Active
Company Information for INEOS VINYLS HOLDINGS LIMITED
Bankes Lane Office, Bankes Lane, Runcorn, CHESHIRE, WA7 4EL,
|
Company Registration Number
04144744
Private Limited Company
Active |
Company Name | |
---|---|
INEOS VINYLS HOLDINGS LIMITED | |
Legal Registered Office | |
Bankes Lane Office Bankes Lane Runcorn CHESHIRE WA7 4EL Other companies in WA7 | |
Company Number | 04144744 | |
---|---|---|
Company ID Number | 04144744 | |
Date formed | 2001-01-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-21 | |
Return next due | 2026-02-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-21 14:06:04 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL FREDERICK NICHOLS |
||
MICHAEL JOHN MAHER |
||
CHRISTOPHER EDWARD TANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY JULIAN REED |
Director | ||
ANTHONY TRAYNOR |
Director | ||
MARK MITCHELL |
Company Secretary | ||
ANDREW CHRISTOPHER CURRIE |
Director | ||
JAMES ARTHUR RATCLIFFE |
Director | ||
JOHN REECE |
Director | ||
JOHN REECE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INOVYN GROUP TREASURY LIMITED | Company Secretary | 2008-06-04 | CURRENT | 2007-03-23 | Active | |
INEOS RUNCORN (TPS) LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2008-04-24 | Active | |
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
EVC PENSION TRUSTEES LIMITED | Company Secretary | 2006-02-09 | CURRENT | 1996-09-23 | Active | |
INEOS VINYLS (II) LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2001-06-26 | Dissolved 2016-10-01 | |
INEOS VINYLS INVESTMENTS LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2000-12-29 | Dissolved 2016-10-01 | |
HAWKSLEASE FINANCE COMPANY LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2002-01-24 | Active | |
INEOS CHLOR TRUSTEES LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2001-02-05 | Active | |
INEOS INDUSTRIAL INVESTMENTS LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2002-11-12 | Dissolved 2016-10-01 | |
INOVYN SALES INTERNATIONAL LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2000-02-28 | Liquidation | |
INOVYN CHLORVINYLS LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2000-09-11 | Active | |
INEOS PROCUREMENT LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2002-11-13 | Liquidation | |
INOVYN NEWCO 2 LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2003-05-21 | Active | |
INOVYN ENERGY LIMITED | Company Secretary | 2005-10-10 | CURRENT | 1986-11-20 | Active | |
INEOS VINYLS FINANCE LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2003-10-06 | Dissolved 2016-10-01 | |
INEOS VINYLS UK LTD | Company Secretary | 2005-09-29 | CURRENT | 1955-04-13 | Liquidation | |
INEOS VINYLS LIMITED | Company Secretary | 2005-09-29 | CURRENT | 2005-03-30 | Active | |
INOVYN ENTERPRISES LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2003-01-29 | Active | |
INEOS TECHNOLOGIES (HOLDINGS) LIMITED | Director | 2017-02-16 | CURRENT | 2008-10-06 | Active | |
INEOS TECHNOLOGIES (VINYLS) LIMITED | Director | 2017-02-16 | CURRENT | 2009-11-24 | Active | |
INOVYN EUROPE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
INEOS INOVYN LIMITED | Director | 2016-07-08 | CURRENT | 2013-09-18 | Active | |
INOVYN HOLDINGS LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Liquidation | |
KERLING NEWCO 2 LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
KERLING NEWCO 1 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Director | 2015-04-14 | CURRENT | 2008-04-23 | Active | |
INEOS RUNCORN (TPS) LIMITED | Director | 2015-04-14 | CURRENT | 2008-04-24 | Active | |
INOVYN SERVICES LIMITED | Director | 2013-03-26 | CURRENT | 2003-06-12 | Active | |
INOVYN ENTERPRISES LIMITED | Director | 2011-11-04 | CURRENT | 2003-01-29 | Active | |
INOVYN FINANCE LIMITED | Director | 2009-11-26 | CURRENT | 2009-09-23 | Active | |
INOVYN CHLORVINYLS HOLDINGS LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
INOVYN NEWTON AYCLIFFE LIMITED | Director | 2009-09-08 | CURRENT | 1982-04-26 | Active | |
INOVYN GROUP TREASURY LIMITED | Director | 2008-06-04 | CURRENT | 2007-03-23 | Active | |
VINYLS ITALIA LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-10 | Active | |
INEOS VINYLS UK LTD | Director | 2006-02-13 | CURRENT | 1955-04-13 | Liquidation | |
INEOS VINYLS LIMITED | Director | 2006-02-13 | CURRENT | 2005-03-30 | Active | |
INOVYN SALES INTERNATIONAL LIMITED | Director | 2006-02-03 | CURRENT | 2000-02-28 | Liquidation | |
INOVYN CHLORVINYLS LIMITED | Director | 2006-02-03 | CURRENT | 2000-09-11 | Active | |
HAWKSLEASE FINANCE COMPANY LIMITED | Director | 2006-02-03 | CURRENT | 2002-01-24 | Active | |
INEOS PROCUREMENT LIMITED | Director | 2006-02-03 | CURRENT | 2002-11-13 | Liquidation | |
INOVYN NEWCO 2 LIMITED | Director | 2006-02-03 | CURRENT | 2003-05-21 | Active | |
INOVYN ENERGY LIMITED | Director | 2006-02-03 | CURRENT | 1986-11-20 | Active | |
INOVYN FINANCE LIMITED | Director | 2009-11-26 | CURRENT | 2009-09-23 | Active | |
INOVYN NEWTON AYCLIFFE LIMITED | Director | 2008-02-01 | CURRENT | 1982-04-26 | Active | |
VINYLS ITALIA LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-10 | Active | |
INEOS VINYLS UK LTD | Director | 2006-02-13 | CURRENT | 1955-04-13 | Liquidation | |
HAWKSLEASE FINANCE COMPANY LIMITED | Director | 2006-02-03 | CURRENT | 2002-01-24 | Active | |
INOVYN NEWCO 2 LIMITED | Director | 2003-09-08 | CURRENT | 2003-05-21 | Active | |
INEOS PROCUREMENT LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-13 | Liquidation | |
INOVYN SALES INTERNATIONAL LIMITED | Director | 2001-08-28 | CURRENT | 2000-02-28 | Liquidation | |
INOVYN ENERGY LIMITED | Director | 2001-08-28 | CURRENT | 1986-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORCROFT | ||
DIRECTOR APPOINTED JAMES WILLIAM ALLMAN | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom | ||
Change of details for Hawkslease Finance Company Limited as a person with significant control on 2024-02-29 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ANTHONY MOORCROFT | ||
Director's details changed for Mr David James Horrocks on 2023-04-18 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Paul Frederick Nichols on 2022-05-01 | |
AP03 | Appointment of Jenny Ellen Mckee as company secretary on 2022-05-01 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN TAYLORSON | ||
DIRECTOR APPOINTED MR PAUL MARK DANIELS | ||
AP01 | DIRECTOR APPOINTED MR PAUL MARK DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN TAYLORSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr David James Horrocks on 2021-06-01 | |
PSC05 | Change of details for Hawkslease Finance Company Limited as a person with significant control on 2021-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/21 FROM Runcorn Site Hq, South Parade P.O.Box 9 Runcorn Cheshire WA7 4JE | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES HORROCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MAHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD TANE | |
AP01 | DIRECTOR APPOINTED MRS JULIE DAWN TAYLORSON | |
RES13 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael John Maher on 2018-04-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael John Maher on 2016-07-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JULIAN REED | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ashley Julian Reed on 2012-09-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CC04 | Statement of company's objects | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/04/11 | |
AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD TANE / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JULIAN REED / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 14/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK NICHOLS / 14/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 16/12/04--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
123 | £ NC 1000/2000 16/12/04 | |
RES04 | NC INC ALREADY ADJUSTED 16/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 06/12/02 | |
ELRES | S386 DISP APP AUDS 06/12/02 | |
ELRES | S366A DISP HOLDING AGM 06/12/02 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 1ST FLOOR 1517 QUEENS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3BP | |
287 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | |
122 | S-DIV 20/05/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INEOS VINYLS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |