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Ineos Compounds Holdings Limited

Adresa
School Aycliffe Lane
Newton Aycliffe
Co Durham
DL5 6EA
VAT ID (DIČ) no VAT ID available
Company No. 08650822 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)20130 Manufacture of other inorganic basic chemicals
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ineos Enterprises Holdings Ii Limited Status: Active Notified: 30/08/2019 Companies House Number: 11961738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ineos Enterprises Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2019 Companies House Number: 09328837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brown, Andrew Co Durham Status: Active Notified: 14/08/2015 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Ben Co Durham, United Kingdom Status: Active Notified: 03/06/2020 Role: Secretary
    Mcleary, James Co Durham, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 06/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: South African

    Companies Controlled by This Company (1)

    gb-flag Ineos Compounds Aycliffe Limited Status: Active Notified: 06/04/2016 Companies House Number: 08651343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors