INOVYN CHLORVINYLS LIMITED
Overview
| Company Name | INOVYN CHLORVINYLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04068812 |
| 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 CHLORVINYLS LIMITED?
- Manufacture of industrial gases (20110) / Manufacturing
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
- Manufacture of other organic basic chemicals (20140) / Manufacturing
Where is INOVYN CHLORVINYLS 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 CHLORVINYLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INEOS CHLORVINYLS LIMITED | Jun 28, 2011 | Jun 28, 2011 |
| INEOS CHLOR LIMITED | Dec 08, 2000 | Dec 08, 2000 |
| MAWLAW 519 LIMITED | Sep 11, 2000 | Sep 11, 2000 |
What are the latest accounts for INOVYN CHLORVINYLS 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 INOVYN CHLORVINYLS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for INOVYN CHLORVINYLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 22, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nigel Martin Bouckley as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Paul Thomas Owen as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 040688120033, created on Oct 07, 2024 | 45 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Registration of charge 040688120032, created on Jun 04, 2024 | 44 pages | MR01 | ||||||||||
Termination of appointment of Anthony Moorcroft as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Inovyn Newco 2 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 | ||||||||||
Registration of charge 040688120031, created on Nov 14, 2023 | 45 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Director's details changed for Mr David James Horrocks on Apr 18, 2023 | 2 pages | CH01 | ||||||||||
Registration of charge 040688120030, created on Mar 14, 2023 | 44 pages | MR01 | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Mark Daniels on Aug 18, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Appointment of Jenny Ellen Mckee as a secretary on May 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Frederick Nichols as a secretary on May 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INOVYN CHLORVINYLS 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 | 295415310001 | |||||||
| DANIELS, Paul Mark | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | Director | 200042820002 | ||||
| HORROCKS, David James | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | Monaco | British | Director | 280500660002 | ||||
| OWEN, Paul Thomas | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | Operations Manager | 336794750001 | ||||
| HEEMSKERK, Leonardus Hendrik | Secretary | 15 Cumbers Drive Ness CH64 4AU Neston Cheshire | British | 115611110001 | ||||||
| HEEMSKERK, Leonardus Hendrik | Secretary | 15 Cumbers Drive Ness CH64 4AU Neston Cheshire | British | 115611110001 | ||||||
| NICHOLS, Paul Frederick | Secretary | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | British | Treasurer | 107994610001 | |||||
| PAUL, Nigel Anthony Lewis | Secretary | 21/4 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian | British | 93115070001 | ||||||
| REECE, John | Secretary | 1 The Cedars PO16 7AJ Fareham Hampshire | British | Chartered Accountant | 68799970001 | |||||
| TRAYNOR, Anthony | Secretary | 14 Lyme Grove WA14 2AD Altrincham Cheshire | British | 77423160001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| BOUCKLEY, Nigel Martin | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | England | British | Director | 285548520001 | ||||
| CROTTY, Thomas Patrick | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | Irish | Director | 75282290001 | ||||
| CURRIE, Andrew Christopher | Director | South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | Director | 38220340001 | |||||
| DECADT, Ghislain Georges Jose | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | Belgium | Belgian | Director | 156709860001 | ||||
| GARDNER, Michael | Director | 2 Marton Avenue TS4 3SQ Middlesbrough Cleveland | England | British | Director | 24458010001 | ||||
| GARDNER, Michael | Director | 2 Marton Avenue TS4 3SQ Middlesbrough Cleveland | England | British | Exec Vp Reg And Industrial Bus | 24458010001 | ||||
| GEE, David John | Director | Manchester Square W1U 3AN London 20 | England | British | Director | 43451240003 | ||||
| GRAY, Frederick Philp | Director | Torran 22 The Ridings KT24 5BN East Horsley Surrey | England | British | Alternate Director For Michael | 11184160001 | ||||
| HEEMSKERK, Leonardus Hendrik | Director | 15 Cumbers Drive Ness CH64 4AU Neston Cheshire | British | Director | 115611110001 | |||||
| LEASK, Graeme | Director | 6 Bellflower Way SO53 4HN Chandlers Ford Hampshire | United Kingdom | British | Director | 82427110002 | ||||
| MACLEAN, Calum Grigor | Director | Whitemoors Broadlands Road SO42 7SX Brockenhurst Hampshire | United Kingdom | British | Ceo | 71175820002 | ||||
| MADDEN, William Ferrars, Doctor | Director | Deer Lane Cottage Boldre Lane SO41 8PA Lymington Hampshire | British | Director | 48273950001 | |||||
| MAHER, Michael John | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | Director | 110531730009 | ||||
| METCALFE, Keith | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | English | Director | 41304310002 | ||||
| MOORCROFT, Anthony | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | Hr Director | 124489230001 | ||||
| PAUL, Nigel Anthony Lewis | Director | 21/4 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian | British | Accountant | 93115070001 | |||||
| RADDER, Helmut Kurt Hans | Director | Flat F 11 Queens Gate Terrace SW7 5PR London | German | Chief Financial Officer Ind Ch | 73769570001 | |||||
| RATCLIFFE, James Arthur, Sir | Director | Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire | England | British | Company Director | 66214720001 | ||||
| REECE, John | Director | 1 The Cedars PO16 7AJ Fareham Hampshire | British | Chartered Accountant | 68799970001 | |||||
| REED, Ashley Julian | Director | PO BOX 9 Runcorn Site Hq South Parade WA7 4JE Runcorn Cheshire | United Kingdom | British | Director | 105306840001 | ||||
| ROURKE, Francis | Director | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | Wales | British | Director | 247624370001 | ||||
| SCHNURR, Otto, Dr | Director | PO BOX 9 Runcorn Site Hq South Parade WA7 4JE Runcorn Cheshire | United Kingdom | German | Director | 119116670002 | ||||
| TAN, Hiong Leong | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire | United Kingdom | Singaporean | Director | 124760960001 | ||||
| TANE, Christopher Edward, Mr. | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | Director | 77731380002 |
Who are the persons with significant control of INOVYN CHLORVINYLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inovyn Newco 2 Limited | Apr 06, 2016 | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
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