INEOS CHLOR TRUSTEES LIMITED

INEOS CHLOR TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINEOS CHLOR TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04154115
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INEOS CHLOR TRUSTEES LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is INEOS CHLOR TRUSTEES LIMITED located?

    Registered Office Address
    Bankes Lane Office
    Bankes Lane
    WA7 4EL Runcorn
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INEOS CHLOR TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INEOS CHLOR TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for INEOS CHLOR TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

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

    1 pagesTM01

    Appointment of Mr Anthony Moorcroft as a director on Apr 10, 2024

    2 pagesAP01

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

    2 pagesPSC05

    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 pagesAD01

    Director's details changed for Mr Carl Douglas Ruebotham on Feb 23, 2024

    2 pagesCH01

    Appointment of Mr Carl Douglas Ruebotham as a director on Feb 23, 2024

    2 pagesAP01

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Peter Clegg as a director on Oct 17, 2022

    1 pagesTM01

    Director's details changed for Mr Peter Clegg on Aug 18, 2022

    2 pagesCH01

    Director's details changed for Mrs Louise Anne Perkin on Aug 17, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

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

    2 pagesAP03

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

    1 pagesTM02

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Registered office address changed from PO Box 9 Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on May 01, 2021

    1 pagesAD01

    Change of details for Inovyn Chlorvinyls Limited as a person with significant control on May 01, 2021

    2 pagesPSC05

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Who are the officers of INEOS CHLOR TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEE, Jenny Ellen
    Bankes Lane
    WA7 4EL Runcorn
    Bankes Lane Office
    Cheshire
    United Kingdom
    Secretary
    Bankes Lane
    WA7 4EL Runcorn
    Bankes Lane Office
    Cheshire
    United Kingdom
    295422880001
    DEE, Peter Francis
    Bankes Lane
    WA7 4EL Runcorn
    Bankes Lane Office
    Cheshire
    United Kingdom
    Director
    Bankes Lane
    WA7 4EL Runcorn
    Bankes Lane Office
    Cheshire
    United Kingdom
    United KingdomBritish76889150002
    MCELROY, Eric Brian
    Farnham Close
    Appleton
    WA4 3BG Warrington
    24
    Cheshire
    United Kingdom
    Director
    Farnham Close
    Appleton
    WA4 3BG Warrington
    24
    Cheshire
    United Kingdom
    United KingdomBritish120406670001
    MOORCROFT, Anthony
    Bankes Lane
    WA7 4EL Runcorn
    Bankes Lane Office
    Cheshire
    United Kingdom
    Director
    Bankes Lane
    WA7 4EL Runcorn
    Bankes Lane Office
    Cheshire
    United Kingdom
    United KingdomBritish124489230001
    PERKIN, Louise Anne
    Bankes Lane
    WA7 4EL Runcorn
    Bankes Lane Office
    Cheshire
    United Kingdom
    Director
    Bankes Lane
    WA7 4EL Runcorn
    Bankes Lane Office
    Cheshire
    United Kingdom
    United KingdomBritish155454970002
    RUEBOTHAM, Carl Douglas
    Birches Lane
    Lostock Green
    CW9 7SN Northwich
    64
    Cheshire
    United Kingdom
    Director
    Birches Lane
    Lostock Green
    CW9 7SN Northwich
    64
    Cheshire
    United Kingdom
    United KingdomBritish153024630001
    HEEMSKERK, Leonardus Hendrik
    15 Cumbers Drive
    Ness
    CH64 4AU Neston
    Cheshire
    Secretary
    15 Cumbers Drive
    Ness
    CH64 4AU Neston
    Cheshire
    British115611110001
    NICHOLS, Paul Frederick
    Bankes Lane
    PO BOX 9
    WA7 4JE Runcorn
    Bankes Lane Office
    Cheshire
    United Kingdom
    Secretary
    Bankes Lane
    PO BOX 9
    WA7 4JE Runcorn
    Bankes Lane Office
    Cheshire
    United Kingdom
    British107994610001
    PERRYER, James
    11 Filkins Lane
    CH3 5EJ Chester
    Cheshire
    Secretary
    11 Filkins Lane
    CH3 5EJ Chester
    Cheshire
    British78531910001
    WHELAN, Russell, Dr
    Richmond House
    136 Boughton
    CH3 5BP Chester
    Cheshire
    Secretary
    Richmond House
    136 Boughton
    CH3 5BP Chester
    Cheshire
    British74708700002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ABBOTTS, Jonathan Laurence
    18a Withenfield Road
    M23 9BS Northern Moor
    Manchester
    Director
    18a Withenfield Road
    M23 9BS Northern Moor
    Manchester
    British74708890001
    CLEGG, Peter
    Doward Street
    WA8 6QU Widnes
    46
    Cheshire
    United Kingdom
    Director
    Doward Street
    WA8 6QU Widnes
    46
    Cheshire
    United Kingdom
    United KingdomBritish235808980002
    DUFFY, John
    3 Pulford Close
    Clifton Park
    WA7 2YG Runcorn
    Cheshire
    Director
    3 Pulford Close
    Clifton Park
    WA7 2YG Runcorn
    Cheshire
    British79379750001
    DUFFY, John
    3 Pulford Close
    Clifton Park
    WA7 2YG Runcorn
    Cheshire
    Director
    3 Pulford Close
    Clifton Park
    WA7 2YG Runcorn
    Cheshire
    British79379750001
    EDMONDSON, Leigh George
    34 Cornforth Way
    Sandringham Gardens
    WA8 9WB Widnes
    Cheshire
    Director
    34 Cornforth Way
    Sandringham Gardens
    WA8 9WB Widnes
    Cheshire
    British124491000001
    HEEMSKERK, Leonardus Hendrik
    15 Cumbers Drive
    Ness
    CH64 4AU Neston
    Cheshire
    Director
    15 Cumbers Drive
    Ness
    CH64 4AU Neston
    Cheshire
    British115611110001
    LONG, Ian Mark
    6 Calder Close
    WA8 3YT Widnes
    Cheshire
    Director
    6 Calder Close
    WA8 3YT Widnes
    Cheshire
    British79379840001
    MOLLETT, Christopher Charles, Dr
    PO BOX 9 Runcorn Site Hq
    South Parade Runcorn
    WA7 4JE Cheshire
    Director
    PO BOX 9 Runcorn Site Hq
    South Parade Runcorn
    WA7 4JE Cheshire
    UkBritish125740430001
    MOORCROFT, Anthony
    PO BOX 9 Runcorn Site Hq
    South Parade Runcorn
    WA7 4JE Cheshire
    Director
    PO BOX 9 Runcorn Site Hq
    South Parade Runcorn
    WA7 4JE Cheshire
    United KingdomBritish124489230001
    PERKIN, Louise Anne
    PO BOX 9 Runcorn Site Hq
    South Parade Runcorn
    WA7 4JE Cheshire
    Director
    PO BOX 9 Runcorn Site Hq
    South Parade Runcorn
    WA7 4JE Cheshire
    United KingdomBritish155454970001
    PRZEWORSKI, Josef Emilio
    PO BOX 9 Runcorn Site Hq
    South Parade Runcorn
    WA7 4JE Cheshire
    Director
    PO BOX 9 Runcorn Site Hq
    South Parade Runcorn
    WA7 4JE Cheshire
    United KingdomBritish124834530001
    RIMMER, Alan Michael
    4 Denise Avenue
    Penketh
    WA5 2RE Warrington
    Director
    4 Denise Avenue
    Penketh
    WA5 2RE Warrington
    United KingdomBritish124490520001
    RUEBOTHAM, Carl Douglas
    Winnington Lane
    CW8 4DE Northwich
    21
    Cheshire
    United Kingdom
    Director
    Winnington Lane
    CW8 4DE Northwich
    21
    Cheshire
    United Kingdom
    United KingdomBritish153024630001
    SHEPPARD, Arnold John
    Broomheath Lane
    Tarvin
    CH3 8HD Chester
    Broombank House
    England
    England
    Director
    Broomheath Lane
    Tarvin
    CH3 8HD Chester
    Broombank House
    England
    England
    United KingdomBritish170336030001
    SHIPSIDES, Susan Yvonne
    11 Howey Rise
    WA6 6DN Frodsham
    Cheshire
    Director
    11 Howey Rise
    WA6 6DN Frodsham
    Cheshire
    United KingdomBritish73638360001
    TANE, Christopher Edward
    10 Cinder Close
    CH3 7EP Guilden Sutton
    Chester
    Director
    10 Cinder Close
    CH3 7EP Guilden Sutton
    Chester
    United KingdomBritish77731380001
    THOMPSON, Robert James
    5 Ashwood Court
    Hoole
    CH2 3FD Chester
    Cheshire
    Director
    5 Ashwood Court
    Hoole
    CH2 3FD Chester
    Cheshire
    EnglandBritish55894060001
    WHEATLEY, Paul Anthony
    Bankes Lane
    WA7 4EL Runcorn
    Bankes Lane Office
    Cheshire
    United Kingdom
    Director
    Bankes Lane
    WA7 4EL Runcorn
    Bankes Lane Office
    Cheshire
    United Kingdom
    EnglandBritish63764600001
    WHELAN, Russell, Dr
    Richmond House
    136 Boughton
    CH3 5BP Chester
    Cheshire
    Director
    Richmond House
    136 Boughton
    CH3 5BP Chester
    Cheshire
    British74708700002
    WHITE, Anthony
    68 Landswood Park
    Hartford
    CW8 1NF Northwich
    Cheshire
    Director
    68 Landswood Park
    Hartford
    CW8 1NF Northwich
    Cheshire
    EnglandBritish168296610001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of INEOS CHLOR TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inovyn Chlorvinyls Limited
    Bankes Lane
    WA7 4EL Runcorn
    Bankes Lane Office
    Cheshire
    United Kingdom
    Apr 06, 2016
    Bankes Lane
    WA7 4EL Runcorn
    Bankes Lane Office
    Cheshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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