INEOS BIO LIMITED - LYNDHURST
Overview
INEOS BIO LIMITED is a Private Limited Company from LYNDHURST and has the status: Dissolved - no longer trading.
INEOS BIO LIMITED was incorporated 34 years ago on 24/05/1989 and has the registered number: 02388655. The accounts status is FULL.
INEOS BIO LIMITED was incorporated 34 years ago on 24/05/1989 and has the registered number: 02388655. The accounts status is FULL.
INEOS BIO LIMITED - LYNDHURST
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
HAWKSLEASE
LYNDHURST
HAMPSHIRE
SO43 7FG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2011-05-27 | CURRENT |
| MRS. DEBRA SMEETON | Aug 1967 | British | Director | 2011-05-27 | CURRENT |
| ANNE GOODSWEN | Secretary | 2008-06-13 | CURRENT | ||
| MR JOHN PAUL MCNALLY | Sep 1960 | British | Director | 2008-06-13 UNTIL 2011-06-30 | RESIGNED |
| PETER YOUNG | Sep 1938 | British | Director | 1993-02-01 UNTIL 1994-01-01 | RESIGNED |
| MR CHESNEY RICHARD ORME | Jul 1952 | British | Director | RESIGNED | |
| MR ANDREW JAMES PIZZEY | Nov 1970 | British | Director | 2006-04-12 UNTIL 2008-06-13 | RESIGNED |
| STEPHEN CHARLES CLIFFE | Mar 1959 | Secretary | 1995-10-01 UNTIL 1996-12-20 | RESIGNED | |
| WNDY BROADHURST | Jul 1969 | Secretary | 2002-07-01 UNTIL 2002-11-12 | RESIGNED | |
| MR CHRISTOPHER JOHN DROOGAN | Dec 1958 | British | Secretary | RESIGNED | |
| DAVID EDWIN PERRY | May 1945 | Secretary | 2002-11-12 UNTIL 2005-02-15 | RESIGNED | |
| JAMES STEVEN HANNAY | Oct 1957 | Secretary | 1992-12-31 UNTIL 1995-10-01 | RESIGNED | |
| JOHN CHRISTOPHER SCHIFIELD | Secretary | 1996-12-20 UNTIL 1997-02-28 | RESIGNED | ||
| MR PAUL FREDERICK NICHOLS | Jun 1958 | British | Secretary | 2005-09-29 UNTIL 2008-06-13 | RESIGNED |
| MR LEONARDUS HENDRIK HEEMSKERK | Jun 1963 | Dutch | Secretary | 2005-02-28 UNTIL 2005-09-29 | RESIGNED |
| DENISE MCCLELLAND | Nov 1958 | Secretary | 1997-02-28 UNTIL 2002-07-01 | RESIGNED | |
| BRYAN MARK GRAY | Jun 1953 | British | Director | RESIGNED | |
| MR MICHAEL JOHN MAHER | Feb 1968 | British | Director | 2006-02-03 UNTIL 2008-06-13 | RESIGNED |
| DENISE MCCLELLAND | Nov 1958 | Director | 1999-02-18 UNTIL 2002-07-01 | RESIGNED | |
| MR LEONARDUS HENDRIK HEEMSKERK | Jun 1963 | Dutch | Director | 2005-02-28 UNTIL 2006-02-03 | RESIGNED |
| MR MARTIN STEPHEN OLAVESEN | May 1968 | British | Director | 2009-05-15 UNTIL 2011-06-24 | RESIGNED |
| STEPHEN REYNOLDS | Aug 1958 | American | Director | 2000-07-01 UNTIL 2001-11-01 | RESIGNED |
| MR MICHAEL DUNCAN MAKIN | Apr 1947 | British | Director | RESIGNED | |
| MR PETER SEFTON WILLIAMS | Dec 1955 | British | Director | 2008-06-13 UNTIL 2012-07-19 | RESIGNED |
| JOSE LOUIS TRIVINO | Apr 1944 | Spanish | Director | 1999-02-18 UNTIL 2000-06-30 | RESIGNED |
| HUGH ANTHONY TEASDALE | Mar 1943 | British | Director | 1995-03-24 UNTIL 1996-07-01 | RESIGNED |
| MR WILLIAM JOHAN PRINSELAAR | May 1941 | Dutch | Director | RESIGNED | |
| ALEXANDER PAUL GRAY | Sep 1953 | British | Director | 1994-01-01 UNTIL 1996-12-31 | RESIGNED |
| RENATO CIPOLLINI | Mar 1949 | Italian | Director | 2001-11-01 UNTIL 2008-06-13 | RESIGNED |
| ROBERT BURFORD | May 1964 | British | Director | 2002-07-01 UNTIL 2003-06-09 | RESIGNED |
| FRANCIS EDWARD WHITBY EVANS | Mar 1947 | British | Director | 1996-07-01 UNTIL 1999-02-18 | RESIGNED |
| ANNE GOODSWEN | Mar 1962 | British | Director | 2003-06-09 UNTIL 2006-04-12 | RESIGNED |
| MR PETER MICHAEL JOHNS | Jul 1941 | British | Director | RESIGNED | |
| MR PETER THOMAS HOLLINS | Oct 1947 | British | Director | 1996-07-01 UNTIL 1998-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ineos Bio Holdings Limited | 2016-04-06 | Lyndhurst Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |