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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)

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