opendata.bot
Company number
04041123

INEOS FLUOR LIMITED

Officer · BROWN, Andrew, Mr. and 37 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
22 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INEOS FLUOR LIMITED
Company number
04041123
Registered office
HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG, ENGLAND · 117 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 July 2000
Status
Active
Age
26 years
Nature of business (SIC)
20130 — Manufacture of other inorganic basic chemicals
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Jul 2027
Confirmation statement — last
23 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 32 resigned

BROWN, Andrew, Mr.
director
Appointed 24/08/2015
Active
DOLAN, Jill Christine, Dr
director
Appointed 30/03/2011
Active
GINNS, Jonathan Frank, Mr.
director
Appointed 16/02/2012
Active
LEASK, Graeme Wallace
director
Appointed 30/03/2011
Active
NICOLSON, John Allan
director
Appointed 25/10/2022
Active
SMEETON, Debra
director
Appointed 30/03/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ineos Fluor Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ineos Fluor Holdings Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

BROWN, Andrew, Mr.
director Appointed 24/08/2015
DOLAN, Jill Christine, Dr
director Appointed 30/03/2011
GINNS, Jonathan Frank, Mr.
director Appointed 16/02/2012
LEASK, Graeme Wallace
director Appointed 30/03/2011
NICOLSON, John Allan
director Appointed 25/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/06/2026 Charge registered — A registered charge
26/09/2025 Charge registered — A registered charge
06/05/2025 Secretary resigned MARTIN, Hayley —
10/02/2025 Charge registered — A registered charge
21/06/2024 Charge registered — A registered charge
07/02/2024 Charge registered — A registered charge
07/02/2024 Charge registered — A registered charge
14/04/2023 Secretary resigned MADDISON, Paul —
14/04/2023 Secretary appointed — MARTIN, Hayley
16/02/2023 Charge registered — A registered charge
08/11/2022 Charge registered — A registered charge
25/10/2022 Director resigned HOGAN, Alex —
25/10/2022 Director appointed — NICOLSON, John Allan
30/11/2021 Director resigned ALI, Yasin Stanley, Mr. —
08/11/2021 Charge registered — A registered charge
29/10/2020 Charge registered — A registered charge
03/06/2020 Director resigned WHITE, Anthony —
03/06/2020 Director appointed — HOGAN, Alex
31/03/2020 Secretary resigned REY, David John Wright —
31/03/2020 Secretary appointed — MADDISON, Paul

Financial highlights

No figures could be read from the accounts filed on 02 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INEOS FLUOR LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

22 outstanding · 2 satisfied

A registered charge — persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC (As Security Agent)
outstanding
Debenture — persons entitled: Barclays Bank PLC (As Security Agent)
outstanding
Debenture — persons entitled: Barclays Bank PLC (As Security Agent)
outstanding
Debenture — persons entitled: Barclays Bank PLC as Security Agent (The "Security Agent")
outstanding
Debenture between ineos holdings limited (the "principal obligor") and other companies and barclays bank PLC the security agent (the "debenture") — persons entitled: Barclays Bank PLC (The "Security Agent")
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of INEOS FLUOR LIMITED?▾
According to the official registry, the company number of INEOS FLUOR LIMITED is 04041123.
Where is INEOS FLUOR LIMITED registered?▾
The registered office is HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG, ENGLAND.
Who runs INEOS FLUOR LIMITED?▾
BROWN, Andrew, Mr. is listed among the officers of INEOS FLUOR LIMITED.
What is the SIC code of INEOS FLUOR LIMITED?▾
The nature of business is recorded under SIC code 20130 — Manufacture of other inorganic basic chemicals.
Who controls INEOS FLUOR LIMITED?▾
Ineos Fluor Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INEOS FLUOR LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does INEOS FLUOR LIMITED have any outstanding charges?▾
Yes — 22 outstanding charges are registered against the company, alongside 2 already satisfied.

About INEOS FLUOR LIMITED (04041123)

INEOS FLUOR LIMITED is a private limited company incorporated on 26 July 2000 and registered in the United Kingdom under company number 04041123. Its registered office is at HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG, ENGLAND. The recorded nature of business is manufacture of other inorganic basic chemicals (SIC 20130). The company is currently active , with statutory accounts last made up to 31 December 2024. 38 active officers are on record , and the person with significant control is Ineos Fluor Holdings Limited. 22 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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Manufacture of other inorganic basic chemicals across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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