INEOS FLUOR LIMITED
04041123 · 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 15 days away. Confirmation statement is due 7 Jul 2027 (last filed 23 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Jul 2027
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 FLUOR LIMITED
04041123Active· Ltd· England Wales· 2000-07-26Incorporated 2000-07-26Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARTIN, Hayley· SecretaryResigned 2025-05-06
- MADDISON, Paul· SecretaryResigned 2023-04-14
- NICOLSON, John Allan· DirectorAppointed 2022-10-25
- HOGAN, Alex· DirectorResigned 2022-10-25
BROWN, Andrew, Mr.
Director
- Appointed
- 2015-08-24
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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DOLAN, Jill Christine, Dr
Director
- Appointed
- 2011-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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GINNS, Jonathan Frank, Mr.
Director
- Appointed
- 2012-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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LEASK, Graeme Wallace
Director
- Appointed
- 2011-03-30
- Nationality
- British
- Residence
- Monaco
- Born
- 06/1968
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NICOLSON, John Allan
Director
- Appointed
- 2022-10-25
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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SMEETON, Debra
Director
- Appointed
- 2011-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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ALI, Yasin Stanley, Mr.
Secretary
- Appointed
- 2012-01-31
- Resigned
- 2012-04-10
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BELL, Roger
Secretary
- Appointed
- 2001-02-02
- Resigned
- 2006-07-25
- Nationality
- British
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BREDEN, Paula
Secretary
- Appointed
- 2009-03-06
- Resigned
- 2010-03-31
- Nationality
- Other
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LOWE, Louise Anne
Secretary
- Appointed
- 2006-07-25
- Resigned
- 2009-03-06
- Nationality
- Other
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MADDISON, Paul
Secretary
- Appointed
- 2020-03-31
- Resigned
- 2023-04-14
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MARTIN, Hayley
Secretary
- Appointed
- 2023-04-14
- Resigned
- 2025-05-06
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NICHOLS, Paul Frederick
Secretary
- Appointed
- 2012-04-10
- Resigned
- 2014-09-18
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REECE, John
Secretary
- Appointed
- 2000-10-27
- Resigned
- 2001-02-02
- Nationality
- British
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REY, David John Wright
Secretary
- Appointed
- 2014-09-18
- Resigned
- 2020-03-31
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STOKES, Martin Howard
Secretary
- Appointed
- 2010-03-31
- Resigned
- 2012-01-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-07-26
- Resigned
- 2000-10-27
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ALI, Yasin Stanley, Mr.
Director
- Appointed
- 2012-01-31
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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BARNES, Stephen John
Director
- Appointed
- 2001-12-07
- Resigned
- 2003-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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BELL, Roger
Director
- Appointed
- 2001-04-02
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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CORSI, Gary Stephen
Director
- Appointed
- 2010-03-31
- Resigned
- 2012-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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CROTTY, Thomas Patrick
Director
- Appointed
- 2001-04-02
- Resigned
- 2007-12-21
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1956
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CURRIE, Andrew Christopher
Director
- Appointed
- 2000-12-01
- Resigned
- 2001-05-16
- Nationality
- British
- Born
- 12/1955
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CURRIE, Andrew Christopher
Director
- Appointed
- 2000-12-01
- Resigned
- 2001-05-16
- Nationality
- British
- Born
- 12/1955
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DEANS, Henry, Dr
Director
- Appointed
- 2010-03-31
- Resigned
- 2011-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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FARAGHER, Roy Henry
Director
- Appointed
- 2005-05-11
- Resigned
- 2009-01-21
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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GEKIERE, Dirk
Director
- Appointed
- 2003-08-31
- Resigned
- 2005-03-31
- Nationality
- Belgian
- Born
- 05/1959
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HEMINGWAY, Gary John
Director
- Appointed
- 2009-03-06
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- Uk
- Born
- 04/1966
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HOGAN, Alex
Director
- Appointed
- 2020-06-03
- Resigned
- 2022-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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MAHER, Michael John
Director
- Appointed
- 2011-11-16
- Resigned
- 2015-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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OVERMENT, Paul Christopher
Director
- Appointed
- 2010-04-13
- Resigned
- 2011-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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PRICE, David
Director
- Appointed
- 2001-12-07
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- Uk
- Born
- 05/1952
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RATCLIFFE, James Arthur, Sir
Director
- Appointed
- 2000-10-27
- Resigned
- 2001-01-08
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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REECE, John
Director
- Appointed
- 2000-10-27
- Resigned
- 2003-08-15
- Nationality
- British
- Born
- 03/1957
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SMITH, David James Mitchell
Director
- Appointed
- 2007-08-01
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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STOKES, Martin Howard
Director
- Appointed
- 2011-03-30
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1949
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WHITE, Anthony
Director
- Appointed
- 2012-04-10
- Resigned
- 2020-06-03
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-07-26
- Resigned
- 2000-10-27
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