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Home > England & Wales Companies > INEOS RUNCORN (TPS) HOLDINGS LIMITED
Company Information for

INEOS RUNCORN (TPS) HOLDINGS LIMITED

BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, WA7 4EL,
Company Registration Number
06574947
Private Limited Company
Active

Company Overview

About Ineos Runcorn (tps) Holdings Ltd
INEOS RUNCORN (TPS) HOLDINGS LIMITED was founded on 2008-04-23 and has its registered office in Runcorn. The organisation's status is listed as "Active". Ineos Runcorn (tps) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INEOS RUNCORN (TPS) HOLDINGS LIMITED
 
Legal Registered Office
BANKES LANE OFFICE
BANKES LANE
RUNCORN
CHESHIRE
WA7 4EL
Other companies in WA7
 
Filing Information
Company Number 06574947
Company ID Number 06574947
Date formed 2008-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB927257603  
Last Datalog update: 2024-03-06 05:59:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INEOS RUNCORN (TPS) HOLDINGS LIMITED
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Company Officers of INEOS RUNCORN (TPS) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL FREDERICK NICHOLS
 Company Secretary 2008-04-23
WOUTER BLEUKX
 Director 2017-11-16
MICHAEL JOHN MAHER
 Director 2015-04-14
ANDREW STEPHEN PEARSON
 Director 2018-04-30
ELLIOT ARTHUR JAMES REES
 Director 2016-12-01
PAUL MICHAEL RINGHAM
 Director 2015-06-25
FRANCIS ROURKE
 Director 2018-06-20
JULIE DAWN TAYLORSON
 Director 2015-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
HIONG LEONG TAN
 Director 2015-04-14 2018-06-20
JAMES HEATH
 Director 2014-04-14 2018-04-30
ANDREW STEPHEN PEARSON
 Director 2014-04-14 2018-04-30
STUART MICHAEL COLLINGS
 Director 2015-12-18 2017-11-16
LOUISE JAQUELINE CALVIOU
 Director 2015-04-14 2015-12-18
ANDREW MICHAEL DAVID KIRKMAN
 Director 2015-06-25 2015-10-02
ALAN DOUGLAS CUMMING
 Director 2013-03-05 2015-06-25
ANDREW MICHAEL DAVID KIRKMAN
 Director 2013-05-17 2015-06-25
LOUISE JAQUELINE CALVIOU
 Director 2013-09-24 2015-04-14
GHISLAIN GEORGES JOSE DECADT
 Director 2011-01-01 2015-04-14
MICHAEL JOHN MAHER
 Director 2008-04-23 2015-04-14
KEITH METCALFE
 Director 2013-05-24 2015-04-14
JAMES HEATH
 Director 2013-12-18 2014-04-14
ANDREW STEPHEN PEARSON
 Director 2012-05-01 2014-04-14
ANDREW STEPHEN ANNESLEY VACHELL
 Director 2013-07-04 2013-12-18
LIV CECILIE BIRKELAND
 Director 2013-05-24 2013-09-24
LIV CECILIE BIRKELAND
 Director 2010-09-07 2013-05-24
CHRISTOPHER EDWARD TANE
 Director 2008-04-23 2013-05-24
MICHAEL HELLINGS
 Director 2012-05-23 2013-03-05
JOHANNES PETRUS HEEMELAAR
 Director 2012-05-01 2012-07-11
CHRISTOPHER JOHN COOKE
 Director 2011-12-06 2012-05-23
ANDREW KEITH HARMER
 Director 2008-04-23 2012-05-01
JOHANNES PETRUS HEEMELAAR
 Director 2009-05-26 2012-05-01
CHRISTOPHER JOHN COOKE
 Director 2011-09-16 2011-12-06
BARRIE SIDNEY HURLEY
 Director 2008-04-23 2011-12-06
OTTO SCHNURR
 Director 2008-04-23 2011-01-01
JAMES ALLMAN
 Director 2009-05-18 2010-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FREDERICK NICHOLS INOVYN GROUP TREASURY LIMITED Company Secretary 2008-06-04 CURRENT 2007-03-23 Active
PAUL FREDERICK NICHOLS INEOS RUNCORN (TPS) LIMITED Company Secretary 2008-04-24 CURRENT 2008-04-24 Active
PAUL FREDERICK NICHOLS EVC PENSION TRUSTEES LIMITED Company Secretary 2006-02-09 CURRENT 1996-09-23 Active
PAUL FREDERICK NICHOLS INEOS VINYLS (II) LIMITED Company Secretary 2006-02-03 CURRENT 2001-06-26 Dissolved 2016-10-01
PAUL FREDERICK NICHOLS INEOS VINYLS INVESTMENTS LIMITED Company Secretary 2006-02-03 CURRENT 2000-12-29 Dissolved 2016-10-01
PAUL FREDERICK NICHOLS INEOS VINYLS HOLDINGS LIMITED Company Secretary 2006-02-03 CURRENT 2001-01-19 Active
PAUL FREDERICK NICHOLS HAWKSLEASE FINANCE COMPANY LIMITED Company Secretary 2006-02-03 CURRENT 2002-01-24 Active
PAUL FREDERICK NICHOLS INEOS CHLOR TRUSTEES LIMITED Company Secretary 2005-12-21 CURRENT 2001-02-05 Active
PAUL FREDERICK NICHOLS INEOS INDUSTRIAL INVESTMENTS LIMITED Company Secretary 2005-10-31 CURRENT 2002-11-12 Dissolved 2016-10-01
PAUL FREDERICK NICHOLS INOVYN SALES INTERNATIONAL LIMITED Company Secretary 2005-10-10 CURRENT 2000-02-28 Liquidation
PAUL FREDERICK NICHOLS INOVYN CHLORVINYLS LIMITED Company Secretary 2005-10-10 CURRENT 2000-09-11 Active
PAUL FREDERICK NICHOLS INEOS PROCUREMENT LIMITED Company Secretary 2005-10-10 CURRENT 2002-11-13 Liquidation
PAUL FREDERICK NICHOLS INOVYN NEWCO 2 LIMITED Company Secretary 2005-10-10 CURRENT 2003-05-21 Active
PAUL FREDERICK NICHOLS INOVYN ENERGY LIMITED Company Secretary 2005-10-10 CURRENT 1986-11-20 Active
PAUL FREDERICK NICHOLS INEOS VINYLS FINANCE LIMITED Company Secretary 2005-10-01 CURRENT 2003-10-06 Dissolved 2016-10-01
PAUL FREDERICK NICHOLS INEOS VINYLS UK LTD Company Secretary 2005-09-29 CURRENT 1955-04-13 Liquidation
PAUL FREDERICK NICHOLS INEOS VINYLS LIMITED Company Secretary 2005-09-29 CURRENT 2005-03-30 Active
PAUL FREDERICK NICHOLS INOVYN ENTERPRISES LIMITED Company Secretary 2005-09-27 CURRENT 2003-01-29 Active
WOUTER BLEUKX INEOS RUNCORN (TPS) LIMITED Director 2017-11-16 CURRENT 2008-04-24 Active
MICHAEL JOHN MAHER INEOS TECHNOLOGIES (HOLDINGS) LIMITED Director 2017-02-16 CURRENT 2008-10-06 Active
MICHAEL JOHN MAHER INEOS TECHNOLOGIES (VINYLS) LIMITED Director 2017-02-16 CURRENT 2009-11-24 Active
MICHAEL JOHN MAHER INOVYN EUROPE LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
MICHAEL JOHN MAHER INEOS INOVYN LIMITED Director 2016-07-08 CURRENT 2013-09-18 Active
MICHAEL JOHN MAHER INOVYN HOLDINGS LIMITED Director 2016-05-28 CURRENT 2016-05-28 Liquidation
MICHAEL JOHN MAHER KERLING NEWCO 2 LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
MICHAEL JOHN MAHER KERLING NEWCO 1 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
MICHAEL JOHN MAHER INEOS RUNCORN (TPS) LIMITED Director 2015-04-14 CURRENT 2008-04-24 Active
MICHAEL JOHN MAHER INOVYN SERVICES LIMITED Director 2013-03-26 CURRENT 2003-06-12 Active
MICHAEL JOHN MAHER INOVYN ENTERPRISES LIMITED Director 2011-11-04 CURRENT 2003-01-29 Active
MICHAEL JOHN MAHER INOVYN FINANCE LIMITED Director 2009-11-26 CURRENT 2009-09-23 Active
MICHAEL JOHN MAHER INOVYN CHLORVINYLS HOLDINGS LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
MICHAEL JOHN MAHER INOVYN NEWTON AYCLIFFE LIMITED Director 2009-09-08 CURRENT 1982-04-26 Active
MICHAEL JOHN MAHER INOVYN GROUP TREASURY LIMITED Director 2008-06-04 CURRENT 2007-03-23 Active
MICHAEL JOHN MAHER VINYLS ITALIA LIMITED Director 2006-07-20 CURRENT 2006-07-10 Active
MICHAEL JOHN MAHER INEOS VINYLS UK LTD Director 2006-02-13 CURRENT 1955-04-13 Liquidation
MICHAEL JOHN MAHER INEOS VINYLS LIMITED Director 2006-02-13 CURRENT 2005-03-30 Active
MICHAEL JOHN MAHER INOVYN SALES INTERNATIONAL LIMITED Director 2006-02-03 CURRENT 2000-02-28 Liquidation
MICHAEL JOHN MAHER INOVYN CHLORVINYLS LIMITED Director 2006-02-03 CURRENT 2000-09-11 Active
MICHAEL JOHN MAHER INEOS VINYLS HOLDINGS LIMITED Director 2006-02-03 CURRENT 2001-01-19 Active
MICHAEL JOHN MAHER HAWKSLEASE FINANCE COMPANY LIMITED Director 2006-02-03 CURRENT 2002-01-24 Active
MICHAEL JOHN MAHER INEOS PROCUREMENT LIMITED Director 2006-02-03 CURRENT 2002-11-13 Liquidation
MICHAEL JOHN MAHER INOVYN NEWCO 2 LIMITED Director 2006-02-03 CURRENT 2003-05-21 Active
MICHAEL JOHN MAHER INOVYN ENERGY LIMITED Director 2006-02-03 CURRENT 1986-11-20 Active
ANDREW STEPHEN PEARSON COUNTYROUTE (A130) PLC. Director 2018-07-03 CURRENT 1999-09-28 Active
ANDREW STEPHEN PEARSON COUNTYROUTE LIMITED Director 2018-07-03 CURRENT 1998-12-08 Active
ANDREW STEPHEN PEARSON INEOS RUNCORN (TPS) LIMITED Director 2018-04-30 CURRENT 2008-04-24 Active
ANDREW STEPHEN PEARSON FORUM CAMBRIDGE HOLDCO LIMITED Director 2016-08-30 CURRENT 2014-11-28 Dissolved 2017-12-19
ANDREW STEPHEN PEARSON JOHN LAING CAMBRIDGE LIMITED Director 2016-08-30 CURRENT 2013-07-03 Active - Proposal to Strike off
ANDREW STEPHEN PEARSON ALDER HEY HOLDCO 1 LIMITED Director 2015-07-22 CURRENT 2013-02-05 Active
ANDREW STEPHEN PEARSON ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED Director 2015-07-22 CURRENT 2013-02-06 Active
ANDREW STEPHEN PEARSON ALDER HEY HOLDCO 3 LIMITED Director 2015-07-22 CURRENT 2013-02-20 Active
ANDREW STEPHEN PEARSON ALDER HEY HOLDCO 2 LIMITED Director 2015-07-22 CURRENT 2013-02-04 Active
ANDREW STEPHEN PEARSON CROYDON PSDH HOLDCO LIMITED Director 2013-08-16 CURRENT 2009-12-07 Liquidation
ANDREW STEPHEN PEARSON CROYDON PSDH HOLDCO 2 LIMITED Director 2013-08-16 CURRENT 2010-03-04 Liquidation
ANDREW STEPHEN PEARSON JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED Director 2013-08-16 CURRENT 2008-09-29 Dissolved 2018-05-27
ANDREW STEPHEN PEARSON CCURV (NOMINEE) LIMITED Director 2013-08-16 CURRENT 2008-10-24 Dissolved 2018-06-09
ANDREW STEPHEN PEARSON JOHN LAING PROJECTS & DEVELOPMENTS LIMITED Director 2013-02-08 CURRENT 2002-04-19 Active
ANDREW STEPHEN PEARSON JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED Director 2013-02-08 CURRENT 2001-07-16 Active
ANDREW STEPHEN PEARSON SERVICES SUPPORT (SURREY) HOLDINGS LIMITED Director 2013-01-11 CURRENT 2004-05-06 Active - Proposal to Strike off
ANDREW STEPHEN PEARSON SERVICES SUPPORT (SURREY) LIMITED Director 2013-01-11 CURRENT 2004-05-05 Active - Proposal to Strike off
ANDREW STEPHEN PEARSON RAIL INVESTMENTS (GREAT WESTERN) LIMITED Director 2012-07-26 CURRENT 2012-01-19 Active - Proposal to Strike off
ANDREW STEPHEN PEARSON SEVERN RIVER CROSSING PLC Director 2012-03-29 CURRENT 1989-05-04 Liquidation
ANDREW STEPHEN PEARSON JOHN LAING PENSION PLAN TRUSTEES LIMITED Director 2010-10-01 CURRENT 1977-07-15 Active
ANDREW STEPHEN PEARSON CITY GREENWICH LEWISHAM RAIL LINK PLC Director 2005-06-14 CURRENT 1996-03-07 Liquidation
ELLIOT ARTHUR JAMES REES INEOS RUNCORN (TPS) LIMITED Director 2016-12-01 CURRENT 2008-04-24 Active
ELLIOT ARTHUR JAMES REES VIRIDOR CLYDE VALLEY LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
ELLIOT ARTHUR JAMES REES PEARSONS GROUP HOLDINGS LIMITED Director 2015-07-31 CURRENT 2002-07-05 Active
ELLIOT ARTHUR JAMES REES VIRIDOR SOUTH LANARKSHIRE LIMITED Director 2015-07-31 CURRENT 2011-06-08 Active - Proposal to Strike off
ELLIOT ARTHUR JAMES REES DRAGON WASTE LIMITED Director 2015-07-31 CURRENT 1992-09-30 Active
ELLIOT ARTHUR JAMES REES HODGEJOY RECYCLING LIMITED Director 2015-07-31 CURRENT 1995-05-11 Active - Proposal to Strike off
ELLIOT ARTHUR JAMES REES BASECALL LIMITED Director 2015-07-31 CURRENT 2002-02-20 Active
ELLIOT ARTHUR JAMES REES CORBY SKIP HIRE LIMITED Director 2015-07-31 CURRENT 2006-06-20 Active - Proposal to Strike off
ELLIOT ARTHUR JAMES REES VIRIDOR EFW (RUNCORN) LIMITED Director 2015-07-31 CURRENT 2009-03-31 Active
ELLIOT ARTHUR JAMES REES VALENCIA WASTE KENT LIMITED Director 2015-07-31 CURRENT 1992-09-28 Active
ELLIOT ARTHUR JAMES REES VALENCIA WASTE (THAMES) LIMITED Director 2015-07-31 CURRENT 1994-11-15 Active
ELLIOT ARTHUR JAMES REES VALENCIA (ERITH) LIMITED Director 2015-07-31 CURRENT 1995-11-27 Active
ELLIOT ARTHUR JAMES REES THAMES INCINERATION AND RECYCLING LIMITED Director 2015-07-31 CURRENT 1996-02-19 Active - Proposal to Strike off
ELLIOT ARTHUR JAMES REES VIRIDOR WASTE (WASTENOT RECYCLING) LIMITED Director 2015-07-31 CURRENT 1996-05-13 Active - Proposal to Strike off
ELLIOT ARTHUR JAMES REES BIFFA (CORBY) LIMITED Director 2015-07-31 CURRENT 1996-06-26 Active
ELLIOT ARTHUR JAMES REES VALENCIA WASTE (LANDFILL RESTORATION) LIMITED Director 2015-07-31 CURRENT 1997-07-29 Active
ELLIOT ARTHUR JAMES REES VIRIDOR RESOURCE MANAGEMENT LIMITED Director 2015-07-31 CURRENT 1998-10-13 Active
ELLIOT ARTHUR JAMES REES VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED Director 2015-07-31 CURRENT 1999-05-06 Active
ELLIOT ARTHUR JAMES REES VIRIDOR (MARTOCK) LIMITED Director 2015-07-31 CURRENT 2000-08-03 Active - Proposal to Strike off
ELLIOT ARTHUR JAMES REES THAMES TANKERING SERVICES LIMITED Director 2015-07-31 CURRENT 2001-07-26 Active - Proposal to Strike off
ELLIOT ARTHUR JAMES REES BIFFA (WEST SUSSEX) RECYCLING LIMITED Director 2015-07-31 CURRENT 2003-10-21 Active
ELLIOT ARTHUR JAMES REES VIRIDOR WASTE (ATHERTON) HOLDINGS LIMITED Director 2015-07-31 CURRENT 2005-04-01 Active
ELLIOT ARTHUR JAMES REES SHORE RECYCLING (OZONE) LIMITED Director 2015-07-31 CURRENT 2005-06-06 Active - Proposal to Strike off
ELLIOT ARTHUR JAMES REES VIRIDOR RESOURCE TRANSPORT LIMITED Director 2015-07-31 CURRENT 2006-03-02 Active - Proposal to Strike off
ELLIOT ARTHUR JAMES REES OAKLEY SKIP HIRE LIMITED Director 2015-07-31 CURRENT 2006-06-20 Active - Proposal to Strike off
ELLIOT ARTHUR JAMES REES OAKLEY RECYCLING LIMITED Director 2015-07-31 CURRENT 2006-06-19 Active - Proposal to Strike off
ELLIOT ARTHUR JAMES REES VALENCIA (LANCASHIRE) LIMITED Director 2015-07-31 CURRENT 2006-09-13 Active
ELLIOT ARTHUR JAMES REES VIRIDOR WASTE (ADAPT) LIMITED Director 2015-07-31 CURRENT 2006-11-20 Active - Proposal to Strike off
ELLIOT ARTHUR JAMES REES VIRIDOR (COMMUNITY RECYCLING MKH) LIMITED Director 2015-07-31 CURRENT 2008-11-25 Active - Proposal to Strike off
ELLIOT ARTHUR JAMES REES VIRIDOR (CHESHIRE) LIMITED Director 2015-07-31 CURRENT 2010-08-05 Active - Proposal to Strike off
ELLIOT ARTHUR JAMES REES VIRIDOR OXFORDSHIRE LIMITED Director 2015-07-31 CURRENT 2010-08-12 Active
ELLIOT ARTHUR JAMES REES VIRIDOR NEW ENGLAND (EFW) LIMITED Director 2015-07-31 CURRENT 2010-10-27 Active - Proposal to Strike off
ELLIOT ARTHUR JAMES REES VIRIDOR TRIDENT PARK LIMITED Director 2015-07-31 CURRENT 2012-03-06 Active
ELLIOT ARTHUR JAMES REES VIRIDOR SOUTH LONDON LIMITED Director 2015-07-31 CURRENT 2012-06-15 Active
ELLIOT ARTHUR JAMES REES VIRIDOR PETERBOROUGH LIMITED Director 2015-07-31 CURRENT 2012-10-16 Active
ELLIOT ARTHUR JAMES REES VIRIDOR ENVIROSCOT LIMITED Director 2015-07-31 CURRENT 1998-02-12 Active
ELLIOT ARTHUR JAMES REES VWM (SCOTLAND) LIMITED Director 2015-07-31 CURRENT 1998-08-10 Active - Proposal to Strike off
ELLIOT ARTHUR JAMES REES VALENCIA ELECTRICAL RECYCLING LIMITED Director 2015-07-31 CURRENT 2002-03-28 Active
ELLIOT ARTHUR JAMES REES VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED Director 2015-07-31 CURRENT 2004-07-26 Active
ELLIOT ARTHUR JAMES REES VIRIDOR (GLASGOW) LIMITED Director 2015-07-31 CURRENT 2011-08-03 Active
PAUL MICHAEL RINGHAM LAKESIDE ENERGY FROM WASTE LIMITED Director 2018-04-10 CURRENT 1999-10-19 Active
PAUL MICHAEL RINGHAM LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED Director 2018-04-10 CURRENT 2005-10-31 Active
PAUL MICHAEL RINGHAM SOUTH STAFFORDSHIRE WATER BUSINESS LIMITED Director 2017-10-12 CURRENT 2015-10-29 Active - Proposal to Strike off
PAUL MICHAEL RINGHAM CAMBRIDGE WATER BUSINESS LIMITED Director 2017-10-12 CURRENT 2015-12-10 Active - Proposal to Strike off
PAUL MICHAEL RINGHAM PENNON WATER SERVICES LIMITED Director 2017-07-12 CURRENT 2015-12-04 Active
PAUL MICHAEL RINGHAM SSWB LIMITED Director 2017-07-12 CURRENT 2015-12-10 Active - Proposal to Strike off
PAUL MICHAEL RINGHAM VALENCIA WASTE MANAGEMENT LIMITED Director 2016-08-16 CURRENT 1956-12-03 Active
PAUL MICHAEL RINGHAM VIRIDOR CLYDE VALLEY LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
PAUL MICHAEL RINGHAM VIRIDOR WASTE (GREATER MANCHESTER) LIMITED Director 2015-12-07 CURRENT 1992-04-08 Active
PAUL MICHAEL RINGHAM INEOS RUNCORN (TPS) LIMITED Director 2015-06-25 CURRENT 2008-04-24 Active
PAUL MICHAEL RINGHAM VIRIDOR LIMITED Director 2014-11-18 CURRENT 1990-01-02 Active
FRANCIS ROURKE INEOS TECHNOLOGIES (VINYLS) LIMITED Director 2018-07-24 CURRENT 2009-11-24 Active
FRANCIS ROURKE INOVYN ENTERPRISES LIMITED Director 2018-06-20 CURRENT 2003-01-29 Active
FRANCIS ROURKE INEOS RUNCORN (TPS) LIMITED Director 2018-06-20 CURRENT 2008-04-24 Active
JULIE DAWN TAYLORSON INEOS TECHNOLOGIES (HOLDINGS) LIMITED Director 2017-02-16 CURRENT 2008-10-06 Active
JULIE DAWN TAYLORSON INEOS TECHNOLOGIES (VINYLS) LIMITED Director 2017-02-16 CURRENT 2009-11-24 Active
JULIE DAWN TAYLORSON INOVYN EUROPE LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
JULIE DAWN TAYLORSON INEOS INOVYN LIMITED Director 2016-07-08 CURRENT 2013-09-18 Active
JULIE DAWN TAYLORSON INOVYN HOLDINGS LIMITED Director 2016-05-28 CURRENT 2016-05-28 Liquidation
JULIE DAWN TAYLORSON INOVYN NEWTON AYCLIFFE LIMITED Director 2015-07-02 CURRENT 1982-04-26 Active
JULIE DAWN TAYLORSON INOVYN FINANCE LIMITED Director 2015-06-19 CURRENT 2009-09-23 Active
JULIE DAWN TAYLORSON KERLING NEWCO 2 LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
JULIE DAWN TAYLORSON KERLING NEWCO 1 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
JULIE DAWN TAYLORSON INEOS RUNCORN (TPS) LIMITED Director 2015-04-14 CURRENT 2008-04-24 Active
JULIE DAWN TAYLORSON INOVYN ENTERPRISES LIMITED Director 2014-09-01 CURRENT 2003-01-29 Active
JULIE DAWN TAYLORSON INOVYN SERVICES LIMITED Director 2013-03-26 CURRENT 2003-06-12 Active
JULIE DAWN TAYLORSON INOVYN NEWCO 2 LIMITED Director 2012-07-30 CURRENT 2003-05-21 Active
JULIE DAWN TAYLORSON INOVYN GROUP TREASURY LIMITED Director 2011-08-11 CURRENT 2007-03-23 Active
JULIE DAWN TAYLORSON INOVYN CHLORVINYLS HOLDINGS LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
JULIE DAWN TAYLORSON INOVYN SALES INTERNATIONAL LIMITED Director 2008-02-07 CURRENT 2000-02-28 Liquidation
JULIE DAWN TAYLORSON INOVYN CHLORVINYLS LIMITED Director 2008-02-07 CURRENT 2000-09-11 Active
JULIE DAWN TAYLORSON INOVYN ENERGY LIMITED Director 2008-02-07 CURRENT 1986-11-20 Active
JULIE DAWN TAYLORSON INEOS VINYLS UK LTD Director 2008-02-07 CURRENT 1955-04-13 Liquidation
JULIE DAWN TAYLORSON INEOS VINYLS LIMITED Director 2008-02-07 CURRENT 2005-03-30 Active
JULIE DAWN TAYLORSON INEOS PROCUREMENT LIMITED Director 2005-09-15 CURRENT 2002-11-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29Change of details for Inovyn Energy Limited as a person with significant control on 2024-02-29
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom
2023-12-07DIRECTOR APPOINTED LYNDI MARGARET HUGHES
2023-09-26DIRECTOR APPOINTED JULIE LOUISE HAYNES
2023-07-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-22APPOINTMENT TERMINATED, DIRECTOR NICK MADDOCK
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HOWSON
2022-10-31AP01DIRECTOR APPOINTED NICK MADDOCK
2022-09-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-04AP03Appointment of Jenny Ellen Mckee as company secretary on 2022-05-01
2022-05-04TM02Termination of appointment of Paul Frederick Nichols on 2022-05-01
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-03-28AP01DIRECTOR APPOINTED MR RICHARD BELFIELD
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADAM THOMAS DAVIES
2021-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-23AP01DIRECTOR APPOINTED MR NIGEL MARTIN BOUCKLEY
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROURKE
2021-07-22PSC02Notification of Viridor Energy Limited as a person with significant control on 2021-07-22
2021-07-22PSC07CESSATION OF JOHN LAING INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-09AP01DIRECTOR APPOINTED MR PAUL ADAM THOMAS DAVIES
2021-06-08AP01DIRECTOR APPOINTED MR PIERRE GUY DOREL
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE GUY DOREL
2021-06-01CH01Director's details changed for Mr David James Horrocks on 2021-06-01
2021-05-01PSC05Change of details for Inovyn Energy Limited as a person with significant control on 2021-05-01
2021-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/21 FROM PO Box 9 Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MAHER
2021-03-05AP01DIRECTOR APPOINTED MR DAVID JAMES HORROCKS
2020-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-23AP01DIRECTOR APPOINTED MR RICHARD JAMES PENNELLS
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL RINGHAM
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-11-27RES13Resolutions passed:
  • Replacement of auditors 15/11/2019
2019-11-27RES13Resolutions passed:
  • Replacement of auditors 15/11/2019
2019-11-19AUDAUDITOR'S RESIGNATION
2019-11-19AUDAUDITOR'S RESIGNATION
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-17AP01DIRECTOR APPOINTED LYNDI MARGARET HUGHES
2019-05-17AP01DIRECTOR APPOINTED LYNDI MARGARET HUGHES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN PEARSON
2018-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR HIONG LEONG TAN
2018-06-20AP01DIRECTOR APPOINTED MR FRANCIS ROURKE
2018-05-01AP01DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 250000
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-25CH01Director's details changed for Mr Michael John Maher on 2018-04-18
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL COLLINGS
2017-11-16AP01DIRECTOR APPOINTED MR WOUTER BLEUKX
2017-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 250000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-05AP01DIRECTOR APPOINTED MR ELLIOT ARTHUR JAMES REES
2016-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-13CH01Director's details changed for Mr Andrew Stephen Pearson on 2016-09-13
2016-07-19CH01Director's details changed for Mr Michael John Maher on 2016-07-19
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 250000
2016-04-28AR0123/04/16 ANNUAL RETURN FULL LIST
2015-12-24AP01DIRECTOR APPOINTED MR STUART MICHAEL COLLINGS
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE JAQUELINE CALVIOU
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL DAVID KIRKMAN
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08AP01DIRECTOR APPOINTED MR PAUL MICHAEL RINGHAM
2015-07-08AP01DIRECTOR APPOINTED ANDREW KIRKMAN
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CUMMING
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 250000
2015-04-24AR0123/04/15 FULL LIST
2015-04-24AP01DIRECTOR APPOINTED LOUISE JACQUELINE CALVIOU
2015-04-24AP01DIRECTOR APPOINTED MR MICHAEL JOHN MAHER
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE CALVIOU
2015-04-22AP01DIRECTOR APPOINTED HIONG LEONG TAN
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH METCALFE
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR GHISLAIN DECADT
2015-04-22AP01DIRECTOR APPOINTED MS JULIE DAWN TAYLORSON
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 250000
2014-04-25AR0123/04/14 FULL LIST
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON
2014-04-22AP01DIRECTOR APPOINTED JAMES HEATH
2014-04-22AP01DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PEARSON / 07/02/2014
2014-01-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VACHELL
2013-12-30AP01DIRECTOR APPOINTED JAMES HEATH
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR LIV BIRKELAND
2013-10-02AP01DIRECTOR APPOINTED LOUISE JACQUELINE CALVIOU
2013-07-04AP01DIRECTOR APPOINTED ANDREW STEPHEN ANNESLEY VACHELL
2013-05-28AP01DIRECTOR APPOINTED LIV CECILIE BIRKELAND
2013-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANE
2013-05-25AP01DIRECTOR APPOINTED MR KEITH METCALFE
2013-05-25TM01APPOINTMENT TERMINATED, DIRECTOR LIV BIRKELAND
2013-05-20AP01DIRECTOR APPOINTED ANDREW KIRKMAN
2013-05-13AR0123/04/13 FULL LIST
2013-03-11AP01DIRECTOR APPOINTED MR ALAN DOUGLAS CUMMING
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES HEEMELAAR
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28AP01DIRECTOR APPOINTED MR MICHAEL HELLINGS
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOKE
2012-05-04AP01DIRECTOR APPOINTED JOHANNES PETRUS HEEMELAAR
2012-05-04AP01DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMER
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES HEEMELAAR
2012-05-03AR0123/04/12 FULL LIST
2011-12-21AP01DIRECTOR APPOINTED CHRISTOPHER JOHN COOKE
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOKE
2011-09-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN COOKE
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05AR0123/04/11 FULL LIST
2011-01-06AP01DIRECTOR APPOINTED MR GHISLAIN GEORGES JOSE DECADT
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR OTTO SCHNURR
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALLMAN
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LIV CECILIE BIRKELAND / 07/09/2010
2010-09-10AP01DIRECTOR APPOINTED MS LIV CECILIE BIRKELAND
2010-04-30AR0123/04/10 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD TANE / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OTTO SCHNURR / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLMAN / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SIDNEY HURLEY / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES PETRUS HEEMELAAR / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK NICHOLS / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH HARMER / 01/10/2009
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02RES13PRICEWATERHOUSE COOPER LLP 27/05/2009
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLMAN / 18/05/2009
2009-05-27288aDIRECTOR APPOINTED MR JOHANNES PETRUS HEEMELAAR
2009-05-27288aDIRECTOR APPOINTED MR JAMES WILLIAM ALLMAN
2009-05-01RES13APPENDIX 1 02/04/2009
2009-05-01RES13SECTION 175 APPENDIX 1 02/03/2009
2009-05-01RES01ADOPT ARTICLES 02/03/2009
2009-05-01RES01ADOPT ARTICLES 13/03/2009
2009-04-29363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to INEOS RUNCORN (TPS) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INEOS RUNCORN (TPS) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND IN ITS CAPACITY AND ACTING AS SECURITY TRUSTEE AND AGENT FOR AND ON BEHALF OF THE BENEFICIARIES (SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of INEOS RUNCORN (TPS) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INEOS RUNCORN (TPS) HOLDINGS LIMITED
Trademarks
We have not found any records of INEOS RUNCORN (TPS) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INEOS RUNCORN (TPS) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as INEOS RUNCORN (TPS) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INEOS RUNCORN (TPS) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INEOS RUNCORN (TPS) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INEOS RUNCORN (TPS) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA7 4EL