INOVYN NEWCO 2 LIMITED
Overview
| Company Name | INOVYN NEWCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04772918 |
| 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 NEWCO 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INOVYN NEWCO 2 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 NEWCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INEOS CHLOR NEWCO 2 LIMITED | Jul 25, 2003 | Jul 25, 2003 |
| TRUSHELFCO (NO.2957) LIMITED | May 21, 2003 | May 21, 2003 |
What are the latest accounts for INOVYN NEWCO 2 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 NEWCO 2 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 NEWCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 22, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 047729180013, created on Oct 07, 2024 | 44 pages | MR01 | ||||||||||
Registration of charge 047729180012, created on Jun 04, 2024 | 43 pages | MR01 | ||||||||||
Termination of appointment of Anthony Moorcroft as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of James William Allman as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Inovyn Chlorvinyls Holdings 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 047729180011, created on Nov 14, 2023 | 44 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Director's details changed for Mr David James Horrocks on Apr 18, 2023 | 2 pages | CH01 | ||||||||||
Registration of charge 047729180010, created on Mar 14, 2023 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Anthony Moorcroft as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Amended full accounts made up to Dec 31, 2021 | 16 pages | AAMD | ||||||||||
Director's details changed for Mr Paul Mark Daniels on Aug 18, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Appointment of Jenny Ellen Mckee as a secretary on May 01, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of INOVYN NEWCO 2 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 | 295415330001 | |||||||
| ALLMAN, James William | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 303012290001 | |||||
| DANIELS, Paul Mark | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 200042820002 | |||||
| HORROCKS, David James | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | Monaco | British | 280500660002 | |||||
| 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 | 107994610001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| CROTTY, Thomas Patrick | Director | Sunnybank Cottage School Lane CW6 9NE Bunbury Cheshire | United Kingdom | Irish | 75282290001 | |||||
| CURRIE, Andrew Christopher | Director | South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 38220340001 | ||||||
| DECADT, Ghislain Georges Jose | Director | Runcorn Site Hq South Parade WA7 4JE Runcorn Cheshire | Belgium | Belgian | 156709860001 | |||||
| HATTRELL, Martin Edward Michael | Director | 21 Crescent Grove SW4 7AF London | England | British | 49380280001 | |||||
| HEEMSKERK, Leonardus Hendrik | Director | 15 Cumbers Drive Ness CH64 4AU Neston Cheshire | British | 115611110001 | ||||||
| KIRK, Daniel David | Director | 337 Southborough Lane BR2 8BG Bickley Kent | British | 90873460001 | ||||||
| MAHER, Michael John | Director | Runcorn Site Hq South Parade WA7 4JE Runcorn Cheshire | United Kingdom | British | 110531730009 | |||||
| METCALFE, Keith | Director | Runcorn Site Hq South Parade WA7 4JE Runcorn Cheshire | United Kingdom | English | 41304310002 | |||||
| MOORCROFT, Anthony | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 124489230001 | |||||
| RATCLIFFE, James Arthur, Sir | Director | Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire | England | British | 66214720001 | |||||
| REECE, John | Director | Paddock House Hollywood Lane SO41 9HD Lymington Hampshire | British | 68799970002 | ||||||
| REED, Ashley Julian | Director | Runcorn Site Hq South Parade WA7 4JE Runcorn Cheshire | United Kingdom | British | 105306840001 | |||||
| SCHNURR, Otto, Dr | Director | Runcorn Site Hq South Parade WA7 4JE Runcorn Cheshire | United Kingdom | German | 119116670002 | |||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||
| TANE, Christopher Edward | Director | Runcorn Site Hq South Parade WA7 4JE Runcorn Cheshire | United Kingdom | British | 77731380001 | |||||
| TAYLORSON, Julie Dawn | Director | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 107792450002 | |||||
| TRAYNOR, Anthony | Director | 14 Lyme Grove WA14 2AD Altrincham Cheshire | United Kingdom | British | 77423160001 | |||||
| TUFT, Geir | Director | Runcorn Site Hq South Parade WA7 4JE Runcorn Cheshire | United Kingdom | Norwegian | 203541100002 | |||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Who are the persons with significant control of INOVYN NEWCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inovyn Chlorvinyls Holdings 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