INEOS CAPITAL LIMITED
03851680 · Active · Ltd · 26 yrs · Lyndhurst
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 4 Nov 2026 (last filed 21 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
4 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INEOS CAPITAL LIMITED
03851680Active· Ltd· England Wales· 1999-10-01Incorporated 1999-10-01Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MORLAND, Simon Denys· DirectorAppointed 2024-01-11
- CLIFTON, Jennifer Ellen· SecretaryAppointed 2022-02-01
- ALI, Yasin Stanley, Mr.· SecretaryResigned 2021-11-22
- DAWSON, James William· DirectorResigned 2014-09-01
CLIFTON, Jennifer Ellen
Secretary
- Appointed
- 2022-02-01
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GINNS, Jonathan Frank, Mr.
Director
- Appointed
- 2012-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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LEASK, Graeme Wallace
Director
- Appointed
- 2014-08-28
- Nationality
- British
- Residence
- Monaco
- Born
- 06/1968
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MORLAND, Simon Denys
Director
- Appointed
- 2024-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1985
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ALI, Yasin Stanley, Mr.
Secretary
- Appointed
- 2012-01-31
- Resigned
- 2021-11-22
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MITCHELL, Mark
Secretary
- Appointed
- 2004-10-20
- Resigned
- 2006-10-05
- Nationality
- British
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REECE, John
Secretary
- Appointed
- 2000-02-16
- Resigned
- 2004-10-20
- Nationality
- British
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STOKES, Martin Howard
Secretary
- Appointed
- 2006-10-05
- Resigned
- 2012-01-31
- Nationality
- British
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VERRIJCKT, Antoine
Secretary
- Appointed
- 1999-10-08
- Resigned
- 2000-02-16
- Nationality
- Belgian
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-10-01
- Resigned
- 1999-10-08
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CURRIE, Andrew Christopher
Director
- Appointed
- 2000-02-16
- Resigned
- 2010-03-31
- Nationality
- British
- Born
- 12/1955
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DAWSON, James William
Director
- Appointed
- 2005-11-07
- Resigned
- 2014-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
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MADDEN, William Ferrars, Doctor
Director
- Appointed
- 1999-10-08
- Resigned
- 2005-11-07
- Nationality
- British
- Born
- 05/1934
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MITCHELL, Mark
Director
- Appointed
- 2010-03-31
- Resigned
- 2011-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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RATCLIFFE, James Arthur, Sir
Director
- Appointed
- 1999-10-08
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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REECE, John
Director
- Appointed
- 2000-02-16
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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STOKES, Martin Howard
Director
- Appointed
- 2011-02-09
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1949
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VERRIJCKT, Antoine
Director
- Appointed
- 1999-10-08
- Resigned
- 2006-07-13
- Nationality
- Belgian
- Born
- 05/1947
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-10-01
- Resigned
- 1999-10-08
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