INEOS ACETYLS (KOREA) LIMITED
Overview
| Company Name | INEOS ACETYLS (KOREA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02316280 |
| 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 (KOREA) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INEOS ACETYLS (KOREA) 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 (KOREA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP CHEMICALS (KOREA) LIMITED | Dec 06, 1988 | Dec 06, 1988 |
| CENTBEST LIMITED | Nov 11, 1988 | Nov 11, 1988 |
What are the latest accounts for INEOS ACETYLS (KOREA) 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 (KOREA) LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for INEOS ACETYLS (KOREA) 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 | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 132 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 023162800005, created on Oct 07, 2024 | 44 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||
legacy | 131 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registration of charge 023162800004, created on Jun 04, 2024 | 43 pages | MR01 | ||
Registration of charge 023162800003, created on Nov 14, 2023 | 44 pages | MR01 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 26 pages | AA | ||
legacy | 122 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr David Nicholas Brooks on Feb 01, 2023 | 2 pages | CH01 | ||
Registration of charge 023162800002, created on Mar 14, 2023 | 43 pages | MR01 | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Director's details changed for David Nicholas Brooks on Jul 15, 2021 | 2 pages | CH01 | ||
Who are the officers of INEOS ACETYLS (KOREA) 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 | |||||||||
| LLEWELLYN, Michael | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | 342766890001 | |||||||||
| ALI, Yasin Stanley | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | 278548880001 | |||||||||||
| 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 | ||||||||||
| 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 | 253259150005 | |||||||||
| CHAMBERS, Clive Warren | Director | Rosebar The Hillside Pratts Bottom BR6 7SD Orpington Kent | British | 4385560001 | ||||||||||
| DUNN, Nigel Clifford | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | England | British | 223675230001 | |||||||||
| ELMSLIE, Nicholas Reginald | Director | 13 Landseer Road SM1 2DE Sutton Surrey | United Kingdom | British | 84328160001 | |||||||||
| GARDINER, William David Hugh | Director | 1608 Parkside West Pacific Place 88 Queensway FOREIGN Hong Kong | British | 56880660001 | ||||||||||
| GERSON, John Henry Cary | Director | 249 Kennington Road SE11 6BY London | United Kingdom | British | 237931540001 | |||||||||
| GRIFFIN, Rita Elizabeth | Director | St James's Square SW1W 4PD London 1 United Kingdom | United Kingdom | American | 200608850001 | |||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 146038120001 | |||||||||
| HARTIGAN, Ian Guy Stewart | Director | The Gate House Guildford Lodge Drive KT24 6RJ East Horsley Surrey | British | 10487320001 | ||||||||||
| HOOPER, Arthur John Stanbury | Director | Homefield Oving HP22 4HN Aylesbury Buckinghamshire | British | 12131770001 | ||||||||||
| HUNT, Graham Robert | Director | Paddocks Land Tylers Green RH17 5EA Cuckfield West Sussex | United Kingdom | British | 43367780001 | |||||||||
| MACDONALD, Iain Fraser | Director | 120 Duke Road W4 2DF London | British | 62514610001 | ||||||||||
| MCCANN, Catherine Ann | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | 205382100001 | |||||||||
| MEIGHAN, David Alexander Smith | Director | 6 Ashmere Avenue BR3 6PQ Beckenham Kent | British | 55677050001 | ||||||||||
| MOEYENS, Guy | Director | Pine Lodge Eaton Park Road KT11 2JG Cobham Surrey | Belgian | 115276820001 | ||||||||||
| NEMETH, James Grant | Director | 10 Cleve Place Bridgewater Road KT13 0ER Weybridge Surrey | Us Citizen | 88638950004 | ||||||||||
| RENARD, Jean Baptiste Michel | Director | 17 Aspley Road SW18 2DB London | French | 74591030001 | ||||||||||
| SAUNDERS, Colin Peter | Director | The Sunnybank 2 West Hill CR2 0SA South Croydon Surrey | British | 38942130002 | ||||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | 38522180001 | ||||||||||
| STOTT, Ronald Melvyn | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 100809500001 | ||||||||||
| THORNTON, Terence Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 178901130001 |
Who are the persons with significant control of INEOS ACETYLS (KOREA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Acetyls Investments Limited | Nov 13, 2020 | Chapel Lane SO43 7FG Lyndhurst Hawkslease England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bp Chemicals Limited | Apr 06, 2016 | Chertsey Road Sunbury On Thames TW16 7BP Middlesex Bp Chemicals Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
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