INEOS TECHNOLOGIES (HOLDINGS) LIMITED - RUNCORN


Company Profile Company Filings

Overview

INEOS TECHNOLOGIES (HOLDINGS) LIMITED is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
INEOS TECHNOLOGIES (HOLDINGS) LIMITED was incorporated 15 years ago on 06/10/2008 and has the registered number: 06716202. The accounts status is GROUP and accounts are next due on 30/09/2024.

INEOS TECHNOLOGIES (HOLDINGS) LIMITED - RUNCORN

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

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNY ELLEN MCKEE Secretary 2022-05-01 CURRENT
MR DAVID JAMES HORROCKS Jul 1959 British Director 2021-03-01 CURRENT
MR ANTHONY MOORCROFT May 1959 British Director 2022-12-01 CURRENT
MR PAUL MARK DANIELS Jun 1966 British Director 2022-01-04 CURRENT
MRS. DEBRA SMEETON Aug 1967 British Director 2011-05-27 UNTIL 2017-02-16 RESIGNED
MR JOHN PAUL MCNALLY Sep 1960 British Director 2008-10-10 UNTIL 2011-06-30 RESIGNED
ANNE GOODSWEN Secretary 2008-12-05 UNTIL 2017-02-16 RESIGNED
MR MICHAEL JOHN MAHER Feb 1968 British Director 2017-02-16 UNTIL 2021-03-01 RESIGNED
PAUL FREDERICK NICHOLS Secretary 2017-02-16 UNTIL 2022-05-01 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2008-10-10 UNTIL 2008-12-05 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2008-10-06 UNTIL 2008-10-06 RESIGNED
MR PETER SEFTON WILLIAMS Dec 1955 British Director 2008-10-10 UNTIL 2012-07-19 RESIGNED
MR GEIR TUFT Oct 1967 Norwegian Director 2020-01-01 UNTIL 2021-03-01 RESIGNED
MRS JULIE DAWN TAYLORSON Nov 1959 British Director 2017-02-16 UNTIL 2022-01-04 RESIGNED
MR CHRISTOPHER EDWARD TANE Aug 1956 British Director 2017-02-16 UNTIL 2020-01-01 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2008-10-06 UNTIL 2008-10-10 RESIGNED
MR JOHN REECE Mar 1957 British Director 2008-10-10 UNTIL 2009-10-01 RESIGNED
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2008-10-10 UNTIL 2017-02-16 RESIGNED
MR MARTIN STEPHEN OLAVESEN May 1968 British Director 2009-10-12 UNTIL 2011-06-24 RESIGNED
PETER QUENTIN GRANT Apr 1969 British Director 2009-10-12 UNTIL 2011-01-11 RESIGNED
ANDREW CHRISTOPHER CURRIE Dec 1955 British Director 2008-10-10 UNTIL 2009-10-01 RESIGNED
HARRY COGHILL May 1978 British Director 2008-10-06 UNTIL 2008-10-10 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2008-10-06 UNTIL 2008-10-10 RESIGNED

Persons with Significant Control

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

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