INEOS COMPOUNDS UK LTD
RUNCORN EVC COMPOUNDS LTD.

Hellopages » Cheshire » Halton » WA7 4JE

Company number 02514084
Status Active
Incorporation Date 21 June 1990
Company Type Private Limited Company
Address RUNCORN SITE HQ SOUTH PARADE, P O BOX 9, RUNCORN, CHESHIRE, WA7 4JE
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Appointment of John Allan Nicolson as a director on 15 December 2016; Termination of appointment of Ian Mclagan Fyfe as a director on 15 December 2016; Director's details changed for Mr. Andrew Brown on 15 June 2016. The most likely internet sites of INEOS COMPOUNDS UK LTD are www.ineoscompoundsuk.co.uk, and www.ineos-compounds-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Ineos Compounds Uk Ltd is a Private Limited Company. The company registration number is 02514084. Ineos Compounds Uk Ltd has been working since 21 June 1990. The present status of the company is Active. The registered address of Ineos Compounds Uk Ltd is Runcorn Site Hq South Parade P O Box 9 Runcorn Cheshire Wa7 4je. . REY, David John Wright is a Secretary of the company. BROWN, Andrew is a Director of the company. CROTTY, Thomas Patrick is a Director of the company. LEASK, Graeme Wallace is a Director of the company. NICOLSON, John Allan is a Director of the company. SMEETON, Debra is a Director of the company. WHITE, Anthony is a Director of the company. Secretary BIRD, Zena Joy has been resigned. Secretary BROADHURST, Wendy has been resigned. Secretary CLIFFE, Stephen Charles has been resigned. Secretary DROOGAN, Christopher John has been resigned. Secretary HANNAY, James Steven has been resigned. Secretary HEEMSKERK, Leonardus Hendrik has been resigned. Secretary MCCLELLAND, Denise has been resigned. Secretary NICHOLS, Paul Frederick has been resigned. Secretary NICHOLS, Paul Frederick has been resigned. Secretary PERRY, David Edwin has been resigned. Secretary SCHIFIELD, John Christopher has been resigned. Director BURFORD, Robert has been resigned. Director CIPOLLINI, Renato has been resigned. Director CORSI, Gary Stephen has been resigned. Director DEANS, Henry, Dr has been resigned. Director DOSSETT, Stephen John has been resigned. Director DROOGAN, Christopher John has been resigned. Director EVANS, Francis Edward Whitby has been resigned. Director FYFE, Ian Mclagan has been resigned. Director GOODSWEN, Anne has been resigned. Director GRAY, Alexander Paul has been resigned. Director GRAY, Bryan Mark has been resigned. Director HEEMSKERK, Leonardus Hendrik has been resigned. Director HOGAN, Iain Timothy, Dr has been resigned. Director JOHNS, Peter Michael has been resigned. Director LITTLEWOOD, Andrew has been resigned. Director LUPIERI, Bruno has been resigned. Director MAHER, Michael John has been resigned. Director MAHER, Michael John has been resigned. Director MCCLELLAND, Denise has been resigned. Director METCALFE, Keith has been resigned. Director MOORCROFT, Anthony has been resigned. Director OVERMENT, Paul Christopher has been resigned. Director PIZZEY, Andrew James has been resigned. Director PRINSELAAR, William Johan has been resigned. Director REED, Ashley Julian has been resigned. Director REYNOLDS, Stephen Joseph has been resigned. Director REYNOLDS, Stephen has been resigned. Director SANGALLI, Giovanni has been resigned. Director SEED, Jeffrey has been resigned. Director STEWART, Gregor Burton has been resigned. Director TAYLOR, Nigel has been resigned. Director TEASDALE, Hugh Anthony has been resigned. Director THOMPSON, John David has been resigned. Director THOMPSON, John David has been resigned. Director TRAYNOR, Anthony has been resigned. Director TRIVINO, Jose Louis has been resigned. Director TWEDDLE, Jeremy Nicholas Crompton has been resigned. Director UBERTI, Marino has been resigned. Director WIESLER, Karl Oswin has been resigned. Director YOUNG, Peter has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
REY, David John Wright
Appointed Date: 11 August 2015
Director
BROWN, Andrew
Appointed Date: 11 August 2015
44 years old
Director
CROTTY, Thomas Patrick
Appointed Date: 10 April 2012
69 years old
Director
LEASK, Graeme Wallace
Appointed Date: 04 November 2011
57 years old
Director
NICOLSON, John Allan
Appointed Date: 15 December 2016
57 years old
Director
SMEETON, Debra
Appointed Date: 10 April 2012
58 years old
Director
WHITE, Anthony
Appointed Date: 04 November 2011
64 years old

Resigned Directors

Secretary
BIRD, Zena Joy
Resigned: 10 April 2012
Appointed Date: 24 March 2009
Secretary
BROADHURST, Wendy
Resigned: 12 November 2002
Appointed Date: 01 July 2002
Secretary
CLIFFE, Stephen Charles
Resigned: 20 December 1996
Appointed Date: 01 October 1995
Secretary
DROOGAN, Christopher John
Resigned: 31 December 1992
Secretary
HANNAY, James Steven
Resigned: 01 October 1995
Appointed Date: 31 December 1992
Secretary
HEEMSKERK, Leonardus Hendrik
Resigned: 29 September 2005
Appointed Date: 28 February 2005
Secretary
MCCLELLAND, Denise
Resigned: 01 July 2002
Appointed Date: 28 February 1997
Secretary
NICHOLS, Paul Frederick
Resigned: 11 August 2015
Appointed Date: 10 April 2012
Secretary
NICHOLS, Paul Frederick
Resigned: 24 March 2009
Appointed Date: 29 September 2005
Secretary
PERRY, David Edwin
Resigned: 15 February 2005
Appointed Date: 12 November 2002
Secretary
SCHIFIELD, John Christopher
Resigned: 28 February 1997
Appointed Date: 20 December 1996
Director
BURFORD, Robert
Resigned: 09 June 2003
Appointed Date: 01 July 2002
61 years old
Director
CIPOLLINI, Renato
Resigned: 24 March 2009
Appointed Date: 01 November 2001
76 years old
Director
CORSI, Gary Stephen
Resigned: 10 April 2012
Appointed Date: 19 January 2011
68 years old
Director
DEANS, Henry, Dr
Resigned: 09 September 2011
Appointed Date: 19 January 2011
58 years old
Director
DOSSETT, Stephen John
Resigned: 04 November 2011
Appointed Date: 09 September 2011
59 years old
Director
DROOGAN, Christopher John
Resigned: 08 November 1992
67 years old
Director
EVANS, Francis Edward Whitby
Resigned: 01 April 1998
Appointed Date: 01 July 1996
78 years old
Director
FYFE, Ian Mclagan
Resigned: 15 December 2016
Appointed Date: 11 August 2015
67 years old
Director
GOODSWEN, Anne
Resigned: 29 September 2005
Appointed Date: 09 June 2003
63 years old
Director
GRAY, Alexander Paul
Resigned: 31 December 1996
Appointed Date: 01 January 1994
72 years old
Director
GRAY, Bryan Mark
Resigned: 31 January 1993
72 years old
Director
HEEMSKERK, Leonardus Hendrik
Resigned: 29 September 2005
Appointed Date: 28 February 2005
62 years old
Director
HOGAN, Iain Timothy, Dr
Resigned: 04 January 2011
Appointed Date: 24 March 2009
66 years old
Director
JOHNS, Peter Michael
Resigned: 25 September 1992
84 years old
Director
LITTLEWOOD, Andrew
Resigned: 04 January 2011
Appointed Date: 24 March 2009
63 years old
Director
LUPIERI, Bruno
Resigned: 18 February 1999
Appointed Date: 01 April 1998
84 years old
Director
MAHER, Michael John
Resigned: 11 August 2015
Appointed Date: 04 November 2011
57 years old
Director
MAHER, Michael John
Resigned: 19 January 2011
Appointed Date: 28 February 2007
57 years old
Director
MCCLELLAND, Denise
Resigned: 01 July 2002
Appointed Date: 18 February 1999
67 years old
Director
METCALFE, Keith
Resigned: 09 September 2011
Appointed Date: 19 January 2011
74 years old
Director
MOORCROFT, Anthony
Resigned: 11 August 2015
Appointed Date: 06 May 2011
66 years old
Director
OVERMENT, Paul Christopher
Resigned: 04 November 2011
Appointed Date: 19 January 2011
60 years old
Director
PIZZEY, Andrew James
Resigned: 11 April 2008
Appointed Date: 29 September 2005
55 years old
Director
PRINSELAAR, William Johan
Resigned: 09 October 1992
84 years old
Director
REED, Ashley Julian
Resigned: 10 April 2012
Appointed Date: 09 September 2011
69 years old
Director
REYNOLDS, Stephen Joseph
Resigned: 06 May 2011
Appointed Date: 28 February 2007
67 years old
Director
REYNOLDS, Stephen
Resigned: 01 November 2001
Appointed Date: 01 July 2000
67 years old
Director
SANGALLI, Giovanni
Resigned: 11 January 1995
Appointed Date: 15 December 1992
81 years old
Director
SEED, Jeffrey
Resigned: 03 February 2006
Appointed Date: 03 May 2005
69 years old
Director
STEWART, Gregor Burton
Resigned: 04 November 2011
Appointed Date: 19 January 2011
70 years old
Director
TAYLOR, Nigel
Resigned: 18 February 1999
Appointed Date: 15 December 1992
79 years old
Director
TEASDALE, Hugh Anthony
Resigned: 18 February 1999
Appointed Date: 11 January 1995
82 years old
Director
THOMPSON, John David
Resigned: 19 January 2011
Appointed Date: 29 September 2005
67 years old
Director
THOMPSON, John David
Resigned: 28 February 2005
Appointed Date: 01 June 2001
67 years old
Director
TRAYNOR, Anthony
Resigned: 28 February 2007
Appointed Date: 03 February 2006
72 years old
Director
TRIVINO, Jose Louis
Resigned: 30 June 2000
Appointed Date: 18 February 1999
81 years old
Director
TWEDDLE, Jeremy Nicholas Crompton
Resigned: 11 August 2015
Appointed Date: 24 March 2009
71 years old
Director
UBERTI, Marino
Resigned: 30 May 2001
Appointed Date: 18 February 1999
67 years old
Director
WIESLER, Karl Oswin
Resigned: 19 January 2011
Appointed Date: 11 April 2008
72 years old
Director
YOUNG, Peter
Resigned: 01 January 1994
Appointed Date: 01 February 1993
87 years old

INEOS COMPOUNDS UK LTD Events

15 Dec 2016
Appointment of John Allan Nicolson as a director on 15 December 2016
15 Dec 2016
Termination of appointment of Ian Mclagan Fyfe as a director on 15 December 2016
12 Sep 2016
Director's details changed for Mr. Andrew Brown on 15 June 2016
13 Jun 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 29,000,000
...
... and 196 more events
06 Mar 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1990
Company name changed alnery no.1021 LIMITED\certificate issued on 06/12/90
30 Nov 1990
Registered office changed on 30/11/90 from: 9 cheapside london EC2V 6AD
21 Jun 1990
Incorporation

INEOS COMPOUNDS UK LTD Charges

25 November 2003
Debenture
Delivered: 4 December 2003
Status: Satisfied on 28 July 2006
Persons entitled: Deutsche Bank Ag London (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
25 October 2001
A supplemental debenture
Delivered: 2 November 2001
Status: Satisfied on 28 January 2004
Persons entitled: Ubs Ag,London Branch,as Security Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
A debenture between the company,european vinyls corporation (UK) limited and ubs ag london branch (the "security agent") as security agent for the secured parties
Delivered: 15 May 2001
Status: Satisfied on 28 January 2004
Persons entitled: Ubs Ag London Branch as Security Agent
Description: Fixed and floating charges over the undertaking and all…

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