INEOS ACETYLS INVESTMENTS LIMITED - LYNDHURST
Company Profile | Company Filings |
Overview
INEOS ACETYLS INVESTMENTS LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS ACETYLS INVESTMENTS LIMITED was incorporated 88 years ago on 02/09/1935 and has the registered number: 00304682. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS ACETYLS INVESTMENTS LIMITED was incorporated 88 years ago on 02/09/1935 and has the registered number: 00304682. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS ACETYLS INVESTMENTS LIMITED - LYNDHURST
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAWKSLEASE
LYNDHURST
HAMPSHIRE
SO43 7FG
This Company Originates in : United Kingdom
Previous trading names include:
BP CHEMICALS INVESTMENTS LIMITED (until 14/01/2021)
BP CHEMICALS INVESTMENTS LIMITED (until 14/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ATKINS | Mar 1975 | British | Director | 2023-03-14 | CURRENT |
GARETH JON ANDERSON | Nov 1973 | British | Director | 2020-12-31 | CURRENT |
MR DAVID NICHOLAS BROOKS | Jan 1966 | British | Director | 2020-12-31 | CURRENT |
ANDREA MARGARET THOMAS | Other | Secretary | 2008-07-21 UNTIL 2009-03-23 | RESIGNED | |
COLIN PETER SAUNDERS | Aug 1948 | British | Director | 2001-12-30 UNTIL 2004-12-01 | RESIGNED |
MR BRYAN KAYE SANDERSON | Oct 1940 | British | Director | RESIGNED | |
MR JOHN NEIL TURNBULL | Feb 1940 | British | Director | RESIGNED | |
SUE HODEL RATAJ | Jan 1957 | United States | Director | 2008-04-08 UNTIL 2011-04-01 | RESIGNED |
CATHERINE ANN MCCANN | May 1966 | British | Director | 2017-01-11 UNTIL 2020-12-31 | RESIGNED |
RICHARD LEE MCNEEL | Oct 1945 | American | Director | 1999-03-01 UNTIL 2001-12-30 | RESIGNED |
DR JOHN KEITH ROBINSON | Jul 1941 | Usa | Director | 1998-12-31 UNTIL 1999-03-01 | RESIGNED |
MR PAUL ARTHUR PEARSON | Feb 1940 | British | Director | 1993-05-01 UNTIL 1998-04-02 | RESIGNED |
MR. DAVID KEITH PEATTIE | Aug 1954 | British | Director | 2001-12-30 UNTIL 2003-05-01 | RESIGNED |
GUY MOEYENS | May 1965 | Belgian | Director | 2006-08-01 UNTIL 2007-12-01 | RESIGNED |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2007-07-01 UNTIL 2009-09-30 | RESIGNED |
COLIN PETER SAUNDERS | Aug 1948 | British | Secretary | 1994-05-01 UNTIL 2001-12-30 | RESIGNED |
BRIAN PEEVOR | May 1940 | British | Secretary | 1993-06-15 UNTIL 1994-07-16 | RESIGNED |
MISS DAWN NOEL | May 1960 | British | Secretary | 2006-02-01 UNTIL 2006-11-03 | RESIGNED |
MISS CAROL ANN GATESON | British | Secretary | RESIGNED | ||
CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2006-11-03 UNTIL 2008-07-21 | RESIGNED |
YASIN STANLEY ALI | British | Secretary | 2001-12-30 UNTIL 2010-06-30 | RESIGNED | |
YASIN STANLEY ALI | Secretary | 2020-12-31 UNTIL 2021-11-30 | RESIGNED | ||
YASIN STANLEY ALI | Secretary | 2021-01-01 UNTIL 2021-01-01 | RESIGNED | ||
MR MICHAEL RONALD LEVITTON | Jan 1939 | British | Secretary | 1993-06-15 UNTIL 1994-04-30 | RESIGNED |
SIR JOHN GORDON SINCLAIR BUCHANAN | Jun 1943 | British | Director | RESIGNED | |
STEVEN KYLE WELCH | Aug 1951 | Us Citizen | Director | 2003-05-01 UNTIL 2004-04-01 | RESIGNED |
DR BYRON ELMER GROTE | Mar 1948 | British And Us Citiz | Director | 2000-10-01 UNTIL 2002-11-21 | RESIGNED |
RITA ELIZABETH GRIFFIN | Mar 1963 | American | Director | 2015-09-01 UNTIL 2020-09-01 | RESIGNED |
MR GARY CHRISTIAN GREVE | Jul 1949 | Us Citizen | Director | 1997-09-01 UNTIL 1998-12-30 | RESIGNED |
REYAD FEZZANI | Nov 1966 | British And Libyan | Director | 2006-08-01 UNTIL 2008-04-08 | RESIGNED |
NICHOLAS REGINALD ELMSLIE | Jul 1957 | British | Director | 2004-10-01 UNTIL 2006-08-01 | RESIGNED |
NICHOLAS REGINALD ELMSLIE | Jul 1957 | British | Director | 2011-04-01 UNTIL 2015-09-01 | RESIGNED |
IAIN CAMERON CONN | Oct 1962 | British | Director | 2002-11-21 UNTIL 2004-06-30 | RESIGNED |
MRS NANCY MARPLE CARTER | May 1950 | American | Director | 1992-12-01 UNTIL 1950-05-25 | RESIGNED |
JAMES DOUGLAS CAMBELL | Jul 1941 | American | Director | RESIGNED | |
MR MICHAEL CHARLES BUZZACOTT | Oct 1947 | British | Director | 1995-04-10 UNTIL 2004-02-01 | RESIGNED |
DECLAN SEALY | Mar 1969 | British | Director | 2020-12-31 UNTIL 2020-12-31 | RESIGNED |
MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2016-01-01 UNTIL 2017-01-11 | RESIGNED |
MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2013-06-03 | RESIGNED |
RICHARD MARK HOOKWAY | Oct 1961 | British | Director | 2004-04-01 UNTIL 2004-10-01 | RESIGNED |
DR CHRISTOPHER SHAW GIBSON SMITH | Sep 1945 | British | Director | 1995-09-01 UNTIL 1997-08-31 | RESIGNED |
ANDREW STEWART MACKENZIE | Dec 1956 | British | Director | 2004-02-01 UNTIL 2004-07-31 | RESIGNED |
STEVEN KYLE WELCH | Aug 1951 | Us Citizen | Director | 2004-09-01 UNTIL 2006-08-01 | RESIGNED |
GRAHAM MICHAEL KNIGHTS | Aug 1969 | British | Director | 2021-10-20 UNTIL 2023-01-05 | RESIGNED |
TERENCE MICHAEL THORNTON | Jun 1963 | British | Director | 2013-06-03 UNTIL 2020-12-31 | RESIGNED |
MR RONALD MELVYN STOTT | Aug 1956 | British | Director | 2004-09-01 UNTIL 2016-01-01 | RESIGNED |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ineos Acetyls International Limited | 2020-12-31 | Lyndhurst Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bp International Limited | 2016-04-06 - 2020-12-31 | Sunbury-On-Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |