INOVYN FINANCE LIMITED
Overview
| Company Name | INOVYN FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07027513 |
| 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 FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INOVYN FINANCE 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 FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INOVYN FINANCE PLC | Jan 28, 2016 | Jan 28, 2016 |
| INOVYN FINANCE LIMITED | Jan 28, 2016 | Jan 28, 2016 |
| KERLING LIMITED | Jun 10, 2015 | Jun 10, 2015 |
| KERLING PLC | Nov 27, 2009 | Nov 27, 2009 |
| KERLING PLC | Nov 27, 2009 | Nov 27, 2009 |
| INEOS INTERMEDIATE INVESTMENTS LIMITED | Sep 23, 2009 | Sep 23, 2009 |
What are the latest accounts for INOVYN FINANCE 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 FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for INOVYN FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen John Dossett as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Stephen John Dossett on Feb 26, 2026 | 2 pages | CH01 | ||
Termination of appointment of Paul Mark Daniels as a director on Feb 10, 2026 | 1 pages | TM01 | ||
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 | ||
Appointment of Paul Thomas Owen as a director on Feb 10, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen John Dossett as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Geir Tuft as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Registration of charge 070275130041, created on Oct 04, 2024 | 70 pages | MR01 | ||
Registration of charge 070275130040, created on Oct 07, 2024 | 44 pages | MR01 | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Registration of charge 070275130038, created on Jun 04, 2024 | 43 pages | MR01 | ||
Registration of charge 070275130039, created on Jun 04, 2024 | 70 pages | MR01 | ||
Termination of appointment of Anthony Moorcroft as a director on May 24, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr David James Horrocks on Apr 18, 2023 | 2 pages | CH01 | ||
Change of details for Ineos Inovyn 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 070275130037, created on Feb 01, 2024 | 68 pages | MR01 | ||
Registration of charge 070275130036, created on Nov 14, 2023 | 44 pages | MR01 | ||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Director's details changed for Mr David James Horrocks on Apr 18, 2023 | 2 pages | CH01 | ||
Who are the officers of INOVYN FINANCE 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 | 295412850001 | |||||||
| 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 | |||||
| NICHOLS, Paul Frederick | Secretary | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | 147239180001 | |||||||
| STOKES, Martin Howard | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | British | 7345750001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | Lambs Passage EC1Y 8BB London 2 | 900007200001 | |||||||
| BATTLEY, Laura Elizabeth | Director | Clarendon Way CO1 1AG Colchester 10 Essex | British | 136592880001 | ||||||
| BELL, Kevin Gerard | Director | South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | 140706370001 | |||||
| CURRIE, Andrew Christopher | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | British | 38220340003 | ||||||
| DANIELS, Paul Mark | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 200042820002 | |||||
| DOSSETT, Stephen John | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | Monaco | British | 336825720003 | |||||
| HORROCKS, David James | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | Monaco | British | 280500660002 | |||||
| LEASK, Graeme | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | 82427110002 | |||||
| MAHER, Michael John | Director | South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | 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 | |||||
| REECE, John | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | 142028710001 | |||||
| REED, Ashley Julian | Director | South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | Switzerland | British | 180598060001 | |||||
| TANE, Christopher Edward | Director | South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | 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 | |||||
| TUFT, Geir | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | Monaco | Norwegian | 203541100004 | |||||
| TRUSEC LIMITED | Nominee Director | Lambs Passage EC1Y 8BB London 2 | 900007200001 |
Who are the persons with significant control of INOVYN FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Inovyn Limited | Apr 14, 2021 | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inovyn Holdings Limited | Jun 27, 2016 | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England | Yes | ||||||||||
| |||||||||||||
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