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 - LYNDHURST

This company is listed in the following categories:
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)

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

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