INEOS TECHNOLOGIES (VINYLS) LIMITED
Overview
| Company Name | INEOS TECHNOLOGIES (VINYLS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07085219 |
| 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 (VINYLS) LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is INEOS TECHNOLOGIES (VINYLS) 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 (VINYLS) 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 (VINYLS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for INEOS TECHNOLOGIES (VINYLS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Termination of appointment of Luc Marie Georges Castin as a director on May 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Wouter Bleukx as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony Moorcroft as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Change of details for Ineos Vinyls 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 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Director's details changed for Mr David James Horrocks on Apr 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
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 | ||
Termination of appointment of Julie Dawn Taylorson as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Mark Daniels as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Appointment of Mr Nigel Martin Bouckley as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Francis Rourke as a director on Jul 23, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr David James Horrocks on Jun 01, 2021 | 2 pages | CH01 | ||
Change of details for Ineos Vinyls Limited as a person with significant control on May 01, 2021 | 2 pages | PSC05 | ||
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 | ||
Who are the officers of INEOS TECHNOLOGIES (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 | 295423000001 | |||||||
| BLEUKX, Wouter | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | Belgium | Belgian | Manager | 323533700001 | ||||
| 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 Hawsklease Hampshire United Kingdom | 147151130001 | |||||||
| NICHOLS, Paul Frederick | Secretary | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | 225204330001 | |||||||
| BREAUX, Keith James | Director | Chapel Lane SO43 7FG Lyndhurst Hawsklease Hampshire United Kingdom | United States | American | Director | 181245390001 | ||||
| CASTIN, Luc Marie Georges | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | Belgium | Belgian | Director | 181447380001 | ||||
| COLLINGS, Stuart Michael | Director | South Parade P.O. Box 9 WA7 4JE Runcorn, Cheshire Runcorn Site Hq England And Wales United Kingdom | United Kingdom | British | Director | 200042440001 | ||||
| GRANT, Peter Quentin | Director | Chapel Lane SO43 7FG Lyndhurst Hawsklease Hampshire United Kingdom | Switzerland | British | Director | 139494250002 | ||||
| LEASK, Graeme Wallace | Director | Chapel Lane SO43 7FG Lyndhurst Hawsklease Hampshire United Kingdom | 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 Hawsklease Hampshire United Kingdom | United Kingdom | British | Director | 121245680002 | ||||
| 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 Hawsklease Hampshire United Kingdom | United Kingdom | British | Director | 137924020001 | ||||
| ROURKE, Francis | Director | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | Wales | British | Director | 247624370001 | ||||
| SANCHEZ, Ronald Noel Jean-Christophe | Director | Chapel Lane SO43 7FG Lyndhurst Hawsklease Hampshire United Kingdom | France | French | Director | 159790730001 | ||||
| SCHEELEN, Andre | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Belgium | Belgian | None | 206227380001 | ||||
| SMEETON, Debra | Director | Chapel Lane SO43 7FG Lyndhurst Hawsklease Hampshire United Kingdom | United Kingdom | British | Chartered Accountant | 119165760002 | ||||
| TAN, Hiong Leong | Director | South Parade P.O. Box 9 WA7 4JE Runcorn, Cheshire Runcorn Site Hq England And Wales United Kingdom | United Kingdom | Singaporean | Director | 124760960001 | ||||
| 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 Hawsklease Hampshire United Kingdom | England | British | Director | 121245690002 |
Who are the persons with significant control of INEOS TECHNOLOGIES (VINYLS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Vinyls 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