INEOS COMPOUNDS HOLDINGS LIMITED
Overview
| Company Name | INEOS COMPOUNDS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08650822 |
| 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 COMPOUNDS HOLDINGS LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is INEOS COMPOUNDS HOLDINGS LIMITED located?
| Registered Office Address | School Aycliffe Lane Newton Aycliffe DL5 6EA Co Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INEOS COMPOUNDS HOLDINGS 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 COMPOUNDS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for INEOS COMPOUNDS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 086508220015, created on Sep 11, 2025 | 27 pages | MR01 | ||
Satisfaction of charge 086508220012 in full | 4 pages | MR04 | ||
Satisfaction of charge 086508220008 in full | 4 pages | MR04 | ||
Satisfaction of charge 086508220009 in full | 4 pages | MR04 | ||
Satisfaction of charge 086508220007 in full | 4 pages | MR04 | ||
Satisfaction of charge 086508220010 in full | 4 pages | MR04 | ||
Satisfaction of charge 086508220013 in full | 4 pages | MR04 | ||
Satisfaction of charge 086508220011 in full | 4 pages | MR04 | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 086508220014, created on Jul 14, 2025 | 54 pages | MR01 | ||
Termination of appointment of Samuel Andrews as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Allan Nicolson as a director on Jun 19, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 58 pages | AA | ||
Termination of appointment of Ben Edwards as a secretary on Dec 01, 2024 | 1 pages | TM02 | ||
Appointment of Katy Robertson as a secretary on Dec 01, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Mcleary as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Samuel Andrews as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 58 pages | AA | ||
Director's details changed for Mr James Mcleary on Oct 31, 2023 | 2 pages | CH01 | ||
Registration of charge 086508220013, created on Oct 19, 2023 | 15 pages | MR01 | ||
Registration of charge 086508220012, created on Oct 19, 2023 | 88 pages | MR01 | ||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 086508220010, created on Jul 07, 2023 | 17 pages | MR01 | ||
Registration of charge 086508220011, created on Jul 07, 2023 | 89 pages | MR01 | ||
Who are the officers of INEOS COMPOUNDS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Katy | Secretary | Newton Aycliffe DL5 6EA Co Durham School Aycliffe Lane | 329987050001 | |||||||
| BROWN, Andrew, Mr. | Director | Newton Aycliffe DL5 6EA Co Durham School Aycliffe Lane | United Kingdom | British | 192037840002 | |||||
| NICOLSON, John Allan | Director | Newton Aycliffe DL5 6EA Co Durham School Aycliffe Lane | England | British | 220697430001 | |||||
| BIRD, Zena Joy | Secretary | Newton Aycliffe DL5 6EA Co Durham School Aycliffe Lane United Kingdom | 181906450001 | |||||||
| EDWARDS, Ben | Secretary | Newton Aycliffe DL5 6EA Co Durham School Aycliffe Lane United Kingdom | 270935830001 | |||||||
| JAMIESON, Steven | Secretary | Newton Aycliffe DL5 6EA Co Durham School Aycliffe Lane United Kingdom | 243383750001 | |||||||
| NICHOLS, Paul Frederick | Secretary | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England | 180585760001 | |||||||
| REY, David John Wright | Secretary | Newton Aycliffe DL5 6EA Co Durham School Aycliffe Lane | 200139330001 | |||||||
| ANDREWS, Samuel | Director | Newton Aycliffe DL5 6EA Co Durham School Aycliffe Lane | United Kingdom | English | 325109590001 | |||||
| HOGAN, Alex | Director | Newton Aycliffe DL5 6EA Co Durham School Aycliffe Lane | United Kingdom | British | 250499700001 | |||||
| MAHER, Michael John | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England | United Kingdom | British | 110531730003 | |||||
| MCLEARY, James | Director | Newton Aycliffe DL5 6EA Co Durham School Aycliffe Lane United Kingdom | United Kingdom | South African | 297599300002 | |||||
| RANDS, Paul | Director | Newton Aycliffe DL5 6EA Co Durham School Aycliffe Lane | England | British | 275886590001 | |||||
| RATCLIFFE, George Arthur Frank | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 230743290002 | |||||
| REED, Ashley Julian | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England | Switzerland | British | 180598060001 | |||||
| STEWART, Jonathan | Director | The Mount, Caversham Heights Reading RG4 7RU Berkshire 21 United Kingdom | United Kingdom | British | 200230970001 | |||||
| WHITE, Anthony | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England | England | British | 168296610001 |
Who are the persons with significant control of INEOS COMPOUNDS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Enterprises Holdings Ii Limited | Aug 30, 2019 | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ineos Enterprises Holdings Limited | Apr 06, 2016 | South Parade PO BOX 9 Runcorn Enterprise House Cheshire United Kingdom | Yes | ||||||||||
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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