Ineos Inovyn Limited in Po Box 9 RUNCORN

Ineos Inovyn Limited RUNCORN

Ineos Inovyn started in year 2013 as Private Limited Company with registration number 08696245. The Ineos Inovyn company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Runcorn at Bankes Lane Office Bankes Lane. Postal code: WA7 4JE. Since 2023/02/03 Ineos Inovyn Limited is no longer carrying the name Inovyn.

Currently there are 7 directors in the the firm, namely James A., Anthony M. and Arnaud V. and others. In addition one secretary - Jenny M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul N. who worked with the the firm until 1 May 2022.

Ineos Inovyn Limited Address / Contact

Office Address	Bankes Lane Office Bankes Lane
Office Address2	Po Box 9
Town	Runcorn
Post code	WA7 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08696245
Date of Incorporation	Wed, 18th Sep 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

James A.

Position: Director

Appointed: 01 December 2022

Anthony M.

Position: Director

Appointed: 01 December 2022

Jenny M.

Position: Secretary

Appointed: 01 May 2022

Arnaud V.

Position: Director

Appointed: 01 March 2022

David C.

Position: Director

Appointed: 04 January 2022

David H.

Position: Director

Appointed: 01 March 2021

Geir T.

Position: Director

Appointed: 01 January 2020

Paul D.

Position: Director

Appointed: 08 July 2016

Alex H.

Position: Director

Appointed: 01 December 2022

Resigned: 09 October 2023

Julie T.

Position: Director

Appointed: 08 July 2016

Resigned: 04 January 2022

Filipe C.

Position: Director

Appointed: 08 July 2016

Resigned: 01 March 2022

Christopher T.

Position: Director

Appointed: 08 July 2016

Resigned: 01 January 2020

Michael M.

Position: Director

Appointed: 08 July 2016

Resigned: 01 March 2021

Vincent D.

Position: Director

Appointed: 18 August 2015

Resigned: 07 July 2016

Otto G.

Position: Director

Appointed: 02 July 2015

Resigned: 02 July 2015

Jonathan G.

Position: Director

Appointed: 02 July 2015

Resigned: 08 July 2016

Karim H.

Position: Director

Appointed: 02 July 2015

Resigned: 18 August 2015

Jean-Pierre L.

Position: Director

Appointed: 02 July 2015

Resigned: 07 July 2016

John R.

Position: Director

Appointed: 02 July 2015

Resigned: 08 July 2016

Jean-Michel M.

Position: Director

Appointed: 02 July 2015

Resigned: 02 July 2015

Filipe C.

Position: Director

Appointed: 02 July 2015

Resigned: 02 July 2015

Michael M.

Position: Director

Appointed: 27 May 2015

Resigned: 02 July 2015

Paul N.

Position: Secretary

Appointed: 27 May 2015

Resigned: 01 May 2022

Julie T.

Position: Director

Appointed: 27 May 2015

Resigned: 02 July 2015

Christopher T.

Position: Director

Appointed: 27 May 2015

Resigned: 02 July 2015

Jonathan G.

Position: Director

Appointed: 18 September 2013

Resigned: 27 May 2015

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Ineos Quattro Financing Limited from Lyndhurst, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ineos Group Investments Limited that entered Lyndhurst, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ineos Quattro Financing Limited

Hawkslease Chapel Lane, PO BOX 9, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09922303
Notified on	31 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ineos Group Investments Limited

Hawkslease Chapel Lane, Lyndhurst, SO43 7FG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House (Cardiff)
Registration number	6576861
Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	75,01-100% shares

Company previous names

Inovyn	February 3, 2023
Spvc Newco	July 30, 2014

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/02/29. New Address: Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL. Previous address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom filed on: 29th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/02/29. New Address: Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL. Previous address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom filed on: 29th, February 2024	address	Free Download (1 page)
TM01	2023/10/09 - the day director's appointment was terminated filed on: 10th, October 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 28th, July 2023	accounts	Free Download (94 pages)
CH01	On 2023/04/18 director's details were changed filed on: 18th, April 2023	officers	Free Download (2 pages)
CERTNM	Company name changed inovyn LIMITEDcertificate issued on 03/02/23 filed on: 3rd, February 2023	change of name	Free Download (2 pages)
CH01	On 2022/12/01 director's details were changed filed on: 7th, December 2022	officers	Free Download (2 pages)
CH01	On 2022/12/01 director's details were changed filed on: 7th, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/01. filed on: 7th, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/01. filed on: 6th, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/01. filed on: 6th, December 2022	officers	Free Download (2 pages)
CH01	On 2022/12/01 director's details were changed filed on: 6th, December 2022	officers	Free Download (2 pages)
CH01	On 2022/08/18 director's details were changed filed on: 18th, August 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 11th, May 2022	accounts	Free Download (98 pages)
AP03	New secretary appointment on 2022/05/01 filed on: 4th, May 2022	officers	Free Download (2 pages)
TM02	2022/05/01 - the day secretary's appointment was terminated filed on: 4th, May 2022	officers	Free Download (1 page)
TM01	2022/03/01 - the day director's appointment was terminated filed on: 1st, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/01. filed on: 1st, March 2022	officers	Free Download (2 pages)
TM01	2022/01/04 - the day director's appointment was terminated filed on: 17th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/04. filed on: 17th, January 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 23rd, July 2021	accounts	Free Download (99 pages)
CH01	On 2021/06/01 director's details were changed filed on: 1st, June 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/05/01. New Address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE. Previous address: Runcorn Site Hq South Parade P.O. Box 9 Runcorn Cheshire WA7 4JE filed on: 1st, May 2021	address	Free Download (1 page)
TM01	2021/03/01 - the day director's appointment was terminated filed on: 5th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/01. filed on: 5th, March 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 1st, July 2020	accounts	Free Download (95 pages)
TM01	2020/01/01 - the day director's appointment was terminated filed on: 9th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/01. filed on: 9th, January 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, November 2019	resolution	Free Download (1 page)
AUD	Resignation of an auditor filed on: 19th, November 2019	auditors	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (100 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 11th, May 2018	accounts	Free Download (97 pages)
CH01	On 2018/04/18 director's details were changed filed on: 25th, April 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 21st, April 2017	accounts	Free Download (102 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 31st, August 2016	accounts	Free Download (94 pages)
SH08	Change of share class name or designation filed on: 9th, August 2016	capital	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, August 2016	resolution	Free Download (34 pages)
CH01	On 2016/07/19 director's details were changed filed on: 19th, July 2016	officers	Free Download (2 pages)
SH01	200.01 GBP is the capital in company's statement on 2016/07/07 filed on: 14th, July 2016	capital	Free Download (4 pages)
SH01	200.02 GBP is the capital in company's statement on 2016/07/07 filed on: 14th, July 2016	capital	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 12th, July 2016	resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, July 2016	resolution	Free Download (1 page)
AP01	New director appointment on 2016/07/08. filed on: 11th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/08. filed on: 8th, July 2016	officers	Free Download (2 pages)
TM01	2016/07/07 - the day director's appointment was terminated filed on: 8th, July 2016	officers	Free Download (1 page)
TM01	2016/07/08 - the day director's appointment was terminated filed on: 8th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/07/08. filed on: 8th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/08. filed on: 8th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/08. filed on: 8th, July 2016	officers	Free Download (2 pages)
TM01	2016/07/08 - the day director's appointment was terminated filed on: 8th, July 2016	officers	Free Download (1 page)
TM01	2016/07/07 - the day director's appointment was terminated filed on: 7th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/18 with full list of members filed on: 5th, October 2015	annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/07/01 filed on: 21st, August 2015	capital	Free Download (5 pages)
CH01	On 2015/08/19 director's details were changed filed on: 19th, August 2015	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, August 2015	capital	Free Download (2 pages)
TM01	2015/08/18 - the day director's appointment was terminated filed on: 18th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/18. filed on: 18th, August 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, July 2015	resolution	Free Download
AP01	New director appointment on 2015/07/02. filed on: 8th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/02. filed on: 8th, July 2015	officers	Free Download (2 pages)
TM01	2015/07/02 - the day director's appointment was terminated filed on: 8th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/02. filed on: 8th, July 2015	officers	Free Download (2 pages)
TM01	2015/07/02 - the day director's appointment was terminated filed on: 8th, July 2015	officers	Free Download (1 page)
TM01	2015/07/02 - the day director's appointment was terminated filed on: 8th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/02. filed on: 8th, July 2015	officers	Free Download (2 pages)
TM01	2015/07/02 - the day director's appointment was terminated filed on: 3rd, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/02. filed on: 2nd, July 2015	officers	Free Download (2 pages)
TM01	2015/07/02 - the day director's appointment was terminated filed on: 2nd, July 2015	officers	Free Download (1 page)
TM01	2015/07/02 - the day director's appointment was terminated filed on: 2nd, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/02. filed on: 2nd, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/02. filed on: 2nd, July 2015	officers	Free Download (2 pages)
TM01	2015/05/27 - the day director's appointment was terminated filed on: 27th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/27. filed on: 27th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/27. filed on: 27th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/27. filed on: 27th, May 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/05/27 filed on: 27th, May 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/05/27. New Address: Runcorn Site Hq South Parade P.O. Box 9 Runcorn Cheshire WA7 4JE. Previous address: Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG filed on: 27th, May 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, April 2015	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2014/09/30 to 2014/12/31 filed on: 27th, March 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/18 with full list of members filed on: 18th, September 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/18	capital
CERTNM	Company name changed spvc newco LIMITEDcertificate issued on 30/07/14 filed on: 30th, July 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 18th, September 2013	incorporation	Free Download (38 pages)

Ineos Inovyn Limited RUNCORN

Ineos Inovyn Limited Address / Contact

Company Information / Profile

Company staff

James A.

Anthony M.

Jenny M.

Arnaud V.

David C.

David H.

Geir T.

Paul D.

Alex H.

Julie T.

Filipe C.

Christopher T.

Michael M.

Vincent D.

Otto G.

Jonathan G.

Karim H.

Jean-Pierre L.

John R.

Jean-Michel M.

Filipe C.

Michael M.

Paul N.

Julie T.

Christopher T.

Jonathan G.

People with significant control

Company previous names

Company filings

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