Ineos Silicas Holdings Limited
Activities of head offices · Lyndhurst
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109300144People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 historical appointments
YA
Yasin AliResigned secretary
Resigned 2012-01-31 · 9 yrs
JR
John ReeceResigned director
Resigned 2008-07-01 · 1 yr · Company Director
LH
Leonardus HeemskerkResigned director
Resigned 2008-07-01 · 1 yr · Director
MS
Martin StokesResigned secretary
Resigned 2008-07-01 · 3 yrs
MH
Martin HallamResigned director
Resigned 2006-02-13 · 2 yrs · Operations Director
JT
Resigned 2006-02-13 · 2 yrs · Chartered Accountant
SQ
Simon QuarmbyResigned director
Resigned 2006-02-13 · 2 yrs · Manager
IH
Iain HoganResigned director
Resigned 2006-02-13 · 10 yrs · Ceo
RB
Roger BellResigned secretary
Resigned 2005-05-10 · Manager
RW
Russell WhelanResigned director
Resigned 2001-07-20 · 4 yrs · Manager
SW
Simon WilsonResigned director
Resigned 2001-07-20 · 6 yrs · Manager
BF
Brian FosterResigned director
Resigned 2001-05-02 · 4 yrs · Manager
MM
Resigned 2001-05-02 · 4 yrs · Manager
WG
William GriffithsResigned secretary
Resigned 2001-03-20
JR
Resigned 2000-12-08 · Chartered Accountant
AC
Andrew CurrieResigned director
Resigned 2000-12-01 · Director
JR
James RatcliffeResigned director
Resigned 2000-11-08 · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-06-12
CorpInstant Companies LimitedResigned director
Resigned 2000-06-12
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active