INEOS FLUOR LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04041123. The registration start date is July 26, 2000. The current status is Active.
Company Number | 04041123 |
Company Name | INEOS FLUOR LIMITED |
Registered Address |
Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-07-26 |
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 | 2017-07-21 |
Returns Last Update | 2016-06-23 |
Confirmation Statement Due Date | 2021-07-07 |
Confirmation Statement Last Update | 2020-06-23 |
Mortgage Charges | 15 |
Mortgage Outstanding | 13 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
20130 | Manufacture of other inorganic basic chemicals |
Address |
UNIT 14 EVENWOOD CLOSE |
Post Town | RUNCORN |
Post Code | WA7 1LZ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
INEOS CALABRIAN CANADA HOLDINGS LIMITED | Unit 14, Evenwood Close, Runcorn, WA7 1LZ, United Kingdom |
INEOS ENTERPRISES HOLDINGS II LIMITED | Unit 14, Evenwood Close, Runcorn, WA7 1LZ, England |
INEOS COMPOSITES INDIA PARTNER LIMITED | Unit 14, Evenwood Close, Runcorn, WA7 1LZ, United Kingdom |
INEOS COMPOSITES HOLDINGS COMPANY (UK) LIMITED | Unit 14, Evenwood Close, Runcorn, WA7 1LZ, United Kingdom |
INEOS COMPOSITES LIMITED | Unit 14, Evenwood Close, Runcorn, WA7 1LZ, England |
INEOS MELAMINES HOLDINGS UK LIMITED | Unit 14, Evenwood Close, Runcorn, WA7 1LZ, United Kingdom |
INEOS ENTERPRISES HOLDINGS FINCO II LIMITED | Unit 14, Evenwood Close, Runcorn, WA7 1LZ, United Kingdom |
INEOS ENTERPRISES HOLDINGS FINCO LIMITED | Unit 14, Evenwood Close, Runcorn, WA7 1LZ, United Kingdom |
INEOS CALABRIAN HOLDINGS LIMITED | Unit 14, Evenwood Close, Runcorn, WA7 1LZ, United Kingdom |
INEOS ENTERPRISES HOLDINGS NEWCO LIMITED | Unit 14, Evenwood Close, Runcorn, WA7 1LZ, 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 | / 18 September 2014 |
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ALI, Yasin Stanley | Director (Active) | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | June 1974 / 31 January 2012 |
British / United Kingdom |
Company Secretary |
BROWN, Andrew | Director (Active) | Enterprise House, South Parade, P O Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | June 1981 / 24 August 2015 |
British / United Kingdom |
Chartered Accountant |
DOLAN, Jill Christine, Dr | Director (Active) | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | July 1960 / 30 March 2011 |
British / United Kingdom |
Manager |
GINNS, Jonathan Frank | Director (Active) | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | November 1973 / 16 February 2012 |
British / United Kingdom |
Legal Manager |
LEASK, Graeme Wallace | Director (Active) | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | June 1968 / 30 March 2011 |
British / United Kingdom |
Company Director |
SMEETON, Debra | Director (Active) | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | August 1967 / 30 March 2011 |
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 / 10 April 2012 |
British / United Kingdom |
Accountant |
ALI, Yasin Stanley | Secretary (Resigned) | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG | / 31 January 2012 |
/ |
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BELL, Roger | Secretary (Resigned) | Greenacre, Cockpit Lane Sandiway, Northwich, Cheshire, CW8 2DT | / 2 February 2001 |
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BREDEN, Paula | Secretary (Resigned) | The Heath, Runcorn, Cheshire, WA7 4QF | / 6 March 2009 |
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LOWE, Louise Anne | Secretary (Resigned) | 63 Orchard Road West, Northenden, Manchester, Lancashire, M22 4FD | / 25 July 2006 |
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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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REECE, John | Secretary (Resigned) | 1 The Cedars, Fareham, Hampshire, PO16 7AJ | / 27 October 2000 |
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STOKES, Martin Howard | Secretary (Resigned) | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG | / 31 March 2010 |
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BARNES, Stephen John | Director (Resigned) | 7 Hadrian Way, Sandiway, Cheshire, CW8 2JR | February 1955 / 7 December 2001 |
British / England |
Operations Vice President |
BELL, Roger | Director (Resigned) | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG | October 1962 / 2 April 2001 |
British / United Kingdom |
Chief Financial Officer |
CORSI, Gary Stephen | Director (Resigned) | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG | October 1957 / 31 March 2010 |
British / United Kingdom |
Director |
CROTTY, Thomas Patrick | Director (Resigned) | Sunnybank Cottage, School Lane, Bunbury, Cheshire, CW6 9NE | April 1956 / 2 April 2001 |
Irish / United Kingdom |
Company Director |
CURRIE, Andrew Christopher | Director (Resigned) | South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ | December 1955 / 1 December 2000 |
British / |
Director |
CURRIE, Andrew Christopher | Director (Resigned) | South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ | December 1955 / 1 December 2000 |
British / |
Director |
DEANS, Henry, Dr | Director (Resigned) | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG | July 1967 / 31 March 2010 |
British / United Kingdom |
Director |
FARAGHER, Roy Henry, Dr | Director (Resigned) | 18 Pangbourne Close, Appleton, Warrington, Cheshire, WA4 5HJ | March 1953 / 11 May 2005 |
British / |
Operations Vice President |
GEKIERE, Dirk | Director (Resigned) | Zonneveld 4, Waregem, 8793 West Vlaanderen, Belgium | May 1959 / 31 August 2003 |
Belgian / |
Director |
HEMINGWAY, Gary John | Director (Resigned) | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG | April 1966 / 6 March 2009 |
British / Uk |
Engineer |
MAHER, Michael John | Director (Resigned) | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | February 1968 / 16 November 2011 |
British / United Kingdom |
Manager |
OVERMENT, Paul Christopher | Director (Resigned) | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG | March 1965 / 13 April 2010 |
British / United Kingdom |
Director |
PRICE, David | Director (Resigned) | The Heath, Runcorn, Cheshire, WA7 4QF | May 1952 / 7 December 2001 |
British / Uk |
Commercial Vp |
RATCLIFFE, James Arthur | Director (Resigned) | Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE | October 1952 / 27 October 2000 |
British / England |
Company Director |
REECE, John | Director (Resigned) | Paddock House, Hollywood Lane, Lymington, Hampshire, SO41 9HD | March 1957 / 27 October 2000 |
British / |
Chartered Accountant |
SMITH, David James Mitchell | Director (Resigned) | The Heath, Runcorn, Cheshire, WA7 4QF | May 1969 / 1 August 2007 |
British / England |
Commercial & Procurement Direc |
STOKES, Martin Howard | Director (Resigned) | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG | January 1949 / 30 March 2011 |
British / United Kingdom |
Company Secretary |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 26 July 2000 |
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Post Town | RUNCORN |
Post Code | WA7 1LZ |
SIC Code | 20130 - Manufacture of other inorganic basic chemicals |
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