INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED - LYNDHURST


Company Profile Company Filings

Overview

INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED was incorporated 71 years ago on 19/08/1952 and has the registered number: 00510676. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED - LYNDHURST

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAWKSLEASE
LYNDHURST
HAMPSHIRE
SO43 7FG

This Company Originates in : United Kingdom
Previous trading names include:
BP WORLD-WIDE TECHNICAL SERVICES LIMITED (until 19/01/2021)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NICHOLAS BROOKS Jan 1966 British Director 2020-12-31 CURRENT
GARETH JON ANDERSON Nov 1973 British Director 2020-12-31 CURRENT
MR MATTHEW ATKINS Mar 1975 British Director 2023-03-14 CURRENT
COLIN PETER SAUNDERS Aug 1948 British Director 2002-09-01 UNTIL 2004-12-01 RESIGNED
ANDREW STEWART MACKENZIE Dec 1956 British Director 2004-04-01 UNTIL 2004-07-31 RESIGNED
BRIAN GEORGE STEVENS Dec 1938 British Director RESIGNED
IAIN FRASER MACDONALD Sep 1957 British Director 1998-12-31 UNTIL 2001-03-01 RESIGNED
MR RONALD MELVYN STOTT Aug 1956 British Director 2004-09-01 UNTIL 2016-01-01 RESIGNED
COLIN PETER SAUNDERS Aug 1948 British Secretary 1994-05-01 UNTIL 2002-09-01 RESIGNED
MR BRIAN MICHAEL PUFFER Apr 1969 British,American Director 2010-01-01 UNTIL 2017-01-11 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2008-07-21 UNTIL 2009-03-23 RESIGNED
BRIAN PEEVOR May 1940 British Secretary 1993-06-15 UNTIL 1994-07-16 RESIGNED
MISS DAWN NOEL British Secretary 2006-02-01 UNTIL 2006-11-03 RESIGNED
MR MICHAEL RONALD LEVITTON Jan 1939 British Secretary 1993-06-15 UNTIL 1994-04-30 RESIGNED
MISS CAROL ANN GATESON British Secretary RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2006-11-03 UNTIL 2008-07-21 RESIGNED
YASIN STANLEY ALI British Secretary 2002-09-01 UNTIL 2010-06-30 RESIGNED
YASIN STANLEY ALI Secretary 2020-12-31 UNTIL 2021-11-30 RESIGNED
MR BRYAN KAYE SANDERSON Oct 1940 British Director RESIGNED
NICHOLAS REGINALD ELMSLIE Jul 1957 British Director 2004-12-01 UNTIL 2006-08-01 RESIGNED
MR IAIN FRASER MACDONALD Sep 1957 British Director 2009-01-19 UNTIL 2009-12-31 RESIGNED
GRAHAM MICHAEL KNIGHTS Aug 1969 British Director 2021-10-21 UNTIL 2023-01-05 RESIGNED
GRAHAM ROBERT HUNT Apr 1946 British Director 1997-12-30 UNTIL 1998-12-30 RESIGNED
DR BYRON ELMER GROTE Mar 1948 British And Us Citiz Director 2000-10-01 UNTIL 2002-11-21 RESIGNED
JOHN ALLEN GRIMLEY May 1946 British Director RESIGNED
MR NIGEL CLIFFORD DUNN Jul 1967 British Director 2017-01-11 UNTIL 2020-12-31 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2016-01-01 UNTIL 2017-01-11 RESIGNED
MR JOSEPH ALAN BARLOW Sep 1937 British Director 1994-02-11 UNTIL 1994-12-31 RESIGNED
MR STEPHEN RAYMOND PETTIT May 1951 British Director 1993-01-01 UNTIL 1994-02-11 RESIGNED
MR. DAVID KEITH PEATTIE Aug 1954 British Director 2001-03-01 UNTIL 2003-05-01 RESIGNED
GUY MOEYENS May 1965 Belgian Director 2006-08-01 UNTIL 2007-12-01 RESIGNED
CATHERINE ANN MCCANN May 1966 British Director 2017-01-11 UNTIL 2020-12-31 RESIGNED
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 UNTIL 2020-12-31 RESIGNED
STEVEN KYLE WELCH Aug 1951 Us Citizen Director 2003-05-01 UNTIL 2004-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Acetyls Investments Limited 2020-10-09 Lyndhurst   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bp Chemicals Limited 2016-04-06 - 2020-10-09 Sunbury-On-Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BP CHEMICALS LIMITED MIDDLESEX Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS ACETYLS INVESTMENTS LIMITED LYNDHURST Active FULL 70100 - Activities of head offices
AMOCO CHEMICAL U.K. LIMITED MIDDLESEX Dissolved... FULL 2413 - Manufacture other inorganic basic chemicals
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
AMOCO FABRICS (U.K.) LIMITED MIDDLESEX Dissolved... FULL 13200 - Weaving of textiles
INEOS ACETYLS (KOREA) LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INEOS ACETYLS AMERICAS LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
INEOS 120 ENERGY LIMITED LONDON ENGLAND Dissolved... DORMANT 06200 - Extraction of natural gas
INEOS 120 EXPLORATION LIMITED LONDON ENGLAND Active DORMANT 06200 - Extraction of natural gas
INEOS 120 POWER LIMITED LONDON ENGLAND Dissolved... DORMANT 06200 - Extraction of natural gas
TRICOYA TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
INEOS UPSTREAM LIMITED LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
INEOS UPSTREAM SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
INEOS ACETYLS UK LIMITED LYNDHURST UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
TRICOYA UK LIMITED LONDON UNITED KINGDOM Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
INEOS UPSTREAM HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
INEOS QUATTRO HOLDINGS UK LIMITED LYNDHURST UNITED KINGDOM Active FULL 70100 - Activities of head offices
INEOS ACETYLS INTERNATIONAL LIMITED LYNDHURST UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIME WOOD GROUP LIMITED LYNDHURST ENGLAND Active GROUP 55100 - Hotels and similar accommodation
INEOS CAPITAL LIMITED LYNDHURST Active SMALL 70229 - Management consultancy activities other than financial management
INEOS EUROPEAN HOLDINGS LIMITED HAMPSHIRE Active FULL 70100 - Activities of head offices
INEOS ABS (UK) LIMITED HAMPSHIRE Active DORMANT 70229 - Management consultancy activities other than financial management
INEOS 2010 LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
INEOS (MALTA) COMPANY LYNDHURST Active DORMANT 74990 - Non-trading company
INEOS CHEMICALS GRANGEMOUTH LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
INEOS COMMERCIAL SERVICES UK LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE JIM RATCLIFFE FOUNDATION LYNDHURST Active FULL 85510 - Sports and recreation education
BELSTAFF PROPERTY LIMITED LYNDHURST UNITED KINGDOM Active SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods