INEOS FPS LIMITED

Company number 10660338

1 active person with significant control / 0 active statements

Ineos Industries Holdings Limited (Active)

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Notified on: 15 June 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06958119
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ineos Uk E&P Holdings Limited (Ceased)

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
• Notified on: 17 July 2018
• Ceased on: 15 June 2020
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc200459
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ineos Industries Holdings Limited (Ceased)

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Notified on: 17 August 2017
• Ceased on: 17 July 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 6958119
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sir James Arthur Ratcliffe (Ceased)

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG
• Notified on: 8 March 2017
• Ceased on: 17 August 2017
• Date of birth: October 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ineos Holdings Ag (Ceased)

• Correspondence address: Avenue Des Uttins 6, Rolle, Vaud, Switzerland, CH-1180
• Notified on: 8 March 2017
• Ceased on: 8 March 2017
• Governing law: Switzerland
• Legal form: Ag
• Place registered: Ineos Holdings Ag
• Registration number: Che-115.604.963
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors