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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)

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