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Home > England & Wales Companies > INEOS DERIVATIVES FRANCE LIMITED
Company Information for

INEOS DERIVATIVES FRANCE LIMITED

HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG,
Company Registration Number
06674365
Private Limited Company
Active

Company Overview

About Ineos Derivatives France Ltd
INEOS DERIVATIVES FRANCE LIMITED was founded on 2008-08-15 and has its registered office in Lyndhurst. The organisation's status is listed as "Active". Ineos Derivatives France Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INEOS DERIVATIVES FRANCE LIMITED
 
Legal Registered Office
HAWKSLEASE
CHAPEL LANE
LYNDHURST
HAMPSHIRE
SO43 7FG
Other companies in SO43
 
Previous Names
INEOS TECHNICAL SERVICES LIMITED26/09/2013
Filing Information
Company Number 06674365
Company ID Number 06674365
Date formed 2008-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB174926378  
Last Datalog update: 2025-08-06 11:41:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INEOS DERIVATIVES FRANCE LIMITED
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Company Officers of INEOS DERIVATIVES FRANCE LIMITED

Current Directors
Officer Role Date Appointed
YASIN STANLEY ALI
 Company Secretary 2013-09-30
IAIN TIMOTHY HOGAN
 Director 2013-09-30
GRAEME WALLACE LEASK
 Director 2014-12-10
DEBRA SMEETON
 Director 2014-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GUY BENNETT
 Director 2014-03-10 2014-12-10
PAUL CHRISTOPHER OVERMENT
 Director 2014-03-10 2014-12-10
JEFFREY SEED
 Director 2013-09-30 2014-08-01
ANDREW MICHAEL FOREMAN
 Director 2013-09-30 2014-03-10
ANDREW JAMES PIZZEY
 Director 2013-09-30 2014-03-10
ANNE GOODSWEN
 Company Secretary 2008-08-15 2013-09-30
GRAEME WALLACE LEASK
 Director 2008-08-15 2013-09-30
DEBRA SMEETON
 Director 2008-08-15 2013-09-30
PETER SEFTON WILLIAMS
 Director 2008-08-15 2012-07-19
JOHN PAUL MCNALLY
 Director 2008-08-15 2011-06-30
MARTIN STEPHEN OLAVESEN
 Director 2009-06-23 2011-06-24
PETER QUENTIN GRANT
 Director 2009-06-23 2011-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN TIMOTHY HOGAN INEOS CHEMICALS FRANCE LIMITED Director 2013-09-04 CURRENT 2013-09-04 Liquidation
IAIN TIMOTHY HOGAN INEOS CHEMICALS FRANCE HOLDINGS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
GRAEME WALLACE LEASK INEOS AUTOMOTIVE RESEARCH LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
GRAEME WALLACE LEASK INEOS CALABRIAN HOLDINGS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
GRAEME WALLACE LEASK INEOS AVIATION LIMITED Director 2017-03-01 CURRENT 1994-12-02 Active
GRAEME WALLACE LEASK INEOS CANADA LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
GRAEME WALLACE LEASK INEOS HEALTHCARE HOLDINGS LIMITED Director 2016-09-21 CURRENT 2009-07-17 Active
GRAEME WALLACE LEASK INEOS FILMS LIMITED Director 2016-03-10 CURRENT 2009-11-24 Active
GRAEME WALLACE LEASK INEOS CHEMICALS FRANCE LIMITED Director 2016-03-10 CURRENT 2013-09-04 Liquidation
GRAEME WALLACE LEASK INEOS VINYLS GROUP LIMITED Director 2016-03-10 CURRENT 2002-07-10 Active
GRAEME WALLACE LEASK INEOS ACETYLS UK LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
GRAEME WALLACE LEASK INEOS QUATTRO FINANCING LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
GRAEME WALLACE LEASK INEOS QUATTRO HOLDINGS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
GRAEME WALLACE LEASK INEOS HEALTHCARE LIMITED Director 2015-11-12 CURRENT 2002-12-04 Active
GRAEME WALLACE LEASK INEOS INDUSTRIES PROPERTY LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
GRAEME WALLACE LEASK INEOS CHEMICALS FRANCE HOLDINGS LIMITED Director 2014-12-10 CURRENT 2013-09-04 Active
GRAEME WALLACE LEASK INEOS US COMPANY LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2016-10-18
GRAEME WALLACE LEASK INEOS FINANCE COMPANY 3 LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
GRAEME WALLACE LEASK SCREENCONDOR LIMITED Director 2014-09-01 CURRENT 2000-11-17 Active
GRAEME WALLACE LEASK INEOS CAPITAL LIMITED Director 2014-08-28 CURRENT 1999-10-01 Active
GRAEME WALLACE LEASK INEOS FINANCE COMPANY 1 Director 2013-12-12 CURRENT 2013-12-12 Active
GRAEME WALLACE LEASK INEOS FINANCE COMPANY 2 Director 2013-12-12 CURRENT 2013-12-12 Active
GRAEME WALLACE LEASK INEOS ENTERPRISES GROUP LIMITED Director 2012-04-10 CURRENT 2003-03-05 Active
GRAEME WALLACE LEASK INEOS OXIDE LIMITED Director 2012-04-02 CURRENT 1998-04-06 Active
GRAEME WALLACE LEASK INEOS NITRILES (UK) LIMITED Director 2012-04-02 CURRENT 2007-05-04 Active
GRAEME WALLACE LEASK INEOS MANUFACTURING (HULL) LIMITED Director 2011-11-16 CURRENT 2008-01-22 Active
GRAEME WALLACE LEASK INEOS FLUOR HOLDINGS LIMITED Director 2011-11-16 CURRENT 2000-08-09 Active
GRAEME WALLACE LEASK INEOS FLUOR INTERNATIONAL LIMITED Director 2011-11-16 CURRENT 2000-11-20 Liquidation
GRAEME WALLACE LEASK INEOS COMPOUNDS UK LTD Director 2011-11-04 CURRENT 1990-06-21 Active
GRAEME WALLACE LEASK INEOS SALES (UK) LIMITED Director 2011-07-21 CURRENT 2010-11-19 Active
GRAEME WALLACE LEASK INEOS MARKETING SUPPORT LIMITED Director 2011-07-21 CURRENT 2004-12-10 Liquidation
GRAEME WALLACE LEASK INEOS PHENOL CHINA LIMITED Director 2011-07-12 CURRENT 2011-07-12 Liquidation
GRAEME WALLACE LEASK INEOS BIO REFINERY (SEAL SANDS) LIMITED Director 2011-05-27 CURRENT 2009-04-27 Dissolved 2016-03-15
GRAEME WALLACE LEASK INEOS BIO RESOURCES LIMITED Director 2011-05-27 CURRENT 2009-04-28 Dissolved 2017-08-29
GRAEME WALLACE LEASK INEOS BIO LIMITED Director 2011-05-27 CURRENT 1989-05-24 Active - Proposal to Strike off
GRAEME WALLACE LEASK INEOS BIO HOLDINGS LIMITED Director 2011-05-27 CURRENT 2009-07-17 Active - Proposal to Strike off
GRAEME WALLACE LEASK INEOS FLUOR LIMITED Director 2011-03-30 CURRENT 2000-07-26 Active
GRAEME WALLACE LEASK INEOS PROPERTIES LIMITED Director 2011-02-02 CURRENT 2006-05-05 Active
GRAEME WALLACE LEASK INEOS TRUSTEES LIMITED Director 2011-01-26 CURRENT 1998-04-07 Active
GRAEME WALLACE LEASK INEOS HOLDINGS (INVESTMENTS) LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
GRAEME WALLACE LEASK INEOS U.K. FINANCE COMPANY LIMITED Director 2010-11-10 CURRENT 2000-11-06 Liquidation
GRAEME WALLACE LEASK INEOS 2009B Director 2010-11-10 CURRENT 2009-02-27 Active - Proposal to Strike off
GRAEME WALLACE LEASK INEOS 2009A LIMITED Director 2010-11-10 CURRENT 2009-02-27 Active - Proposal to Strike off
GRAEME WALLACE LEASK INEOS U.S. FINANCE COMPANY LIMITED Director 2010-11-10 CURRENT 2000-11-06 Liquidation
GRAEME WALLACE LEASK INEOS INDUSTRIES LIMITED Director 2010-09-21 CURRENT 2009-07-10 Active
GRAEME WALLACE LEASK INEOS FINANCE PLC Director 2010-04-22 CURRENT 2009-11-23 Active
GRAEME WALLACE LEASK INEOS GROUP INVESTMENTS LIMITED Director 2010-04-07 CURRENT 2008-04-25 Liquidation
GRAEME WALLACE LEASK INEOS GROUP LIMITED Director 2010-04-07 CURRENT 1998-03-19 Active
GRAEME WALLACE LEASK INEOS GROUP HOLDINGS LIMITED Director 2010-04-07 CURRENT 2001-05-14 Active
GRAEME WALLACE LEASK INEOS 2010 LIMITED Director 2010-04-07 CURRENT 2008-04-25 Active
GRAEME WALLACE LEASK INEOS INDUSTRIES HOLDINGS LIMITED Director 2010-03-31 CURRENT 2009-07-09 Active
GRAEME WALLACE LEASK INEOS TENDERCO LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
GRAEME WALLACE LEASK INEOS TREASURY (UK) LIMITED Director 2009-11-16 CURRENT 2000-09-11 Active
GRAEME WALLACE LEASK INEOS FINANCE COMPANY Director 2008-09-04 CURRENT 2008-09-04 Active
GRAEME WALLACE LEASK INEOS SILICAS HOLDINGS LIMITED Director 2008-07-01 CURRENT 2000-06-12 Active
GRAEME WALLACE LEASK INEOS SILICAS LIMITED Director 2008-07-01 CURRENT 1896-07-11 Active
GRAEME WALLACE LEASK INEOS (MALTA) COMPANY Director 2008-06-26 CURRENT 2008-06-26 Active
GRAEME WALLACE LEASK INEOS HOLDINGS INTERNATIONAL LIMITED Director 2007-07-24 CURRENT 2000-04-27 Active
GRAEME WALLACE LEASK INEOS ABS (UK) LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
GRAEME WALLACE LEASK INEOS INVESTMENTS INTERNATIONAL LIMITED Director 2007-02-23 CURRENT 2000-03-02 Active
GRAEME WALLACE LEASK INEOS NOMINEE LIMITED Director 2006-09-15 CURRENT 2004-12-10 Liquidation
GRAEME WALLACE LEASK INEOS EUROPEAN HOLDINGS LIMITED Director 2006-05-08 CURRENT 2004-12-10 Active
GRAEME WALLACE LEASK INEOS PARAFORM HOLDINGS LIMITED Director 2004-11-22 CURRENT 2004-11-22 Liquidation
GRAEME WALLACE LEASK INEOS PARAFORM LIMITED Director 2004-01-30 CURRENT 2002-07-10 Liquidation
GRAEME WALLACE LEASK INEOS US DSS LIMITED Director 2003-12-01 CURRENT 2003-12-01 Active - Proposal to Strike off
GRAEME WALLACE LEASK INEOS OVERSEAS COMPANY I LIMITED Director 2003-07-08 CURRENT 2000-10-13 Active
GRAEME WALLACE LEASK INEOS OVERSEAS COMPANY II LIMITED Director 2003-07-08 CURRENT 2000-10-13 Active
GRAEME WALLACE LEASK INEOS HOLDINGS LIMITED Director 2003-02-13 CURRENT 2001-05-14 Active
GRAEME WALLACE LEASK INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED Director 2002-06-05 CURRENT 2000-12-11 Active
DEBRA SMEETON INEOS CANADA LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
DEBRA SMEETON INEOS FILMS LIMITED Director 2016-03-10 CURRENT 2009-11-24 Active
DEBRA SMEETON INEOS INDUSTRIES PROPERTY LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
DEBRA SMEETON INEOS CHEMICALS FRANCE HOLDINGS LIMITED Director 2014-12-10 CURRENT 2013-09-04 Active
DEBRA SMEETON INEOS US COMPANY LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2016-10-18
DEBRA SMEETON INEOS FINANCE COMPANY 3 LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
DEBRA SMEETON INEOS FINANCE COMPANY 1 Director 2013-12-12 CURRENT 2013-12-12 Active
DEBRA SMEETON INEOS FINANCE COMPANY 2 Director 2013-12-12 CURRENT 2013-12-12 Active
DEBRA SMEETON INEOS NITRILES ASIA INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Liquidation
DEBRA SMEETON INEOS COMPOUNDS UK LTD Director 2012-04-10 CURRENT 1990-06-21 Active
DEBRA SMEETON INEOS BIO REFINERY (SEAL SANDS) LIMITED Director 2011-05-27 CURRENT 2009-04-27 Dissolved 2016-03-15
DEBRA SMEETON INEOS BIO RESOURCES LIMITED Director 2011-05-27 CURRENT 2009-04-28 Dissolved 2017-08-29
DEBRA SMEETON INEOS BIO LIMITED Director 2011-05-27 CURRENT 1989-05-24 Active - Proposal to Strike off
DEBRA SMEETON INEOS BIO HOLDINGS LIMITED Director 2011-05-27 CURRENT 2009-07-17 Active - Proposal to Strike off
DEBRA SMEETON INEOS FLUOR LIMITED Director 2011-03-30 CURRENT 2000-07-26 Active
DEBRA SMEETON INEOS US DSS LIMITED Director 2010-11-10 CURRENT 2003-12-01 Active - Proposal to Strike off
DEBRA SMEETON INEOS NOMINEE LIMITED Director 2010-11-10 CURRENT 2004-12-10 Liquidation
DEBRA SMEETON INEOS TENDERCO LIMITED Director 2010-11-10 CURRENT 2010-03-10 Active
DEBRA SMEETON INEOS HOLDINGS INTERNATIONAL LIMITED Director 2010-09-30 CURRENT 2000-04-27 Active
DEBRA SMEETON INEOS SILICAS LIMITED Director 2009-03-25 CURRENT 1896-07-11 Active
DEBRA SMEETON INEOS FINANCE COMPANY Director 2008-09-04 CURRENT 2008-09-04 Active
DEBRA SMEETON INEOS (MALTA) COMPANY Director 2008-06-26 CURRENT 2008-06-26 Active
DEBRA SMEETON INEOS INVESTMENTS INTERNATIONAL LIMITED Director 2007-02-23 CURRENT 2000-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-16Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-11-27DIRECTOR APPOINTED JEROME BOUDOU
2023-11-27APPOINTMENT TERMINATED, DIRECTOR JEROME BOUDOU
2023-11-24Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-24Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-02Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-18Director's details changed for Mr. Graeme Wallace Leask on 2023-08-31
2023-07-27CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-07-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-06APPOINTMENT TERMINATED, DIRECTOR IAIN TIMOTHY HOGAN
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR IAIN TIMOTHY HOGAN
2021-12-15Termination of appointment of Yasin Stanley Ali on 2021-11-30
2021-12-15TM02Termination of appointment of Yasin Stanley Ali on 2021-11-30
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-10-08AUDAUDITOR'S RESIGNATION
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-07-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2017-08-16PSC02Notification of Ineos Chemicals France Holdings Limited as a person with significant control on 2016-04-06
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0128/06/16 ANNUAL RETURN FULL LIST
2015-12-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0116/08/15 ANNUAL RETURN FULL LIST
2014-12-10AP01DIRECTOR APPOINTED MRS DEBRA SMEETON
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OVERMENT
2014-12-10AP01DIRECTOR APPOINTED MR GRAEME WALLACE LEASK
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SEED
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0116/08/14 ANNUAL RETURN FULL LIST
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER OVERMENT
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FOREMAN
2014-03-17AP01DIRECTOR APPOINTED STEPHEN GUY BENNETT
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PIZZEY
2013-10-10TM02Termination of appointment of Anne Goodswen on 2013-09-30
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA SMEETON
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME LEASK
2013-10-02AP01DIRECTOR APPOINTED JEFF SEED
2013-10-02AP01DIRECTOR APPOINTED ANDREW JAMES PIZZEY
2013-10-02AP01DIRECTOR APPOINTED DR IAIN TIMOTHY HOGAN
2013-10-02AP01DIRECTOR APPOINTED MR. ANDREW MICHAEL FOREMAN
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-30AP03SECRETARY APPOINTED MR. YASIN STANLEY ALI
2013-09-26NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2013-09-26CERTNMCOMPANY NAME CHANGED INEOS TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 26/09/13
2013-08-19AR0116/08/13 FULL LIST
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/03/2013
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-20AR0116/08/12 FULL LIST
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
2011-08-17AR0116/08/11 FULL LIST
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN OLAVESEN
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCNALLY
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRANT
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER QUENTIN GRANT / 27/12/2010
2010-08-16AR0116/08/10 FULL LIST
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE GOODSWEN / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SEFTON WILLIAMS / 07/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MCNALLY / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER QUENTIN GRANT / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN OLAVESEN / 02/12/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA SMEETON / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/10/2009
2009-08-18363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-07-10288aDIRECTOR APPOINTED PETER QUENTIN GRANT
2009-06-26288aDIRECTOR APPOINTED MARTIN STEPHEN OLAVESEN
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 06/10/2008
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNALLY / 06/10/2008
2008-09-08225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to INEOS DERIVATIVES FRANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INEOS DERIVATIVES FRANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INEOS DERIVATIVES FRANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets
Patents
We have not found any records of INEOS DERIVATIVES FRANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INEOS DERIVATIVES FRANCE LIMITED
Trademarks
We have not found any records of INEOS DERIVATIVES FRANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INEOS DERIVATIVES FRANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as INEOS DERIVATIVES FRANCE LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where INEOS DERIVATIVES FRANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INEOS DERIVATIVES FRANCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0039012090Polyethylene with a specific gravity of >= 0,94, in primary forms (excl. polyethylene in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a specific gravity of >= 0,958 at 23°C, containing <= 50 mg/kg of aluminium, <= 2 mg/kg of calcium, of chromium, of iron, of nickel and of titanium each and <= 8 mg/kg of vanadium, for the manufacture of chlorosulphonated polyethylene)
2016-01-0025010099Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses)
2016-01-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INEOS DERIVATIVES FRANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INEOS DERIVATIVES FRANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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