INEOS VINYLS LIMITED
Overview
| Company Name | INEOS VINYLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05407940 |
| 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 INEOS VINYLS LIMITED?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
Where is INEOS VINYLS 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 VINYLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INEOS VINYLS NEWCO LIMITED | Apr 21, 2005 | Apr 21, 2005 |
| TRUSHELFCO (NO.3139) LIMITED | Mar 30, 2005 | Mar 30, 2005 |
What are the latest accounts for INEOS VINYLS 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 INEOS VINYLS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for INEOS VINYLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Mark Daniels as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Appointment of Paul Thomas Owen as a director on Feb 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr. Andrew Brown as a director on Feb 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of David James Horrocks as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of James William Allman as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony Moorcroft as a director on May 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ineos Vinyls 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 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Appointment of Mr Anthony Moorcroft as a director on May 23, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr David James Horrocks on Apr 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Mark Daniels on Aug 18, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Termination of appointment of Paul Frederick Nichols as a secretary on May 01, 2022 | 1 pages | TM02 | ||
Appointment of Jenny Ellen Mckee as a secretary on May 01, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Mark Daniels as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julie Dawn Taylorson as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Who are the officers of INEOS VINYLS 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 | 295423030001 | |||||||
| ALLMAN, James William | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 303012290001 | |||||
| BROWN, Andrew, Mr. | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | England | British | 192037840002 | |||||
| OWEN, Paul Thomas | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 336794750001 | |||||
| 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 | PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire | United Kingdom | Irish | 75282290001 | |||||
| DANIELS, Paul Mark | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 200042820002 | |||||
| HEEMSKERK, Leonardus Hendrik | Director | 15 Cumbers Drive Ness CH64 4AU Neston Cheshire | British | 115611110001 | ||||||
| HORROCKS, David James | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | Monaco | British | 280500660002 | |||||
| JEPPS, Lawson Andrew | Director | Apartment 111 The Circle Queen Elizabeth Street SE1 2JJ London | England And Wales | British | 104424950001 | |||||
| MACLEAN, Calum Grigor | Director | Whitemoors Broadlands Road SO42 7SX Brockenhurst Hampshire | United Kingdom | British | 71175820002 | |||||
| MAHER, Michael John | Director | PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire | United Kingdom | British | 110531730009 | |||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||
| MOORCROFT, Anthony | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 124489230001 | |||||
| REED, Ashley Julian | Director | PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire | Switzerland | British | 180598060001 | |||||
| SCHNURR, Otto, Dr | Director | PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire | United Kingdom | German | 119116670002 | |||||
| SEED, Jeffrey | Director | Ashton Grange Cottage Grange Road, Ashton CH3 8AE Chester Cheshire | British | 76732440002 | ||||||
| STERN, Robert Charles | Director | 16 Porchester Terrace W2 3TL London | England | British | 109330920001 | |||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||
| TANE, Christopher Edward, Mr. | Director | PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire | United Kingdom | British | 77731380002 | |||||
| TAYLORSON, Julie Dawn | Director | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 107792450002 | |||||
| THOMPSON, John David | Director | PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire | Switzerland | British | 77490800002 | |||||
| TRAYNOR, Anthony | Director | 14 Lyme Grove WA14 2AD Altrincham Cheshire | United Kingdom | British | 77423160001 |
Who are the persons with significant control of INEOS VINYLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Vinyls 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