INEOS SILICAS TRUSTEES LIMITED

Company summary

Company number: 04154122
Status: ACTIVE
Incorporated / age: 5 February 200125 years
Registered office: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Accounts due: 30 September 2027
Confirmation statement due: 19 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 21:30 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
Pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLIFTON, Jennifer Ellen ACTIVE	Secretary	14 Mar 2022				Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
JONES, Iwan Gwynedd ACTIVE	Director	27 Aug 2015		United Kingdom	July 1974	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
MOORCROFT, Anthony ACTIVE	Director	04 Apr 2024		United Kingdom	May 1959	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
STANIER, Peter William ACTIVE	Director	06 Dec 2001		United Kingdom	August 1949	66 Grange Way, Elworth, Sandbach, Cheshire, CW11 1ES
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	31 Jan 2012	30 Nov 2021			Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
BRAVINER, Melanie Jane RESIGNED	Secretary	24 Apr 2003	31 Mar 2007			The Larches, 4b Mill Hill Lane, Sandbach, Cheshire, CW11 4PN
DALY, Paul Anthony RESIGNED	Secretary	01 Apr 2007	31 Jul 2009			17 Conningsby Close, Bromley Cross, Bolton, BL7 9NY
DOLAN, Jill Christine, Dr RESIGNED	Secretary	05 Feb 2001	14 Mar 2002			Pine Ridge, Column Road West Kirby, Wirral, Merseyside, CH48 1LH
NICHOLS, Paul Frederick RESIGNED	Secretary	01 Aug 2009	15 Feb 2011			Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
STOKES, Martin Howard RESIGNED	Secretary	15 Feb 2011	31 Jan 2012			Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
STOTT, Alan Peter RESIGNED	Secretary	14 Mar 2002	24 Apr 2003			59 Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Feb 2001	05 Feb 2001			26, Church Street, London, NW8 8EP
AUSTIN, Malcolm Leonard RESIGNED	Director	06 Dec 2001	31 Mar 2007		July 1954	71 Weaverham Road, Sandiway, Northwich, Cheshire, CW8 2NF
BRAVINER, Melanie Jane RESIGNED	Director	15 Aug 2001	31 Mar 2007		August 1968	The Larches, 4b Mill Hill Lane, Sandbach, Cheshire, CW11 4PN
DALY, Paul Anthony RESIGNED	Director	01 Apr 2007	31 Jul 2009		November 1960	17 Conningsby Close, Bromley Cross, Bolton, BL7 9NY
DEE, Peter Francis RESIGNED	Director	05 Feb 2001	15 Aug 2001	United Kingdom	July 1961	7 Leighton Court, Neston, Cheshire, CH64 6UW
DOLAN, Jill Christine, Dr RESIGNED	Director	05 Feb 2001	31 Jan 2007		July 1960	Pine Ridge, Column Road West Kirby, Wirral, Merseyside, CH48 1LH
FARRELL, James Patrick RESIGNED	Director	01 Apr 2007	31 Jul 2009		May 1952	24 Whitefield Road, Stockton Heath, Warrington, WA4 6LZ
LEE, James David RESIGNED	Director	01 Apr 2007	31 Jul 2009	United Kingdom	November 1967	30 Raymond Avenue, Warrington, WA4 2XE
MENZIES, Barry Robert RESIGNED	Director	15 Aug 2001	31 Mar 2007		March 1962	34 Adder Hill, Great Boughton, Chester, CH3 5RA
MOORCROFT, Anthony RESIGNED	Director	01 Aug 2009	10 May 2013	United Kingdom	May 1959	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
PRZEWORSKI, Josef Emilio RESIGNED	Director	01 Aug 2009	20 Jul 2015	United Kingdom	October 1959	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
QUARMBY, Simon Charles RESIGNED	Director	11 Aug 2009	17 Jun 2010	England	January 1961	Grove House, Newton Grove, Enfield Park Road, Fearnhead, Warrington, WA2 0AU, United Kingdom
QUARMBY, Simon Charles RESIGNED	Director	15 Aug 2001	01 Aug 2009		January 1961	3, Weavers Fold, Warrington, Cheshire, WA1 3FX
SHIPSIDES, Susan Yvonne RESIGNED	Director	31 Jan 2007	31 Jul 2009	United Kingdom	November 1953	11 Howey Rise, Frodsham, Cheshire, WA6 6DN
SOWLEY, Keith Richard Ealand RESIGNED	Director	30 Dec 2010	24 Jun 2025	United Kingdom	February 1952	Marton Green Farm, Clay Lane, Marton, Winsford, Cheshire, CW7 2QG, United Kingdom
WAKEFIELD, Barbara RESIGNED	Director	05 Feb 2001	22 Nov 2001		June 1956	30 Jackson Avenue, Paddington, Warrington, WA1 3LT
WHEATLEY, Paul Anthony RESIGNED	Director	14 May 2013	04 Apr 2024	England	September 1952	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Feb 2001	05 Feb 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CLIFTON, Jennifer Ellen ACTIVE
Role: Secretary
Appointed on: 14 Mar 2022
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

JONES, Iwan Gwynedd ACTIVE
Role: Director
Appointed on: 27 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

MOORCROFT, Anthony ACTIVE
Role: Director
Appointed on: 04 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

STANIER, Peter William ACTIVE
Role: Director
Appointed on: 06 Dec 2001
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 66 Grange Way, Elworth, Sandbach, Cheshire, CW11 1ES

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, United Kingdom

BRAVINER, Melanie Jane RESIGNED
Role: Secretary
Appointed on: 24 Apr 2003
Resigned on: 31 Mar 2007
Address: The Larches, 4b Mill Hill Lane, Sandbach, Cheshire, CW11 4PN

DALY, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 31 Jul 2009
Address: 17 Conningsby Close, Bromley Cross, Bolton, BL7 9NY

DOLAN, Jill Christine, Dr RESIGNED
Role: Secretary
Appointed on: 05 Feb 2001
Resigned on: 14 Mar 2002
Address: Pine Ridge, Column Road West Kirby, Wirral, Merseyside, CH48 1LH

NICHOLS, Paul Frederick RESIGNED
Role: Secretary
Appointed on: 01 Aug 2009
Resigned on: 15 Feb 2011
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

STOKES, Martin Howard RESIGNED
Role: Secretary
Appointed on: 15 Feb 2011
Resigned on: 31 Jan 2012
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

STOTT, Alan Peter RESIGNED
Role: Secretary
Appointed on: 14 Mar 2002
Resigned on: 24 Apr 2003
Address: 59 Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Feb 2001
Resigned on: 05 Feb 2001
Address: 26, Church Street, London, NW8 8EP

AUSTIN, Malcolm Leonard RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 31 Mar 2007
Date of birth: July 1954
Address: 71 Weaverham Road, Sandiway, Northwich, Cheshire, CW8 2NF

BRAVINER, Melanie Jane RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 31 Mar 2007
Date of birth: August 1968
Address: The Larches, 4b Mill Hill Lane, Sandbach, Cheshire, CW11 4PN

DALY, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Jul 2009
Date of birth: November 1960
Address: 17 Conningsby Close, Bromley Cross, Bolton, BL7 9NY

DEE, Peter Francis RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 15 Aug 2001
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 7 Leighton Court, Neston, Cheshire, CH64 6UW

DOLAN, Jill Christine, Dr RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 31 Jan 2007
Date of birth: July 1960
Address: Pine Ridge, Column Road West Kirby, Wirral, Merseyside, CH48 1LH

FARRELL, James Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Jul 2009
Date of birth: May 1952
Address: 24 Whitefield Road, Stockton Heath, Warrington, WA4 6LZ

LEE, James David RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 30 Raymond Avenue, Warrington, WA4 2XE

MENZIES, Barry Robert RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 31 Mar 2007
Date of birth: March 1962
Address: 34 Adder Hill, Great Boughton, Chester, CH3 5RA

MOORCROFT, Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 10 May 2013
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

PRZEWORSKI, Josef Emilio RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 20 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

QUARMBY, Simon Charles RESIGNED
Role: Director
Appointed on: 11 Aug 2009
Resigned on: 17 Jun 2010
Country of Residence: England
Date of birth: January 1961
Address: Grove House, Newton Grove, Enfield Park Road, Fearnhead, Warrington, WA2 0AU, United Kingdom

QUARMBY, Simon Charles RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 01 Aug 2009
Date of birth: January 1961
Address: 3, Weavers Fold, Warrington, Cheshire, WA1 3FX

SHIPSIDES, Susan Yvonne RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 11 Howey Rise, Frodsham, Cheshire, WA6 6DN

SOWLEY, Keith Richard Ealand RESIGNED
Role: Director
Appointed on: 30 Dec 2010
Resigned on: 24 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Marton Green Farm, Clay Lane, Marton, Winsford, Cheshire, CW7 2QG, United Kingdom

WAKEFIELD, Barbara RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 22 Nov 2001
Date of birth: June 1956
Address: 30 Jackson Avenue, Paddington, Warrington, WA1 3LT

WHEATLEY, Paul Anthony RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 04 Apr 2024
Country of Residence: England
Date of birth: September 1952
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Feb 2001
Resigned on: 05 Feb 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

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