Company information:
Ineos Runcorn (Tps) Holdings Limited (No: 06574947)
Address: BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, WA7 4EL, UNITED KINGDOM
Status: Operating Company
Incorporated: 23-Apr-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2025
Industry Class: 35110 - Production of electricity
Current Director: JAMES WILLIAM ALLMAN ( DOB: Aug-1977 From: May-2024 )
Current Director: RICHARD BELFIELD ( DOB: Oct-1963 From: Mar-2022 )
Current Director: NIGEL MARTIN BOUCKLEY ( DOB: Dec-1966 From: Jul-2021 )
Current Director: PAUL ADAM THOMAS DAVIES ( DOB: May-1962 From: Jun-2021 )
Current Director: PIERRE GUY DOREL ( DOB: Feb-1984 From: Jun-2021 )
Current Director: JULIE LOUISE HAYNES ( DOB: Jan-1972 From: Sep-2023 )
Current Director: JULIE LOUISE HAYNES ( DOB: Jan-1972 From: Sep-2023 )
Current Director: LYNDI MARGARET HUGHES ( DOB: Sep-1967 From: Dec-2023 )
Current Director: MICHAEL JOHN MAHER ( DOB: Feb-1968 From: Apr-2015 )
Current Director: ELLIOT ARTHUR JAMES REES ( DOB: Dec-1974 From: Dec-2016 )
Current Director: PAUL MICHAEL RINGHAM ( DOB: Nov-1969 From: Jun-2015 )
Current Director: JULIE DAWN TAYLORSON ( DOB: Nov-1959 From: Apr-2015 )
Current Director: JASON MARK WIEGAND ( DOB: Dec-1970 From: May-2024 )
Current Secretary: JENNY ELLEN MCKEE ( From: May-2022 )
Resigned Director: JAMES ALLMAN ( From: May-2009 To: Sep-2010 )
Resigned Director: LIV CECILIE BIRKELAND ( From: Sep-2010 To: May-2013 )
Resigned Director: LIV CECILIE BIRKELAND ( From: May-2013 To: Sep-2013 )
Resigned Director: WOUTER BLEUKX ( DOB: Nov-1970 From: Nov-2017 To: May-2024 )
Resigned Director: LOUISE JAQUELINE CALVIOU ( DOB: Jul-1966 From: Sep-2013 To: Apr-2015 )
Resigned Director: STUART MICHAEL COLLINGS ( DOB: Jun-1967 From: Dec-2015 To: Nov-2017 )
Resigned Director: CHRISTOPHER JOHN COOKE ( From: Dec-2011 To: May-2012 )
Resigned Director: ALAN DOUGLAS CUMMING ( DOB: May-1962 From: Mar-2013 To: Jun-2015 )
Resigned Director: PAUL ADAM THOMAS DAVIES ( DOB: May-1962 From: Jun-2021 To: Mar-2022 )
Resigned Director: GHISLAIN GEORGES JOSE DECADT ( DOB: Feb-1955 From: Jan-2011 To: Apr-2015 )
Resigned Director: PIERRE GUY DOREL ( DOB: Feb-1984 From: Jul-2020 To: Jun-2021 )
Resigned Director: ANDREW KEITH HARMER ( From: Apr-2008 To: May-2012 )
Resigned Director: JAMES CHRISTOPHER HEATH ( DOB: Dec-1975 From: Apr-2014 To: Apr-2018 )
Resigned Director: JOHANNES PETRUS HEEMELAAR ( From: May-2009 To: May-2012 )
Resigned Director: JOHANNES PETRUS HEEMELAAR ( DOB: Oct-1956 From: May-2012 To: Jul-2012 )
Resigned Director: MICHAEL HELLINGS ( DOB: Mar-1951 From: May-2012 To: Mar-2013 )
Resigned Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Feb-2021 To: Dec-2022 )
Resigned Director: DOMINIC HOWSON ( DOB: Aug-1977 From: Mar-2022 To: Oct-2022 )
Resigned Director: BARRIE SIDNEY HURLEY ( DOB: Aug-1951 From: Apr-2008 To: Dec-2011 )
Resigned Director: ANDREW MICHAEL DAVID KIRKMAN ( DOB: Jul-1972 From: Jun-2015 To: Oct-2015 )
Resigned Director: NICK MADDOCK ( DOB: Jan-1971 From: Oct-2022 To: Jun-2023 )
Resigned Director: MICHAEL JOHN MAHER ( DOB: Feb-1968 From: Apr-2008 To: Apr-2015 )
Resigned Director: KEITH METCALFE ( DOB: Oct-1951 From: May-2013 To: Apr-2015 )
Resigned Director: ANTHONY MOORCROFT ( DOB: May-1959 From: Dec-2022 To: May-2024 )
Resigned Director: ANDREW STEPHEN PEARSON ( DOB: Jun-1964 From: May-2012 To: Apr-2014 )
Resigned Director: ANDREW STEPHEN PEARSON ( DOB: Jun-1964 From: Apr-2014 To: Apr-2018 )
Resigned Director: RICHARD JAMES PENNELLS ( DOB: Feb-1964 From: Jul-2020 To: Jun-2021 )
Resigned Director: FRANCIS ROURKE ( DOB: Jul-1964 From: Jun-2018 To: Jul-2021 )
Resigned Director: GRAHAM PAUL ROWLAND ( DOB: Dec-1958 From: Jul-2020 To: Mar-2022 )
Resigned Director: OTTO SCHNURR ( DOB: Nov-1947 From: Apr-2008 To: Jan-2011 )
Resigned Director: HIONG LEONG TAN ( DOB: Oct-1967 From: Apr-2015 To: Jun-2018 )
Resigned Director: CHRISTOPHER EDWARD TANE ( DOB: Aug-1956 From: Apr-2008 To: May-2013 )
Resigned Director: ANDREW STEPHEN ANNESLEY VACHELL ( From: Jul-2013 To: Dec-2013 )
Resigned Secretary: PAUL FREDERICK NICHOLS ( DOB: Jun-1958 From: Apr-2008 To: May-2022 )
Persons of Significant Control:
John Laing Investments Limited, Peninsula House Rydon Lane, Exeter Devon, EX2 7HR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-22)
Inovyn Energy Limited, Peninsula House Rydon Lane, Exeter Devon, EX2 7HR, United Kingdom: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Viridor Energy Limited, Viridor House Priory Bridge Road, Taunton, TA1 1AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-07-22)
Viridor Waste Management Limited, Peninsula House Rydon Lane, Exeter Devon, EX2 7HR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-22)