opendata.bot
Company number
08675590

INEOS CHEMICALS FRANCE HOLDINGS LIMITED

Officer · BOUDOU, Jerome and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
INEOS CHEMICALS FRANCE HOLDINGS LIMITED
Company number
08675590
Registered office
HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Company type
Private Limited Company
Incorporated on
4 September 2013
Status
Active
Age
13 years
Previous names
INEOS CHEMICALS SOUTH EUROPE LIMITED (to 09 Oct 2013)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Nov 2026
Confirmation statement — last
05 Nov 2025

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

4 active · 8 resigned

director
Appointed 27/11/2023
Active
director
Appointed 01/01/2022
Active
director
Appointed 10/12/2014
Active
director
Appointed 10/12/2014
Active

People with significant control

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

Mr James Arthur Ratcliffe
owns 50–75% of shares · holds 50–75% of voting rights
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

Mr James Arthur Ratcliffe
born 10/1952 · Monaco owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016 Controls 11 companies

Serving officers

director Appointed 27/11/2023
director Appointed 01/01/2022
director Appointed 10/12/2014
director Appointed 10/12/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2025 Charge registered A registered charge
24/10/2025 Charge registered A registered charge
24/10/2025 Charge registered A registered charge
24/10/2025 Charge registered A registered charge
24/10/2025 Charge registered A registered charge
27/11/2023 Director resigned BOUDOU, Jerome
27/11/2023 Director appointed BOUDOU, Jerome
27/11/2023 Director appointed BOUDOU, Jerome
01/01/2022 Director appointed HERRERO, Francisco Javier Cros
30/11/2021 Secretary resigned ALI, Yasin Stanley, Mr.
31/12/2020 Director resigned HOGAN, Iain Timothy, Dr
06/04/2016 Person with significant control added Mr James Arthur Ratcliffe
10/12/2014 Director resigned OVERMENT, Paul Christopher
10/12/2014 Director resigned BENNETT, Stephen Guy, Mr.
10/12/2014 Director appointed SMEETON, Debra
10/12/2014 Director appointed LEASK, Graeme Wallace
01/08/2014 Director resigned SEED, Jeffrey, Mr.
10/03/2014 Director resigned PIZZEY, Andrew James
10/03/2014 Director resigned FOREMAN, Andrew Michael, Mr.
10/03/2014 Director appointed OVERMENT, Paul Christopher

Financial highlights

No figures could be read from the accounts filed on 23 Jul 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 CHEMICALS FRANCE HOLDINGS 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

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

5 outstanding · 0 satisfied

A registered charge — persons entitled: Ing Bank N.V. (And Its Successors in Title and Permitted Assignees)
outstanding
A registered charge — persons entitled: Ing Bank N.V. (And Its Successors in Title and Permitted Assignees)
outstanding
A registered charge — persons entitled: Ing Bank N.V. (And Its Successors in Title and Permitted Assignees)
outstanding
A registered charge — persons entitled: Ing Bank N.V. (And Its Successors in Title and Permitted Assignees)
outstanding
A registered charge — persons entitled: Ing Bank N.V. (And Its Successors in Title and Permitted Assignees)
outstanding

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 CHEMICALS FRANCE HOLDINGS LIMITED?
According to the official registry, the company number of INEOS CHEMICALS FRANCE HOLDINGS LIMITED is 08675590.
Where is INEOS CHEMICALS FRANCE HOLDINGS LIMITED registered?
The registered office is HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG.
Who runs INEOS CHEMICALS FRANCE HOLDINGS LIMITED?
BOUDOU, Jerome is listed among the officers of INEOS CHEMICALS FRANCE HOLDINGS LIMITED.
What is the SIC code of INEOS CHEMICALS FRANCE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls INEOS CHEMICALS FRANCE HOLDINGS LIMITED?
Mr James Arthur Ratcliffe is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of INEOS CHEMICALS FRANCE HOLDINGS 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 CHEMICALS FRANCE HOLDINGS LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company.

About INEOS CHEMICALS FRANCE HOLDINGS LIMITED (08675590)

INEOS CHEMICALS FRANCE HOLDINGS LIMITED is a private limited company incorporated on 4 September 2013 and registered in the United Kingdom under company number 08675590. Its registered office is at HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Mr James Arthur Ratcliffe. 5 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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