INEOS VINYLS LIMITED - RUNCORN
| Company Profile | Company Filings |
Overview
INEOS VINYLS LIMITED is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
INEOS VINYLS LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: 05407940. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS VINYLS LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: 05407940. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS VINYLS LIMITED - RUNCORN
This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20140 - Manufacture of other organic 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 VINYLS NEWCO LIMITED (until 01/08/2005)
INEOS VINYLS NEWCO LIMITED (until 01/08/2005)
TRUSHELFCO (NO.3139) LIMITED (until 21/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
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 |
| JAMES WILLIAM ALLMAN | Aug 1977 | British | Director | 2024-05-24 | CURRENT |
| MR DAVID JAMES HORROCKS | Jul 1959 | British | Director | 2021-03-01 | CURRENT |
| JENNY ELLEN MCKEE | Secretary | 2022-05-01 | CURRENT | ||
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-03-30 UNTIL 2005-04-06 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2005-03-30 UNTIL 2005-04-28 | RESIGNED | ||
| MR ANTHONY TRAYNOR | May 1953 | British | Director | 2006-02-13 UNTIL 2007-02-28 | RESIGNED |
| MR LEONARDUS HENDRIK HEEMSKERK | Jun 1963 | Dutch | Secretary | 2005-04-28 UNTIL 2005-09-29 | RESIGNED |
| MR PAUL FREDERICK NICHOLS | Jun 1958 | British | Secretary | 2005-09-29 UNTIL 2022-05-01 | RESIGNED |
| MR ANTHONY MOORCROFT | May 1959 | British | Director | 2023-05-23 UNTIL 2024-05-24 | RESIGNED |
| MR JOHN DAVID THOMPSON | Sep 1958 | British | Director | 2005-04-28 UNTIL 2010-11-05 | RESIGNED |
| MRS JULIE DAWN TAYLORSON | Nov 1959 | British | Director | 2008-02-07 UNTIL 2022-01-04 | RESIGNED |
| MR CHRISTOPHER EDWARD TANE | Aug 1956 | British | Director | 2006-02-13 UNTIL 2020-01-01 | RESIGNED |
| MR THOMAS PATRICK CROTTY | Apr 1956 | Irish | Director | 2005-09-29 UNTIL 2020-01-01 | RESIGNED |
| ROBERT CHARLES STERN | Jun 1960 | British | Director | 2005-04-06 UNTIL 2005-04-28 | RESIGNED |
| JEFFREY SEED | Sep 1956 | British | Director | 2005-04-28 UNTIL 2006-02-13 | RESIGNED |
| DR OTTO SCHNURR | Nov 1947 | German | Director | 2007-02-28 UNTIL 2011-01-01 | RESIGNED |
| MR ASHLEY JULIAN REED | Oct 1956 | British | Director | 2006-02-13 UNTIL 2015-09-14 | RESIGNED |
| MR MICHAEL JOHN MAHER | Feb 1968 | British | Director | 2006-02-13 UNTIL 2021-03-01 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2005-03-30 UNTIL 2005-04-06 | RESIGNED |
| MR CALUM GRIGOR MACLEAN | Dec 1963 | British | Director | 2005-04-28 UNTIL 2005-09-29 | RESIGNED |
| LAWSON ANDREW JEPPS | Jun 1976 | British | Director | 2005-04-06 UNTIL 2005-04-28 | RESIGNED |
| MR LEONARDUS HENDRIK HEEMSKERK | Jun 1963 | Dutch | Director | 2005-04-28 UNTIL 2006-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ineos Vinyls Holdings Limited | 2016-04-06 | Runcorn Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |