INEOS COMPOUNDS UK LTD is a business entity registered at Companies House, UK, with entity identifier is 02514084. The registration start date is June 21, 1990. The current status is Active.
Company Number | 02514084 |
Company Name | INEOS COMPOUNDS UK LTD |
Registered Address |
School Aycliffe Lane Newton Aycliffe Co Durham DL5 6EA United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-06-21 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-05 |
Returns Last Update | 2016-04-07 |
Confirmation Statement Due Date | 2021-04-21 |
Confirmation Statement Last Update | 2020-04-07 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
20160 | Manufacture of plastics in primary forms |
Address |
SCHOOL AYCLIFFE LANE NEWTON AYCLIFFE |
Post Town | CO DURHAM |
Post Code | DL5 6EA |
Country | UNITED KINGDOM |
Entity Name | Office Address |
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INEOS COMPOUNDS AYCLIFFE LIMITED | School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA |
INEOS COMPOUNDS HOLDINGS LIMITED | School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA |
Entity Name | Office Address |
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COMPOUNDS SWINDON LIMITED | Ineos, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6EA |
Entity Name | Office Address |
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WELL WORDED LTD | 27 Castle Hills, Castleside, Co Durham, DH8 9RL, United Kingdom |
PGK SERVICES LTD | 41 41 Ashbrooke Est, Shotton Colliery, Co Durham, DH6 2LN, England |
PHD TRAINING LIMITED | 1 Hutton Close South Church Enterprise Park, Bishop Auckland, Co Durham, DL14 6XG, England |
BISHBOX LTD | Unit 2 33b Escomb Road, Bishop Auckland, Co Durham, DL14 6AB, England |
MLSS SERVICES LTD | 65 Windermere Road, Seaham, Co Durham, SR7 8JR, England |
MEDOMSLEY ORGANICS LIMITED | Hadrian House Front Street, Chester Le Street, Co Durham, DH3 3DB, United Kingdom |
CHRISTIE GROUP HOLDINGS LTD | 1f Drum Ind Est Drum Road, Chester Le Street, Co Durham, DH2 1AG, England |
BISTRO CITRON VERT HOLDINGS LTD | Harlands Accountants The Greenhouse, Amos Drive,greencroft Industrial E, Stanley, Co Durham, DH9 7XN, United Kingdom |
DURHAM PROPERTY LTD | 4 Priory Court Chantry Place, Rainton Gate, Co Durham, DH4 6SQ, United Kingdom |
BLAST TECH NORTH EAST LTD | Unit 7, Langley Park Industrial Estate North, Co Durham, DH7 6TX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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REY, David John Wright | Secretary (Active) | Runcorn Site Hq, South Parade, P O Box 9, Runcorn, Cheshire, WA7 4JE | / 11 August 2015 |
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BROWN, Andrew | Director (Active) | Enterprise House, South Parade, P O Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | June 1981 / 11 August 2015 |
British / United Kingdom |
Chartered Accountant |
CROTTY, Thomas Patrick | Director (Active) | Runcorn Site Hq, South Parade, P O Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | April 1956 / 10 April 2012 |
Irish / United Kingdom |
Director |
LEASK, Graeme Wallace | Director (Active) | Runcorn Site Hq, South Parade, P O Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | June 1968 / 4 November 2011 |
British / United Kingdom |
Director |
NICOLSON, John Allan | Director (Active) | Runcorn Site Hq, South Parade, P O Box 9, Runcorn, Cheshire, WA7 4JE | November 1968 / 15 December 2016 |
British / United Kingdom |
Hr Director |
SMEETON, Debra | Director (Active) | Runcorn Site Hq, South Parade, P O Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | August 1967 / 10 April 2012 |
British / United Kingdom |
Chartered Accountant |
WHITE, Anthony | Director (Active) | Runcorn Site Hq, South Parade, P O Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | August 1961 / 4 November 2011 |
British / United Kingdom |
Accountant |
BIRD, Zena Joy | Secretary (Resigned) | Ineos, School Aycliffe Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom, DL5 6EA | / 24 March 2009 |
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BROADHURST, Wendy | Secretary (Resigned) | 18 Castlemead Walk, Kingsmead, Northwich, Cheshire, CW9 8GP | / 1 July 2002 |
/ |
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CLIFFE, Stephen Charles | Secretary (Resigned) | 7 Alderdale Drive, Heaton Moor, Stockport, Cheshire, SK4 4AS | / 1 October 1995 |
/ |
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DROOGAN, Christopher John | Secretary (Resigned) | Chestnut Farmhouse, Tarvin Road, Frodsham, Cheshire, WA6 6XN | / |
British / |
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HANNAY, James Steven | Secretary (Resigned) | 61 Daniell Way, Chester, Cheshire, CH3 5XH | / 31 December 1992 |
/ |
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HEEMSKERK, Leonardus Hendrik | Secretary (Resigned) | 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU | / 28 February 2005 |
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MCCLELLAND, Denise | Secretary (Resigned) | Ingleton 9 Bentinck Road, Altrincham, Cheshire, WA14 2BW | / 28 February 1997 |
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NICHOLS, Paul Frederick | Secretary (Resigned) | Runcorn Site Hq, South Parade, P O Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | / 10 April 2012 |
/ |
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NICHOLS, Paul Frederick | Secretary (Resigned) | 8 Manley Road, Frodsham, WA6 6EP | / 29 September 2005 |
/ |
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PERRY, David Edwin | Secretary (Resigned) | 23 Priory Quay, Christchurch, Dorset, BH23 1DR | / 12 November 2002 |
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SCHIFIELD, John Christopher | Secretary (Resigned) | The Mooring 12 Grasmere Crescent, Bramhill Stockport, Cheshire, SK7 2PU | / 20 December 1996 |
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BURFORD, Robert | Director (Resigned) | 54 Christopher Way, Emsworth, Hampshire, PO10 7QZ | May 1964 / 1 July 2002 |
British / England |
Director |
CIPOLLINI, Renato | Director (Resigned) | Via Ede Roberti 21, Ferrara, 44100, Italy | March 1949 / 1 November 2001 |
Italian / |
Managing Director |
CORSI, Gary Stephen | Director (Resigned) | Ineos, School Aycliffe Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom, DL5 6EA | October 1957 / 19 January 2011 |
British / United Kingdom |
Director |
DEANS, Henry, Dr | Director (Resigned) | Ineos, School Aycliffe Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom, DL5 6EA | July 1967 / 19 January 2011 |
British / United Kingdom |
Director |
DOSSETT, Stephen John | Director (Resigned) | Ineos, School Aycliffe Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom, DL5 6EA | August 1966 / 9 September 2011 |
British / Switzerland |
Director |
DROOGAN, Christopher John | Director (Resigned) | Chestnut Farmhouse, Tarvin Road, Frodsham, Cheshire, WA6 6XN | December 1958 / |
British / England |
|
EVANS, Francis Edward Whitby | Director (Resigned) | Golden Nook Farm, Forest Road Sandiway, Northwich, Cheshire, CW8 2DZ | March 1947 / 1 July 1996 |
British / |
Managing Director |
FYFE, Ian Mclagan | Director (Resigned) | Runcorn Site Hq, South Parade, P O Box 9, Runcorn, Cheshire, WA7 4JE | June 1958 / 11 August 2015 |
British / United Kingdom |
Hr Director |
GOODSWEN, Anne | Director (Resigned) | Olivefield, Church Lane, Awbridge, Hampshire, SO51 0HN | March 1962 / 9 June 2003 |
British / |
Chartered Accountant |
GRAY, Alexander Paul | Director (Resigned) | Walton House, Whittlebury, Northamptonshire, NN12 8XH | September 1953 / 1 January 1994 |
British / |
Managing Director |
GRAY, Bryan Mark | Director (Resigned) | The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA | June 1953 / |
British / United Kingdom |
General Manager |
HEEMSKERK, Leonardus Hendrik | Director (Resigned) | 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU | June 1963 / 28 February 2005 |
British / |
Director |
HOGAN, Iain Timothy, Dr | Director (Resigned) | Runcorn Site Hq, South Parade PO BOX 9, Runcorn, Cheshire, WA7 4JE | January 1960 / 24 March 2009 |
British / United Kingdom |
Director |
JOHNS, Peter Michael | Director (Resigned) | Avenue Jules Cesar 16, Boite 6, Brussels, Belgium B-1150, Belgium, FOREIGN | July 1941 / |
British / |
Finance Director |
LITTLEWOOD, Andrew | Director (Resigned) | Runcorn Site Hq, South Parade PO BOX 9, Runcorn, Cheshire, WA7 4JE | July 1962 / 24 March 2009 |
British / United Kingdom |
Director |
LUPIERI, Bruno | Director (Resigned) | 18 St Johns Road, Queens Park, Chester, CH4 7AL | December 1941 / 1 April 1998 |
Italian / |
Business Manager |
MAHER, Michael John | Director (Resigned) | Runcorn Site Hq, South Parade, P O Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | February 1968 / 4 November 2011 |
British / United Kingdom |
Director |
Post Town | CO DURHAM |
Post Code | DL5 6EA |
SIC Code | 20160 - Manufacture of plastics in primary forms |
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