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 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
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)
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 |