INEOS ACETYLS (KOREA) LIMITED - LYNDHURST


Company Profile Company Filings

Overview

INEOS ACETYLS (KOREA) LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS ACETYLS (KOREA) LIMITED was incorporated 35 years ago on 11/11/1988 and has the registered number: 02316280. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INEOS ACETYLS (KOREA) LIMITED - LYNDHURST

This company is listed in the following categories:
70100 - Activities of head offices

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 CHEMICALS (KOREA) LIMITED (until 15/01/2021)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH JON ANDERSON Nov 1973 British Director 2020-12-31 CURRENT
MR DAVID NICHOLAS BROOKS Jan 1966 British Director 2020-12-31 CURRENT
BRIAN PEEVOR May 1940 British Secretary 1993-06-15 UNTIL 1993-10-01 RESIGNED
COLIN PETER SAUNDERS Aug 1948 British Director 2002-09-01 UNTIL 2004-12-01 RESIGNED
JEAN BAPTISTE MICHEL RENARD Apr 1961 French Director 2001-03-01 UNTIL 2002-09-01 RESIGNED
GUY MOEYENS May 1965 Belgian Director 2006-08-01 UNTIL 2007-12-01 RESIGNED
DAVID ALEXANDER SMITH MEIGHAN Jan 1953 British Director 1998-04-30 UNTIL 2003-04-01 RESIGNED
CATHERINE ANN MCCANN May 1966 British Director 2016-02-10 UNTIL 2020-12-31 RESIGNED
JAMES GRANT NEMETH Jul 1957 British Director 2004-01-01 UNTIL 2005-08-03 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2008-07-21 UNTIL 2009-03-23 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2007-07-01 UNTIL 2009-09-30 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
COLIN PETER SAUNDERS Aug 1948 British Secretary 1994-05-01 UNTIL 2002-09-01 RESIGNED
MR RONALD MELVYN STOTT Aug 1956 British Director 2005-08-03 UNTIL 2016-01-01 RESIGNED
GRAHAM ROBERT HUNT Apr 1946 British Director 1995-01-01 UNTIL 1998-12-30 RESIGNED
IAIN FRASER MACDONALD Sep 1957 British Director 1998-12-31 UNTIL 2001-03-01 RESIGNED
MR WILLIAM DAVID HUGH GARDINER Feb 1940 British Director RESIGNED
MR ARTHUR JOHN STANBURY HOOPER Sep 1934 British Director RESIGNED
MR IAN GUY STEWART HARTIGAN Aug 1933 British Director RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2013-08-09 RESIGNED
RITA ELIZABETH GRIFFIN Mar 1963 American Director 2016-01-01 UNTIL 2016-01-01 RESIGNED
MR JOHN HENRY CARY GERSON Apr 1945 British Director 2003-04-01 UNTIL 2003-11-01 RESIGNED
NICHOLAS REGINALD ELMSLIE Jul 1957 British Director 2002-09-01 UNTIL 2006-08-01 RESIGNED
MR NIGEL CLIFFORD DUNN Jul 1967 British Director 2017-01-11 UNTIL 2020-12-31 RESIGNED
CLIVE WARREN CHAMBERS Mar 1940 British Director 1993-08-18 UNTIL 1998-04-30 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2016-01-01 UNTIL 2017-01-11 RESIGNED
TERENCE MICHAEL THORNTON Jun 1963 British Director 2013-08-09 UNTIL 2020-07-01 RESIGNED
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Acetyls Investments Limited 2020-11-13 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 - 2020-11-13 Middlesex   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BP GREECE LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
BP CHEMICALS LIMITED MIDDLESEX Active FULL 20130 - Manufacture of other inorganic basic chemicals
BP MOCAMBIQUE LIMITED MIDDLESEX Active DORMANT 46719 - Wholesale of other fuels and related products
INEOS ACETYLS INVESTMENTS LIMITED LYNDHURST Active FULL 70100 - Activities of head offices
BP (GIBRALTAR) LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
BP MIDDLE EAST LIMITED MIDDLESEX Active FULL 46719 - Wholesale of other fuels and related products
BP TURKEY REFINING LIMITED MIDDLESEX Active FULL 19201 - Mineral oil refining
BP OIL VENEZUELA LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
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
ELEKTROMOTIVE LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
GB ELECTRICAL AND BUILDING SERVICES LTD HEREFORD UNITED KINGDOM Active FULL 43210 - Electrical installation
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
CHARGEMASTER LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 30990 - Manufacture of other transport equipment n.e.c.
CHARGING SOLUTIONS LIMITED LONDON Dissolved... SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
CHARGE YOUR CAR LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
BP PETROCHEMICALS INDIA INVESTMENTS LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
SALTEND CHEMICALS PARK LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 20130 - Manufacture of other inorganic basic chemicals
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) GLASGOW ... FULL 82990 - Other business support service activities 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