INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 04085956
Status: DISSOLVED
Incorporated / age: 9 October 200010 years
Registered office: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 18:55 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
ENRICHPEAK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
27 August 2011
Wound up
24 May 2010
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  16 April 2010
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  16 April 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOKES, Martin Howard ACTIVE	Secretary	25 Jul 2007				Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
LEASK, Graeme ACTIVE	Director	25 Jul 2007		United Kingdom	June 1968	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
MITCHELL, Mark ACTIVE	Director	06 Apr 2010		United Kingdom	February 1958	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	25 Jul 2007			63 Orchard Road West, Northenden, Manchester, Lancashire, M22 4FD
REECE, John RESIGNED	Secretary	24 Nov 2000	02 Feb 2001			1 The Cedars, Fareham, Hampshire, PO16 7AJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Oct 2000	24 Nov 2000			26, Church Street, London, NW8 8EP
BELL, Roger RESIGNED	Director	15 May 2001	25 Jul 2007		October 1962	19220, Space Center Boulevard, Apartment 1622, Houston, Texas, TX 77058, United States
CURRIE, Andrew Christopher RESIGNED	Director	21 Dec 2000	16 May 2001		December 1955	South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
RATCLIFFE, James Arthur, Sir RESIGNED	Director	24 Nov 2000	16 May 2001	England	October 1952	Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
REECE, John RESIGNED	Director	25 Jul 2007	31 Mar 2010	United Kingdom	March 1957	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
REECE, John RESIGNED	Director	24 Nov 2000	15 Aug 2003		March 1957	Paddock House, Hollywood Lane, Lymington, Hampshire, SO41 9HD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Oct 2000	24 Nov 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

STOKES, Martin Howard ACTIVE
Role: Secretary
Appointed on: 25 Jul 2007
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

LEASK, Graeme ACTIVE
Role: Director
Appointed on: 25 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

MITCHELL, Mark ACTIVE
Role: Director
Appointed on: 06 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1958
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: 25 Jul 2007
Address: 63 Orchard Road West, Northenden, Manchester, Lancashire, M22 4FD

REECE, John RESIGNED
Role: Secretary
Appointed on: 24 Nov 2000
Resigned on: 02 Feb 2001
Address: 1 The Cedars, Fareham, Hampshire, PO16 7AJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 2000
Resigned on: 24 Nov 2000
Address: 26, Church Street, London, NW8 8EP

BELL, Roger RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 25 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: 21 Dec 2000
Resigned on: 16 May 2001
Date of birth: December 1955
Address: South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

RATCLIFFE, James Arthur, Sir RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 16 May 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: 25 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: 24 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: 09 Oct 2000
Resigned on: 24 Nov 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2005	Outstanding	Registration of a charge (395) (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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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