INEOS COMPOUNDS UK LTD - CO DURHAM


Company Profile Company Filings

Overview

INEOS COMPOUNDS UK LTD is a Private Limited Company from CO DURHAM UNITED KINGDOM and has the status: Active.
INEOS COMPOUNDS UK LTD was incorporated 33 years ago on 21/06/1990 and has the registered number: 02514084. The accounts status is FULL and accounts are next due on 30/09/2024.

INEOS COMPOUNDS UK LTD - CO DURHAM

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms

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

SCHOOL AYCLIFFE LANE
CO DURHAM
DL5 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EVC COMPOUNDS LTD. (until 30/06/2005)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN EDWARDS Secretary 2020-06-03 CURRENT
MR THOMAS PATRICK CROTTY Apr 1956 Irish Director 2012-04-10 CURRENT
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2011-11-04 CURRENT
JOHN ALLAN NICOLSON Nov 1968 British Director 2016-12-15 CURRENT
MRS. DEBRA SMEETON Aug 1967 British Director 2012-04-10 CURRENT
MR. ANDREW BROWN Jun 1981 British Director 2015-08-11 CURRENT
JEFFREY SEED Sep 1956 British Director 2005-05-03 UNTIL 2006-02-03 RESIGNED
MR ANDREW JAMES PIZZEY Nov 1970 British Director 2005-09-29 UNTIL 2008-04-11 RESIGNED
MR PAUL RANDS Nov 1969 British Director 2020-06-03 UNTIL 2023-02-14 RESIGNED
MR ANTHONY MOORCROFT May 1959 British Director 2011-05-06 UNTIL 2015-08-11 RESIGNED
MR KEITH METCALFE Oct 1951 English Director 2011-01-19 UNTIL 2011-09-09 RESIGNED
DENISE MCCLELLAND Nov 1958 Director 1999-02-18 UNTIL 2002-07-01 RESIGNED
MR MICHAEL JOHN MAHER Feb 1968 British Director 2007-02-28 UNTIL 2011-01-19 RESIGNED
MR MICHAEL JOHN MAHER Feb 1968 British Director 2011-11-04 UNTIL 2015-08-11 RESIGNED
BRUNO LUPIERI Dec 1941 Italian Director 1998-04-01 UNTIL 1999-02-18 RESIGNED
MR PAUL CHRISTOPHER OVERMENT Mar 1965 British Director 2011-01-19 UNTIL 2011-11-04 RESIGNED
STEPHEN CHARLES CLIFFE British Secretary 1995-10-01 UNTIL 1996-12-20 RESIGNED
MRS ZENA JOY BIRD Feb 1960 British Secretary 2009-03-24 UNTIL 2012-04-10 RESIGNED
JAMES STEVEN HANNAY Oct 1957 Secretary 1992-12-31 UNTIL 1995-10-01 RESIGNED
DAVID JOHN WRIGHT REY Secretary 2015-08-11 UNTIL 2020-06-03 RESIGNED
JOHN CHRISTOPHER SCHIFIELD Secretary 1996-12-20 UNTIL 1997-02-28 RESIGNED
WENDY BROADHURST Jul 1969 Secretary 2002-07-01 UNTIL 2002-11-12 RESIGNED
MR CHRISTOPHER JOHN DROOGAN Dec 1958 British Secretary RESIGNED
DAVID EDWIN PERRY May 1945 Secretary 2002-11-12 UNTIL 2005-02-15 RESIGNED
MR LEONARDUS HENDRIK HEEMSKERK Jun 1963 Dutch Secretary 2005-02-28 UNTIL 2005-09-29 RESIGNED
MR PAUL FREDERICK NICHOLS Jun 1958 British Secretary 2005-09-29 UNTIL 2009-03-24 RESIGNED
PAUL FREDERICK NICHOLS Secretary 2012-04-10 UNTIL 2015-08-11 RESIGNED
DENISE MCCLELLAND Nov 1958 Secretary 1997-02-28 UNTIL 2002-07-01 RESIGNED
ROBERT BURFORD May 1964 British Director 2002-07-01 UNTIL 2003-06-09 RESIGNED
MR LEONARDUS HENDRIK HEEMSKERK Jun 1963 Dutch Director 2005-02-28 UNTIL 2005-09-29 RESIGNED
BRYAN MARK GRAY Jun 1953 British Director RESIGNED
ALEXANDER PAUL GRAY Sep 1953 British Director 1994-01-01 UNTIL 1996-12-31 RESIGNED
ANNE GOODSWEN Mar 1962 British Director 2003-06-09 UNTIL 2005-09-29 RESIGNED
FRANCIS EDWARD WHITBY EVANS Mar 1947 British Director 1996-07-01 UNTIL 1998-04-01 RESIGNED
MR CHRISTOPHER JOHN DROOGAN Dec 1958 British Director RESIGNED
MR ALEX HOGAN Mar 1976 British Director 2020-06-03 UNTIL 2022-11-07 RESIGNED
MR STEPHEN JOHN DOSSETT Aug 1966 British Director 2011-09-09 UNTIL 2011-11-04 RESIGNED
MR GARY STEPHEN CORSI Oct 1957 British Director 2011-01-19 UNTIL 2012-04-10 RESIGNED
RENATO CIPOLLINI Mar 1949 Italian Director 2001-11-01 UNTIL 2009-03-24 RESIGNED
MR ASHLEY JULIAN REED Oct 1956 British Director 2011-09-09 UNTIL 2012-04-10 RESIGNED
DR HENRY DEANS Jul 1967 British Director 2011-01-19 UNTIL 2011-09-09 RESIGNED
DR IAIN TIMOTHY HOGAN Jan 1960 British Director 2009-03-24 UNTIL 2011-01-04 RESIGNED
IAN MCLAGAN FYFE Jun 1958 British Director 2015-08-11 UNTIL 2016-12-15 RESIGNED
MR ANDREW LITTLEWOOD Jul 1962 British Director 2009-03-24 UNTIL 2011-01-04 RESIGNED
STEPHEN JOSEPH REYNOLDS Aug 1958 American Director 2007-02-28 UNTIL 2011-05-06 RESIGNED
STEPHEN REYNOLDS Aug 1958 American Director 2000-07-01 UNTIL 2001-11-01 RESIGNED
MR PETER MICHAEL JOHNS Jul 1941 British Director RESIGNED
GIOVANNI SANGALLI May 1944 Italian Director 1992-12-15 UNTIL 1995-01-11 RESIGNED
MR GREGOR BURTON STEWART Mar 1955 British Director 2011-01-19 UNTIL 2011-11-04 RESIGNED
MR WILLIAM JOHAN PRINSELAAR May 1941 Dutch Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Films Limited 2016-04-06 Lyndhurst   Hampshire 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
INOVYN ENERGY LIMITED RUNCORN UNITED KINGDOM Active FULL 35130 - Distribution of electricity
INEOS BIO LIMITED LYNDHURST Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
EVC PENSION TRUSTEES LIMITED RUNCORN UNITED KINGDOM Active DORMANT 65300 - Pension funding
INOVYN SALES INTERNATIONAL LIMITED LONDON Dissolved... FULL 46750 - Wholesale of chemical products
INEOS ENTERPRISES II LIMITED RUNCORN Dissolved... FULL 70100 - Activities of head offices
INOVYN CHLORVINYLS LIMITED RUNCORN UNITED KINGDOM Active FULL 20110 - Manufacture of industrial gases
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED LYNDHURST Active FULL 70100 - Activities of head offices
INEOS CHLOR TRUSTEES LIMITED RUNCORN UNITED KINGDOM Active DORMANT 65300 - Pension funding
INEOS INDUSTRIAL INVESTMENTS LIMITED RUNCORN Dissolved... FULL 74990 - Non-trading company
INOVYN ENTERPRISES LIMITED RUNCORN UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS ENTERPRISES GROUP LIMITED RUNCORN UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INOVYN NEWCO 2 LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
INEOS ENTERPRISES NEWCO 1 LIMITED RUNCORN Dissolved... DORMANT 70100 - Activities of head offices
INEOS MARKETING SUPPORT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INEOS EUROPEAN HOLDINGS LIMITED HAMPSHIRE Active FULL 70100 - Activities of head offices
INEOS MANUFACTURING (HULL) LIMITED LYNDHURST UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
PETROINEOS FUELS ASSETS LIMITED LONDON UNITED KINGDOM Active FULL 19201 - Mineral oil refining
INEOS SALES (UK) LIMITED LYNDHURST ENGLAND Active FULL 19201 - Mineral oil refining
GO RUN FOR FUN VENTURES LIMITED LYNDHURST Dissolved... SMALL 96040 - Physical well-being activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INEOS COMPOUNDS HOLDINGS LIMITED CO DURHAM Active GROUP 20130 - Manufacture of other inorganic basic chemicals
INEOS COMPOUNDS AYCLIFFE LIMITED CO DURHAM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS HYGIENICS LIMITED NEWTON AYCLIFFE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 20411 - Manufacture of soap and detergents
INEOS HYGIENICS MANUFACTURING UK LIMITED NEWTON AYCLIFFE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 20411 - Manufacture of soap and detergents