INEOS ACETYLS INVESTMENTS LIMITED
Overview
| Company Name | INEOS ACETYLS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00304682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INEOS ACETYLS INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INEOS ACETYLS INVESTMENTS LIMITED located?
| Registered Office Address | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INEOS ACETYLS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP CHEMICALS INVESTMENTS LIMITED | Feb 27, 1990 | Feb 27, 1990 |
| B.P. PLASTICS LIMITED | Sep 02, 1935 | Sep 02, 1935 |
What are the latest accounts for INEOS ACETYLS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INEOS ACETYLS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for INEOS ACETYLS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Nicholas Brooks as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Llewellyn as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 003046820010, created on Oct 07, 2024 | 10 pages | MR01 | ||
Registration of charge 003046820011, created on Oct 07, 2024 | 44 pages | MR01 | ||
Director's details changed for Mr Gerard Stephen Hepburn on Aug 04, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 003046820008, created on Jun 04, 2024 | 10 pages | MR01 | ||
Registration of charge 003046820009, created on Jun 04, 2024 | 43 pages | MR01 | ||
Appointment of Mr Gerard Stephen Hepburn as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Atkins as a director on May 31, 2024 | 1 pages | TM01 | ||
Registration of charge 003046820007, created on Feb 01, 2024 | 10 pages | MR01 | ||
Registration of charge 003046820006, created on Nov 14, 2023 | 44 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Nicholas Brooks on Feb 01, 2023 | 2 pages | CH01 | ||
Registration of charge 003046820004, created on Mar 14, 2023 | 12 pages | MR01 | ||
Registration of charge 003046820005, created on Mar 14, 2023 | 43 pages | MR01 | ||
Appointment of Mr Matthew Atkins as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graham Michael Knights as a director on Jan 05, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 003046820001 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of INEOS ACETYLS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Gareth Jon | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | 279933410002 | |||||||||
| HEPBURN, Gerard Stephen | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | England | British | 181664600006 | |||||||||
| LLEWELLYN, Michael | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | 342766890001 | |||||||||
| ALI, Yasin Stanley | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease England | 278530590001 | |||||||||||
| ALI, Yasin Stanley | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | 278539460001 | |||||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| GATESON, Carol Ann | Secretary | Flat 4 182 West Hill Putney SW15 3H London | British | 26518110001 | ||||||||||
| LEVITTON, Michael Ronald | Secretary | 8 Oak Road KT11 3AZ Cobham Surrey | British | 148690001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| SAUNDERS, Colin Peter | Secretary | The Sunnybank 2 West Hill CR2 0SA South Croydon Surrey | British | 38942130002 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | 19 Cornwall Street B3 2DT Birmingham Cornwall Court United Kingdom |
| 149548200001 | ||||||||||
| ATKINS, Matthew | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | 256545960001 | |||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| BROOKS, David Nicholas | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | Monaco | British | 253259150002 | |||||||||
| BUCHANAN, John Gordon Sinclair, Sir | Director | 15 Stanhope Gate W1K 1LN London | British | 82172810002 | ||||||||||
| BUZZACOTT, Michael Charles | Director | Oakfield Road AL5 2NE Harpenden 4 Hertfordshire | United Kingdom | British | 32087340002 | |||||||||
| CAMPBELL, James Douglas | Director | Hanover House 21 St.John's Wood High Street London | American | 44362810001 | ||||||||||
| CARTER, Nancy Marple | Director | Knowle Croft Camp Road SL9 7PB Gerrards Cross Buckinghamshire | American | 31654470001 | ||||||||||
| CONN, Iain Cameron | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire Uk | British | 81412420001 | ||||||||||
| ELMSLIE, Nicholas Reginald | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | China | British | 84328160002 | |||||||||
| ELMSLIE, Nicholas Reginald | Director | 13 Landseer Road SM1 2DE Sutton Surrey | United Kingdom | British | 84328160001 | |||||||||
| FEZZANI, Reyad | Director | 6 Cartwright Way Barnes SW13 8HB London | British And Libyan | 114818340001 | ||||||||||
| GIBSON SMITH, Christopher Shaw, Dr | Director | Lansdowne White Lane GU4 8PR Guildford Surrey | United Kingdom | British | 76355430001 | |||||||||
| GREVE, Gary Christian | Director | 70 Quail Hollow Drive Moreland Hills FOREIGN Oh 44022 Usa | Us Citizen | 13032100002 | ||||||||||
| GRIFFIN, Rita Elizabeth | Director | St James's Square SW1W 4PD London 1 United Kingdom | United Kingdom | American | 200608850001 | |||||||||
| GROTE, Byron Elmer, Dr | Director | 1 St James's Square SW1Y 4PD London | British And Us Citiz | 71799940006 | ||||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 146038120001 | |||||||||
| HOOKWAY, Richard Mark | Director | 89 Rosebery Road Muswell Hill N10 2LD London | British | 47701380003 | ||||||||||
| KNIGHTS, Graham Michael | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | England | British | 253179500001 | |||||||||
| MACKENZIE, Andrew Stewart | Director | 53 Holmesdale Road TW11 9LJ Teddington Middlesex | England | British | 62186710001 | |||||||||
| MCCANN, Catherine Ann | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | England | British | 292172250001 |
Who are the persons with significant control of INEOS ACETYLS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Acetyls International Limited | Dec 31, 2020 | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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| Bp International Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury-On-Thames Bp International Limited Middlesex England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0