Company information:
Inovyn Newton Aycliffe Limited (No: 01631120)
Address: BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, WA7 4EL, UNITED KINGDOM
Status: Operating Company
Incorporated: 26-Apr-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2025
Industry Class: 22290 - Manufacture of other plastic products
Current Director: NIGEL MARTIN BOUCKLEY ( DOB: Dec-1966 From: May-2024 )
Current Director: PAUL MARK DANIELS ( DOB: Jun-1966 From: Jan-2022 )
Current Director: PAUL MARK DANIELS ( DOB: Jun-1966 From: Jan-2022 )
Current Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Mar-2021 )
Current Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Mar-2021 )
Current Director: MICHAEL JOHN MAHER ( DOB: Feb-1968 From: Sep-2009 )
Current Director: GEIR TUFT ( DOB: Oct-1967 From: Jan-2020 )
Current Director: GEIR TUFT ( DOB: Oct-1967 From: Jan-2020 )
Current Secretary: JENNY ELLEN MCKEE ( From: May-2022 )
Resigned Director: WILLIAM ADAMS ( DOB: Feb-1936 From: May-1991 To: Mar-1996 )
Resigned Director: OTTAR BERGE ( DOB: May-1942 From: Apr-2004 To: May-2006 )
Resigned Director: GARY STEPHEN CORSI ( DOB: Oct-1957 From: Jan-2011 To: Apr-2012 )
Resigned Director: THOMAS PATRICK CROTTY ( DOB: Apr-1956 From: Apr-2012 To: Jul-2015 )
Resigned Director: GHISLAIN GEORGES JOSE DECADT ( DOB: Feb-1955 From: Jan-2011 To: Jul-2015 )
Resigned Director: AAGE FROHDE ( DOB: Feb-1947 From: May-2002 To: Feb-2007 )
Resigned Director: HALLSTEIN GRAVRAK ( DOB: Sep-1947 From: May-1991 To: Dec-1993 )
Resigned Director: ANDERS ALF BERTIL HERMANSSON ( DOB: Jun-1954 From: Apr-1998 To: Jul-2006 )
Resigned Director: PAUL HOGG ( DOB: Aug-1957 From: Apr-2001 To: Oct-2004 )
Resigned Director: HAAKON LANGBALLE ( DOB: Apr-1938 From: May-1991 To: Feb-1998 )
Resigned Director: KEITH METCALFE ( DOB: Oct-1951 From: Jul-2014 To: Apr-2015 )
Resigned Director: ANTHONY MOORCROFT ( DOB: May-1959 From: Jul-2015 To: Apr-2024 )
Resigned Director: ASHLEY JULIAN REED ( DOB: Oct-1956 From: Sep-2011 To: Apr-2012 )
Resigned Director: STEPHEN JOSEPH REYNOLDS ( DOB: Aug-1958 From: Feb-2008 To: May-2011 )
Resigned Director: GEOFFREY RICHARDS ( DOB: Oct-1945 From: Oct-1992 To: Feb-2001 )
Resigned Director: HANS JORN RONNINGEN ( DOB: Mar-1946 From: May-1991 To: May-2007 )
Resigned Director: JAN SVERRE ROSSTAD ( DOB: Aug-1963 From: Oct-2004 To: Jul-2007 )
Resigned Director: KARL ERIK SANDOY ( DOB: Nov-1942 From: Jan-1994 To: Dec-1996 )
Resigned Director: OTTO SCHNURR ( DOB: Nov-1947 From: Feb-2008 To: Jan-2011 )
Resigned Director: JOHN GARRETT SPEIRS ( DOB: Jun-1937 From: May-1991 To: Dec-2001 )
Resigned Director: TROND STANGEBY ( DOB: Oct-1949 From: May-2006 To: Sep-2009 )
Resigned Director: DAVID SUMMERBELL ( DOB: Sep-1946 From: Dec-1998 To: Oct-2004 )
Resigned Director: HIONG LEONG TAN ( DOB: Oct-1967 From: Sep-2007 To: Jul-2014 )
Resigned Director: CHRISTOPHER EDWARD TANE ( DOB: Aug-1956 From: Feb-2008 To: Jan-2020 )
Resigned Director: JULIE DAWN TAYLORSON ( DOB: Nov-1959 From: Jul-2015 To: Jan-2022 )
Resigned Director: GEIR TUFT ( DOB: Oct-1967 From: Feb-2007 To: Sep-2009 )
Resigned Director: JEREMY NICHOLAS CROMPTON TWEDDLE ( DOB: Apr-1954 From: Feb-2008 To: Jul-2015 )
Resigned Director: ANTHONY WHITE ( DOB: Aug-1961 From: Apr-2012 To: Jul-2015 )
Resigned Director: KARL OSWIN WIESLER ( DOB: Sep-1953 From: Sep-2009 To: Jan-2011 )
Resigned Director: WILLIAM WOOD ( DOB: Dec-1947 From: Apr-2001 To: Sep-2007 )
Resigned Secretary: ZENA JOY BIRD ( DOB: Feb-1960 From: Apr-2004 To: Feb-2011 )
Resigned Secretary: GEORGE GORDON HUXTER ( DOB: Feb-1932 From: May-1991 To: Mar-1995 )
Resigned Secretary: PAUL FREDERICK NICHOLS ( From: Feb-2011 To: May-2022 )
Resigned Secretary: JOHN HOWARD WALTERS ( DOB: Mar-1958 From: Mar-1995 To: Apr-1999 )
Resigned Secretary: PAUL ANTHONY WHEATLEY ( DOB: Sep-1952 From: Apr-1999 To: Apr-2004 )
Persons of Significant Control:
Inovyn Group Treasury Limited, Bankes Lane Office Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)