INOVYN NEWTON AYCLIFFE LIMITED
Overview
| Company Name | INOVYN NEWTON AYCLIFFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01631120 |
| 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 INOVYN NEWTON AYCLIFFE LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is INOVYN NEWTON AYCLIFFE LIMITED located?
| Registered Office Address | Bankes Lane Office Bankes Lane WA7 4EL Runcorn Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INOVYN NEWTON AYCLIFFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INEOS NEWTON AYCLIFFE LTD | Feb 28, 2008 | Feb 28, 2008 |
| HYDRO POLYMERS LIMITED | Apr 06, 1988 | Apr 06, 1988 |
| NORSK HYDRO POLYMERS LIMITED | Jul 14, 1982 | Jul 14, 1982 |
| ANDSPRAY LIMITED | Apr 26, 1982 | Apr 26, 1982 |
What are the latest accounts for INOVYN NEWTON AYCLIFFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INOVYN NEWTON AYCLIFFE LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for INOVYN NEWTON AYCLIFFE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||
Appointment of James William Allman as a director on Feb 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul Mark Daniels as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Appointment of Mr. Andrew Brown as a director on Feb 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of David James Horrocks as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Appointment of Paul Thomas Owen as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nigel Martin Bouckley as a director on Jun 04, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Mr Nigel Martin Bouckley as a director on May 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Moorcroft as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Change of details for Inovyn Group Treasury Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on Feb 29, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David James Horrocks on Apr 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Mark Daniels on Aug 18, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Termination of appointment of Paul Frederick Nichols as a secretary on May 01, 2022 | 1 pages | TM02 | ||
Appointment of Jenny Ellen Mckee as a secretary on May 01, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Dawn Taylorson as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Who are the officers of INOVYN NEWTON AYCLIFFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKEE, Jenny Ellen | Secretary | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | 295416280001 | |||||||
| ALLMAN, James William | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 303012290001 | |||||
| BROWN, Andrew, Mr. | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | England | British | 192037840002 | |||||
| OWEN, Paul Thomas | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 336794750001 | |||||
| BIRD, Zena Joy | Secretary | School Aycliffe Lane Newton Aycliffe DL5 6EA Co Durham | British | 98050630001 | ||||||
| HUXTER, George Gordon | Secretary | Heathbarn Farm GU29 9RL Midhurst West Sussex | British | 10290320001 | ||||||
| NICHOLS, Paul Frederick | Secretary | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | 157895270001 | |||||||
| WALTERS, John Howard | Secretary | 1 Walmer Avenue DL14 6NW Bishop Auckland County Durham | British | 50094730001 | ||||||
| WHEATLEY, Paul Anthony | Secretary | 3 Windermere DL16 6UA Spennymoor County Durham | British | 63764600001 | ||||||
| ADAMS, William | Director | 4 Barrack Lane Aldwick PO21 4BZ Bognor Regis West Sussex | British | 10013890002 | ||||||
| BERGE, Ottar | Director | Midtstugrenda 40 FOREIGN Oslo 0787 Norway | Norwegian | 98050420001 | ||||||
| BOUCKLEY, Nigel Martin | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | England | British | 285548520001 | |||||
| CORSI, Gary Stephen | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | 62569200001 | |||||
| CROTTY, Thomas Patrick | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | Irish | 75282290001 | |||||
| DANIELS, Paul Mark | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 200042820002 | |||||
| DECADT, Ghislain Georges Jose | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | Belgium | Belgian | 156709460001 | |||||
| FROHDE, Aage | Director | Tingstuveien 16 FOREIGN Oslo 0281 Norway | Norwegian | 83542530001 | ||||||
| GRAVRAK, Hallstein | Director | Idrettsveien 3 1342 Jar FOREIGN Norway | Norwegian | 46861450001 | ||||||
| HERMANSSON, Anders Alf Bertil | Director | Snekkerstuveien 27 Skedsmokorset 2020 FOREIGN Norway | Swedish | 62877020001 | ||||||
| HOGG, Paul | Director | Chemin De La Biolleyre 30 Epalinges Ch-1066, Switzerland | British | 75886510003 | ||||||
| HORROCKS, David James | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | Monaco | British | 280500660002 | |||||
| LANGBALLE, Haakon | Director | Bygdoy Alle 79 FOREIGN 0268 Oslo 2 Norway | Norwegian | 11298550001 | ||||||
| MAHER, Michael John | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | 110531730009 | |||||
| METCALFE, Keith | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire | United Kingdom | English | 41304310002 | |||||
| METCALFE, Keith | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | English | 41304310002 | |||||
| MOORCROFT, Anthony | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 124489230001 | |||||
| REED, Ashley Julian | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | 105306840001 | |||||
| REYNOLDS, Stephen Joseph | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | Usa | American | 119150930001 | |||||
| RICHARDS, Geoffrey | Director | Heron Court Linton LS22 4HT Wetherby West Yorkshire | British | 30678460001 | ||||||
| RONNINGEN, Hans Jorn | Director | Skogfaret 41 1580 Rygge Norway | Norwegian | 11298530001 | ||||||
| ROSSTAD, Jan Sverre | Director | Grimelundshaugen 18 FOREIGN Oslo O37y Norway | Norway | Norwegian | 146621200002 | |||||
| SANDOY, Karl Erik | Director | Dagaliveien 12d 0387 Oslo Norway | Norwegian | 37528440001 | ||||||
| SCHNURR, Otto, Dr | Director | School Aycliffe Lane Newton Aycliffe DL5 6EA Co Durham | United Kingdom | German | 119116670002 | |||||
| SPEIRS, John Garrett | Director | 20 Dunstall Road Wimbledon SW20 0HR London | England | British | 428480001 | |||||
| STANGEBY, Trond | Director | 4 Harald Harfagresgt 4 N-3960 Stadthelle Norway | Norwegian | 114333780001 |
Who are the persons with significant control of INOVYN NEWTON AYCLIFFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inovyn Group Treasury Limited | Apr 06, 2016 | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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