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Companies/10651224

Ineos Calabrian Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ineos Enterprises Holdings Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-30 · No cessation recorded

Source record 121967229
Show 2 ceased records
Ineos Enterprises Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-12 · Ceased 2019-08-30

Source record 132553351
Ineos Industries Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-03 · Ceased 2018-04-12

Source record 128232343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JN
John NicolsonCurrent director
Appointed 2022-11-03 · 3 yrs · Hr Director
+15 others
AB
Andrew BrownCurrent director
Appointed 2017-03-03 · 9 yrs · Director
+44 others
Show 6 historical appointments
HM
Hayley MartinResigned secretary
Resigned 2023-04-14 · 2 yrs
AH
Alex HoganResigned director
Resigned 2020-06-03 · 2 yrs · Director
PM
Paul MaddisonResigned secretary
Resigned 2020-03-18 · 3 yrs
DR
David ReyResigned secretary
Resigned 2017-03-03 · 3 yrs
AW
Anthony WhiteResigned director
Resigned 2017-03-03 · 3 yrs · Director
GL
Graeme LeaskResigned director
Resigned 2017-03-03 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active