INEOS STYRENICS UK LIMITED - LONDON


Company Profile Company Filings

Overview

INEOS STYRENICS UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INEOS STYRENICS UK LIMITED was incorporated 40 years ago on 22/12/1983 and has the registered number: 01780289. The accounts status is DORMANT.

INEOS STYRENICS UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O INTERPATH LIMITED 10
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
INEOS NOVA UK LIMITED (until 24/03/2011)
NOVA INNOVENE UK LIMITED (until 01/10/2007)
NOVA CHEMICALS EUROPE LIMITED (until 19/10/2005)

Confirmation Statements

Last Statement Next Statement Due
23/06/2021 07/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX HOGAN Mar 1976 British Director 2020-06-03 CURRENT
PAUL MADDISON Secretary 2020-03-31 CURRENT
MR. ANDREW BROWN Jun 1981 British Director 2015-08-24 CURRENT
JOHN ALLAN NICOLSON Nov 1968 British Director 2016-12-15 CURRENT
ALBERT TERENCE POOLE May 1942 Canadian Director 1999-02-15 UNTIL 2005-10-01 RESIGNED
RONALD A RASBAND Jun 1951 American Director RESIGNED
MARTIN PUGH Feb 1953 British Director 2005-10-01 UNTIL 2011-10-04 RESIGNED
MR PATRICK J SCHWARTZ Jun 1954 Usa Director RESIGNED
MR ANDREW JAMES PIZZEY Nov 1970 British Director 2011-10-04 UNTIL 2013-03-11 RESIGNED
DANIEL AARON NELSON May 1966 American Director 1998-06-05 UNTIL 2001-06-30 RESIGNED
MR TIMOTHY JAMES MELLING Jul 1957 British Director RESIGNED
JOHN STEPHEN MULHALL Mar 1968 British Director 2004-06-30 UNTIL 2005-10-01 RESIGNED
MR MICHAEL JOHN MAHER Feb 1968 British Director 2013-03-11 UNTIL 2015-08-24 RESIGNED
MATTHEW RIMMER Jan 1971 British Secretary 2007-09-28 UNTIL 2011-10-04 RESIGNED
MR ASHLEY JULIAN REED Oct 1956 British Director 2013-03-11 UNTIL 2015-08-24 RESIGNED
DAVID JOHN WRIGHT REY Secretary 2014-09-18 UNTIL 2020-03-31 RESIGNED
ANDREW JAMES PIZZEY Secretary 2012-04-12 UNTIL 2013-03-11 RESIGNED
PAUL FREDERICK NICHOLS Secretary 2013-03-11 UNTIL 2014-09-18 RESIGNED
JOHN STEPHEN MULHALL Mar 1968 British Secretary 2004-06-30 UNTIL 2005-10-01 RESIGNED
MR TIMOTHY JAMES MELLING Jul 1957 British Secretary RESIGNED
KAREN DAWN DICKS Oct 1965 Secretary 2002-11-30 UNTIL 2004-06-30 RESIGNED
CHRISTOPH DE LA CAMP Feb 1963 Secretary 2005-10-01 UNTIL 2007-09-28 RESIGNED
MR. ANTHONY WHITE Aug 1961 British Director 2013-03-11 UNTIL 2020-06-03 RESIGNED
JON MEADE HUNTSMAN Jun 1937 American Director RESIGNED
MR ADIN LYNDON CLARKE Dec 1956 British Director RESIGNED
DR THOMAS ORR CRAIG Sep 1941 British Director RESIGNED
CHRISTOPH DE LA CAMP Feb 1963 Director 2005-10-01 UNTIL 2007-09-28 RESIGNED
KAREN DAWN DICKS Oct 1965 Director 2002-09-30 UNTIL 2004-06-30 RESIGNED
RICHARD PAULSON DURHAM Apr 1964 American Director 1996-04-12 UNTIL 1998-04-30 RESIGNED
IAN MCLAGAN FYFE Jun 1958 British Director 2015-08-24 UNTIL 2016-12-15 RESIGNED
MR FRANKEN GERHARD Mar 1951 German Director 2011-10-04 UNTIL 2013-03-11 RESIGNED
MR RAYMOND HOWARD Jun 1948 British Director RESIGNED
MR ALBERT VICTOR CHARLES BILLINGHAME Apr 1940 British Director RESIGNED
MR PETER RILEY HUNTSMAN Mar 1963 American Director 1996-04-12 UNTIL 1998-12-29 RESIGNED
MR ROBERT MICHAEL INGRAM Apr 1968 British Director 2013-03-11 UNTIL 2016-12-15 RESIGNED
PETER DAVID GRAHAM Jul 1952 Canadian Director 2004-10-22 UNTIL 2005-10-01 RESIGNED
WES WILLIAM LUCAS May 1963 American Director 1998-02-15 UNTIL 2000-01-04 RESIGNED
WILLIAM RONALD SMITH Oct 1958 British Director 1994-01-11 UNTIL 1996-01-31 RESIGNED
DAVID RICHARD SHORNEY May 1955 British Director 1996-03-04 UNTIL 1997-03-20 RESIGNED
MR COLIN HOWARD JONES Mar 1950 British Director RESIGNED
MATTHEW RIMMER Jan 1971 British Director 2007-09-28 UNTIL 2011-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Arthur Ratcliffe 2016-04-06 10/1952 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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INEOS FLUOR PARTNERS LIMITED RUNCORN Dissolved... FULL 70100 - Activities of head offices
INEOS FLUOR DELAWARE LIMITED RUNCORN Dissolved... FULL 70100 - Activities of head offices
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INEOS PARAFORM LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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INEOS ENTERPRISES GROUP LIMITED RUNCORN UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
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INEOS SOLVENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
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INEOS ENTERPRISES HOLDINGS NEWCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INEOS CALABRIAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

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INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.