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 - RUNCORN

This company is listed in the following categories:
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)
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

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