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Nom

Ineos Composites Limited
Adresse
13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11506805 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • ASH CIS UK Limited
  • Hamsard 3518 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ineos Composites Holdings Company (Uk) Limited Status: Active Notified: 30/08/2019 Companies House Number: 11815817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 08/08/2018 Ceased: 21/01/2019 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Brown, Andrew Chelsea, London, United Kingdom Status: Active Notified: 30/08/2019 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jamieson, Steven London, England Status: Active Notified: 31/03/2025 Occupation: Svp Role: Director Country of Residence: England Nationality: British
    Miller, Andrew London, England Status: Active Notified: 31/03/2025 Occupation: Ceo Role: Director Country of Residence: Spain Nationality: British
    Brown, Andrew, Mr. Chelsea, London, United Kingdom Status: Ceased Notified: 30/08/2019 Ceased: 31/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Hayley Chelsea, London, United Kingdom Status: Ceased Notified: 14/04/2023 Ceased: 31/03/2025 Role: Secretary
    Nicolson, John Allan Chelsea, London, United Kingdom Status: Ceased Notified: 30/08/2019 Ceased: 31/03/2025 Date of Birth: 11/1968 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British