INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED
04122347 · Active · Ltd · 25 yrs · Lyndhurst
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 16 Dec 2026 (last filed 2 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
16 Dec 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 INVESTMENT HOLDINGS (GERMANY) LIMITED
04122347Active· Ltd· England Wales· 2000-12-11Incorporated 2000-12-11Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SMEETON, Debra· DirectorAppointed 2023-11-06
- CLIFTON, Jennifer Ellen· SecretaryAppointed 2022-02-01
- ALI, Yasin Stanley, Mr.· SecretaryResigned 2021-11-30
- ALI, Yasin Stanley, Mr.· DirectorResigned 2021-11-30
CLIFTON, Jennifer Ellen
Secretary
- Appointed
- 2022-02-01
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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
- 2002-06-05
- Nationality
- British
- Residence
- Monaco
- Born
- 06/1968
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SMEETON, Debra
Director
- Appointed
- 2023-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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ALI, Yasin Stanley, Mr.
Secretary
- Appointed
- 2012-01-31
- Resigned
- 2021-11-30
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LEASK, Graeme
Secretary
- Appointed
- 2002-08-20
- Resigned
- 2006-10-05
- 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, Tony
Secretary
- Appointed
- 2001-03-27
- Resigned
- 2002-08-20
- Nationality
- Belgian
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-12-11
- Resigned
- 2001-03-27
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ALI, Yasin Stanley, Mr.
Director
- Appointed
- 2016-08-08
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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CURRIE, Andrew Christopher
Director
- Appointed
- 2001-03-27
- Resigned
- 2002-08-20
- Nationality
- British
- Born
- 12/1955
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HEEMSKERK, Leonardus Hendrik
Director
- Appointed
- 2010-03-31
- Resigned
- 2014-09-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 06/1963
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REECE, John
Director
- Appointed
- 2001-03-27
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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VERBINNEN, Nadine Eugenia Valentine
Director
- Appointed
- 2001-05-19
- Resigned
- 2003-07-08
- Nationality
- Belgian
- Born
- 02/1945
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VERRIJCKT, Antoine Carolus
Director
- Appointed
- 2001-05-19
- Resigned
- 2006-11-23
- Nationality
- Belgian
- Born
- 05/1947
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VERRIJCKT, Tony
Director
- Appointed
- 2001-03-27
- Resigned
- 2001-03-27
- Nationality
- Belgian
- Born
- 05/1947
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-12-11
- Resigned
- 2001-03-27
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