INEOS AROMATICS LIMITED
Overview
| Company Name | INEOS AROMATICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06226624 |
| 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 AROMATICS LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is INEOS AROMATICS LIMITED located?
| Registered Office Address | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INEOS AROMATICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP AROMATICS LIMITED | Apr 25, 2007 | Apr 25, 2007 |
What are the latest accounts for INEOS AROMATICS 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 AROMATICS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for INEOS AROMATICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended full accounts made up to Dec 31, 2024 | 31 pages | AAMD | ||
Amended full accounts made up to Dec 31, 2024 | 31 pages | AAMD | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rodney Stobbs as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Registration of charge 062266240007, created on Oct 07, 2024 | 44 pages | MR01 | ||
Director's details changed for Mr Gerard Hepburn on Aug 04, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Registration of charge 062266240006, created on Jun 04, 2024 | 43 pages | MR01 | ||
Termination of appointment of Matthew Atkins as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gerard Hepburn as a director on May 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Melanie Smythe as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Registration of charge 062266240005, created on Nov 14, 2023 | 44 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Melanie Smythe as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Registration of charge 062266240004, created on Mar 14, 2023 | 43 pages | MR01 | ||
Termination of appointment of Graham Michael Knights as a director on Jan 05, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Termination of appointment of Jie Kuang as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Registration of charge 062266240003, created on Jun 07, 2022 | 18 pages | MR01 | ||
Registration of charge 062266240002, created on May 19, 2022 | 19 pages | MR01 | ||
Confirmation statement made on Apr 24, 2022 with updates | 4 pages | CS01 | ||
Appointment of Graham Michael Knights as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Who are the officers of INEOS AROMATICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEPBURN, Gerard Stephen | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | England | British | 181664600006 | |||||||||
| STOBBS, Rodney | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | 329474420001 | |||||||||
| ALI, Yasin Stanley | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | 278540890001 | |||||||||||
| ALI, Yasin Stanley | Secretary | Church Lane Chalfont St. Peter SL9 9RP Gerrards Cross 4 Wrights Cottages Buckinghamshire | British | 165636270001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| MILDE, Harry Maria Jules | Secretary | 1980 Zemst Meerweg 23 Belgium | Other | 130727430001 | ||||||||||
| ROESBERG, Stefan | Secretary | Amocolaan 2 2440 Geel Bp Chembel Nv Belgium | 246015860001 | |||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| VAN HOUT, Piet | Secretary | Chertsey Road Sunbury-On-Thames TW16 7BP Middlesex | 157252840001 | |||||||||||
| VAN STEENWINKEL, Michaël Francis Anthony Maria | Secretary | BE-2440 Geel Amocolaan 2 Belgium | 197072330001 | |||||||||||
| WOUTERS, Hanne | Secretary | Amocolaan 2 2440 Geel Bp Chembel Nv Belgium | 234023890001 | |||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | 19 Cornwall Street B3 2DT Birmingham Cornwall Court United Kingdom |
| 149548200001 | ||||||||||
| ALBERONI, Alessia | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | Italian | 253179490001 | |||||||||
| ATKINS, Matthew | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | 256545960001 | |||||||||
| BARTLETT, Richard Leslie | Director | Chertsey Road Sunbury-On-Thames TW16 7BP Middlesex | British | 140268610001 | ||||||||||
| BAUDRY, Frederic Jean | Director | Chertsey Road Sunbury-On-Thames TW16 7BP Middlesex | Belgium | French | 157254770001 | |||||||||
| DAS, Rudi Paul M. | Director | Chertsey Road Sunbury-On-Thames TW16 7BP Middlesex | Belgium | Belgian | 178472100001 | |||||||||
| DE MOOR, Jurgen | Director | Chertsey Road Sunbury-On-Thames TW16 7BP Middlesex | Belgium | Belgian | 203946230001 | |||||||||
| FEARNLEY, Robert Carl | Director | Braidburn Craigs Road AB41 9BG Ellon Aberdeenshire | United Kingdom | British | 70416370002 | |||||||||
| HUIJGENS, Rutger | Director | 2nd Floor B - 1040 Brussels Bp, 11 Rond-Point Robert Schuman Belgium | Belgium | Dutch | 215587450001 | |||||||||
| KNIGHTS, Graham Michael | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | England | British | 253179500001 | |||||||||
| KNIGHTS, Graham Michael | Director | Chertsey Road Sunbury-On-Thames TW16 7BP Middlesex | England | British | 253179500001 | |||||||||
| KUANG, Jie | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | Chinese | 263625610002 | |||||||||
| LUYTENS, Sven | Director | 2440 Geel Amocolaan 2 Belgium | Belgium | Belgian | 199260460001 | |||||||||
| MILDE, Harry Maria Jules | Director | 1980 Zemst Meerweg 23 Belgium | Other | 130727430001 | ||||||||||
| MULLIEZ, Laurence | Director | Hatherley Horsell Park GU21 4LY Woking Surrey | United Kingdom | French | 122057590001 | |||||||||
| OLBRICH, Michael Eugene | Director | Chertsey Road Sunbury-On-Thames TW16 7BP Middlesex | Belgium | American | 185384070001 | |||||||||
| PAASSE, Cornelia Mariette | Director | Chertsey Road Sunbury-On-Thames TW16 7BP Middlesex | Belgium | Dutch | 215509680001 | |||||||||
| ROBERTSON, Frank Charles | Director | Patrijzen Lei B-2900 Schoten 8 Belgium | British | 130726920001 | ||||||||||
| SMYTHE, Melanie | Director | Hans Crescent Knightsbridge SW1X 0LZ London 38 United Kingdom | United Kingdom | British | 307278000001 | |||||||||
| VAN ACKER, Patrick Eduard | Director | Chertsey Road Sunbury-On-Thames TW16 7BP Middlesex | Belgian | 130726450001 | ||||||||||
| VERMYLEN, David Jozef | Director | Chertsey Road Sunbury-On-Thames TW16 7BP Middlesex | United Kingdom | Belgian | 192787000001 |
Who are the persons with significant control of INEOS AROMATICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Aromatics Holdings Limited | Apr 06, 2016 | Chapel Lane SO43 7FG Lyndhurst Hawkslease England | 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