Company information:
Ineos Inovyn Limited (No: 08696245)
Address: BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, WA7 4EL, UNITED KINGDOM
Status: Operating Company
Incorporated: 18-Sep-2013
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: JAMES WILLIAM ALLMAN ( DOB: Aug-1977 From: Dec-2022 )
Current Director: NIGEL MARTIN BOUCKLEY ( DOB: Dec-1966 From: May-2024 )
Current Director: PAUL MARK DANIELS ( DOB: Jun-1966 From: Jul-2016 )
Current Director: PAUL MARK DANIELS ( DOB: Jun-1966 From: Jul-2016 )
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: Jul-2016 )
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 Director: ARNAUD GHISLAIN VALENDUC ( DOB: Aug-1971 From: Mar-2022 )
Current Secretary: JENNY ELLEN MCKEE ( From: May-2022 )
Resigned Director: DAVID HENDRIK DE CLERK ( DOB: Jan-1979 From: Jan-2022 To: May-2024 )
Resigned Director: FILIPE MANUEL FERREIRA CONSTANT ( DOB: Jun-1957 From: Jul-2016 To: Mar-2022 )
Resigned Director: VINCENT PAUL DECUYPER ( From: Aug-2015 To: Jul-2016 )
Resigned Director: JONATHAN FRANK GINNS ( DOB: Nov-1973 From: Sep-2013 To: May-2015 )
Resigned Director: OTTO JOHANNES ACHILLES ELISABETH GROLIG ( From: Jul-2015 To: Jul-2015 )
Resigned Director: KARIM HAJJAR ( From: Jul-2015 To: Aug-2015 )
Resigned Director: ALEX HOGAN ( DOB: Mar-1976 From: Dec-2022 To: Oct-2023 )
Resigned Director: JEAN-PIERRE LABROUE ( From: Jul-2015 To: Jul-2016 )
Resigned Director: MICHAEL JOHN MAHER ( DOB: Feb-1968 From: May-2015 To: Jul-2015 )
Resigned Director: JEAN-MICHEL MAURICE PAUL MESLAND ( From: Jul-2015 To: Jul-2015 )
Resigned Director: ANTHONY MOORCROFT ( DOB: May-1959 From: Dec-2022 To: May-2024 )
Resigned Director: JOHN REECE ( From: Jul-2015 To: Jul-2016 )
Resigned Director: CHRISTOPHER EDWARD TANE ( DOB: Aug-1956 From: Jul-2016 To: Jan-2020 )
Resigned Director: JULIE DAWN TAYLORSON ( DOB: Nov-1959 From: Jul-2016 To: Jan-2022 )
Resigned Secretary: PAUL FREDERICK NICHOLS ( From: May-2015 To: May-2022 )
Persons of Significant Control:
Ineos Quattro Financing Limited, Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-31)
Ineos Group Investments Limited, Hawkslease Chapel Lane, Lyndhurst, SO43 7FG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-12-31)