INEOS PROCUREMENT LIMITED - LONDON


Company Profile Company Filings

Overview

INEOS PROCUREMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INEOS PROCUREMENT LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589671. The accounts status is FULL.

INEOS PROCUREMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
INEOS CHLOR UK LIMITED (until 16/09/2005)

Confirmation Statements

Last Statement Next Statement Due
23/09/2020 07/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HORROCKS Jul 1959 British Director 2021-03-01 CURRENT
MR PAUL FREDERICK NICHOLS Jun 1958 British Secretary 2005-10-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-13 UNTIL 2002-11-13 RESIGNED
ANTOINE CAROLUS VERRIJCKT May 1947 Belgian Director 2002-12-18 UNTIL 2003-09-24 RESIGNED
MR ANTHONY TRAYNOR May 1953 British Director 2002-11-13 UNTIL 2007-02-28 RESIGNED
MR JOHN DAVID THOMPSON Sep 1958 British Director 2005-09-15 UNTIL 2010-11-05 RESIGNED
MRS JULIE DAWN TAYLORSON Nov 1959 British Director 2005-09-15 UNTIL 2022-01-04 RESIGNED
MR CHRISTOPHER EDWARD TANE Aug 1956 British Director 2002-11-13 UNTIL 2020-01-01 RESIGNED
DR OTTO SCHNURR Nov 1947 German Director 2007-02-28 UNTIL 2011-01-01 RESIGNED
MR MICHAEL JOHN MAHER Feb 1968 British Director 2006-02-03 UNTIL 2021-03-01 RESIGNED
DOCTOR WILLIAM FERRARS MADDEN May 1934 British Director 2002-11-15 UNTIL 2002-12-31 RESIGNED
MR LEONARDUS HENDRIK HEEMSKERK Jun 1963 Dutch Secretary 2002-11-13 UNTIL 2005-10-10 RESIGNED
MR CALUM GRIGOR MACLEAN Dec 1963 British Director 2002-11-15 UNTIL 2003-09-24 RESIGNED
MR LEONARDUS HENDRIK HEEMSKERK Jun 1963 Dutch Director 2002-11-13 UNTIL 2006-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos European Holdings Limited 2016-04-06 Lyndhurst   Hampshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INOVYN ENERGY LIMITED RUNCORN UNITED KINGDOM Active FULL 35130 - Distribution of electricity
INEOS GROUP LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
INEOS OXIDE LIMITED LYNDHURST Active FULL 20140 - Manufacture of other organic basic chemicals
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 OVERSEAS COMPANY I LIMITED LYNDHURST Active DORMANT 20140 - Manufacture of other organic basic chemicals
INEOS U.K. FINANCE COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INEOS U.S. FINANCE COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED LYNDHURST Active FULL 70100 - Activities of head offices
INEOS GROUP HOLDINGS LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
INEOS HOLDINGS LIMITED LYNDHURST Active FULL 70100 - Activities of head offices
INEOS VINYLS (II) LIMITED RUNCORN Dissolved... FULL 70100 - Activities of head offices
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 NEWCO 1 LIMITED RUNCORN Dissolved... DORMANT 70100 - Activities of head offices
PETROINEOS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
PETROINEOS MANUFACTURING SCOTLAND LIMITED STIRLINGSHIRE Active FULL 19201 - Mineral oil refining
T TRAYNOR SOLUTIONS LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.