INEOS ENTERPRISES GROUP LIMITED

Overview

Company Name	INEOS ENTERPRISES GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04687714
Jurisdiction	England/Wales
Date of Creation	Mar 05, 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 INEOS ENTERPRISES GROUP LIMITED?

Manufacture of other inorganic basic chemicals (20130) / Manufacturing

Where is INEOS ENTERPRISES GROUP 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 INEOS ENTERPRISES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INEOS CHLOR GROUP LIMITED	Mar 05, 2003	Mar 05, 2003

What are the latest accounts for INEOS ENTERPRISES GROUP 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 INEOS ENTERPRISES GROUP 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 INEOS ENTERPRISES GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2026

Full accounts made up to Dec 31, 2025

27 pages

Feb 16, 2026

Confirmation statement made on Feb 16, 2026 with no updates

3 pages

CS01

Feb 11, 2026

Appointment of Mr. Andrew Brown as a director on Feb 10, 2026

2 pages

AP01

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 David James Horrocks as a director on Feb 10, 2026

1 pages

TM01

Feb 11, 2026

Termination of appointment of Paul Mark Daniels as a director on Feb 10, 2026

1 pages

TM01

Jun 11, 2025

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

1 pages

TM01

Jun 11, 2025

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

2 pages

AP01

Jun 05, 2025

Full accounts made up to Dec 31, 2024

32 pages

Feb 12, 2025

Confirmation statement made on Feb 12, 2025 with updates

7 pages

CS01

Nov 06, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 30, 2024

Statement of capital on Oct 30, 2024

Capital: GBP 0.222040

8 pages

SH19

Oct 30, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share premium 30/10/2024	RES13

Oct 30, 2024

legacy

1 pages

CAP-SS

Oct 30, 2024

legacy

1 pages

SH20

Oct 30, 2024

Statement of capital following an allotment of shares on Oct 30, 2024

Capital: GBP 2,220.4

5 pages

SH01

Oct 16, 2024

Satisfaction of charge 046877140010 in full

1 pages

MR04

Oct 16, 2024

Satisfaction of charge 046877140012 in full

1 pages

MR04

Oct 16, 2024

Satisfaction of charge 046877140011 in full

1 pages

MR04

Sep 27, 2024

Full accounts made up to Dec 31, 2023

37 pages

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

Aug 10, 2023

Full accounts made up to Dec 31, 2022

36 pages

View All Filings

Who are the officers of INEOS ENTERPRISES GROUP 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				295416260001
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
MITCHELL, Mark Chapel Gate Palm Hall Close SO23 0JL Winchester Hampshire	Dec 23, 2003	Apr 07, 2006	Secretary	Chapel Gate Palm Hall Close SO23 0JL Winchester Hampshire		British		86534130001
NICHOLS, Paul Frederick Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom	Mar 05, 2019	May 01, 2022	Secretary	Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom				256017790001
NICHOLS, Paul Frederick South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Mar 01, 2010	Jul 21, 2015	Secretary	South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom				149465150001
REECE, John Culverley House The Rise SO42 7SJ Brockenhurst Hampshire	Mar 05, 2003	Dec 23, 2003	Secretary	Culverley House The Rise SO42 7SJ Brockenhurst Hampshire		British		68799970004
REY, David John Wright South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire	Jul 21, 2015	Mar 05, 2019	Secretary	South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire				199575780001
STOKES, Martin Howard Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Apr 07, 2006	Mar 01, 2010	Secretary	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire		British		7345750001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 05, 2003	Mar 05, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
BROWN, Andrew, Mr. South Parade P O Box 9 WA7 4JE Runcorn Enterprise House Cheshire	Jun 19, 2015	Mar 05, 2019	Director	South Parade P O Box 9 WA7 4JE Runcorn Enterprise House Cheshire	England	British	1981-6	192037840002
CORSI, Gary Stephen South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Jul 20, 2007	Apr 10, 2012	Director	South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	United Kingdom	British	1957-10	62569200001
CROTTY, Thomas Patrick South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Nov 04, 2011	Mar 05, 2019	Director	South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	England	Irish	1956-4	126276400001
CURRIE, Andrew Christopher Friars Wood Pilley Hill SO41 5QF Lymington Hampshire	Mar 05, 2003	Oct 01, 2009	Director	Friars Wood Pilley Hill SO41 5QF Lymington Hampshire		British	1955-12	38220340003
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
DEANS, Henry, Dr South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Jul 20, 2007	Sep 09, 2011	Director	South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	United Kingdom	British	1967-7	287587650001
DOSSETT, Stephen John South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Sep 09, 2011	Nov 04, 2011	Director	South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Switzerland	British	1966-8	261960000001
FYFE, Ian Mclagan South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire	Aug 24, 2015	Dec 15, 2016	Director	South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire	United Kingdom	British	1958-6	111920880001
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 South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Apr 10, 2012	Mar 05, 2019	Director	South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	United Kingdom	British	1968-6	82427110003
MAHER, Michael John South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire	Mar 05, 2019	Mar 01, 2021	Director	South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire	United Kingdom	British	1968-2	110531730009
MAHER, Michael John South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Nov 04, 2011	Jul 21, 2015	Director	South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	United Kingdom	British	1968-2	110531730003
METCALFE, Keith South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Mar 16, 2010	Sep 09, 2011	Director	South Parade P.O. Box 9 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	Mar 05, 2019	Apr 10, 2024	Director	Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	United Kingdom	British	1959-5	124489230001
MOORCROFT, Anthony South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Nov 04, 2011	Aug 24, 2015	Director	South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	United Kingdom	British	1959-5	124489230001
NICOLSON, John Allan South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire	Dec 15, 2016	Mar 05, 2019	Director	South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire	England	British	1968-11	220697430001
OVERMENT, Paul Christopher South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Mar 16, 2010	Nov 04, 2011	Director	South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	England	British	1965-3	149960500001
RATCLIFFE, James Arthur, Sir Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	Mar 05, 2003	Jul 20, 2007	Director	Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	England	British	1952-10	66214720001
REECE, John Little Salterns Bucklers Hard SO42 7XE Beaulieu Hampshire	Mar 05, 2003	Oct 01, 2009	Director	Little Salterns Bucklers Hard SO42 7XE Beaulieu Hampshire	United Kingdom	British	1957-3	142028710001
REED, Ashley Julian South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Sep 09, 2011	Nov 04, 2011	Director	South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	United Kingdom	British	1956-10	105306840001
ROURKE, Francis Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom	Mar 05, 2019	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 South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Oct 01, 2009	Nov 04, 2011	Director	South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	England	British	1955-3	83738440001
TANE, Christopher Edward, Mr. South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire	Mar 05, 2019	Jan 01, 2020	Director	South Parade P.O. Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire	United Kingdom	British	1956-8	77731380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INEOS ENTERPRISES GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inovyn Finance Limited

Mar 05, 2019

Bankes Lane

WA7 4EL Runcorn

Bankes Lane Office

Cheshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	7027513

Natures of Control

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

Ineos Enterprises Holdings Limited

Apr 06, 2016

South Parade

PO BOX 9

WA7 4JE Runcorn

Enterprise House

Cheshire

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Englasnd And Wales
Place Registered	Companies House
Registration Number	09328837

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.

Sir James Arthur Ratcliffe

Apr 06, 2016

South Parade

P.O. Box 9

WA7 4JE Runcorn

Runcorn Site Hq

Cheshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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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