INEOS ENTERPRISES GROUP LIMITED - RUNCORN


Company Profile Company Filings

Overview

INEOS ENTERPRISES GROUP LIMITED is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
INEOS ENTERPRISES GROUP LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: 04687714. The accounts status is FULL and accounts are next due on 30/09/2024.

INEOS ENTERPRISES GROUP LIMITED - RUNCORN

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals

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 CHLOR GROUP LIMITED (until 25/10/2006)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MARK DANIELS Jun 1966 British Director 2022-01-04 CURRENT
MR NIGEL MARTIN BOUCKLEY Dec 1966 British Director 2021-07-23 CURRENT
JENNY ELLEN MCKEE Secretary 2022-05-01 CURRENT
MR DAVID JAMES HORROCKS Jul 1959 British Director 2021-03-01 CURRENT
MR. ANTHONY WHITE Aug 1961 British Director 2011-11-04 UNTIL 2019-03-05 RESIGNED
MARK MITCHELL Feb 1958 British Secretary 2003-12-23 UNTIL 2006-04-07 RESIGNED
PAUL FREDERICK NICHOLS Secretary 2019-03-05 UNTIL 2022-05-01 RESIGNED
MR PAUL FREDERICK NICHOLS Secretary 2010-03-01 UNTIL 2015-07-21 RESIGNED
JOHN REECE Mar 1957 British Secretary 2003-03-05 UNTIL 2003-12-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-05 UNTIL 2003-03-05 RESIGNED
DAVID JOHN WRIGHT REY Secretary 2015-07-21 UNTIL 2019-03-05 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2006-04-07 UNTIL 2010-03-01 RESIGNED
MR JOHN REECE Mar 1957 British Director 2003-03-05 UNTIL 2009-10-01 RESIGNED
MR ANTHONY MOORCROFT May 1959 British Director 2011-11-04 UNTIL 2015-08-24 RESIGNED
JOHN ALLAN NICOLSON Nov 1968 British Director 2016-12-15 UNTIL 2019-03-05 RESIGNED
MR PAUL CHRISTOPHER OVERMENT Mar 1965 British Director 2010-03-16 UNTIL 2011-11-04 RESIGNED
MR JAMES ARTHUR RATCLIFFE Oct 1952 British Director 2003-03-05 UNTIL 2007-07-20 RESIGNED
MR CHRISTOPHER EDWARD TANE Aug 1956 British Director 2019-03-05 UNTIL 2020-01-01 RESIGNED
MR ASHLEY JULIAN REED Oct 1956 British Director 2011-09-09 UNTIL 2011-11-04 RESIGNED
MR FRANCIS ROURKE Jul 1964 British Director 2019-03-05 UNTIL 2021-07-23 RESIGNED
MR GREGOR BURTON STEWART Mar 1955 British Director 2009-10-01 UNTIL 2011-11-04 RESIGNED
MR KEITH METCALFE Oct 1951 English Director 2010-03-16 UNTIL 2011-09-09 RESIGNED
MRS JULIE DAWN TAYLORSON Nov 1959 British Director 2019-03-05 UNTIL 2022-01-04 RESIGNED
MR GEIR TUFT Oct 1967 Norwegian Director 2020-01-01 UNTIL 2021-03-01 RESIGNED
MR ANTHONY MOORCROFT May 1959 British Director 2019-03-05 UNTIL 2024-04-10 RESIGNED
IAN MCLAGAN FYFE Jun 1958 British Director 2015-08-24 UNTIL 2016-12-15 RESIGNED
MR MICHAEL JOHN MAHER Feb 1968 British Director 2011-11-04 UNTIL 2015-07-21 RESIGNED
MR MICHAEL JOHN MAHER Feb 1968 British Director 2019-03-05 UNTIL 2021-03-01 RESIGNED
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2012-04-10 UNTIL 2019-03-05 RESIGNED
MR STEPHEN JOHN DOSSETT Aug 1966 British Director 2011-09-09 UNTIL 2011-11-04 RESIGNED
DR HENRY DEANS Jul 1967 British Director 2007-07-20 UNTIL 2011-09-09 RESIGNED
ANDREW CHRISTOPHER CURRIE Dec 1955 British Director 2003-03-05 UNTIL 2009-10-01 RESIGNED
MR THOMAS PATRICK CROTTY Apr 1956 Irish Director 2011-11-04 UNTIL 2019-03-05 RESIGNED
MR GARY STEPHEN CORSI Oct 1957 British Director 2007-07-20 UNTIL 2012-04-10 RESIGNED
MR. ANDREW BROWN Jun 1981 British Director 2015-06-19 UNTIL 2019-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inovyn Finance Limited 2019-03-05 Runcorn   Cheshire Ownership of shares 75 to 100 percent
Ineos Enterprises Holdings Limited 2016-04-06 - 2019-03-05 Runcorn   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir James Arthur Ratcliffe 2016-04-06 - 2016-04-06 10/1952 Runcorn   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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