IG

INEOS GROUP LIMITED

Active

Company number 03534631

Lyndhurst · Incorporated 19 March 1998

Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 November 2011

Company history

Previous company names

JAR GROUP LIMITED · 19 March 1998 – 7 April 1998

Company overview

Incorporated on 19 March 1998 and registered in England and Wales, INEOS GROUP LIMITED remains an active private limited company, now trading for 28 years. It changed its name from JAR GROUP LIMITED on 19 March 1998. Its registered office is at Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Ineos 2010 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LEASK, Graeme Wallace (appointed 7 April 2010) and GINNS, Jonathan Frank, Mr. (appointed 12 April 2012). CLIFTON, Jennifer Ellen serves as company secretary (appointed 1 February 2022). 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 26 March 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. Companies House holds 345 filings for this company, most recently a confirmation statement filing on 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CLIFTON, Jennifer Ellen
Secretary
1 February 2022
GJ
GINNS, Jonathan Frank, Mr.
Director
12 April 2012
LG
LEASK, Graeme Wallace
Director
7 April 2010
AY
ALI, Yasin Stanley, Mr.
Secretary · Resigned
31 January 2012
MM
MITCHELL, Mark
Director · Resigned
7 April 2010
CT
CROTTY, Thomas Patrick
Director · Resigned
1 January 2007
MC
MACLEAN, Calum Grigor
Director · Resigned
1 January 2007
SM
STOKES, Martin Howard
Secretary · Resigned
14 February 2006
DJ
DAWSON, James William
Director · Resigned
7 November 2005
CA
CURRIE, Andrew Christopher
Director · Resigned
19 June 2001
VN
VERBINNEN, Nadine Eugenia Valentine
Director · Resigned
19 May 2001
RJ
REECE, John
Director · Resigned
19 May 2001
VA
VERRIJCKT, Antoine Carolus
Director · Resigned
16 May 2001
MW
MADDEN, William Ferrars, Doctor
Director · Resigned
23 September 1998
SA
SIMPSON, Andrew John
Director · Resigned
16 July 1998
HK
HERMANS, Karel Boromeus Joanna
Director · Resigned
5 May 1998
DA
DESUTTER, Andre
Secretary · Resigned
9 April 1998
AB
ALLY, Bibi Rahima
Secretary · Resigned
19 March 1998
RJ
RATCLIFFE, James Arthur, Sir
Director · Resigned
19 March 1998

Persons with significant control

PS
Ineos 2010 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
14 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Accounts With Accounts Type Dormant
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Dormant
Accounts
7 April 2025 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
10 November 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
10 November 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
10 November 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
8 November 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
8 November 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
8 November 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
8 November 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
8 November 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
8 November 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
8 November 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
8 November 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
8 November 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
8 November 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2021 View
Accounts With Accounts Type Dormant
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2020 View
Accounts With Accounts Type Dormant
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2019 View
Accounts With Accounts Type Dormant
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Dormant
Accounts
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Dormant
Accounts
8 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Dormant
Accounts
29 January 2016 View
Accounts With Accounts Type Full
Accounts
11 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Change Person Director Company With Change Date
Officers
4 March 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 May 2012 View
Legacy
Mortgage
14 May 2012 View
Appoint Person Director Company With Name Date
Officers
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Legacy
Mortgage
16 February 2012 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2012 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2012 View
Capital Alter Shares Consolidation Subdivision
Capital
8 December 2011 View
Capital Name Of Class Of Shares
Capital
8 December 2011 View
Capital Allotment Shares
Capital
8 December 2011 View
Resolution
Resolution
1 December 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Legacy
Mortgage
4 February 2011 View
Accounts With Accounts Type Full
Accounts
12 January 2011 View
Termination Director Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Statement Of Companys Objects
Change Of Constitution
22 March 2010 View
Resolution
Resolution
1 March 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Group
Accounts
10 June 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Capital
8 May 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Capital
21 April 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Capital
12 February 2008 View
Legacy
Capital
22 December 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Capital
8 November 2007 View
Statement Of Affairs
Miscellaneous
8 November 2007 View
Statement Of Affairs
Miscellaneous
8 November 2007 View
Legacy
Capital
8 November 2007 View
Statement Of Affairs
Miscellaneous
8 November 2007 View
Statement Of Affairs
Miscellaneous
8 November 2007 View
Legacy
Capital
8 November 2007 View
Legacy
Capital
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Legacy
Capital
23 October 2007 View
Legacy
Capital
10 October 2007 View
Legacy
Capital
9 October 2007 View
Accounts With Accounts Type Group
Accounts
5 October 2007 View
Memorandum Articles
Incorporation
3 October 2007 View
Resolution
Resolution
3 October 2007 View
Resolution
Resolution
3 October 2007 View
Resolution
Resolution
27 September 2007 View
Legacy
Capital
8 September 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Annual Return
13 April 2007 View
Legacy
Capital
29 March 2007 View
Legacy
Capital
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Legacy
Capital
7 February 2007 View
Legacy
Capital
7 February 2007 View
Resolution
Resolution
7 February 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Capital
10 January 2007 View
Resolution
Resolution
3 January 2007 View
Legacy
Capital
3 January 2007 View
Legacy
Capital
3 January 2007 View
Resolution
Resolution
3 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Group
Accounts
10 October 2006 View
Statement Of Affairs
Miscellaneous
11 September 2006 View
Legacy
Capital
11 September 2006 View
Statement Of Affairs
Miscellaneous
1 September 2006 View
Legacy
Capital
1 September 2006 View
Legacy
Capital
1 September 2006 View
Legacy
Capital
1 September 2006 View
Legacy
Capital
1 September 2006 View
Legacy
Capital
1 September 2006 View
Legacy
Capital
1 September 2006 View
Statement Of Affairs
Miscellaneous
31 August 2006 View
Legacy
Capital
31 August 2006 View
Legacy
Capital
31 August 2006 View
Legacy
Capital
31 August 2006 View
Legacy
Capital
31 August 2006 View
Legacy
Capital
31 August 2006 View
Legacy
Address
18 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Capital
10 July 2006 View
Legacy
Capital
10 July 2006 View
Legacy
Capital
26 June 2006 View
Resolution
Resolution
26 June 2006 View
Resolution
Resolution
26 June 2006 View
Resolution
Resolution
26 June 2006 View
Resolution
Resolution
26 June 2006 View
Resolution
Resolution
26 June 2006 View
Resolution
Resolution
8 June 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Capital
21 March 2006 View
Legacy
Capital
9 March 2006 View
Legacy
Capital
9 March 2006 View
Legacy
Capital
9 March 2006 View
Legacy
Capital
9 March 2006 View
Legacy
Capital
9 March 2006 View
Legacy
Capital
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Legacy
Mortgage
27 February 2006 View
Legacy
Mortgage
27 February 2006 View
Legacy
Capital
23 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
8 November 2005 View
Accounts With Accounts Type Group
Accounts
21 September 2005 View
Legacy
Annual Return
22 April 2005 View
Accounts With Accounts Type Group
Accounts
10 December 2004 View
Resolution
Resolution
13 October 2004 View
Legacy
Capital
14 May 2004 View
Legacy
Capital
14 May 2004 View
Legacy
Capital
14 May 2004 View
Legacy
Capital
14 May 2004 View
Legacy
Capital
14 May 2004 View
Legacy
Capital
11 May 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Capital
5 December 2003 View
Legacy
Capital
29 November 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Accounts With Accounts Type Group
Accounts
30 September 2003 View
Legacy
Capital
5 September 2003 View
Legacy
Capital
5 September 2003 View
Legacy
Officers
30 August 2003 View
Auditors Resignation Company
Auditors
8 April 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Capital
2 January 2003 View
Legacy
Capital
2 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Address
23 October 2002 View
Accounts With Accounts Type Group
Accounts
5 August 2002 View
Legacy
Capital
2 August 2002 View
Resolution
Resolution
30 July 2002 View
Legacy
Annual Return
2 June 2002 View
Legacy
Capital
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Address
22 February 2002 View
Legacy
Capital
2 January 2002 View
Legacy
Address
30 November 2001 View
Accounts With Accounts Type Group
Accounts
13 August 2001 View
Miscellaneous
Miscellaneous
9 August 2001 View
Legacy
Capital
31 July 2001 View
Legacy
Capital
3 July 2001 View
Legacy
Capital
3 July 2001 View
Legacy
Capital
3 July 2001 View
Legacy
Capital
3 July 2001 View
Legacy
Officers
3 July 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Legacy
Capital
21 June 2001 View
Memorandum Articles
Incorporation
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Legacy
Capital
21 June 2001 View
Memorandum Articles
Incorporation
8 June 2001 View
Resolution
Resolution
8 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Resolution
Resolution
7 June 2001 View
Resolution
Resolution
7 June 2001 View
Resolution
Resolution
7 June 2001 View
Resolution
Resolution
7 June 2001 View
Resolution
Resolution
7 June 2001 View
Resolution
Resolution
7 June 2001 View
Resolution
Resolution
7 June 2001 View
Resolution
Resolution
7 June 2001 View
Resolution
Resolution
7 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Capital
26 April 2001 View
Legacy
Annual Return
20 April 2001 View
Memorandum Articles
Incorporation
15 February 2001 View
Legacy
Capital
13 February 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Capital
11 December 2000 View
Resolution
Resolution
7 December 2000 View
Legacy
Capital
12 June 2000 View
Accounts With Accounts Type Full Group
Accounts
12 May 2000 View
Legacy
Annual Return
25 April 2000 View
Legacy
Address
25 April 2000 View
Legacy
Address
28 January 2000 View
Accounts With Accounts Type Full Group
Accounts
18 August 1999 View
Legacy
Annual Return
7 June 1999 View
Memorandum Articles
Incorporation
13 April 1999 View
Legacy
Address
8 February 1999 View
Legacy
Officers
5 February 1999 View
Memorandum Articles
Incorporation
5 February 1999 View
Resolution
Resolution
5 February 1999 View
Legacy
Address
5 February 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Capital
30 May 1998 View
Legacy
Officers
14 May 1998 View
Resolution
Resolution
14 May 1998 View
Resolution
Resolution
14 May 1998 View
Resolution
Resolution
14 May 1998 View
Legacy
Capital
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Accounts
14 May 1998 View
Resolution
Resolution
10 May 1998 View
Legacy
Capital
10 May 1998 View
Legacy
Capital
10 May 1998 View
Legacy
Capital
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Capital
10 May 1998 View
Legacy
Capital
10 May 1998 View
Resolution
Resolution
10 May 1998 View
Resolution
Resolution
10 May 1998 View
Certificate Change Of Name Company
Change Of Name
7 April 1998 View
Incorporation Company
Incorporation
19 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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