INOVYN ENTERPRISES LIMITED

Overview

Company Name	INOVYN ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04651437
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2003

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 ENTERPRISES LIMITED?

Manufacture of other inorganic basic chemicals (20130) / Manufacturing

Where is INOVYN ENTERPRISES 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 ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
INEOS ENTERPRISES LIMITED	Jun 30, 2005	Jun 30, 2005
INEOS CHLOR ENTERPRISES LIMITED	Jan 29, 2003	Jan 29, 2003

What are the latest accounts for INOVYN ENTERPRISES LIMITED?

Next Accounts
Overdue	No
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 ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2027
Next Confirmation Statement Due	Mar 02, 2027
Next Confirmation Statement Made Up To	Feb 16, 2026
Overdue	No

What are the latest filings for INOVYN ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
May 29, 2026	Full accounts made up to Dec 31, 2025	37 pages	AA

Feb 16, 2026	Confirmation statement made on Feb 16, 2026 with no updates	3 pages	CS01

Feb 11, 2026	Appointment of James William Allman as a director on Feb 10, 2026	2 pages	AP01

Feb 11, 2026	Termination of appointment of Paul Mark Daniels as a director on Feb 10, 2026	1 pages	TM01

Feb 11, 2026	Appointment of Mr. Andrew Brown as a director on Feb 10, 2026	2 pages	AP01

Feb 11, 2026	Termination of appointment of David James Horrocks as a director on Feb 10, 2026	1 pages	TM01

Jun 11, 2025	Appointment of Paul Thomas Owen as a director on Jun 04, 2025	2 pages	AP01

Jun 11, 2025	Termination of appointment of Nigel Martin Bouckley as a director on Jun 04, 2025	1 pages	TM01

May 15, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Oct 11, 2024	Registration of charge 046514370019, created on Oct 07, 2024	45 pages	MR01

Jun 15, 2024	Registration of charge 046514370018, created on Jun 04, 2024	44 pages	MR01

Apr 12, 2024	Termination of appointment of Anthony Moorcroft as a director on Apr 10, 2024	1 pages	TM01

Feb 29, 2024	Change of details for Inovyn Finance Limited as a person with significant control on Feb 29, 2024	2 pages	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	1 pages	AD01

Feb 12, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Registration of charge 046514370017, created on Nov 14, 2023	45 pages	MR01

Aug 10, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Jul 25, 2023	Registration of charge 046514370016, created on Jul 13, 2023	58 pages	MR01

Jul 21, 2023	Registration of charge 046514370015, created on Jul 13, 2023	30 pages	MR01

Apr 18, 2023	Director's details changed for Mr David James Horrocks on Apr 18, 2023	2 pages	CH01

Mar 24, 2023	Registration of charge 046514370014, created on Mar 14, 2023	44 pages	MR01

Feb 10, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Change of details for Inovyn Finance Plc as a person with significant control on Jun 22, 2021	2 pages	PSC05

View All Filings

Who are the officers of INOVYN ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				295415400001
ALLMAN, James William Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	Feb 10, 2026		Director	Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	United Kingdom	British	1977-8	303012290001
BROWN, Andrew, Mr. Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	Feb 10, 2026		Director	Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	England	British	1981-6	192037840002
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
BELL, Roger Greenacre Cockpit Lane Sandiway CW8 2DT Northwich Cheshire	Nov 10, 2004	Sep 27, 2005	Secretary	Greenacre Cockpit Lane Sandiway CW8 2DT Northwich Cheshire		British		74504200001
HEEMSKERK, Leonardus Hendrik 15 Cumbers Drive Ness CH64 4AU Neston Cheshire	Jan 29, 2003	Nov 10, 2004	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	Sep 27, 2005	May 01, 2022	Secretary	Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom		British		107994610001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 29, 2003	Jan 29, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELL, Roger Greenacre Cockpit Lane Sandiway CW8 2DT Northwich Cheshire	Nov 05, 2004	Jan 12, 2006	Director	Greenacre Cockpit Lane Sandiway CW8 2DT Northwich Cheshire		British	1962-10	74504200001
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
CORSI, Gary Stephen Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	Jan 12, 2006	Apr 10, 2012	Director	Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	United Kingdom	British	1957-10	62569200001
CROTTY, Thomas Patrick Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	Nov 04, 2010	Jul 02, 2015	Director	Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	England	Irish	1956-4	126276400001
DANIELS, Paul Mark Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	Jan 04, 2022	Feb 10, 2026	Director	Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	United Kingdom	British	1966-6	200042820002
DAWSON, James William Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	Apr 10, 2012	Sep 01, 2014	Director	Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	United Kingdom	British	1944-5	45020490001
DEANS, Henry, Dr Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	Jan 12, 2006	Sep 09, 2011	Director	Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	United Kingdom	British	1967-7	287587650001
DOLAN, Jill Christine, Dr Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	Nov 04, 2011	Jul 02, 2015	Director	Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	United Kingdom	British	1960-7	76889080003
DOSSETT, Stephen John Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	Sep 09, 2011	Nov 04, 2011	Director	Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	Switzerland	British	1966-8	261960000001
HEEMSKERK, Leonardus Hendrik 15 Cumbers Drive Ness CH64 4AU Neston Cheshire	Jan 29, 2003	Nov 05, 2004	Director	15 Cumbers Drive Ness CH64 4AU Neston Cheshire		British	1963-6	115611110001
HORROCKS, David James Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	Mar 01, 2021	Feb 10, 2026	Director	Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	Monaco	British	1959-7	280500660002
LEASK, Graeme Wallace Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	Nov 04, 2011	Jul 02, 2015	Director	Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	United Kingdom	British	1968-6	82427110003
MACLEAN, Calum Grigor Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	Jul 25, 2003	Nov 04, 2010	Director	Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	United Kingdom	British	1963-12	71175820002
MAHER, Michael John Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	Nov 04, 2011	Mar 01, 2021	Director	Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	United Kingdom	British	1968-2	110531730009
METCALFE, Keith Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	Jan 12, 2006	Sep 09, 2011	Director	Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	United Kingdom	English	1951-10	41304310002
MOORCROFT, Anthony Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	Mar 16, 2010	Apr 10, 2024	Director	Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	United Kingdom	British	1959-5	124489230001
OVERMENT, Paul Christopher Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	Mar 17, 2008	Nov 04, 2011	Director	Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	United Kingdom	British	1965-3	150515110001
RATCLIFFE, James Arthur, Sir Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	Dec 31, 2003	Mar 15, 2010	Director	Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	England	British	1952-10	66214720001
REED, Ashley Julian Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	Sep 09, 2011	Nov 04, 2011	Director	Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	United Kingdom	British	1956-10	105306840001
ROBERTS, Stephen Allen The Sperrins Chilton Lane DL17 0JX Chilton County Durham	Dec 31, 2003	Oct 25, 2004	Director	The Sperrins Chilton Lane DL17 0JX Chilton County Durham		British	1955-8	85625140001
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
STEWART, Gregor Burton Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	Mar 01, 2004	Nov 04, 2011	Director	Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	England	British	1955-3	83738440001
TAN, Hiong Leong Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	Jul 02, 2015	Jun 20, 2018	Director	Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	United Kingdom	Singaporean	1967-10	124760960001
TANE, Christopher Edward, Mr. Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	Jul 02, 2015	Jan 01, 2020	Director	Runcorn Site Hq, South Parade Runcorn WA7 4JE Cheshire	United Kingdom	British	1956-8	77731380002
TANE, Christopher Edward 10 Cinder Close CH3 7EP Guilden Sutton Chester	Jan 29, 2003	Jan 12, 2006	Director	10 Cinder Close CH3 7EP Guilden Sutton Chester	United Kingdom	British	1956-8	77731380001
TAYLORSON, Julie Dawn Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom	Sep 01, 2014	Jan 04, 2022	Director	Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom	United Kingdom	British	1959-11	107792450002
TRAYNOR, Anthony 14 Lyme Grove WA14 2AD Altrincham Cheshire	Jan 29, 2003	Mar 01, 2004	Director	14 Lyme Grove WA14 2AD Altrincham Cheshire	United Kingdom	British	1953-5	77423160001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Inovyn Finance Limited

Apr 06, 2016

Bankes Lane

WA7 4EL Runcorn

Bankes Lane Office

Cheshire

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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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