INOVYN NEWTON AYCLIFFE LIMITED - RUNCORN
Company Profile | Company Filings |
Overview
INOVYN NEWTON AYCLIFFE LIMITED is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
INOVYN NEWTON AYCLIFFE LIMITED was incorporated 42 years ago on 26/04/1982 and has the registered number: 01631120. The accounts status is FULL and accounts are next due on 30/09/2024.
INOVYN NEWTON AYCLIFFE LIMITED was incorporated 42 years ago on 26/04/1982 and has the registered number: 01631120. The accounts status is FULL and accounts are next due on 30/09/2024.
INOVYN NEWTON AYCLIFFE LIMITED - RUNCORN
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
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
BANKES LANE OFFICE BANKES LANE
RUNCORN
CHESHIRE
WA7 4JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INEOS NEWTON AYCLIFFE LTD (until 26/06/2015)
INEOS NEWTON AYCLIFFE LTD (until 26/06/2015)
HYDRO POLYMERS LIMITED (until 28/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL MARTIN BOUCKLEY | Dec 1966 | British | Director | 2024-05-24 | CURRENT |
MR DAVID JAMES HORROCKS | Jul 1959 | British | Director | 2021-03-01 | CURRENT |
MR PAUL MARK DANIELS | Jun 1966 | British | Director | 2022-01-04 | CURRENT |
JENNY ELLEN MCKEE | Secretary | 2022-05-01 | CURRENT | ||
DR OTTO SCHNURR | Nov 1947 | German | Director | 2008-02-01 UNTIL 2011-01-01 | RESIGNED |
TROND STANGEBY | Oct 1949 | Norwegian | Director | 2006-05-05 UNTIL 2009-09-08 | RESIGNED |
KARL ERIK SANDOY | Nov 1942 | Norwegian | Director | 1994-01-01 UNTIL 1996-12-31 | RESIGNED |
JAN SVERRE ROSSTAD | Aug 1963 | Norwegian | Director | 2004-10-19 UNTIL 2007-07-01 | RESIGNED |
MR HANS JORN RONNINGEN | Mar 1946 | Norwegian | Director | RESIGNED | |
DAVID SUMMERBELL | Sep 1946 | British | Director | 1998-12-15 UNTIL 2004-10-05 | RESIGNED |
PAUL ANTHONY WHEATLEY | Sep 1952 | British | Secretary | 1999-04-19 UNTIL 2004-04-29 | RESIGNED |
JOHN HOWARD WALTERS | Mar 1958 | British | Secretary | 1995-03-17 UNTIL 1999-04-19 | RESIGNED |
MR PAUL FREDERICK NICHOLS | Secretary | 2011-02-17 UNTIL 2022-05-01 | RESIGNED | ||
MR GEORGE GORDON HUXTER | Feb 1932 | British | Secretary | RESIGNED | |
MRS ZENA JOY BIRD | Feb 1960 | British | Secretary | 2004-04-29 UNTIL 2011-02-17 | RESIGNED |
HALLSTEIN GRAVRAK | Sep 1947 | Norwegian | Director | RESIGNED | |
ANDERS ALF BERTIL HERMANSSON | Jun 1954 | Swedish | Director | 1998-04-29 UNTIL 2006-07-15 | RESIGNED |
PAUL HOGG | Aug 1957 | British | Director | 2001-04-24 UNTIL 2004-10-19 | RESIGNED |
MR HAAKON LANGBALLE | Apr 1938 | Norwegian | Director | RESIGNED | |
MR MICHAEL JOHN MAHER | Feb 1968 | British | Director | 2009-09-08 UNTIL 2021-03-01 | RESIGNED |
MR KEITH METCALFE | Oct 1951 | English | Director | 2014-07-29 UNTIL 2015-04-14 | RESIGNED |
WILLIAM WOOD | Dec 1947 | British | Director | 2001-04-24 UNTIL 2007-09-18 | RESIGNED |
MR KARL OSWIN WIESLER | Sep 1953 | German | Director | 2009-09-08 UNTIL 2011-01-04 | RESIGNED |
AAGE FROHDE | Feb 1947 | Norwegian | Director | 2002-05-29 UNTIL 2007-02-23 | RESIGNED |
MR THOMAS PATRICK CROTTY | Apr 1956 | Irish | Director | 2012-04-10 UNTIL 2015-07-02 | RESIGNED |
MR GARY STEPHEN CORSI | Oct 1957 | British | Director | 2011-01-04 UNTIL 2012-04-10 | RESIGNED |
OTTAR BERGE | May 1942 | Norwegian | Director | 2004-04-29 UNTIL 2006-05-05 | RESIGNED |
WILLIAM ADAMS | Feb 1936 | British | Director | RESIGNED | |
MR GHISLAIN GEORGES JOSE DECADT | Feb 1955 | Belgian | Director | 2011-01-04 UNTIL 2015-07-02 | RESIGNED |
MR ASHLEY JULIAN REED | Oct 1956 | British | Director | 2011-09-09 UNTIL 2012-04-10 | RESIGNED |
MR KEITH METCALFE | Oct 1951 | English | Director | 2011-05-09 UNTIL 2011-09-09 | RESIGNED |
MR GEOFFREY RICHARDS | Oct 1945 | British | Director | 1992-10-01 UNTIL 2001-02-16 | RESIGNED |
JOHN GARRETT SPEIRS | Jun 1937 | British | Director | RESIGNED | |
MR. ANTHONY WHITE | Aug 1961 | British | Director | 2012-04-10 UNTIL 2015-07-02 | RESIGNED |
MR JEREMY NICHOLAS CROMPTON TWEDDLE | Apr 1954 | British | Director | 2008-02-01 UNTIL 2015-07-02 | RESIGNED |
GEIR TUFT | Oct 1967 | Norwegian | Director | 2007-02-23 UNTIL 2009-09-08 | RESIGNED |
STEPHEN JOSEPH REYNOLDS | Aug 1958 | American | Director | 2008-02-01 UNTIL 2011-05-09 | RESIGNED |
MRS JULIE DAWN TAYLORSON | Nov 1959 | British | Director | 2015-07-02 UNTIL 2022-01-04 | RESIGNED |
MR CHRISTOPHER EDWARD TANE | Aug 1956 | British | Director | 2008-02-01 UNTIL 2020-01-01 | RESIGNED |
HIONG LEONG TAN | Oct 1967 | Singaporean | Director | 2007-09-18 UNTIL 2014-07-29 | RESIGNED |
MR GEIR TUFT | Oct 1967 | Norwegian | Director | 2020-01-01 UNTIL 2021-03-01 | RESIGNED |
MR ANTHONY MOORCROFT | May 1959 | British | Director | 2015-07-02 UNTIL 2024-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inovyn Group Treasury Limited | 2016-04-06 | Runcorn Cheshire | Ownership of shares 75 to 100 percent |