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Home > England & Wales Companies > INEOS COMPOUNDS HOLDINGS LIMITED
Company Information for

INEOS COMPOUNDS HOLDINGS LIMITED

SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA,
Company Registration Number
08650822
Private Limited Company
Active

Company Overview

About Ineos Compounds Holdings Ltd
INEOS COMPOUNDS HOLDINGS LIMITED was founded on 2013-08-14 and has its registered office in Co Durham. The organisation's status is listed as "Active". Ineos Compounds Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INEOS COMPOUNDS HOLDINGS LIMITED
 
Legal Registered Office
SCHOOL AYCLIFFE LANE
NEWTON AYCLIFFE
CO DURHAM
DL5 6EA
Other companies in DL5
 
Filing Information
Company Number 08650822
Company ID Number 08650822
Date formed 2013-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 11:33:19
Primary Source:Companies House
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Company Officers of INEOS COMPOUNDS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JAMIESON
 Company Secretary 2018-02-20
DAVID JOHN WRIGHT REY
 Company Secretary 2015-08-11
ANDREW BROWN
 Director 2015-08-14
ANTHONY WHITE
 Director 2013-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ZENA JOY BIRD
 Company Secretary 2013-10-08 2018-02-20
JONATHAN STEWART
 Director 2015-08-14 2017-03-31
MICHAEL JOHN MAHER
 Director 2013-08-14 2015-08-14
ASHLEY JULIAN REED
 Director 2013-08-14 2015-08-14
PAUL FREDERICK NICHOLS
 Company Secretary 2013-08-14 2014-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BROWN INEOS PARAFORM HOLDINGS LIMITED Director 2015-09-18 CURRENT 2004-11-22 Liquidation
ANDREW BROWN INEOS PARAFORM LIMITED Director 2015-09-18 CURRENT 2002-07-10 Liquidation
ANDREW BROWN KEUPER GAS STORAGE LIMITED Director 2015-08-24 CURRENT 2014-01-17 Active
ANDREW BROWN INEOS FLUOR HOLDINGS LIMITED Director 2015-08-24 CURRENT 2000-08-09 Active
ANDREW BROWN INEOS FLUOR INTERNATIONAL LIMITED Director 2015-08-24 CURRENT 2000-11-20 Liquidation
ANDREW BROWN INEOS STYRENICS UK LIMITED Director 2015-08-24 CURRENT 1983-12-22 Liquidation
ANDREW BROWN INEOS FLUOR LIMITED Director 2015-08-24 CURRENT 2000-07-26 Active
ANDREW BROWN INEOS COMPOUNDS AYCLIFFE LIMITED Director 2015-08-14 CURRENT 2013-08-15 Active
ANDREW BROWN INEOS SOLVENTS ETHANOL LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
ANDREW BROWN INEOS COMPOUNDS UK LTD Director 2015-08-11 CURRENT 1990-06-21 Active
ANDREW BROWN INEOS SOLVENTS UK LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
ANDREW BROWN INEOS ENTERPRISES GROUP LIMITED Director 2015-06-19 CURRENT 2003-03-05 Active
ANDREW BROWN INEOS ENTERPRISES HOLDINGS LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
ANDREW BROWN VALTRIS ADVANCED ORGANICS LIMITED Director 2014-10-22 CURRENT 2012-09-20 Active
ANTHONY WHITE INEOS MELAMINES HOLDINGS UK LIMITED Director 2018-03-21 CURRENT 2018-03-21 Liquidation
ANTHONY WHITE INEOS ENTERPRISES HOLDINGS FINCO II LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
ANTHONY WHITE INEOS ENTERPRISES HOLDINGS FINCO LIMITED Director 2018-03-19 CURRENT 2018-03-19 Liquidation
ANTHONY WHITE INEOS CALABRIAN CANADA HOLDINGS LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
ANTHONY WHITE INEOS CALABRIAN HOLDINGS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
ANTHONY WHITE INEOS ENTERPRISES HOLDINGS NEWCO LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
ANTHONY WHITE INEOS PARAFORM HOLDINGS LIMITED Director 2015-09-18 CURRENT 2004-11-22 Liquidation
ANTHONY WHITE INEOS PARAFORM LIMITED Director 2015-09-18 CURRENT 2002-07-10 Liquidation
ANTHONY WHITE COMPOUNDS SWINDON LIMITED Director 2015-08-13 CURRENT 2013-11-13 Dissolved 2018-02-20
ANTHONY WHITE INEOS SOLVENTS ETHANOL LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
ANTHONY WHITE INEOS SOLVENTS UK LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
ANTHONY WHITE INEOS ENTERPRISES HOLDINGS LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
ANTHONY WHITE KEUPER GAS STORAGE LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
ANTHONY WHITE INEOS COMPOUNDS AYCLIFFE LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
ANTHONY WHITE INEOS STYRENICS UK LIMITED Director 2013-03-11 CURRENT 1983-12-22 Liquidation
ANTHONY WHITE VALTRIS ADVANCED ORGANICS LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
ANTHONY WHITE INEOS FLUOR PARTNERS LIMITED Director 2012-04-10 CURRENT 2000-11-28 Dissolved 2016-10-01
ANTHONY WHITE INEOS FLUOR DELAWARE LIMITED Director 2012-04-10 CURRENT 2000-11-28 Dissolved 2016-10-01
ANTHONY WHITE INEOS FLUOR HOLDINGS LIMITED Director 2012-04-10 CURRENT 2000-08-09 Active
ANTHONY WHITE INEOS FLUOR INTERNATIONAL LIMITED Director 2012-04-10 CURRENT 2000-11-20 Liquidation
ANTHONY WHITE INEOS FLUOR LIMITED Director 2012-04-10 CURRENT 2000-07-26 Active
ANTHONY WHITE INEOS ENTERPRISES NEWCO 1 LIMITED Director 2011-11-04 CURRENT 2003-07-25 Dissolved 2016-10-01
ANTHONY WHITE INEOS ENTERPRISES II LIMITED Director 2011-11-04 CURRENT 2000-04-05 Dissolved 2016-10-01
ANTHONY WHITE INEOS COMPOUNDS UK LTD Director 2011-11-04 CURRENT 1990-06-21 Active
ANTHONY WHITE INEOS ENTERPRISES GROUP LIMITED Director 2011-11-04 CURRENT 2003-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 086508220010
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 086508220011
2023-07-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-10APPOINTMENT TERMINATED, DIRECTOR PAUL RANDS
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04APPOINTMENT TERMINATED, DIRECTOR ALEX HOGAN
2022-07-04DIRECTOR APPOINTED MR JAMES MCLEARY
2022-07-04AP01DIRECTOR APPOINTED MR JAMES MCLEARY
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEX HOGAN
2022-06-30CH01Director's details changed for Mr Andrew Brown on 2022-02-28
2022-02-28PSC05Change of details for Ineos Enterprises Holdings Ii Limited as a person with significant control on 2022-02-28
2021-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-10-28AP01DIRECTOR APPOINTED MR PAUL RANDS
2020-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE
2020-06-18AP03Appointment of Mr Ben Edwards as company secretary on 2020-06-03
2020-06-18TM02Termination of appointment of David John Wright Rey on 2020-06-03
2020-03-26PSC05Change of details for Ineos Enterprises Holdings Ii Limited as a person with significant control on 2020-03-25
2020-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086508220006
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086508220009
2019-10-08AUDAUDITOR'S RESIGNATION
2019-09-10PSC07CESSATION OF INEOS ENTERPRISES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10PSC02Notification of Ineos Enterprises Holdings Ii Limited as a person with significant control on 2019-08-30
2019-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086508220004
2019-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086508220007
2019-07-29RES01ADOPT ARTICLES 29/07/19
2019-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-05AP01DIRECTOR APPOINTED GEORGE ARTHUR FRANK RATCLIFFE
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-04-09TM02Termination of appointment of Steven Jamieson on 2019-04-09
2018-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 086508220006
2018-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086508220005
2018-09-18AP01DIRECTOR APPOINTED MR ALEX HOGAN
2018-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-05-22MEM/ARTSARTICLES OF ASSOCIATION
2018-05-15RP04PSC02Second filing of notification of person of significant controlIneos Enterprises Holdings Limited
2018-05-15ANNOTATIONClarification
2018-05-09RES01ALTER ARTICLES 05/04/2018
2018-05-09RES13Resolutions passed:Any director is empowered to complete certain documents; an accession deed in respect of a eur 252000000 facility agreement an intercreditor agreement, an accession deed in respect of a debenture. Directors authorised to take any act...
2018-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086508220002
2018-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086508220003
2018-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086508220001
2018-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086508220004
2018-02-20AP03SECRETARY APPOINTED MR STEVEN JAMIESON
2018-02-20TM02APPOINTMENT TERMINATED, SECRETARY ZENA BIRD
2017-11-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS ENTERPRISES HOLDINGS LIMITED
2017-11-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS ENTERPRISES HOLDINGS LIMITED
2017-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART
2016-10-06SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW BROWN / 15/06/2016
2016-09-07SH0624/06/16 STATEMENT OF CAPITAL GBP 170.00
2016-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-06-23AR0123/06/16 FULL LIST
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 200.8
2015-09-15AR0114/08/15 FULL LIST
2015-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-17AP01DIRECTOR APPOINTED MR. ANDREW BROWN
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY REED
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER
2015-08-17AP01DIRECTOR APPOINTED JONATHAN STEWART
2015-08-12AP03SECRETARY APPOINTED DAVID JOHN WRIGHT REY
2014-09-25AR0114/08/14 FULL LIST
2014-09-24RES01ADOPT ARTICLES 02/09/2014
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 200.8
2014-09-24SH0102/09/14 STATEMENT OF CAPITAL GBP 200.80
2014-09-24SH0102/09/14 STATEMENT OF CAPITAL GBP 185.80
2014-09-18TM02APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLS
2014-09-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-03SH0126/08/14 STATEMENT OF CAPITAL GBP 155.80
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086508220003
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086508220002
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086508220001
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM RUNCORN SITE HQ SOUTH PARADE PO BOX 9 RUNCORN CHESHIRE WA7 4JE UNITED KINGDOM
2013-10-08AP03SECRETARY APPOINTED ZENA JOY BIRD
2013-09-11AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2013-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20130 - Manufacture of other inorganic basic chemicals




Licences & Regulatory approval
We could not find any licences issued to INEOS COMPOUNDS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INEOS COMPOUNDS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-04 Outstanding RBS INVOICE FINANCE LIMITED
2013-11-04 Outstanding RBS INVOICE FINANCE LIMITED
2013-11-04 Outstanding RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of INEOS COMPOUNDS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INEOS COMPOUNDS HOLDINGS LIMITED
Trademarks
We have not found any records of INEOS COMPOUNDS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INEOS COMPOUNDS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as INEOS COMPOUNDS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INEOS COMPOUNDS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INEOS COMPOUNDS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INEOS COMPOUNDS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DL5 6EA