Company Information for

INEOS PARAFORM LIMITED

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB,

Company Registration Number

04482032

Private Limited Company

Liquidation

About Ineos Paraform Ltd

INEOS PARAFORM LIMITED was founded on 2002-07-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Ineos Paraform Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

INEOS PARAFORM LIMITED

Legal Registered Office

C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Other companies in SO43

Previous Names

INEOS METHANOVA LIMITED

27/10/2003

INEOS DELTA 3 LIMITED

13/06/2003

Filing Information

Company Number	04482032
Date formed	2002-07-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	2019-12-31
Account next due	2021-09-30
Latest filing return	2020-06-23
Filing return next due	2021-07-07
Type of accounts	FULL

Last Datalog update:

2023-02-18 12:54:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David John Wright Rey	Company Secretary		2015-08-11
Andrew Brown	Director	CHARTERED ACCOUNTANT	2015-09-18	UNITED KINGDOM
Graeme Wallace Leask	Director	DIRECTOR	2004-01-30	UNITED KINGDOM
Anthony White	Director	ACCOUNTANT	2015-09-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Wolf Haenel	Director	2007-09-03	2015-09-18
Peter Sefton Williams	Director	2010-03-31	2015-09-18
Yasin Stanley Ali	Company Secretary	2012-01-31	2015-08-12
Martin Howard Stokes	Company Secretary	2006-04-07	2012-01-31
Andrew Christopher Currie	Director	2003-06-30	2010-03-31
John Reece	Director	2003-06-30	2010-03-31
Frank Lerch	Director	2004-01-30	2007-07-01
Mark Mitchell	Company Secretary	2003-06-30	2006-04-07
Bibi Rahima Ally	Nominated Secretary	2002-07-10	2003-06-30
Bibi Rahima Ally	Director	2003-01-31	2003-06-30
Martin Robert Henderson	Director	2003-01-31	2003-06-30
Brian Collett	Nominated Director	2002-07-10	2003-01-31

Related Directorships for Andrew Brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Brown	INEOS PARAFORM HOLDINGS LIMITED	Director	2015-09-18	CURRENT	2004-11-22	Liquidation
Andrew Brown	KEUPER GAS STORAGE LIMITED	Director	2015-08-24	CURRENT	2014-01-17	Active
Andrew Brown	INEOS FLUOR HOLDINGS LIMITED	Director	2015-08-24	CURRENT	2000-08-09	Active
Andrew Brown	INEOS FLUOR INTERNATIONAL LIMITED	Director	2015-08-24	CURRENT	2000-11-20	Liquidation
Andrew Brown	INEOS STYRENICS UK LIMITED	Director	2015-08-24	CURRENT	1983-12-22	Liquidation
Andrew Brown	INEOS FLUOR LIMITED	Director	2015-08-24	CURRENT	2000-07-26	Active
Andrew Brown	INEOS COMPOUNDS AYCLIFFE LIMITED	Director	2015-08-14	CURRENT	2013-08-15	Active
Andrew Brown	INEOS COMPOUNDS HOLDINGS LIMITED	Director	2015-08-14	CURRENT	2013-08-14	Active
Andrew Brown	INEOS SOLVENTS ETHANOL LIMITED	Director	2015-08-12	CURRENT	2015-08-12	Active
Andrew Brown	INEOS COMPOUNDS UK LTD	Director	2015-08-11	CURRENT	1990-06-21	Active
Andrew Brown	INEOS SOLVENTS UK LIMITED	Director	2015-08-10	CURRENT	2015-08-10	Active
Andrew Brown	INEOS ENTERPRISES GROUP LIMITED	Director	2015-06-19	CURRENT	2003-03-05	Active
Andrew Brown	INEOS ENTERPRISES HOLDINGS LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active
Andrew Brown	VALTRIS ADVANCED ORGANICS LIMITED	Director	2014-10-22	CURRENT	2012-09-20	Active

Related Directorships for Graeme Wallace Leask

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graeme Wallace Leask	INEOS AUTOMOTIVE RESEARCH LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Graeme Wallace Leask	INEOS CALABRIAN HOLDINGS LIMITED	Director	2017-03-03	CURRENT	2017-03-03	Active
Graeme Wallace Leask	INEOS AVIATION LIMITED	Director	2017-03-01	CURRENT	1994-12-02	Active
Graeme Wallace Leask	INEOS CANADA LIMITED	Director	2016-12-07	CURRENT	2016-12-07	Active
Graeme Wallace Leask	INEOS HEALTHCARE HOLDINGS LIMITED	Director	2016-09-21	CURRENT	2009-07-17	Active
Graeme Wallace Leask	INEOS FILMS LIMITED	Director	2016-03-10	CURRENT	2009-11-24	Active
Graeme Wallace Leask	INEOS CHEMICALS FRANCE LIMITED	Director	2016-03-10	CURRENT	2013-09-04	Liquidation
Graeme Wallace Leask	INEOS VINYLS GROUP LIMITED	Director	2016-03-10	CURRENT	2002-07-10	Active
Graeme Wallace Leask	INEOS ACETYLS UK LIMITED	Director	2015-12-22	CURRENT	2015-12-22	Active
Graeme Wallace Leask	INEOS QUATTRO FINANCING LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
Graeme Wallace Leask	INEOS QUATTRO HOLDINGS LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
Graeme Wallace Leask	INEOS HEALTHCARE LIMITED	Director	2015-11-12	CURRENT	2002-12-04	Active
Graeme Wallace Leask	INEOS INDUSTRIES PROPERTY LIMITED	Director	2015-01-19	CURRENT	2015-01-19	Active
Graeme Wallace Leask	INEOS DERIVATIVES FRANCE LIMITED	Director	2014-12-10	CURRENT	2008-08-15	Active
Graeme Wallace Leask	INEOS CHEMICALS FRANCE HOLDINGS LIMITED	Director	2014-12-10	CURRENT	2013-09-04	Active
Graeme Wallace Leask	INEOS US COMPANY LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Dissolved 2016-10-18
Graeme Wallace Leask	INEOS FINANCE COMPANY 3 LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Active
Graeme Wallace Leask	SCREENCONDOR LIMITED	Director	2014-09-01	CURRENT	2000-11-17	Active
Graeme Wallace Leask	INEOS CAPITAL LIMITED	Director	2014-08-28	CURRENT	1999-10-01	Active
Graeme Wallace Leask	INEOS FINANCE COMPANY 1	Director	2013-12-12	CURRENT	2013-12-12	Active
Graeme Wallace Leask	INEOS FINANCE COMPANY 2	Director	2013-12-12	CURRENT	2013-12-12	Active
Graeme Wallace Leask	INEOS ENTERPRISES GROUP LIMITED	Director	2012-04-10	CURRENT	2003-03-05	Active
Graeme Wallace Leask	INEOS OXIDE LIMITED	Director	2012-04-02	CURRENT	1998-04-06	Active
Graeme Wallace Leask	INEOS NITRILES (UK) LIMITED	Director	2012-04-02	CURRENT	2007-05-04	Active
Graeme Wallace Leask	INEOS MANUFACTURING (HULL) LIMITED	Director	2011-11-16	CURRENT	2008-01-22	Active
Graeme Wallace Leask	INEOS FLUOR HOLDINGS LIMITED	Director	2011-11-16	CURRENT	2000-08-09	Active
Graeme Wallace Leask	INEOS FLUOR INTERNATIONAL LIMITED	Director	2011-11-16	CURRENT	2000-11-20	Liquidation
Graeme Wallace Leask	INEOS COMPOUNDS UK LTD	Director	2011-11-04	CURRENT	1990-06-21	Active
Graeme Wallace Leask	INEOS SALES (UK) LIMITED	Director	2011-07-21	CURRENT	2010-11-19	Active
Graeme Wallace Leask	INEOS MARKETING SUPPORT LIMITED	Director	2011-07-21	CURRENT	2004-12-10	Liquidation
Graeme Wallace Leask	INEOS PHENOL CHINA LIMITED	Director	2011-07-12	CURRENT	2011-07-12	Liquidation
Graeme Wallace Leask	INEOS BIO REFINERY (SEAL SANDS) LIMITED	Director	2011-05-27	CURRENT	2009-04-27	Dissolved 2016-03-15
Graeme Wallace Leask	INEOS BIO RESOURCES LIMITED	Director	2011-05-27	CURRENT	2009-04-28	Dissolved 2017-08-29
Graeme Wallace Leask	INEOS BIO LIMITED	Director	2011-05-27	CURRENT	1989-05-24	Active - Proposal to Strike off
Graeme Wallace Leask	INEOS BIO HOLDINGS LIMITED	Director	2011-05-27	CURRENT	2009-07-17	Active - Proposal to Strike off
Graeme Wallace Leask	INEOS FLUOR LIMITED	Director	2011-03-30	CURRENT	2000-07-26	Active
Graeme Wallace Leask	INEOS PROPERTIES LIMITED	Director	2011-02-02	CURRENT	2006-05-05	Active
Graeme Wallace Leask	INEOS TRUSTEES LIMITED	Director	2011-01-26	CURRENT	1998-04-07	Active
Graeme Wallace Leask	INEOS HOLDINGS (INVESTMENTS) LIMITED	Director	2011-01-18	CURRENT	2011-01-18	Active
Graeme Wallace Leask	INEOS U.K. FINANCE COMPANY LIMITED	Director	2010-11-10	CURRENT	2000-11-06	Liquidation
Graeme Wallace Leask	INEOS 2009B	Director	2010-11-10	CURRENT	2009-02-27	Active - Proposal to Strike off
Graeme Wallace Leask	INEOS 2009A LIMITED	Director	2010-11-10	CURRENT	2009-02-27	Active - Proposal to Strike off
Graeme Wallace Leask	INEOS U.S. FINANCE COMPANY LIMITED	Director	2010-11-10	CURRENT	2000-11-06	Liquidation
Graeme Wallace Leask	INEOS INDUSTRIES LIMITED	Director	2010-09-21	CURRENT	2009-07-10	Active
Graeme Wallace Leask	INEOS FINANCE PLC	Director	2010-04-22	CURRENT	2009-11-23	Active
Graeme Wallace Leask	INEOS GROUP INVESTMENTS LIMITED	Director	2010-04-07	CURRENT	2008-04-25	Liquidation
Graeme Wallace Leask	INEOS GROUP LIMITED	Director	2010-04-07	CURRENT	1998-03-19	Active
Graeme Wallace Leask	INEOS GROUP HOLDINGS LIMITED	Director	2010-04-07	CURRENT	2001-05-14	Active
Graeme Wallace Leask	INEOS 2010 LIMITED	Director	2010-04-07	CURRENT	2008-04-25	Active
Graeme Wallace Leask	INEOS INDUSTRIES HOLDINGS LIMITED	Director	2010-03-31	CURRENT	2009-07-09	Active
Graeme Wallace Leask	INEOS TENDERCO LIMITED	Director	2010-03-10	CURRENT	2010-03-10	Active
Graeme Wallace Leask	INEOS TREASURY (UK) LIMITED	Director	2009-11-16	CURRENT	2000-09-11	Active
Graeme Wallace Leask	INEOS FINANCE COMPANY	Director	2008-09-04	CURRENT	2008-09-04	Active
Graeme Wallace Leask	INEOS SILICAS HOLDINGS LIMITED	Director	2008-07-01	CURRENT	2000-06-12	Active
Graeme Wallace Leask	INEOS SILICAS LIMITED	Director	2008-07-01	CURRENT	1896-07-11	Active
Graeme Wallace Leask	INEOS (MALTA) COMPANY	Director	2008-06-26	CURRENT	2008-06-26	Active
Graeme Wallace Leask	INEOS HOLDINGS INTERNATIONAL LIMITED	Director	2007-07-24	CURRENT	2000-04-27	Active
Graeme Wallace Leask	INEOS ABS (UK) LIMITED	Director	2007-07-13	CURRENT	2007-07-13	Active
Graeme Wallace Leask	INEOS INVESTMENTS INTERNATIONAL LIMITED	Director	2007-02-23	CURRENT	2000-03-02	Active
Graeme Wallace Leask	INEOS NOMINEE LIMITED	Director	2006-09-15	CURRENT	2004-12-10	Liquidation
Graeme Wallace Leask	INEOS EUROPEAN HOLDINGS LIMITED	Director	2006-05-08	CURRENT	2004-12-10	Active
Graeme Wallace Leask	INEOS PARAFORM HOLDINGS LIMITED	Director	2004-11-22	CURRENT	2004-11-22	Liquidation
Graeme Wallace Leask	INEOS US DSS LIMITED	Director	2003-12-01	CURRENT	2003-12-01	Active - Proposal to Strike off
Graeme Wallace Leask	INEOS OVERSEAS COMPANY I LIMITED	Director	2003-07-08	CURRENT	2000-10-13	Active
Graeme Wallace Leask	INEOS OVERSEAS COMPANY II LIMITED	Director	2003-07-08	CURRENT	2000-10-13	Active
Graeme Wallace Leask	INEOS HOLDINGS LIMITED	Director	2003-02-13	CURRENT	2001-05-14	Active
Graeme Wallace Leask	INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED	Director	2002-06-05	CURRENT	2000-12-11	Active

Related Directorships for Anthony White

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony White	INEOS MELAMINES HOLDINGS UK LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Liquidation
Anthony White	INEOS ENTERPRISES HOLDINGS FINCO II LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active
Anthony White	INEOS ENTERPRISES HOLDINGS FINCO LIMITED	Director	2018-03-19	CURRENT	2018-03-19	Liquidation
Anthony White	INEOS CALABRIAN CANADA HOLDINGS LIMITED	Director	2017-03-06	CURRENT	2017-03-06	Active
Anthony White	INEOS CALABRIAN HOLDINGS LIMITED	Director	2017-03-03	CURRENT	2017-03-03	Active
Anthony White	INEOS ENTERPRISES HOLDINGS NEWCO LIMITED	Director	2016-04-11	CURRENT	2016-04-11	Active
Anthony White	INEOS PARAFORM HOLDINGS LIMITED	Director	2015-09-18	CURRENT	2004-11-22	Liquidation
Anthony White	COMPOUNDS SWINDON LIMITED	Director	2015-08-13	CURRENT	2013-11-13	Dissolved 2018-02-20
Anthony White	INEOS SOLVENTS ETHANOL LIMITED	Director	2015-08-12	CURRENT	2015-08-12	Active
Anthony White	INEOS SOLVENTS UK LIMITED	Director	2015-08-10	CURRENT	2015-08-10	Active
Anthony White	INEOS ENTERPRISES HOLDINGS LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active
Anthony White	KEUPER GAS STORAGE LIMITED	Director	2014-01-17	CURRENT	2014-01-17	Active
Anthony White	INEOS COMPOUNDS AYCLIFFE LIMITED	Director	2013-08-15	CURRENT	2013-08-15	Active
Anthony White	INEOS COMPOUNDS HOLDINGS LIMITED	Director	2013-08-14	CURRENT	2013-08-14	Active
Anthony White	INEOS STYRENICS UK LIMITED	Director	2013-03-11	CURRENT	1983-12-22	Liquidation
Anthony White	VALTRIS ADVANCED ORGANICS LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Active
Anthony White	INEOS FLUOR PARTNERS LIMITED	Director	2012-04-10	CURRENT	2000-11-28	Dissolved 2016-10-01
Anthony White	INEOS FLUOR DELAWARE LIMITED	Director	2012-04-10	CURRENT	2000-11-28	Dissolved 2016-10-01
Anthony White	INEOS FLUOR HOLDINGS LIMITED	Director	2012-04-10	CURRENT	2000-08-09	Active
Anthony White	INEOS FLUOR INTERNATIONAL LIMITED	Director	2012-04-10	CURRENT	2000-11-20	Liquidation
Anthony White	INEOS FLUOR LIMITED	Director	2012-04-10	CURRENT	2000-07-26	Active
Anthony White	INEOS ENTERPRISES NEWCO 1 LIMITED	Director	2011-11-04	CURRENT	2003-07-25	Dissolved 2016-10-01
Anthony White	INEOS ENTERPRISES II LIMITED	Director	2011-11-04	CURRENT	2000-04-05	Dissolved 2016-10-01
Anthony White	INEOS COMPOUNDS UK LTD	Director	2011-11-04	CURRENT	1990-06-21	Active
Anthony White	INEOS ENTERPRISES GROUP LIMITED	Director	2011-11-04	CURRENT	2003-03-05	Active