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INEOS VINYLS HOLDINGS LIMITED

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

This company is commonly known as Ineos Vinyls Holdings Limited. The company was founded 23 years ago and was given the registration number 04144744. The firm's registered office is in RUNCORN. You can find them at Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INEOS VINYLS HOLDINGS LIMITED
Company Number:04144744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2001
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, WA7 4JE
Country Origin:
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

Director23 May 2023Active
Chapel Gate, Palm Hall Close, Winchester, SO23 0JL

Secretary20 October 2004Active
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Secretary03 February 2006Active
Culverley House, The Rise, Brockenhurst, SO42 7SJ

Secretary19 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 January 2001Active
Friars Wood, Pilley Hill, Lymington, SO41 5QF

Director12 March 2001Active
Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, WA7 4JE

Director03 February 2006Active
Greatfield, Bucklers Hard, Beaulieu, SO42 7XE

Director19 January 2001Active
Culverley House, The Rise, Brockenhurst, SO42 7SJ

Director19 January 2001Active
Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, WA7 4JE

Director03 February 2006Active
Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, WA7 4JE

Director03 February 2006Active
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Director01 January 2020Active
14 Lyme Grove, Altrincham, WA14 2AD

Director03 February 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 January 2001Active

People with Significant Control

Hawkslease Finance Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL
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 (0 months remaining)

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