan ACTIVE
Role: Director
Appointed on: 25 Oct 2022
Country of Residence: England
Date of birth: November 1968
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Jan 2012
Resigned on: 10 Apr 2012
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

BELL, Roger RESIGNED
Role: Secretary
Appointed on: 02 Feb 2001
Resigned on: 25 Jul 2006
Address: Greenacre, Cockpit Lane Sandiway, Northwich, Cheshire, CW8 2DT

BREDEN, Paula RESIGNED
Role: Secretary
Appointed on: 06 Mar 2009
Resigned on: 31 Mar 2010
Address: PO BOX 13, The Heath, Runcorn, Cheshire, WA7 4QF

LOWE, Louise Anne RESIGNED
Role: Secretary
Appointed on: 25 Jul 2006
Resigned on: 06 Mar 2009
Address: 63 Orchard Road West, Northenden, Manchester, Lancashire, M22 4FD

MADDISON, Paul RESIGNED
Role: Secretary
Appointed on: 31 Mar 2020
Resigned on: 14 Apr 2023
Address: 25, Heatherways, Formby, Liverpool, L37 7HL, United Kingdom

MARTIN, Hayley RESIGNED
Role: Secretary
Appointed on: 14 Apr 2023
Resigned on: 06 May 2025
Address: Anchor House, 15-19 Britten Street, Chelsea, London, SW3 3TY, United Kingdom

NICHOLS, Paul Frederick RESIGNED
Role: Secretary
Appointed on: 10 Apr 2012
Resigned on: 18 Sep 2014
Address: P.O. Box 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE, United Kingdom

REECE, John RESIGNED
Role: Secretary
Appointed on: 27 Oct 2000
Resigned on: 02 Feb 2001
Address: 1 The Cedars, Fareham, Hampshire, PO16 7AJ

REY, David John Wright RESIGNED
Role: Secretary
Appointed on: 18 Sep 2014
Resigned on: 31 Mar 2020
Address: Unit 14, Evenwood Close, Runcorn, WA7 1LZ, United Kingdom

STOKES, Martin Howard RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 31 Jan 2012
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Aug 2000
Resigned on: 27 Oct 2000
Address: 26, Church Street, London, NW8 8EP

BARNES, Stephen John RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 31 Aug 2003
Country of Residence: England
Date of birth: February 1955
Address: 7 Hadrian Way, Sandiway, Cheshire, CW8 2JR

BELL, Roger RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: October 1962
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

CORSI, Gary Stephen RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 10 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

CROTTY, Thomas Patrick RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 21 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Sunnybank Cottage, School Lane, Bunbury, Cheshire, CW6 9NE

CURRIE, Andrew Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 16 May 2001
Date of birth: December 1955
Address: South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

DEANS, Henry, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 16 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

FARAGHER, Roy Henry RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 21 Jan 2009
Country of Residence: England
Date of birth: March 1953
Address: 18 Pangbourne Close, Appleton, Warrington, Cheshire, WA4 5HJ

GEKIERE, Dirk RESIGNED
Role: Director
Appointed on: 31 Aug 2003
Resigned on: 31 Mar 2005
Date of birth: May 1959
Address: Zonneveld 4, Waregem, 8793 West Vlaanderen, Belgium

HEMINGWAY, Gary John RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 31 Mar 2010
Country of Residence: Uk
Date of birth: April 1966
Address: PO BOX 13, The Heath, Runcorn, Cheshire, WA7 4QF

HOGAN, Alex RESIGNED
Role: Director
Appointed on: 03 Jun 2020
Resigned on: 25 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Anchor House, 15-19 Britten Street, Chelsea, London, SW3 3TY, United Kingdom

MAHER, Michael John RESIGNED
Role: Director
Appointed on: 16 Nov 2011
Resigned on: 24 Aug 2015
Country of Residence: United Kingdom
Date of birth: February 1968
Address: P.O. Box 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE, United Kingdom

OVERMENT, Paul Christopher RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 16 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

PRICE, David RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 31 Mar 2010
Country of Residence: Uk
Date of birth: May 1952
Address: PO BOX 13, The Heath, Runcorn, Cheshire, WA7 4QF

RATCLIFFE, James Arthur, Sir RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 08 Jan 2001
Country of Residence: England
Date of birth: October 1952
Address: Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE

REECE, John RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 02 Feb 2001
Date of birth: March 1957
Address: 1 The Cedars, Fareham, Hampshire, PO16 7AJ

SMITH, David James Mitchell RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1969
Address: PO BOX 13, The Heath, Runcorn, Cheshire, WA7 4QF

WHITE, Anthony RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 03 Jun 2020
Country of Residence: England
Date of birth: August 1961
Address: Unit 14, Evenwood Close, Runcorn, WA7 1LZ, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Aug 2000
Resigned on: 27 Oct 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)
30 Apr 2009	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)
16 Dec 2005	Outstanding	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
16 Dec 2005	Outstanding	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)
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)
09 Jan 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

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