INOVYN CHLORVINYLS LIMITED - RUNCORN


Company Profile Company Filings

Overview

INOVYN CHLORVINYLS LIMITED is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
INOVYN CHLORVINYLS LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04068812. The accounts status is FULL and accounts are next due on 30/09/2024.

INOVYN CHLORVINYLS LIMITED - RUNCORN

This company is listed in the following categories:
20110 - Manufacture of industrial gases
20130 - Manufacture of other inorganic basic chemicals
20140 - Manufacture of other organic basic chemicals

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

BANKES LANE OFFICE BANKES LANE
RUNCORN
CHESHIRE
WA7 4JE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INEOS CHLORVINYLS LIMITED (until 26/06/2015)
INEOS CHLOR LIMITED (until 28/06/2011)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNY ELLEN MCKEE Secretary 2022-05-01 CURRENT
MR NIGEL MARTIN BOUCKLEY Dec 1966 British Director 2021-07-23 CURRENT
MR PAUL MARK DANIELS Jun 1966 British Director 2022-01-04 CURRENT
MR ANTHONY MOORCROFT May 1959 British Director 2009-09-14 CURRENT
MR DAVID JAMES HORROCKS Jul 1959 British Director 2021-03-01 CURRENT
MRS JULIE DAWN TAYLORSON Nov 1959 British Director 2008-02-07 UNTIL 2022-01-04 RESIGNED
ANTOINE VERRIJCKT May 1947 Belgian Director 2002-12-18 UNTIL 2006-02-03 RESIGNED
MR ANTHONY TRAYNOR May 1953 British Director 2001-07-23 UNTIL 2007-02-28 RESIGNED
MR CHRISTOPHER EDWARD TANE Aug 1956 British Director 2000-12-06 UNTIL 2001-01-16 RESIGNED
MR CHRISTOPHER EDWARD TANE Aug 1956 British Director 2001-07-23 UNTIL 2020-01-01 RESIGNED
DR OTTO SCHNURR Nov 1947 German Director 2007-02-28 UNTIL 2011-01-01 RESIGNED
JOHN REECE Mar 1957 British Secretary 2001-01-09 UNTIL 2001-02-01 RESIGNED
MR FRANCIS ROURKE Jul 1964 British Director 2018-06-20 UNTIL 2021-07-23 RESIGNED
MR ASHLEY JULIAN REED Oct 1956 British Director 2006-02-03 UNTIL 2011-09-05 RESIGNED
JOHN REECE Mar 1957 British Director 2001-01-09 UNTIL 2001-08-09 RESIGNED
MR JAMES ARTHUR RATCLIFFE Oct 1952 Director 2003-12-31 UNTIL 2009-09-14 RESIGNED
HIONG LEONG TAN Oct 1967 Singaporean Director 2015-07-02 UNTIL 2018-06-20 RESIGNED
MR ANTHONY TRAYNOR May 1953 British Secretary 2003-07-30 UNTIL 2003-08-08 RESIGNED
MR PAUL FREDERICK NICHOLS Jun 1958 British Secretary 2005-10-10 UNTIL 2022-05-01 RESIGNED
HELMUT KURT HANS RADDER Apr 1941 German Director 2000-10-31 UNTIL 2001-01-16 RESIGNED
MR NIGEL ANTHONY LEWIS PAUL Nov 1953 British Secretary 2001-02-01 UNTIL 2001-04-01 RESIGNED
MR LEONARDUS HENDRIK HEEMSKERK Jun 1963 Dutch Secretary 2001-04-01 UNTIL 2003-07-30 RESIGNED
MR LEONARDUS HENDRIK HEEMSKERK Jun 1963 Dutch Secretary 2003-08-08 UNTIL 2005-10-10 RESIGNED
ANDREW CHRISTOPHER CURRIE Dec 1955 British Director 2001-01-09 UNTIL 2001-08-09 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2000-09-11 UNTIL 2001-01-16 RESIGNED
MR CALUM GRIGOR MACLEAN Dec 1963 British Director 2001-02-01 UNTIL 2003-09-24 RESIGNED
MR LEONARDUS HENDRIK HEEMSKERK Jun 1963 Dutch Director 2001-07-23 UNTIL 2006-02-03 RESIGNED
MR FREDERICK PHILP GRAY Apr 1944 British Director 2001-07-23 UNTIL 2002-12-20 RESIGNED
DAVID JOHN GEE Nov 1947 British Director 2003-09-24 UNTIL 2004-10-25 RESIGNED
MR MICHAEL GARDNER Jun 1946 British Director 2000-10-30 UNTIL 2001-01-16 RESIGNED
DOCTOR WILLIAM FERRARS MADDEN May 1934 British Director 2001-02-01 UNTIL 2002-12-31 RESIGNED
MR MICHAEL GARDNER Jun 1946 British Director 2001-07-23 UNTIL 2003-09-24 RESIGNED
MR KEITH METCALFE Oct 1951 English Director 2011-09-05 UNTIL 2015-04-14 RESIGNED
MR THOMAS PATRICK CROTTY Apr 1956 Irish Director 2003-09-24 UNTIL 2015-07-02 RESIGNED
MR GHISLAIN GEORGES JOSE DECADT Feb 1955 Belgian Director 2011-01-01 UNTIL 2015-07-02 RESIGNED
MR MICHAEL JOHN MAHER Feb 1968 British Director 2006-02-03 UNTIL 2021-03-01 RESIGNED
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2009-03-23 UNTIL 2009-03-24 RESIGNED
MR NIGEL ANTHONY LEWIS PAUL Nov 1953 British Director 2000-12-06 UNTIL 2001-01-16 RESIGNED
MR DAVID STEPHEN WHITEWOOD Jul 1955 British Director 2003-12-31 UNTIL 2004-10-25 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2000-09-11 UNTIL 2000-10-31 RESIGNED
MR GEIR TUFT Oct 1967 Norwegian Director 2020-01-01 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inovyn Newco 2 Limited 2016-04-06 Runcorn   Cheshire Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INOVYN ENERGY LIMITED RUNCORN UNITED KINGDOM Active FULL 35130 - Distribution of electricity
INOVYN SERVICES LIMITED RUNCORN UNITED KINGDOM Active FULL 20160 - Manufacture of plastics in primary forms
INOVYN FINANCE LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
INOVYN CHLORVINYLS HOLDINGS LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
INEOS INOVYN LIMITED RUNCORN UNITED KINGDOM Active GROUP 70100 - Activities of head offices
KEUPER GAS STORAGE LIMITED RUNCORN UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
RUNCORN MCP LIMITED RUNCORN UNITED KINGDOM Active FULL 20110 - Manufacture of industrial gases
VYNOVA RUNCORN LIMITED RUNCORN ENGLAND Active FULL 20140 - Manufacture of other organic basic chemicals
KERLING NEWCO 1 LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
KERLING NEWCO 2 LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices