INEOS TECHNOLOGIES (HOLDINGS) LIMITED
Overview
| Company Name | INEOS TECHNOLOGIES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06716202 |
| 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 TECHNOLOGIES (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INEOS TECHNOLOGIES (HOLDINGS) LIMITED located?
| Registered Office Address | Bankes Lane Office Bankes Lane WA7 4EL Runcorn Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INEOS TECHNOLOGIES (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INEOS TECHNOLOGIES (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for INEOS TECHNOLOGIES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 55 pages | AA | ||
Appointment of Mr Nigel Martin Bouckley 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 | ||
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 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 54 pages | AA | ||
Change of details for Mr James Arthur Ratcliffe as a person with significant control on May 22, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr David James Horrocks on Apr 18, 2023 | 2 pages | CH01 | ||
Appointment of Mr Anthony Moorcroft as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 56 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr James Arthur Ratcliffe as a person with significant control on Mar 31, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Mark Daniels on Aug 18, 2022 | 2 pages | CH01 | ||
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 | ||
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 | ||
Group of companies' accounts made up to Dec 31, 2020 | 57 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David James Horrocks on Jun 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from Runcorn Site Hq South Parade P.O. Box 9 Runcorn, Cheshire England and Wales WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on May 01, 2021 | 1 pages | AD01 | ||
Termination of appointment of Geir Tuft as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr David James Horrocks as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael John Maher as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Who are the officers of INEOS TECHNOLOGIES (HOLDINGS) 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 | 295422970001 | |||||||
| BOUCKLEY, Nigel Martin | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | England | British | Director | 285548520001 | ||||
| DANIELS, Paul Mark | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | Director | 200042820002 | ||||
| HORROCKS, David James | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | Monaco | British | Director | 280500660002 | ||||
| GOODSWEN, Anne | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | Other | 137924010001 | ||||||
| NICHOLS, Paul Frederick | Secretary | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | 225192250001 | |||||||
| STOKES, Martin Howard | Secretary | 1 Hazel Grove SO22 4PQ Winchester Hampshire | British | 7345750001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| COGHILL, Harry | Director | Quinton Street SW18 3QS London 6a | United Kingdom | British | Solicitor | 133813210001 | ||||
| CURRIE, Andrew Christopher | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | British | Company Director | 38220340003 | |||||
| GRANT, Peter Quentin | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | Switzerland | British | Commercial Director | 139494250002 | ||||
| LEASK, Graeme Wallace | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | Company Director | 82427110003 | ||||
| MAHER, Michael John | Director | South Parade P.O. Box 9 WA7 4JE Runcorn, Cheshire Runcorn Site Hq England And Wales United Kingdom | United Kingdom | British | Manager | 110531730009 | ||||
| MCNALLY, John Paul | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | Company Director | 121245680002 | ||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | Chartered Secretary | 102866950001 | ||||
| MOORCROFT, Anthony | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | Hr Director | 124489230001 | ||||
| OLAVESEN, Martin Stephen | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | Company Director | 137924020001 | ||||
| REECE, John | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | Company Director | 142028710001 | ||||
| SMEETON, Debra | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | Chartered Accountant | 119165760002 | ||||
| TANE, Christopher Edward, Mr. | Director | South Parade P.O. Box 9 WA7 4JE Runcorn, Cheshire Runcorn Site Hq England And Wales United Kingdom | United Kingdom | British | Company Director | 77731380002 | ||||
| TAYLORSON, Julie Dawn | Director | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | Purchasing Director | 107792450002 | ||||
| TUFT, Geir | Director | South Parade P.O. Box 9 WA7 4JE Runcorn, Cheshire Runcorn Site Hq England And Wales United Kingdom | United Kingdom | Norwegian | Director | 203541100002 | ||||
| WILLIAMS, Peter Sefton, Dr | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | England | British | Company Director | 121245690002 | ||||
| TRUSEC LIMITED | Nominee Director | 2 Lambs Passage EC1Y 8BB London | 900007200001 |
Who are the persons with significant control of INEOS TECHNOLOGIES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Arthur Ratcliffe | Apr 06, 2016 | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | No |
Nationality: British Country of Residence: Monaco | |||
Natures of 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. - license: CC0