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INEOS TECHNOLOGIES (HOLDINGS) LIMITED

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

This company is commonly known as Ineos Technologies (holdings) Limited. The company was founded 16 years ago and was given the registration number 06716202. The firm's registered office is in RUNCORN, CHESHIRE. You can find them at Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire, England And Wales. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INEOS TECHNOLOGIES (HOLDINGS) LIMITED
Company Number:06716202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire, England And Wales, United Kingdom, WA7 4JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL

Secretary01 May 2022Active
Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL

Director04 January 2022Active
Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL

Director01 March 2021Active
Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL

Director01 December 2022Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary05 December 2008Active
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Secretary16 February 2017Active
1 Hazel Grove, Winchester, SO22 4PQ

Secretary10 October 2008Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary06 October 2008Active
6a, Quinton Street, London, SW18 3QS

Director06 October 2008Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director10 October 2008Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director12 October 2009Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director10 October 2008Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE

Director16 February 2017Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director10 October 2008Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director06 October 2008Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director12 October 2009Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director10 October 2008Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director27 May 2011Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE

Director16 February 2017Active
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Director16 February 2017Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE

Director01 January 2020Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director10 October 2008Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Director06 October 2008Active

People with Significant Control

Mr James Arthur Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (0 months remaining)

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