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INEOS TRUSTEES LIMITED (03546093)

INEOS TRUSTEES LIMITED (03546093) is an active UK company. incorporated on 7 April 1998. with registered office in Lyndhurst. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. INEOS TRUSTEES LIMITED has been registered for 27 years. Current directors include GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace.

Company Number
03546093
Status
active
Type
ltd
Incorporated
7 April 1998
Age
27 years
Address
Hawkslease, Lyndhurst, SO43 7FG
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace
SIC Codes
96090

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Introduction
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INEOS TRUSTEES LIMITED

INEOS TRUSTEES LIMITED is an active company incorporated on 7 April 1998 with the registered office located in Lyndhurst. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. INEOS TRUSTEES LIMITED was registered 27 years ago.(SIC: 96090)

Status

active

Active since 27 years ago

Company No

03546093

LTD Company

Age

27 Years

Incorporated 7 April 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 19 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)

Next Due

Due by 2 April 2027
For period ending 19 March 2027
Contact
Address

Hawkslease Chapel Lane Lyndhurst, SO43 7FG,

Timeline

9 key events • 1998 - 2023

Funding Officers Ownership
Company Founded
Apr 98
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Feb 12
Director Joined
Feb 12
Director Left
Dec 21
Director Joined
Nov 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

CLIFTON, Jennifer Ellen

Active
Hawkslease, LyndhurstSO43 7FG
Secretary
Appointed 01 Feb 2022

GINNS, Jonathan Frank, Mr.

Active
Hawkslease, LyndhurstSO43 7FG
Born November 1973
Director
Appointed 06 Nov 2023

LEASK, Graeme Wallace

Active
Hawkslease, LyndhurstSO43 7FG
Born June 1968
Director
Appointed 26 Jan 2011

ALI, Yasin Stanley, Mr.

Resigned
Hawkslease, LyndhurstSO43 7FG
Secretary
Appointed 31 Jan 2012
Resigned 30 Nov 2021

ALLY, Bibi Rahima

Resigned
60 Harbury Road, Carshalton BeechesSM5 4LA
Secretary
Appointed 07 Apr 1998
Resigned 05 May 1998

DESUTTER, Andre, Doctor

Resigned
Fierkensstraat 4, St Amands
Secretary
Appointed 05 May 1998
Resigned 19 Jul 2005

HUYCK, Peter Karel Virginia

Resigned
Eikerlandstraat 35, Ruisbroek
Secretary
Appointed 19 Jul 2005
Resigned 05 Aug 2009

STOKES, Martin Howard

Resigned
Hawkslease, LyndhurstSO43 7FG
Secretary
Appointed 05 Aug 2009
Resigned 31 Jan 2012

ALI, Yasin Stanley, Mr.

Resigned
Hawkslease, LyndhurstSO43 7FG
Born June 1974
Director
Appointed 31 Jan 2012
Resigned 30 Nov 2021

CASIER, Hans

Resigned
Hawkslease, LyndhurstSO43 7FG
Born January 1964
Director
Appointed 22 Jun 2007
Resigned 26 Jan 2011

COLLETT, Brian

Resigned
254 Old Church Road, LondonE4 8BT
Born January 1943
Director
Appointed 07 Apr 1998
Resigned 05 May 1998

DESUTTER, Andre, Doctor

Resigned
Hawkslease, LyndhurstSO43 7FG
Born June 1947
Director
Appointed 20 Feb 2001
Resigned 26 Jan 2011

GEKIERE, Dirk

Resigned
Zonneveld 4, Waregem
Born May 1959
Director
Appointed 19 Jul 2005
Resigned 02 Oct 2007

RATCLIFFE, James Arthur, Sir

Resigned
Greatfield, BeaulieuSO42 7XE
Born October 1952
Director
Appointed 05 May 1998
Resigned 19 Jul 2005

STOKES, Martin Howard

Resigned
Hawkslease, LyndhurstSO43 7FG
Born January 1949
Director
Appointed 26 Jan 2011
Resigned 31 Jan 2012

Persons with significant control

1

Ineos Group Limited

Active
Chapel Lane, LyndhurstSO43 7FG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Accounts With Accounts Type Dormant
23 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 November 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
18 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 February 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 December 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Confirmation Statement With Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Accounts With Accounts Type Dormant
28 January 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Accounts With Accounts Type Dormant
28 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Change Person Director Company With Change Date
13 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2012
AR01AR01
Accounts With Accounts Type Dormant
21 February 2012
AAAnnual Accounts
Termination Director Company With Name
7 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
7 February 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
7 February 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Accounts With Accounts Type Dormant
3 February 2011
AAAnnual Accounts
Appoint Person Director Company With Name
31 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 January 2011
AP01Appointment of Director
Termination Director Company With Name
26 January 2011
TM01Termination of Director
Termination Director Company With Name
26 January 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
30 December 2010
AAAnnual Accounts
Statement Of Companys Objects
19 April 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Resolution
3 March 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
15 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 October 2009
CH03Change of Secretary Details
Legacy
5 August 2009
288aAppointment of Director or Secretary
Legacy
5 August 2009
288bResignation of Director or Secretary
Legacy
30 March 2009
363aAnnual Return
Legacy
10 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 October 2008
AAAnnual Accounts
Legacy
26 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
5 October 2007
AAAnnual Accounts
Legacy
25 June 2007
288aAppointment of Director or Secretary
Legacy
21 March 2007
363aAnnual Return
Accounts With Accounts Type Dormant
22 January 2007
AAAnnual Accounts
Legacy
31 August 2006
353353
Legacy
27 March 2006
363aAnnual Return
Legacy
11 August 2005
288bResignation of Director or Secretary
Legacy
10 August 2005
288bResignation of Director or Secretary
Legacy
10 August 2005
288aAppointment of Director or Secretary
Legacy
10 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 July 2005
AAAnnual Accounts
Legacy
28 April 2005
363aAnnual Return
Accounts With Accounts Type Full
22 February 2005
AAAnnual Accounts
Legacy
15 April 2004
363aAnnual Return
Accounts With Accounts Type Full
28 October 2003
AAAnnual Accounts
Legacy
13 April 2003
363aAnnual Return
Auditors Resignation Company
8 April 2003
AUDAUD
Legacy
15 October 2002
353353
Accounts With Accounts Type Full
5 August 2002
AAAnnual Accounts
Legacy
21 June 2002
363aAnnual Return
Legacy
22 February 2002
287Change of Registered Office
Resolution
22 February 2002
RESOLUTIONSResolutions
Resolution
22 February 2002
RESOLUTIONSResolutions
Resolution
22 February 2002
RESOLUTIONSResolutions
Legacy
25 January 2002
353353
Accounts With Accounts Type Full
29 October 2001
AAAnnual Accounts
Legacy
26 April 2001
363aAnnual Return
Legacy
10 April 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 May 2000
AAAnnual Accounts
Accounts With Accounts Type Full
2 May 2000
AAAnnual Accounts
Legacy
21 April 2000
363aAnnual Return
Legacy
20 April 2000
353353
Legacy
8 February 2000
225Change of Accounting Reference Date
Legacy
28 January 2000
287Change of Registered Office
Legacy
4 June 1999
363sAnnual Return (shuttle)
Legacy
8 February 1999
287Change of Registered Office
Legacy
5 February 1999
287Change of Registered Office
Legacy
11 May 1998
288bResignation of Director or Secretary
Legacy
11 May 1998
288bResignation of Director or Secretary
Legacy
11 May 1998
288aAppointment of Director or Secretary
Legacy
11 May 1998
288aAppointment of Director or Secretary
Incorporation Company
7 April 1998
NEWINCIncorporation