Active
Company Information for INEOS VINYLS LIMITED
BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, WA7 4EL,
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Company Registration Number
05407940
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
INEOS VINYLS LIMITED | ||||
Legal Registered Office | ||||
BANKES LANE OFFICE BANKES LANE RUNCORN CHESHIRE WA7 4EL Other companies in WA7 | ||||
Previous Names | ||||
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Company Number | 05407940 | |
---|---|---|
Company ID Number | 05407940 | |
Date formed | 2005-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 20:45:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INEOS VINYLS (II) LIMITED | RUNCORN SITE HQ, SOUTH PARADE P.O.BOX 9 RUNCORN CHESHIRE WA7 4JE | Dissolved | Company formed on the 2001-06-26 | |
INEOS VINYLS FINANCE LIMITED | RUNCORN SITE HQ SOUTH PARADE P.O.BOX 9 RUNCORN CHESHIRE WA7 4JE | Dissolved | Company formed on the 2003-10-06 | |
INEOS VINYLS GROUP LIMITED | HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG | Active | Company formed on the 2002-07-10 | |
INEOS VINYLS HOLDINGS LIMITED | BANKES LANE OFFICE BANKES LANE RUNCORN CHESHIRE WA7 4EL | Active | Company formed on the 2001-01-19 | |
INEOS VINYLS INVESTMENTS LIMITED | RUNCORN SITE HQ, SOUTH PARADE P.O.BOX 9 RUNCORN CHESHIRE WA7 4JE | Dissolved | Company formed on the 2000-12-29 | |
INEOS VINYLS UK LTD | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB | Liquidation | Company formed on the 1955-04-13 |
Officer | Role | Date Appointed |
---|---|---|
PAUL FREDERICK NICHOLS |
||
THOMAS PATRICK CROTTY |
||
MICHAEL JOHN MAHER |
||
CHRISTOPHER EDWARD TANE |
||
JULIE DAWN TAYLORSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY JULIAN REED |
Director | ||
OTTO SCHNURR |
Director | ||
JOHN DAVID THOMPSON |
Director | ||
ANTHONY TRAYNOR |
Director | ||
LEONARDUS HENDRIK HEEMSKERK |
Director | ||
JEFFREY SEED |
Director | ||
LEONARDUS HENDRIK HEEMSKERK |
Company Secretary | ||
CALUM GRIGOR MACLEAN |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
LAWSON ANDREW JEPPS |
Director | ||
ROBERT CHARLES STERN |
Director | ||
NICOLE FRANCES MONIR |
Director | ||
LOUISE JANE STOKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INOVYN GROUP TREASURY LIMITED | Company Secretary | 2008-06-04 | CURRENT | 2007-03-23 | Active | |
INEOS RUNCORN (TPS) LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2008-04-24 | Active | |
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
EVC PENSION TRUSTEES LIMITED | Company Secretary | 2006-02-09 | CURRENT | 1996-09-23 | Active | |
INEOS VINYLS (II) LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2001-06-26 | Dissolved 2016-10-01 | |
INEOS VINYLS INVESTMENTS LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2000-12-29 | Dissolved 2016-10-01 | |
INEOS VINYLS HOLDINGS LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2001-01-19 | Active | |
HAWKSLEASE FINANCE COMPANY LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2002-01-24 | Active | |
INEOS CHLOR TRUSTEES LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2001-02-05 | Active | |
INEOS INDUSTRIAL INVESTMENTS LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2002-11-12 | Dissolved 2016-10-01 | |
INOVYN SALES INTERNATIONAL LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2000-02-28 | Liquidation | |
INOVYN CHLORVINYLS LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2000-09-11 | Active | |
INEOS PROCUREMENT LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2002-11-13 | Liquidation | |
INOVYN NEWCO 2 LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2003-05-21 | Active | |
INOVYN ENERGY LIMITED | Company Secretary | 2005-10-10 | CURRENT | 1986-11-20 | Active | |
INEOS VINYLS FINANCE LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2003-10-06 | Dissolved 2016-10-01 | |
INEOS VINYLS UK LTD | Company Secretary | 2005-09-29 | CURRENT | 1955-04-13 | Liquidation | |
INOVYN ENTERPRISES LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2003-01-29 | Active | |
INEOS COMPOUNDS UK LTD | Director | 2012-04-10 | CURRENT | 1990-06-21 | Active | |
INEOS TECHNOLOGIES (HOLDINGS) LIMITED | Director | 2017-02-16 | CURRENT | 2008-10-06 | Active | |
INEOS TECHNOLOGIES (VINYLS) LIMITED | Director | 2017-02-16 | CURRENT | 2009-11-24 | Active | |
INOVYN EUROPE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
INEOS INOVYN LIMITED | Director | 2016-07-08 | CURRENT | 2013-09-18 | Active | |
INOVYN HOLDINGS LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Liquidation | |
KERLING NEWCO 2 LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
KERLING NEWCO 1 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Director | 2015-04-14 | CURRENT | 2008-04-23 | Active | |
INEOS RUNCORN (TPS) LIMITED | Director | 2015-04-14 | CURRENT | 2008-04-24 | Active | |
INOVYN SERVICES LIMITED | Director | 2013-03-26 | CURRENT | 2003-06-12 | Active | |
INOVYN ENTERPRISES LIMITED | Director | 2011-11-04 | CURRENT | 2003-01-29 | Active | |
INOVYN FINANCE LIMITED | Director | 2009-11-26 | CURRENT | 2009-09-23 | Active | |
INOVYN CHLORVINYLS HOLDINGS LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
INOVYN NEWTON AYCLIFFE LIMITED | Director | 2009-09-08 | CURRENT | 1982-04-26 | Active | |
INOVYN GROUP TREASURY LIMITED | Director | 2008-06-04 | CURRENT | 2007-03-23 | Active | |
VINYLS ITALIA LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-10 | Active | |
INEOS VINYLS UK LTD | Director | 2006-02-13 | CURRENT | 1955-04-13 | Liquidation | |
INOVYN SALES INTERNATIONAL LIMITED | Director | 2006-02-03 | CURRENT | 2000-02-28 | Liquidation | |
INOVYN CHLORVINYLS LIMITED | Director | 2006-02-03 | CURRENT | 2000-09-11 | Active | |
INEOS VINYLS HOLDINGS LIMITED | Director | 2006-02-03 | CURRENT | 2001-01-19 | Active | |
HAWKSLEASE FINANCE COMPANY LIMITED | Director | 2006-02-03 | CURRENT | 2002-01-24 | Active | |
INEOS PROCUREMENT LIMITED | Director | 2006-02-03 | CURRENT | 2002-11-13 | Liquidation | |
INOVYN NEWCO 2 LIMITED | Director | 2006-02-03 | CURRENT | 2003-05-21 | Active | |
INOVYN ENERGY LIMITED | Director | 2006-02-03 | CURRENT | 1986-11-20 | Active | |
INEOS TECHNOLOGIES (HOLDINGS) LIMITED | Director | 2017-02-16 | CURRENT | 2008-10-06 | Active | |
INEOS TECHNOLOGIES (VINYLS) LIMITED | Director | 2017-02-16 | CURRENT | 2009-11-24 | Active | |
INOVYN EUROPE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
INEOS INOVYN LIMITED | Director | 2016-07-08 | CURRENT | 2013-09-18 | Active | |
INOVYN HOLDINGS LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Liquidation | |
INOVYN ENTERPRISES LIMITED | Director | 2015-07-02 | CURRENT | 2003-01-29 | Active | |
KERLING NEWCO 2 LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
KERLING NEWCO 1 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
INOVYN SERVICES LIMITED | Director | 2013-03-26 | CURRENT | 2003-06-12 | Active | |
INOVYN CHLORVINYLS HOLDINGS LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
INOVYN GROUP TREASURY LIMITED | Director | 2008-06-04 | CURRENT | 2007-03-23 | Active | |
INOVYN CHLORVINYLS LIMITED | Director | 2001-07-23 | CURRENT | 2000-09-11 | Active | |
INEOS TECHNOLOGIES (HOLDINGS) LIMITED | Director | 2017-02-16 | CURRENT | 2008-10-06 | Active | |
INEOS TECHNOLOGIES (VINYLS) LIMITED | Director | 2017-02-16 | CURRENT | 2009-11-24 | Active | |
INOVYN EUROPE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
INEOS INOVYN LIMITED | Director | 2016-07-08 | CURRENT | 2013-09-18 | Active | |
INOVYN HOLDINGS LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Liquidation | |
INOVYN NEWTON AYCLIFFE LIMITED | Director | 2015-07-02 | CURRENT | 1982-04-26 | Active | |
INOVYN FINANCE LIMITED | Director | 2015-06-19 | CURRENT | 2009-09-23 | Active | |
KERLING NEWCO 2 LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
KERLING NEWCO 1 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Director | 2015-04-14 | CURRENT | 2008-04-23 | Active | |
INEOS RUNCORN (TPS) LIMITED | Director | 2015-04-14 | CURRENT | 2008-04-24 | Active | |
INOVYN ENTERPRISES LIMITED | Director | 2014-09-01 | CURRENT | 2003-01-29 | Active | |
INOVYN SERVICES LIMITED | Director | 2013-03-26 | CURRENT | 2003-06-12 | Active | |
INOVYN NEWCO 2 LIMITED | Director | 2012-07-30 | CURRENT | 2003-05-21 | Active | |
INOVYN GROUP TREASURY LIMITED | Director | 2011-08-11 | CURRENT | 2007-03-23 | Active | |
INOVYN CHLORVINYLS HOLDINGS LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
INOVYN SALES INTERNATIONAL LIMITED | Director | 2008-02-07 | CURRENT | 2000-02-28 | Liquidation | |
INOVYN CHLORVINYLS LIMITED | Director | 2008-02-07 | CURRENT | 2000-09-11 | Active | |
INOVYN ENERGY LIMITED | Director | 2008-02-07 | CURRENT | 1986-11-20 | Active | |
INEOS VINYLS UK LTD | Director | 2008-02-07 | CURRENT | 1955-04-13 | Liquidation | |
INEOS PROCUREMENT LIMITED | Director | 2005-09-15 | CURRENT | 2002-11-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORCROFT | ||
DIRECTOR APPOINTED JAMES WILLIAM ALLMAN | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom | ||
Change of details for Ineos Vinyls Holdings Limited as a person with significant control on 2024-02-29 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ANTHONY MOORCROFT | ||
Director's details changed for Mr David James Horrocks on 2023-04-18 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Paul Frederick Nichols on 2022-05-01 | |
AP03 | Appointment of Jenny Ellen Mckee as company secretary on 2022-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN TAYLORSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr David James Horrocks on 2021-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/21 FROM PO Box 9 Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE | |
PSC05 | Change of details for Ineos Vinyls Holdings Limited as a person with significant control on 2021-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES HORROCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MAHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATRICK CROTTY | |
RES13 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael John Maher on 2018-04-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael John Maher on 2016-07-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JULIAN REED | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ashley Julian Reed on 2012-09-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Julie Dawn Murtagh on 2011-12-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Edward Tane on 2011-03-22 | |
CC04 | Statement of company's objects | |
RES13 | APPT AUD SEC 386 & 550 31/01/2011 | |
RES01 | ADOPT ARTICLES 31/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTO SCHNURR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD TANE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR OTTO SCHNURR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JULIAN REED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE DAWN MURTAGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CROTTY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK NICHOLS / 01/10/2009 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INEOS VINYLS NEWCO LIMITED CERTIFICATE ISSUED ON 01/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 04/05/05 | |
ELRES | S366A DISP HOLDING AGM 04/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | DEUTSCHE BANK AG LONDON (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (20140 - Manufacture of other organic basic chemicals) as INEOS VINYLS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |