INEOS COMPOUNDS UK LTD - CO DURHAM
Company Profile | Company Filings |
Overview
INEOS COMPOUNDS UK LTD is a Private Limited Company from CO DURHAM UNITED KINGDOM and has the status: Active.
INEOS COMPOUNDS UK LTD was incorporated 33 years ago on 21/06/1990 and has the registered number: 02514084. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS COMPOUNDS UK LTD was incorporated 33 years ago on 21/06/1990 and has the registered number: 02514084. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS COMPOUNDS UK LTD - CO DURHAM
This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms
20160 - Manufacture of plastics in primary forms
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
SCHOOL AYCLIFFE LANE
CO DURHAM
DL5 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EVC COMPOUNDS LTD. (until 30/06/2005)
EVC COMPOUNDS LTD. (until 30/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN EDWARDS | Secretary | 2020-06-03 | CURRENT | ||
MR THOMAS PATRICK CROTTY | Apr 1956 | Irish | Director | 2012-04-10 | CURRENT |
MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2011-11-04 | CURRENT |
JOHN ALLAN NICOLSON | Nov 1968 | British | Director | 2016-12-15 | CURRENT |
MRS. DEBRA SMEETON | Aug 1967 | British | Director | 2012-04-10 | CURRENT |
MR. ANDREW BROWN | Jun 1981 | British | Director | 2015-08-11 | CURRENT |
JEFFREY SEED | Sep 1956 | British | Director | 2005-05-03 UNTIL 2006-02-03 | RESIGNED |
MR ANDREW JAMES PIZZEY | Nov 1970 | British | Director | 2005-09-29 UNTIL 2008-04-11 | RESIGNED |
MR PAUL RANDS | Nov 1969 | British | Director | 2020-06-03 UNTIL 2023-02-14 | RESIGNED |
MR ANTHONY MOORCROFT | May 1959 | British | Director | 2011-05-06 UNTIL 2015-08-11 | RESIGNED |
MR KEITH METCALFE | Oct 1951 | English | Director | 2011-01-19 UNTIL 2011-09-09 | RESIGNED |
DENISE MCCLELLAND | Nov 1958 | Director | 1999-02-18 UNTIL 2002-07-01 | RESIGNED | |
MR MICHAEL JOHN MAHER | Feb 1968 | British | Director | 2007-02-28 UNTIL 2011-01-19 | RESIGNED |
MR MICHAEL JOHN MAHER | Feb 1968 | British | Director | 2011-11-04 UNTIL 2015-08-11 | RESIGNED |
BRUNO LUPIERI | Dec 1941 | Italian | Director | 1998-04-01 UNTIL 1999-02-18 | RESIGNED |
MR PAUL CHRISTOPHER OVERMENT | Mar 1965 | British | Director | 2011-01-19 UNTIL 2011-11-04 | RESIGNED |
STEPHEN CHARLES CLIFFE | Mar 1959 | Secretary | 1995-10-01 UNTIL 1996-12-20 | RESIGNED | |
MRS ZENA JOY BIRD | Feb 1960 | British | Secretary | 2009-03-24 UNTIL 2012-04-10 | RESIGNED |
JAMES STEVEN HANNAY | Oct 1957 | Secretary | 1992-12-31 UNTIL 1995-10-01 | RESIGNED | |
DAVID JOHN WRIGHT REY | Secretary | 2015-08-11 UNTIL 2020-06-03 | RESIGNED | ||
JOHN CHRISTOPHER SCHIFIELD | Secretary | 1996-12-20 UNTIL 1997-02-28 | RESIGNED | ||
WENDY 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 | |
MR LEONARDUS HENDRIK HEEMSKERK | Jun 1963 | Dutch | Secretary | 2005-02-28 UNTIL 2005-09-29 | RESIGNED |
MR PAUL FREDERICK NICHOLS | Jun 1958 | British | Secretary | 2005-09-29 UNTIL 2009-03-24 | RESIGNED |
PAUL FREDERICK NICHOLS | Secretary | 2012-04-10 UNTIL 2015-08-11 | RESIGNED | ||
DENISE MCCLELLAND | Nov 1958 | Secretary | 1997-02-28 UNTIL 2002-07-01 | RESIGNED | |
ROBERT BURFORD | May 1964 | British | Director | 2002-07-01 UNTIL 2003-06-09 | RESIGNED |
MR LEONARDUS HENDRIK HEEMSKERK | Jun 1963 | Dutch | Director | 2005-02-28 UNTIL 2005-09-29 | RESIGNED |
BRYAN MARK GRAY | Jun 1953 | British | Director | RESIGNED | |
ALEXANDER PAUL GRAY | Sep 1953 | British | Director | 1994-01-01 UNTIL 1996-12-31 | RESIGNED |
ANNE GOODSWEN | Mar 1962 | British | Director | 2003-06-09 UNTIL 2005-09-29 | RESIGNED |
FRANCIS EDWARD WHITBY EVANS | Mar 1947 | British | Director | 1996-07-01 UNTIL 1998-04-01 | RESIGNED |
MR CHRISTOPHER JOHN DROOGAN | Dec 1958 | British | Director | RESIGNED | |
MR ALEX HOGAN | Mar 1976 | British | Director | 2020-06-03 UNTIL 2022-11-07 | RESIGNED |
MR STEPHEN JOHN DOSSETT | Aug 1966 | British | Director | 2011-09-09 UNTIL 2011-11-04 | RESIGNED |
MR GARY STEPHEN CORSI | Oct 1957 | British | Director | 2011-01-19 UNTIL 2012-04-10 | RESIGNED |
RENATO CIPOLLINI | Mar 1949 | Italian | Director | 2001-11-01 UNTIL 2009-03-24 | RESIGNED |
MR ASHLEY JULIAN REED | Oct 1956 | British | Director | 2011-09-09 UNTIL 2012-04-10 | RESIGNED |
DR HENRY DEANS | Jul 1967 | British | Director | 2011-01-19 UNTIL 2011-09-09 | RESIGNED |
DR IAIN TIMOTHY HOGAN | Jan 1960 | British | Director | 2009-03-24 UNTIL 2011-01-04 | RESIGNED |
IAN MCLAGAN FYFE | Jun 1958 | British | Director | 2015-08-11 UNTIL 2016-12-15 | RESIGNED |
MR ANDREW LITTLEWOOD | Jul 1962 | British | Director | 2009-03-24 UNTIL 2011-01-04 | RESIGNED |
STEPHEN JOSEPH REYNOLDS | Aug 1958 | American | Director | 2007-02-28 UNTIL 2011-05-06 | RESIGNED |
STEPHEN REYNOLDS | Aug 1958 | American | Director | 2000-07-01 UNTIL 2001-11-01 | RESIGNED |
MR PETER MICHAEL JOHNS | Jul 1941 | British | Director | RESIGNED | |
GIOVANNI SANGALLI | May 1944 | Italian | Director | 1992-12-15 UNTIL 1995-01-11 | RESIGNED |
MR GREGOR BURTON STEWART | Mar 1955 | British | Director | 2011-01-19 UNTIL 2011-11-04 | RESIGNED |
MR WILLIAM JOHAN PRINSELAAR | May 1941 | Dutch | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ineos Films 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 |