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INEOS COMPOUNDS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ineos Compounds Holdings Limited. The company was founded 11 years ago and was given the registration number 08650822. The firm's registered office is in CO DURHAM. You can find them at School Aycliffe Lane, Newton Aycliffe, Co Durham, . This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.

Company Information

Name:INEOS COMPOUNDS HOLDINGS LIMITED
Company Number:08650822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20130 - Manufacture of other inorganic basic chemicals

Office Address & Contact

Registered Address:School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
School Aycliffe Lane, Newton Aycliffe, Co Durham, United Kingdom, DL5 6EA

Secretary03 June 2020Active
School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA

Director14 August 2015Active
School Aycliffe Lane, Newton Aycliffe, Co Durham, United Kingdom, DL5 6EA

Director31 May 2022Active
School Aycliffe Lane, Newton Aycliffe, Co Durham, United Kingdom, DL5 6EA

Secretary08 October 2013Active
School Aycliffe Lane, Newton Aycliffe, Co Durham, United Kingdom, DL5 6EA

Secretary20 February 2018Active
Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, England, WA7 4JE

Secretary14 August 2013Active
School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA

Secretary11 August 2015Active
School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA

Director18 September 2018Active
Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, England, WA7 4JE

Director14 August 2013Active
School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA

Director03 June 2020Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director04 July 2019Active
Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, England, WA7 4JE

Director14 August 2013Active
21, The Mount, Caversham Heights, Reading, Berkshire, United Kingdom, RG4 7RU

Director14 August 2015Active
Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, England, WA7 4JE

Director14 August 2013Active

People with Significant Control

Ineos Enterprises Holdings Ii Limited
Notified on:30 August 2019
Status:Active
Country of residence:United Kingdom
Address:Anchor House, 15-19 Britten Street, London, United Kingdom, SW3 3TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ineos Enterprises Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Enterprise House, South Parade, Runcorn, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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