VALTRIS ADVANCED ORGANICS LIMITED

VALTRIS ADVANCED ORGANICS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	VALTRIS ADVANCED ORGANICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08222822
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALTRIS ADVANCED ORGANICS LIMITED?

Manufacture of other organic basic chemicals (20140) / Manufacturing

Where is VALTRIS ADVANCED ORGANICS LIMITED located?

Registered Office Address	Lankro Way Eccles M30 0LX Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VALTRIS ADVANCED ORGANICS LIMITED?

Previous Company Names
Company Name	From	Until
INEOS CHLOROTOLUENES LIMITED	Sep 20, 2012	Sep 20, 2012

What are the latest accounts for VALTRIS ADVANCED ORGANICS LIMITED?

Next Accounts
Overdue	No
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 VALTRIS ADVANCED ORGANICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for VALTRIS ADVANCED ORGANICS LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2025

Full accounts made up to Dec 31, 2024

AA

Jul 30, 2025

Confirmation statement made on Jun 25, 2025 with updates

CS01

Jun 19, 2025

Registration of charge 082228220009, created on Jun 12, 2025

MR01

Jun 17, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 17, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 06, 2025

Termination of appointment of Christoph Jlm Cluyse as a secretary on Oct 31, 2024

TM02

May 06, 2025

Appointment of Jay Machado as a director on Feb 24, 2025

AP01

Feb 04, 2025

Full accounts made up to Dec 31, 2023

AA

Nov 30, 2024

Statement of capital following an allotment of shares on Oct 31, 2024

Capital: GBP 120.03

SH01

Nov 30, 2024

Statement of capital following an allotment of shares on Oct 31, 2024

Capital: GBP 120.02

SH01

Nov 28, 2024

Statement of capital following an allotment of shares on Oct 31, 2024

Capital: GBP 120.01

SH01

Nov 23, 2024

Memorandum and Articles of Association

MA

Nov 23, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 13, 2024

Termination of appointment of Brian William Johnson as a director on Oct 31, 2024

TM01

Jun 27, 2024

Confirmation statement made on Jun 25, 2024 with no updates

CS01

Oct 04, 2023

Appointment of Brian William Johnson as a director on Sep 30, 2023

AP01

Oct 04, 2023

Termination of appointment of Louise Jacqueline Calviou as a director on Sep 30, 2023

TM01

Jul 06, 2023

Confirmation statement made on Jun 25, 2023 with no updates

CS01

Jun 30, 2023

Full accounts made up to Dec 31, 2022

AA

Feb 16, 2023

Termination of appointment of Jeffrey Elmer as a director on Feb 08, 2023

TM01

Oct 24, 2022

Change of details for Valtris Specialty Chemicals Limited as a person with significant control on Jul 31, 2018

PSC05

Oct 20, 2022

Appointment of Mr. Simon David Medley as a director on Sep 19, 2022

AP01

Oct 20, 2022

Termination of appointment of Paul Alan Angus as a director on Sep 19, 2022

TM01

Sep 29, 2022

Full accounts made up to Dec 31, 2021

AA

Aug 31, 2022

Appointment of Jeffrey Elmer as a director on Aug 01, 2022

AP01

View All Filings

Who are the officers of VALTRIS ADVANCED ORGANICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACHADO, Jay Eccles M30 0LX Manchester Lankro Way United Kingdom	Feb 24, 2025		Director	Eccles M30 0LX Manchester Lankro Way United Kingdom		United States	American	1973-5		335449040001
MEDLEY, Simon David, Mr. Eccles M30 0LX Manchester Lankro Way United Kingdom	Sep 19, 2022		Director	Eccles M30 0LX Manchester Lankro Way United Kingdom		United States	British	1966-8		301337450001
CLUYSE, Christoph Jlm Eccles M30 0LX Manchester Lankro Way United Kingdom	May 28, 2019	Oct 31, 2024	Secretary	Eccles M30 0LX Manchester Lankro Way United Kingdom						259781930001
NICHOLS, Paul Frederick South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England	Sep 20, 2012	Sep 18, 2014	Secretary	South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England						172235820002
REY, David John Wright South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire	Aug 11, 2015	Jul 31, 2018	Secretary	South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire						200097390001
SAVIN, William John Patrick Eccles M30 0LX Manchester Lankro Way United Kingdom	Aug 07, 2018	May 28, 2019	Secretary	Eccles M30 0LX Manchester Lankro Way United Kingdom						249208360001
SAVIN, William John Patrick South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England	Nov 11, 2013	Jul 31, 2018	Secretary	South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England						182816180001
ANGUS, Paul Alan Eccles M30 0LX Manchester Lankro Way United Kingdom	Jul 31, 2018	Sep 19, 2022	Director	Eccles M30 0LX Manchester Lankro Way United Kingdom		United States	Canadian	1964-4		298854960001
BROWN, Andrew, Mr. South Parade P O Box 9 WA7 4JE Runcorn, Cheshire Enterprise House United Kingdom	Oct 22, 2014	Jul 31, 2018	Director	South Parade P O Box 9 WA7 4JE Runcorn, Cheshire Enterprise House United Kingdom		United Kingdom	British	1981-6		192037840002
CALVIOU, Louise Jacqueline Eccles M30 0LX Manchester Lankro Way United Kingdom	Jul 31, 2018	Sep 30, 2023	Director	Eccles M30 0LX Manchester Lankro Way United Kingdom		England	British	1966-7		249103950001
CALVIOU, Louise Jacqueline, Dr South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire	Oct 10, 2016	Jul 31, 2018	Director	South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire		United Kingdom	British	1966-7		215932720001
ELMER, Jeffrey Eccles M30 0LX Manchester Lankro Way United Kingdom	Aug 01, 2022	Feb 08, 2023	Director	Eccles M30 0LX Manchester Lankro Way United Kingdom		United States	American	1966-7		299591860001
FYFE, Ian Mclagan South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire	Aug 24, 2015	Dec 15, 2016	Director	South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire		United Kingdom	British	1958-6		111920880001
GEHRLEIN, Andrew Eccles M30 0LX Manchester Lankro Way United Kingdom	Jul 31, 2018	May 08, 2020	Director	Eccles M30 0LX Manchester Lankro Way United Kingdom		United States	American	1970-8		247910740001
JOHNSON, Brian William Eccles M30 0LX Manchester Lankro Way United Kingdom	Sep 30, 2023	Oct 31, 2024	Director	Eccles M30 0LX Manchester Lankro Way United Kingdom		England	British	1965-7		314302960001
KESHIAN, Matthew Eccles M30 0LX Manchester Lankro Way United Kingdom	Jul 31, 2018	Aug 01, 2022	Director	Eccles M30 0LX Manchester Lankro Way United Kingdom		United States	American	1988-7		249161450001
MAHER, Michael John South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England	Sep 20, 2012	Oct 22, 2014	Director	South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England		United Kingdom	British	1968-2		110531730003
NICOLSON, John Allan South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire	Dec 15, 2016	Jul 31, 2018	Director	South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire		England	British	1968-11		220697430001
PATEL, Keval Eccles M30 0LX Manchester Lankro Way United Kingdom	Jul 31, 2018	Aug 01, 2022	Director	Eccles M30 0LX Manchester Lankro Way United Kingdom		United States	American	1979-8		205551450001
RANADE, Parashar Eccles M30 0LX Manchester Lankro Way United Kingdom	Jul 31, 2018	Aug 14, 2020	Director	Eccles M30 0LX Manchester Lankro Way United Kingdom		United States	American	1980-7		247910790001
REED, Ashley Julian South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England	Sep 20, 2012	Aug 24, 2015	Director	South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England		Switzerland	British	1956-10		180598060001
SKINNER, Ralston South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England	Sep 20, 2012	Oct 10, 2016	Director	South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England		United Kingdom	British	1965-8		172235810001
WHITE, Anthony South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England	Sep 20, 2012	Jul 31, 2018	Director	South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England		England	British	1961-8		168296610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALTRIS ADVANCED ORGANICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Valtris Specialty Chemicals Limited

Jul 31, 2018

Lankro Way

Eccles

M30 0LX Manchester

Lankro Way

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Registrar Of Companies
Registration Number	00995767

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ineos Enterprises Holdings Limited

Jan 01, 2018

PO BOX 9

WA7 4JE Runcorn

Enterprises House South Parade

Cheshire

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House (England And Wales)
Registration Number	09328837

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ineos Industries Holdings Limited

Apr 06, 2016

Chapel Lane

SO43 7FG Lyndhurst

Hawkslease

Hampshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6958119

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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