INOVYN CHLORVINYLS LIMITED

INOVYN CHLORVINYLS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	INOVYN CHLORVINYLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04068812
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2000

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?

Previous Company Names
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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for INOVYN CHLORVINYLS LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2025

Statement of capital on Jul 22, 2025

Capital: GBP 3,315

SH19

Jul 22, 2025

legacy

SH20

Jul 22, 2025

legacy

CAP-SS

Jul 22, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c and cap redemption reserve 15/07/2025	RES13

Jun 11, 2025

Termination of appointment of Nigel Martin Bouckley as a director on Jun 04, 2025

TM01

Jun 11, 2025

Appointment of Paul Thomas Owen as a director on Jun 04, 2025

AP01

May 15, 2025

Full accounts made up to Dec 31, 2024

AA

Mar 18, 2025

Confirmation statement made on Mar 18, 2025 with no updates

CS01

Oct 11, 2024

Registration of charge 040688120033, created on Oct 07, 2024

MR01

Jun 24, 2024

Full accounts made up to Dec 31, 2023

AA

Jun 15, 2024

Registration of charge 040688120032, created on Jun 04, 2024

MR01

Apr 12, 2024

Termination of appointment of Anthony Moorcroft as a director on Apr 10, 2024

TM01

Mar 22, 2024

Confirmation statement made on Mar 15, 2024 with no updates

CS01

Feb 29, 2024

Change of details for Inovyn Newco 2 Limited as a person with significant control on Feb 29, 2024

PSC05

Feb 29, 2024

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

AD01

Nov 27, 2023

Registration of charge 040688120031, created on Nov 14, 2023

MR01

Jul 10, 2023

Full accounts made up to Dec 31, 2022

AA

Apr 18, 2023

Director's details changed for Mr David James Horrocks on Apr 18, 2023

CH01

Mar 24, 2023

Registration of charge 040688120030, created on Mar 14, 2023

MR01

Mar 15, 2023

Confirmation statement made on Mar 15, 2023 with no updates

CS01

Aug 18, 2022

Director's details changed for Mr Paul Mark Daniels on Aug 18, 2022

CH01

Aug 10, 2022

Full accounts made up to Dec 31, 2021

AA

May 04, 2022

Appointment of Jenny Ellen Mckee as a secretary on May 01, 2022

AP03

May 04, 2022

Termination of appointment of Paul Frederick Nichols as a secretary on May 01, 2022

TM02

Mar 08, 2022

Confirmation statement made on Mar 08, 2022 with no updates

CS01

View All Filings

Who are the officers of INOVYN CHLORVINYLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKEE, Jenny Ellen Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	May 01, 2022		Secretary	Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom						295415310001
DANIELS, Paul Mark Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	Jan 04, 2022		Director	Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom		United Kingdom	British	1966-6		200042820002
HORROCKS, David James Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	Mar 01, 2021		Director	Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom		Monaco	British	1959-7		280500660002
OWEN, Paul Thomas Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	Jun 04, 2025		Director	Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom		United Kingdom	British	1963-12		336794750001
HEEMSKERK, Leonardus Hendrik 15 Cumbers Drive Ness CH64 4AU Neston Cheshire	Aug 08, 2003	Oct 10, 2005	Secretary	15 Cumbers Drive Ness CH64 4AU Neston Cheshire			British			115611110001
HEEMSKERK, Leonardus Hendrik 15 Cumbers Drive Ness CH64 4AU Neston Cheshire	Apr 01, 2001	Jul 30, 2003	Secretary	15 Cumbers Drive Ness CH64 4AU Neston Cheshire			British			115611110001
NICHOLS, Paul Frederick Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom	Oct 10, 2005	May 01, 2022	Secretary	Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom			British			107994610001
PAUL, Nigel Anthony Lewis 21/4 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian	Feb 01, 2001	Apr 01, 2001	Secretary	21/4 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian			British			93115070001
REECE, John 1 The Cedars PO16 7AJ Fareham Hampshire	Jan 09, 2001	Feb 01, 2001	Secretary	1 The Cedars PO16 7AJ Fareham Hampshire			British			68799970001
TRAYNOR, Anthony 14 Lyme Grove WA14 2AD Altrincham Cheshire	Jul 30, 2003	Aug 08, 2003	Secretary	14 Lyme Grove WA14 2AD Altrincham Cheshire			British			77423160001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 11, 2000	Jan 16, 2001	Secretary	Black Friars Lane EC4V 6HD London 20						39182980001
BOUCKLEY, Nigel Martin Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	Jul 23, 2021	Jun 04, 2025	Director	Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom		England	British	1966-12		285548520001
CROTTY, Thomas Patrick South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Sep 24, 2003	Jul 02, 2015	Director	South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom		United Kingdom	Irish	1956-4		75282290001
CURRIE, Andrew Christopher South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Jan 09, 2001	Aug 09, 2001	Director	South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire			British	1955-12		38220340001
DECADT, Ghislain Georges Jose South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Jan 01, 2011	Jul 02, 2015	Director	South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom		Belgium	Belgian	1955-2		156709860001
GARDNER, Michael 2 Marton Avenue TS4 3SQ Middlesbrough Cleveland	Jul 23, 2001	Sep 24, 2003	Director	2 Marton Avenue TS4 3SQ Middlesbrough Cleveland		England	British	1946-6		24458010001
GARDNER, Michael 2 Marton Avenue TS4 3SQ Middlesbrough Cleveland	Oct 30, 2000	Jan 16, 2001	Director	2 Marton Avenue TS4 3SQ Middlesbrough Cleveland		England	British	1946-6		24458010001
GEE, David John Manchester Square W1U 3AN London 20	Sep 24, 2003	Oct 25, 2004	Director	Manchester Square W1U 3AN London 20		England	British	1947-11		43451240003
GRAY, Frederick Philp Torran 22 The Ridings KT24 5BN East Horsley Surrey	Jul 23, 2001	Dec 20, 2002	Director	Torran 22 The Ridings KT24 5BN East Horsley Surrey		England	British	1944-4		11184160001
HEEMSKERK, Leonardus Hendrik 15 Cumbers Drive Ness CH64 4AU Neston Cheshire	Jul 23, 2001	Feb 03, 2006	Director	15 Cumbers Drive Ness CH64 4AU Neston Cheshire			British	1963-6		115611110001
LEASK, Graeme 6 Bellflower Way SO53 4HN Chandlers Ford Hampshire	Mar 23, 2009	Mar 24, 2009	Director	6 Bellflower Way SO53 4HN Chandlers Ford Hampshire		United Kingdom	British	1968-6		82427110002
MACLEAN, Calum Grigor Whitemoors Broadlands Road SO42 7SX Brockenhurst Hampshire	Feb 01, 2001	Sep 24, 2003	Director	Whitemoors Broadlands Road SO42 7SX Brockenhurst Hampshire		United Kingdom	British	1963-12		71175820002
MADDEN, William Ferrars, Doctor Deer Lane Cottage Boldre Lane SO41 8PA Lymington Hampshire	Feb 01, 2001	Dec 31, 2002	Director	Deer Lane Cottage Boldre Lane SO41 8PA Lymington Hampshire			British	1934-5		48273950001
MAHER, Michael John South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Feb 03, 2006	Mar 01, 2021	Director	South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom		United Kingdom	British	1968-2		110531730009
METCALFE, Keith South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Sep 05, 2011	Apr 14, 2015	Director	South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom		United Kingdom	English	1951-10		41304310002
MOORCROFT, Anthony Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	Sep 14, 2009	Apr 10, 2024	Director	Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom		United Kingdom	British	1959-5		124489230001
PAUL, Nigel Anthony Lewis 21/4 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian	Dec 06, 2000	Jan 16, 2001	Director	21/4 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian			British	1953-11		93115070001
RADDER, Helmut Kurt Hans Flat F 11 Queens Gate Terrace SW7 5PR London	Oct 31, 2000	Jan 16, 2001	Director	Flat F 11 Queens Gate Terrace SW7 5PR London			German	1941-4		73769570001
RATCLIFFE, James Arthur, Sir Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	Dec 31, 2003	Sep 14, 2009	Director	Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire		England	British	1952-10		66214720001
REECE, John 1 The Cedars PO16 7AJ Fareham Hampshire	Jan 09, 2001	Aug 09, 2001	Director	1 The Cedars PO16 7AJ Fareham Hampshire			British	1957-3		68799970001
REED, Ashley Julian PO BOX 9 Runcorn Site Hq South Parade WA7 4JE Runcorn Cheshire	Feb 03, 2006	Sep 05, 2011	Director	PO BOX 9 Runcorn Site Hq South Parade WA7 4JE Runcorn Cheshire		United Kingdom	British	1956-10		105306840001
ROURKE, Francis Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom	Jun 20, 2018	Jul 23, 2021	Director	Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom		Wales	British	1964-7		247624370001
SCHNURR, Otto, Dr PO BOX 9 Runcorn Site Hq South Parade WA7 4JE Runcorn Cheshire	Feb 28, 2007	Jan 01, 2011	Director	PO BOX 9 Runcorn Site Hq South Parade WA7 4JE Runcorn Cheshire		United Kingdom	German	1947-11		119116670002
TAN, Hiong Leong South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire	Jul 02, 2015	Jun 20, 2018	Director	South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire		United Kingdom	Singaporean	1967-10		124760960001
TANE, Christopher Edward, Mr. South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Jul 23, 2001	Jan 01, 2020	Director	South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom		United Kingdom	British	1956-8		77731380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INOVYN CHLORVINYLS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inovyn Newco 2 Limited

Apr 06, 2016

Bankes Lane

WA7 4EL Runcorn

Bankes Lane Office

Cheshire

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4772918

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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