Company information:
Inovyn Finance Limited (No: 07027513)
Address: BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, WA7 4EL, UNITED KINGDOM
Status: Operating Company
Incorporated: 23-Sep-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES WILLIAM ALLMAN ( DOB: Aug-1977 From: Dec-2022 )
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: Nov-2009 )
Current Director: GEIR TUFT ( DOB: Oct-1967 From: Jan-2020 )
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: LAURA ELIZABETH BATTLEY ( From: Sep-2009 To: Sep-2009 )
Resigned Director: KEVIN GERARD BELL ( From: Jan-2010 To: Aug-2011 )
Resigned Director: ANDREW CHRISTOPHER CURRIE ( DOB: Dec-1955 From: Sep-2009 To: Mar-2010 )
Resigned Director: GRAEME LEASK ( DOB: Jun-1968 From: Sep-2009 To: Nov-2009 )
Resigned Director: NICOLE FRANCES MONIR ( DOB: May-1967 From: Sep-2009 To: Sep-2009 )
Resigned Director: ANTHONY MOORCROFT ( DOB: May-1959 From: Dec-2022 To: May-2024 )
Resigned Director: JOHN REECE ( DOB: Mar-1957 From: Sep-2009 To: Nov-2009 )
Resigned Director: ASHLEY JULIAN REED ( DOB: Oct-1956 From: Nov-2009 To: Jul-2015 )
Resigned Director: CHRISTOPHER EDWARD TANE ( DOB: Aug-1956 From: Nov-2009 To: Jan-2020 )
Resigned Director: JULIE DAWN TAYLORSON ( DOB: Nov-1959 From: Jun-2015 To: Jan-2022 )
Resigned Director: TRUSEC LIMITED ( From: Sep-2009 To: Sep-2009 )
Resigned Secretary: PAUL FREDERICK NICHOLS ( From: Nov-2009 To: May-2022 )
Resigned Secretary: MARTIN HOWARD STOKES ( DOB: Jan-1949 From: Sep-2009 To: Nov-2009 )
Resigned Secretary: TRUSEC LIMITED ( From: Sep-2009 To: Sep-2009 )
Persons of Significant Control:
Ineos Inovyn Limited, Bankes Lane Office Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-04-14)
Inovyn Holdings Limited, Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, England: Ownership of shares – 75% or more (Notified: 2016-06-27, Ceased: 2021-04-14)