Active
Company Information for INEOS FLUOR LIMITED
ANCHOR HOUSE 15-19 BRITTEN STREET, CHELSEA, LONDON, SW3 3TY,
|
Company Registration Number
04041123 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| INEOS FLUOR LIMITED | |||
| Legal Registered Office | |||
| ANCHOR HOUSE 15-19 BRITTEN STREET CHELSEA LONDON SW3 3TY Other companies in WA7 | |||
| |||
| Company Number | 04041123 | |
|---|---|---|
| Company ID Number | 04041123 | |
| Date formed | 2000-07-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 23/06/2016 | |
| Return next due | 21/07/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB760566029 |
| Last Datalog update: | 2025-11-05 15:58:38 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INEOS FLUOR DELAWARE LIMITED | RUNCORN SITE HQ SOUTH PARADE P.O. BOX 9 RUNCORN CHESHIRE WA7 4JE | Dissolved | Company formed on the 2000-11-28 | |
| INEOS FLUOR HOLDINGS LIMITED | ANCHOR HOUSE 15-19 BRITTEN STREET CHELSEA LONDON SW3 3TY | Active | Company formed on the 2000-08-09 | |
| INEOS FLUOR INTERNATIONAL LIMITED | C/O Interpath Limited 10 Fleet Place London EC4M 7RB | Liquidation | Company formed on the 2000-11-20 | |
| INEOS FLUOR PARTNERS LIMITED | RUNCORN SITE HQ SOUTH PARADE P.O. BOX 9 RUNCORN CHESHIRE WA7 4JE | Dissolved | Company formed on the 2000-11-28 | |
| INEOS FLUOR TRUSTEES LIMITED | Hawkslease Chapel Lane Lyndhurst HAMPSHIRE SO43 7FG | Active | Company formed on the 2001-02-05 | |
![]() |
INEOS FLUOR DELAWARE PARTNERSHIP | Delaware | Unknown | |
![]() |
INEOS FLUOR AMERICAS LLC | Michigan | UNKNOWN | |
![]() |
INEOS FLUOR AMERICAS LLC | New Jersey | Unknown | |
![]() |
Ineos Fluor Americas LLC | Maryland | Unknown | |
![]() |
INEOS FLUOR AMERICAS LLC | Mississippi | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN WRIGHT REY |
||
YASIN STANLEY ALI |
||
ANDREW BROWN |
||
JILL CHRISTINE DOLAN |
||
JONATHAN FRANK GINNS |
||
GRAEME WALLACE LEASK |
||
DEBRA SMEETON |
||
ANTHONY WHITE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN MAHER |
Director | ||
PAUL FREDERICK NICHOLS |
Company Secretary | ||
YASIN STANLEY ALI |
Company Secretary | ||
GARY STEPHEN CORSI |
Director | ||
MARTIN HOWARD STOKES |
Company Secretary | ||
MARTIN HOWARD STOKES |
Director | ||
HENRY DEANS |
Director | ||
PAUL CHRISTOPHER OVERMENT |
Director | ||
ROGER BELL |
Director | ||
PAULA BREDEN |
Company Secretary | ||
GARY JOHN HEMINGWAY |
Director | ||
DAVID PRICE |
Director | ||
DAVID JAMES MITCHELL SMITH |
Director | ||
LOUISE ANNE LOWE |
Company Secretary | ||
ROY HENRY FARAGHER |
Director | ||
THOMAS PATRICK CROTTY |
Director | ||
ROGER BELL |
Company Secretary | ||
DIRK GEKIERE |
Director | ||
STEPHEN JOHN BARNES |
Director | ||
JOHN REECE |
Director | ||
ANDREW CHRISTOPHER CURRIE |
Director | ||
ANDREW CHRISTOPHER CURRIE |
Director | ||
JOHN REECE |
Company Secretary | ||
JAMES ARTHUR RATCLIFFE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INEOS AUTOMOTIVE LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
| INEOS AUTOMOTIVE RESEARCH LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
| INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED | Director | 2016-08-08 | CURRENT | 2000-12-11 | Active | |
| INEOS EUROPEAN HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 2004-12-10 | Active | |
| INEOS HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2001-05-14 | Active | |
| INEOS GROUP INVESTMENTS LIMITED | Director | 2014-09-01 | CURRENT | 2008-04-25 | Liquidation | |
| INEOS TRUSTEES LIMITED | Director | 2012-01-31 | CURRENT | 1998-04-07 | Active | |
| INEOS SILICAS LIMITED | Director | 2012-01-31 | CURRENT | 1896-07-11 | Active | |
| INEOS PARAFORM HOLDINGS LIMITED | Director | 2015-09-18 | CURRENT | 2004-11-22 | Liquidation | |
| INEOS PARAFORM LIMITED | Director | 2015-09-18 | CURRENT | 2002-07-10 | Liquidation | |
| KEUPER GAS STORAGE LIMITED | Director | 2015-08-24 | CURRENT | 2014-01-17 | Active | |
| INEOS FLUOR HOLDINGS LIMITED | Director | 2015-08-24 | CURRENT | 2000-08-09 | Active | |
| INEOS FLUOR INTERNATIONAL LIMITED | Director | 2015-08-24 | CURRENT | 2000-11-20 | Liquidation | |
| INEOS STYRENICS UK LIMITED | Director | 2015-08-24 | CURRENT | 1983-12-22 | Liquidation | |
| INEOS COMPOUNDS AYCLIFFE LIMITED | Director | 2015-08-14 | CURRENT | 2013-08-15 | Active | |
| INEOS COMPOUNDS HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2013-08-14 | Active | |
| INEOS SOLVENTS ETHANOL LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
| INEOS COMPOUNDS UK LTD | Director | 2015-08-11 | CURRENT | 1990-06-21 | Active | |
| INEOS SOLVENTS UK LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
| INEOS ENTERPRISES GROUP LIMITED | Director | 2015-06-19 | CURRENT | 2003-03-05 | Active | |
| INEOS ENTERPRISES HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
| VALTRIS ADVANCED ORGANICS LIMITED | Director | 2014-10-22 | CURRENT | 2012-09-20 | Active | |
| INEOS SILICAS HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2000-06-12 | Active | |
| INEOS SILICAS LIMITED | Director | 2009-03-25 | CURRENT | 1896-07-11 | Active | |
| INEOS RACING LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
| INEOS ENERGY TRADING LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
| INEOS CANADA LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
| INEOS HEALTHCARE HOLDINGS LIMITED | Director | 2016-09-21 | CURRENT | 2009-07-17 | Active | |
| INEOS FILMS LIMITED | Director | 2016-03-10 | CURRENT | 2009-11-24 | Active | |
| INEOS QUATTRO FINANCING LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
| INEOS QUATTRO HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
| INEOS HEALTHCARE LIMITED | Director | 2015-11-12 | CURRENT | 2002-12-04 | Active | |
| INEOS UPSTREAM LIMITED | Director | 2015-11-12 | CURRENT | 2014-07-08 | Active | |
| HALICILLA LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
| FALKAR LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| INEOS INDUSTRIES PROPERTY LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
| INEOS US COMPANY LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2016-10-18 | |
| INEOS FINANCE COMPANY 3 LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| INEOS 2009B | Director | 2014-09-01 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
| INEOS VINYLS GROUP LIMITED | Director | 2014-09-01 | CURRENT | 2002-07-10 | Active | |
| INEOS 2009A LIMITED | Director | 2014-09-01 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
| SCREENCONDOR LIMITED | Director | 2014-09-01 | CURRENT | 2000-11-17 | Active | |
| INEOS MARKETING SUPPORT LIMITED | Director | 2014-09-01 | CURRENT | 2004-12-10 | Liquidation | |
| INEOS INDUSTRIES HOLDINGS LIMITED | Director | 2014-07-03 | CURRENT | 2009-07-09 | Active | |
| GO RUN FOR FUN VENTURES LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
| INEOS MANUFACTURING (HULL) LIMITED | Director | 2013-10-10 | CURRENT | 2008-01-22 | Active | |
| INEOS INDUSTRIES LIMITED | Director | 2013-03-28 | CURRENT | 2009-07-10 | Active | |
| INEOS SALES (UK) LIMITED | Director | 2013-02-07 | CURRENT | 2010-11-19 | Active | |
| INEOS PHENOL CHINA LIMITED | Director | 2012-04-27 | CURRENT | 2011-07-12 | Liquidation | |
| INEOS GROUP LIMITED | Director | 2012-04-12 | CURRENT | 1998-03-19 | Active | |
| INEOS GROUP HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2001-05-14 | Active | |
| INEOS 2010 LIMITED | Director | 2012-04-12 | CURRENT | 2008-04-25 | Active | |
| INEOS TENDERCO LIMITED | Director | 2012-04-12 | CURRENT | 2010-03-10 | Active | |
| INEOS HOLDINGS (INVESTMENTS) LIMITED | Director | 2012-04-12 | CURRENT | 2011-01-18 | Active | |
| INEOS TREASURY (UK) LIMITED | Director | 2012-04-12 | CURRENT | 2000-09-11 | Active | |
| INEOS OVERSEAS COMPANY I LIMITED | Director | 2012-02-16 | CURRENT | 2000-10-13 | Active | |
| INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED | Director | 2012-02-16 | CURRENT | 2000-12-11 | Active | |
| INEOS HOLDINGS INTERNATIONAL LIMITED | Director | 2012-02-16 | CURRENT | 2000-04-27 | Active | |
| INEOS FLUOR HOLDINGS LIMITED | Director | 2012-02-16 | CURRENT | 2000-08-09 | Active | |
| INEOS (MALTA) COMPANY | Director | 2012-02-16 | CURRENT | 2008-06-26 | Active | |
| INEOS FINANCE PLC | Director | 2012-02-16 | CURRENT | 2009-11-23 | Active | |
| INEOS OVERSEAS COMPANY II LIMITED | Director | 2012-02-16 | CURRENT | 2000-10-13 | Active | |
| INEOS CAPITAL LIMITED | Director | 2012-01-31 | CURRENT | 1999-10-01 | Active | |
| INEOS GROUP INVESTMENTS LIMITED | Director | 2011-06-27 | CURRENT | 2008-04-25 | Liquidation | |
| INEOS OXIDE LIMITED | Director | 2011-03-30 | CURRENT | 1998-04-06 | Active | |
| INEOS HOLDINGS LIMITED | Director | 2011-03-30 | CURRENT | 2001-05-14 | Active | |
| INEOS EUROPEAN HOLDINGS LIMITED | Director | 2011-03-30 | CURRENT | 2004-12-10 | Active | |
| INEOS INVESTMENTS INTERNATIONAL LIMITED | Director | 2011-03-30 | CURRENT | 2000-03-02 | Active | |
| INEOS SILICAS HOLDINGS LIMITED | Director | 2010-03-18 | CURRENT | 2000-06-12 | Active | |
| INEOS SILICAS LIMITED | Director | 2010-03-18 | CURRENT | 1896-07-11 | Active | |
| INEOS AUTOMOTIVE RESEARCH LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
| INEOS CALABRIAN HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
| INEOS AVIATION LIMITED | Director | 2017-03-01 | CURRENT | 1994-12-02 | Active | |
| INEOS CANADA LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
| INEOS HEALTHCARE HOLDINGS LIMITED | Director | 2016-09-21 | CURRENT | 2009-07-17 | Active | |
| INEOS FILMS LIMITED | Director | 2016-03-10 | CURRENT | 2009-11-24 | Active | |
| INEOS CHEMICALS FRANCE LIMITED | Director | 2016-03-10 | CURRENT | 2013-09-04 | Liquidation | |
| INEOS VINYLS GROUP LIMITED | Director | 2016-03-10 | CURRENT | 2002-07-10 | Active | |
| INEOS ACETYLS UK LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
| INEOS QUATTRO FINANCING LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
| INEOS QUATTRO HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
| INEOS HEALTHCARE LIMITED | Director | 2015-11-12 | CURRENT | 2002-12-04 | Active | |
| INEOS INDUSTRIES PROPERTY LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
| INEOS DERIVATIVES FRANCE LIMITED | Director | 2014-12-10 | CURRENT | 2008-08-15 | Active | |
| INEOS CHEMICALS FRANCE HOLDINGS LIMITED | Director | 2014-12-10 | CURRENT | 2013-09-04 | Active | |
| INEOS US COMPANY LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2016-10-18 | |
| INEOS FINANCE COMPANY 3 LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| SCREENCONDOR LIMITED | Director | 2014-09-01 | CURRENT | 2000-11-17 | Active | |
| INEOS CAPITAL LIMITED | Director | 2014-08-28 | CURRENT | 1999-10-01 | Active | |
| INEOS FINANCE COMPANY 1 | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
| INEOS FINANCE COMPANY 2 | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
| INEOS ENTERPRISES GROUP LIMITED | Director | 2012-04-10 | CURRENT | 2003-03-05 | Active | |
| INEOS OXIDE LIMITED | Director | 2012-04-02 | CURRENT | 1998-04-06 | Active | |
| INEOS NITRILES (UK) LIMITED | Director | 2012-04-02 | CURRENT | 2007-05-04 | Active | |
| INEOS MANUFACTURING (HULL) LIMITED | Director | 2011-11-16 | CURRENT | 2008-01-22 | Active | |
| INEOS FLUOR HOLDINGS LIMITED | Director | 2011-11-16 | CURRENT | 2000-08-09 | Active | |
| INEOS FLUOR INTERNATIONAL LIMITED | Director | 2011-11-16 | CURRENT | 2000-11-20 | Liquidation | |
| INEOS COMPOUNDS UK LTD | Director | 2011-11-04 | CURRENT | 1990-06-21 | Active | |
| INEOS SALES (UK) LIMITED | Director | 2011-07-21 | CURRENT | 2010-11-19 | Active | |
| INEOS MARKETING SUPPORT LIMITED | Director | 2011-07-21 | CURRENT | 2004-12-10 | Liquidation | |
| INEOS PHENOL CHINA LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Liquidation | |
| INEOS BIO REFINERY (SEAL SANDS) LIMITED | Director | 2011-05-27 | CURRENT | 2009-04-27 | Dissolved 2016-03-15 | |
| INEOS BIO RESOURCES LIMITED | Director | 2011-05-27 | CURRENT | 2009-04-28 | Dissolved 2017-08-29 | |
| INEOS BIO LIMITED | Director | 2011-05-27 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
| INEOS BIO HOLDINGS LIMITED | Director | 2011-05-27 | CURRENT | 2009-07-17 | Active - Proposal to Strike off | |
| INEOS PROPERTIES LIMITED | Director | 2011-02-02 | CURRENT | 2006-05-05 | Active | |
| INEOS TRUSTEES LIMITED | Director | 2011-01-26 | CURRENT | 1998-04-07 | Active | |
| INEOS HOLDINGS (INVESTMENTS) LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| INEOS U.K. FINANCE COMPANY LIMITED | Director | 2010-11-10 | CURRENT | 2000-11-06 | Liquidation | |
| INEOS 2009B | Director | 2010-11-10 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
| INEOS 2009A LIMITED | Director | 2010-11-10 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
| INEOS U.S. FINANCE COMPANY LIMITED | Director | 2010-11-10 | CURRENT | 2000-11-06 | Liquidation | |
| INEOS INDUSTRIES LIMITED | Director | 2010-09-21 | CURRENT | 2009-07-10 | Active | |
| INEOS FINANCE PLC | Director | 2010-04-22 | CURRENT | 2009-11-23 | Active | |
| INEOS GROUP INVESTMENTS LIMITED | Director | 2010-04-07 | CURRENT | 2008-04-25 | Liquidation | |
| INEOS GROUP LIMITED | Director | 2010-04-07 | CURRENT | 1998-03-19 | Active | |
| INEOS GROUP HOLDINGS LIMITED | Director | 2010-04-07 | CURRENT | 2001-05-14 | Active | |
| INEOS 2010 LIMITED | Director | 2010-04-07 | CURRENT | 2008-04-25 | Active | |
| INEOS INDUSTRIES HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 2009-07-09 | Active | |
| INEOS TENDERCO LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| INEOS TREASURY (UK) LIMITED | Director | 2009-11-16 | CURRENT | 2000-09-11 | Active | |
| INEOS FINANCE COMPANY | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
| INEOS SILICAS HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2000-06-12 | Active | |
| INEOS SILICAS LIMITED | Director | 2008-07-01 | CURRENT | 1896-07-11 | Active | |
| INEOS (MALTA) COMPANY | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
| INEOS HOLDINGS INTERNATIONAL LIMITED | Director | 2007-07-24 | CURRENT | 2000-04-27 | Active | |
| INEOS ABS (UK) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
| INEOS INVESTMENTS INTERNATIONAL LIMITED | Director | 2007-02-23 | CURRENT | 2000-03-02 | Active | |
| INEOS NOMINEE LIMITED | Director | 2006-09-15 | CURRENT | 2004-12-10 | Liquidation | |
| INEOS EUROPEAN HOLDINGS LIMITED | Director | 2006-05-08 | CURRENT | 2004-12-10 | Active | |
| INEOS PARAFORM HOLDINGS LIMITED | Director | 2004-11-22 | CURRENT | 2004-11-22 | Liquidation | |
| INEOS PARAFORM LIMITED | Director | 2004-01-30 | CURRENT | 2002-07-10 | Liquidation | |
| INEOS US DSS LIMITED | Director | 2003-12-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
| INEOS OVERSEAS COMPANY I LIMITED | Director | 2003-07-08 | CURRENT | 2000-10-13 | Active | |
| INEOS OVERSEAS COMPANY II LIMITED | Director | 2003-07-08 | CURRENT | 2000-10-13 | Active | |
| INEOS HOLDINGS LIMITED | Director | 2003-02-13 | CURRENT | 2001-05-14 | Active | |
| INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED | Director | 2002-06-05 | CURRENT | 2000-12-11 | Active | |
| INEOS CANADA LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
| INEOS FILMS LIMITED | Director | 2016-03-10 | CURRENT | 2009-11-24 | Active | |
| INEOS INDUSTRIES PROPERTY LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
| INEOS DERIVATIVES FRANCE LIMITED | Director | 2014-12-10 | CURRENT | 2008-08-15 | Active | |
| INEOS CHEMICALS FRANCE HOLDINGS LIMITED | Director | 2014-12-10 | CURRENT | 2013-09-04 | Active | |
| INEOS US COMPANY LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2016-10-18 | |
| INEOS FINANCE COMPANY 3 LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| INEOS FINANCE COMPANY 1 | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
| INEOS FINANCE COMPANY 2 | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
| INEOS NITRILES ASIA INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Liquidation | |
| INEOS COMPOUNDS UK LTD | Director | 2012-04-10 | CURRENT | 1990-06-21 | Active | |
| INEOS BIO REFINERY (SEAL SANDS) LIMITED | Director | 2011-05-27 | CURRENT | 2009-04-27 | Dissolved 2016-03-15 | |
| INEOS BIO RESOURCES LIMITED | Director | 2011-05-27 | CURRENT | 2009-04-28 | Dissolved 2017-08-29 | |
| INEOS BIO LIMITED | Director | 2011-05-27 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
| INEOS BIO HOLDINGS LIMITED | Director | 2011-05-27 | CURRENT | 2009-07-17 | Active - Proposal to Strike off | |
| INEOS US DSS LIMITED | Director | 2010-11-10 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
| INEOS NOMINEE LIMITED | Director | 2010-11-10 | CURRENT | 2004-12-10 | Liquidation | |
| INEOS TENDERCO LIMITED | Director | 2010-11-10 | CURRENT | 2010-03-10 | Active | |
| INEOS HOLDINGS INTERNATIONAL LIMITED | Director | 2010-09-30 | CURRENT | 2000-04-27 | Active | |
| INEOS SILICAS LIMITED | Director | 2009-03-25 | CURRENT | 1896-07-11 | Active | |
| INEOS FINANCE COMPANY | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
| INEOS (MALTA) COMPANY | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
| INEOS INVESTMENTS INTERNATIONAL LIMITED | Director | 2007-02-23 | CURRENT | 2000-03-02 | Active | |
| INEOS MELAMINES HOLDINGS UK LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Liquidation | |
| INEOS ENTERPRISES HOLDINGS FINCO II LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
| INEOS ENTERPRISES HOLDINGS FINCO LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Liquidation | |
| INEOS CALABRIAN CANADA HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
| INEOS CALABRIAN HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
| INEOS ENTERPRISES HOLDINGS NEWCO LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
| INEOS PARAFORM HOLDINGS LIMITED | Director | 2015-09-18 | CURRENT | 2004-11-22 | Liquidation | |
| INEOS PARAFORM LIMITED | Director | 2015-09-18 | CURRENT | 2002-07-10 | Liquidation | |
| COMPOUNDS SWINDON LIMITED | Director | 2015-08-13 | CURRENT | 2013-11-13 | Dissolved 2018-02-20 | |
| INEOS SOLVENTS ETHANOL LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
| INEOS SOLVENTS UK LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
| INEOS ENTERPRISES HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
| KEUPER GAS STORAGE LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
| INEOS COMPOUNDS AYCLIFFE LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
| INEOS COMPOUNDS HOLDINGS LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
| INEOS STYRENICS UK LIMITED | Director | 2013-03-11 | CURRENT | 1983-12-22 | Liquidation | |
| VALTRIS ADVANCED ORGANICS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
| INEOS FLUOR PARTNERS LIMITED | Director | 2012-04-10 | CURRENT | 2000-11-28 | Dissolved 2016-10-01 | |
| INEOS FLUOR DELAWARE LIMITED | Director | 2012-04-10 | CURRENT | 2000-11-28 | Dissolved 2016-10-01 | |
| INEOS FLUOR HOLDINGS LIMITED | Director | 2012-04-10 | CURRENT | 2000-08-09 | Active | |
| INEOS FLUOR INTERNATIONAL LIMITED | Director | 2012-04-10 | CURRENT | 2000-11-20 | Liquidation | |
| INEOS ENTERPRISES NEWCO 1 LIMITED | Director | 2011-11-04 | CURRENT | 2003-07-25 | Dissolved 2016-10-01 | |
| INEOS ENTERPRISES II LIMITED | Director | 2011-11-04 | CURRENT | 2000-04-05 | Dissolved 2016-10-01 | |
| INEOS COMPOUNDS UK LTD | Director | 2011-11-04 | CURRENT | 1990-06-21 | Active | |
| INEOS ENTERPRISES GROUP LIMITED | Director | 2011-11-04 | CURRENT | 2003-03-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 040411230023 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 040411230022 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 040411230019 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 040411230020 | ||
| Director's details changed for Mr. Graeme Wallace Leask on 2023-08-31 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
| Termination of appointment of Paul Maddison on 2023-04-14 | ||
| Appointment of Miss Hayley Martin as company secretary on 2023-04-14 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 040411230018 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 040411230017 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 040411230017 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040411230017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX HOGAN | |
| AP01 | DIRECTOR APPOINTED MR JOHN ALLAN NICOLSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CH01 | Director's details changed for Mr Andrew Brown on 2022-02-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
| PSC05 | Change of details for Ineos Fluor Holdings Limited as a person with significant control on 2022-02-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom | |
| APPOINTMENT TERMINATED, DIRECTOR YASIN STANLEY ALI | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YASIN STANLEY ALI | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040411230016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040411230015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE | |
| AP01 | DIRECTOR APPOINTED MR ALEX HOGAN | |
| TM02 | Termination of appointment of David John Wright Rey on 2020-03-31 | |
| AP03 | Appointment of Paul Maddison as company secretary on 2020-03-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/20 FROM Runcorn Site Hq South Parade P.O. Box 9 Runcorn Cheshire WA7 4JE | |
| PSC05 | Change of details for Ineos Fluor Holdings Limited as a person with significant control on 2020-03-23 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040411230014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040411230013 | |
| LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 39100001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040411230012 | |
| LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 39100001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040411230011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Mr. Andrew Brown on 2016-06-15 | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 39100001 | |
| AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR. ANDREW BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MAHER | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 39100001 | |
| AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040411230010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040411230009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040411230008 | |
| TM02 | Termination of appointment of Paul Frederick Nichols on 2014-09-18 | |
| AP03 | Appointment of David John Wright Rey as company secretary on 2014-09-18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 39100001 | |
| AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040411230007 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. YASIN STANLEY ALI / 01/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/03/2013 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 26/07/12 FULL LIST | |
| RES13 | APPOINT AUDITORS DIR POWERS 550 11/06/2012 | |
| RES01 | ADOPT ARTICLES 11/06/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI | |
| AP03 | SECRETARY APPOINTED PAUL FREDERICK NICHOLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CORSI | |
| AP01 | DIRECTOR APPOINTED ANTHONY WHITE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AP01 | DIRECTOR APPOINTED JONATHAN FRANK GINNS | |
| AP01 | DIRECTOR APPOINTED MR. YASIN STANLEY ALI | |
| AP03 | SECRETARY APPOINTED MR. YASIN STANLEY ALI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN STOKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STOKES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MAHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY DEANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OVERMENT | |
| AR01 | 26/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR JILL CHRISTINE DOLAN | |
| AP01 | DIRECTOR APPOINTED MRS DEBRA SMEETON | |
| AP01 | DIRECTOR APPOINTED MR GRAEME LEASK | |
| AP01 | DIRECTOR APPOINTED MR MARTIN HOWARD STOKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY FARAGHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BELL | |
| AR01 | 26/07/10 FULL LIST | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BELL / 01/04/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER OVERMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM THE HEATH RUNCORN CHESHIRE WA7 4QF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN HEMINGWAY. | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA BREDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE | |
| AP03 | SECRETARY APPOINTED MR MARTIN HOWARD STOKES | |
| AP01 | DIRECTOR APPOINTED DR HENRY DEANS | |
| AP01 | DIRECTOR APPOINTED MR GARY STEPHEN CORSI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN HEMINGWAY / 16/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MITCHELL SMITH / 16/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BELL / 16/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULA BREDEN / 16/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRICE / 16/10/2009 | |
| 363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 23 |
|---|---|
| Mortgages/Charges outstanding | 21 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC (AS SECURITY AGENT) | |
| DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC (AS SECURITY AGENT) | |
| DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC (AS SECURITY AGENT) | |
| DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | BARCLAYS BANK PLC AS SECURITY AGENT (THE "SECURITY AGENT") | |
| DEBENTURE BETWEEN INEOS HOLDINGS LIMITED (THE "PRINCIPAL OBLIGOR") AND OTHER COMPANIES AND BARCLAYS BANK PLC THE SECURITY AGENT (THE "DEBENTURE") | Satisfied | BARCLAYS BANK PLC (THE "SECURITY AGENT") | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
INEOS FLUOR LIMITED owns 1 domain names.
ineosfluor.com
The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as INEOS FLUOR LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 40159000 | Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts) | ||
![]() | 84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | ||
![]() | 84179000 | Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s. | ||
![]() | 84833032 | Bearing housings for machinery, for ball or roller bearings | ||
![]() | 29033990 | Fluorides "fluorinated derivatives" and iodides "iodinated derivatives" of acyclic hydrocarbons | ||
![]() | 29033990 | Fluorides "fluorinated derivatives" and iodides "iodinated derivatives" of acyclic hydrocarbons | ||
![]() | 29033990 | Fluorides "fluorinated derivatives" and iodides "iodinated derivatives" of acyclic hydrocarbons | ||
![]() | 84814010 | Safety or relief valves of cast iron or steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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