Company information:
Ineos Vinyls Uk Ltd (No: 00547640)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 13-Apr-1955
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 29-Mar-2022
Industry Class: 20160 - Manufacture of plastics in primary forms
Current Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Mar-2021 )
Current Director: MICHAEL JOHN MAHER ( DOB: Feb-1968 From: Feb-2006 )
Current Director: ANTHONY MOORCROFT ( DOB: May-1959 From: Mar-2009 )
Current Director: GEIR TUFT ( DOB: Oct-1967 From: Jan-2020 )
Current Director: GEIR TUFT ( DOB: Oct-1967 From: Jan-2020 )
Current Secretary: PAUL FREDERICK NICHOLS ( DOB: Jun-1958 From: Sep-2005 )
Resigned Director: THOMAS PATRICK CROTTY ( DOB: Apr-1956 From: Dec-2008 To: Jul-2015 )
Resigned Director: GHISLAIN GEORGES JOSE DECADT ( DOB: Feb-1955 From: Jan-2011 To: Jul-2015 )
Resigned Director: ETTORE DELLISOLA ( DOB: Jan-1946 From: Aug-1992 To: Mar-1998 )
Resigned Director: FRANCIS EDWARD WHITBY EVANS ( DOB: Mar-1947 From: Feb-1994 To: Mar-1999 )
Resigned Director: RICHARD ALFRED FINNIS ( DOB: Jan-1929 From: Jun-1991 To: Sep-1991 )
Resigned Director: ANNE GOODSWEN ( DOB: Mar-1962 From: Jul-2002 To: Apr-2006 )
Resigned Director: LEONARDUS HENDRIK HEEMSKERK ( DOB: Jun-1963 From: Feb-2005 To: Feb-2006 )
Resigned Director: IAIN TIMOTHY HOGAN ( DOB: Jan-1960 From: Jul-1999 To: Feb-2006 )
Resigned Director: PETER THOMAS HOLLINS ( DOB: Oct-1947 From: Aug-1992 To: Mar-1998 )
Resigned Director: WILLIAM ANTONY HOLMES ( DOB: May-1949 From: Feb-1995 To: Jul-2002 )
Resigned Director: ANDREW LITTLEWOOD ( DOB: Jul-1962 From: Apr-2002 To: Dec-2008 )
Resigned Director: IAIN PATERSON LOUGH ( DOB: Jan-1947 From: Jun-1991 To: Aug-1992 )
Resigned Director: DENISE MCCLELLAND ( DOB: Nov-1958 From: Feb-1999 To: Jul-2002 )
Resigned Director: KEITH METCALFE ( DOB: Oct-1951 From: Sep-2011 To: Apr-2015 )
Resigned Director: FRANCESCO NAPOLETANO ( DOB: May-1938 From: Jun-1991 To: Aug-1992 )
Resigned Director: HERMAN POELS ( DOB: Jun-1956 From: Feb-1999 To: Dec-2001 )
Resigned Director: GIAN RENZO PRATI ( DOB: Feb-1933 From: Aug-1992 To: Oct-1992 )
Resigned Director: ASHLEY JULIAN REED ( DOB: Oct-1956 From: Feb-2006 To: Sep-2011 )
Resigned Director: DAVID CHRISTOPHER ROLPH ( DOB: Sep-1956 From: Feb-1999 To: May-2001 )
Resigned Director: OTTO SCHNURR ( DOB: Nov-1947 From: Feb-2007 To: Jan-2011 )
Resigned Director: JEFFREY SEED ( DOB: Sep-1956 From: Jun-2001 To: Feb-2006 )
Resigned Director: CHRISTOPHER EDWARD TANE ( DOB: Aug-1956 From: Feb-2006 To: Jan-2020 )
Resigned Director: NIGEL TAYLOR ( DOB: Feb-1946 From: Oct-1992 To: Apr-1999 )
Resigned Director: JULIE DAWN TAYLORSON ( DOB: Nov-1959 From: Feb-2008 To: Jan-2022 )
Resigned Director: HUGH ANTHONY TEASDALE ( DOB: Mar-1943 From: Oct-1992 To: Jan-1999 )
Resigned Director: ANTHONY TRAYNOR ( DOB: May-1963 From: Feb-2006 To: Feb-2007 )
Resigned Director: PETER YOUNG ( DOB: Sep-1938 From: Feb-1992 To: Feb-1994 )
Resigned Secretary: WENDY BROADHURST ( DOB: Jul-1969 From: Jul-2002 To: Nov-2002 )
Resigned Secretary: STEPHEN CHARLES CLIFFE ( DOB: Mar-1959 From: Oct-1995 To: Dec-1996 )
Resigned Secretary: JAMES STEVEN HANNAY ( DOB: Oct-1957 From: May-1993 To: Oct-1995 )
Resigned Secretary: LEONARDUS HENDRIK HEEMSKERK ( DOB: Jun-1963 From: Feb-2005 To: Sep-2005 )
Resigned Secretary: DENISE MCCLELLAND ( DOB: Nov-1958 From: Feb-1997 To: Jul-2002 )
Resigned Secretary: DAVID EDWIN PERRY ( DOB: May-1945 From: Nov-2002 To: Feb-2005 )
Resigned Secretary: JOHN DONALD ROBERTSON ( DOB: May-1943 From: Jun-1991 To: May-1993 )
Resigned Secretary: JOHN CHRISTOPHER SCHIFIELD ( From: Dec-1996 To: Feb-1997 )
Persons of Significant Control:
Inovyn Chlorvinyls Holdings Limited, Bankes Lane Office Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)