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Name

Ineos Inovyn Limited
Address
Bankes Lane Office
Bankes Lane
Runcorn
WA7 4EL
VAT ID no VAT ID available
Company No. 08696245 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Inovyn Limited
  • Spvc Newco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ineos Quattro Financing Limited Status: Active Notified: 31/12/2020 Companies House Number: 09922303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ineos Group Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 06576861 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (11)

    Source: Companies House
    Allman, James William Runcorn, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 08/1977 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Bouckley, Nigel Martin Runcorn, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Daniels, Paul Mark Runcorn, United Kingdom Status: Active Notified: 08/07/2016 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horrocks, David James Runcorn, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 07/1959 Occupation: Manager Role: Director Country of Residence: Monaco Nationality: British
    Mckee, Jenny Ellen Runcorn, United Kingdom Status: Active Notified: 01/05/2022 Role: Secretary
    Tuft, Geir Runcorn, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Norwegian
    Valenduc, Arnaud Ghislain Brussels, Belgium Status: Active Notified: 01/03/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Luxembourger
    Clerk, David Hendrik De Brussels, Belgium Status: Ceased Notified: 04/01/2022 Ceased: 24/05/2024 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Ginns, Jonathan Frank Lyndhurst, United Kingdom Status: Ceased Notified: 18/09/2013 Ceased: 27/05/2015 Occupation: Legal Manager, Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hogan, Alex Po Box 9, Runcorn, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 09/10/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moorcroft, Anthony Runcorn, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 24/05/2024 Date of Birth: 05/1959 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Inovyn Finance Limited Status: Active Notified: 14/04/2021 Companies House Number: 07027513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •