INEOS COMPOUNDS UK LTD

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INEOS COMPOUNDS UK LTD

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Key Data

Status

Active

Company No.

02514084

Incorporation date

21/06/1990

Size

Full

Contacts

Registered address

Registered address

School Aycliffe Lane, Newton Aycliffe, Co Durham DL5 6EACopy
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Latest events (Record since 21/06/1990)
dot icon04/05/2026
Full accounts made up to 2025-12-31
dot icon16/04/2026
Confirmation statement made on 2026-04-07 with no updates
dot icon12/06/2025
Full accounts made up to 2024-12-31
dot icon08/04/2025
Confirmation statement made on 2025-04-07 with no updates
dot icon04/12/2024
Termination of appointment of Ben Edwards as a secretary on 2024-12-01
dot icon03/12/2024
Appointment of Katy Robertson as a secretary on 2024-12-01
dot icon18/08/2024
Full accounts made up to 2023-12-31
dot icon15/04/2024
Confirmation statement made on 2024-04-07 with no updates
dot icon18/09/2023
Director's details changed for Mr. Graeme Wallace Leask on 2023-08-31
dot icon14/07/2023
Full accounts made up to 2022-12-31
dot icon11/04/2023
Confirmation statement made on 2023-04-07 with no updates
dot icon10/03/2023
Termination of appointment of Paul Rands as a director on 2023-02-14
dot icon14/11/2022
Termination of appointment of Alex Hogan as a director on 2022-11-07
dot icon13/09/2022
Full accounts made up to 2021-12-31
dot icon01/07/2022
Director's details changed for Mr Andrew Brown on 2022-02-28
dot icon13/04/2022
Confirmation statement made on 2022-04-07 with no updates
dot icon03/07/2021
Full accounts made up to 2020-12-31
dot icon20/04/2021
Confirmation statement made on 2021-04-07 with no updates
dot icon29/10/2020
Appointment of Mr Paul Rands as a director on 2020-06-03
dot icon05/10/2020
Full accounts made up to 2019-12-31
dot icon18/06/2020
Termination of appointment of David John Wright Rey as a secretary on 2020-06-03
dot icon18/06/2020
Appointment of Mr Ben Edwards as a secretary on 2020-06-03
dot icon18/06/2020
Appointment of Mr Alex Hogan as a director on 2020-06-03
dot icon18/06/2020
Termination of appointment of Anthony White as a director on 2020-06-03
dot icon07/04/2020
Confirmation statement made on 2020-04-07 with no updates
dot icon03/01/2020
Registered office address changed from Runcorn Site Hq South Parade P O Box 9 Runcorn Cheshire WA7 4JE to School Aycliffe Lane Newton Aycliffe Co Durham DL5 6EA on 2020-01-03
dot icon08/10/2019
Auditor's resignation
dot icon30/07/2019
Full accounts made up to 2018-12-31
dot icon08/04/2019
Confirmation statement made on 2019-04-07 with updates
dot icon05/06/2018
Full accounts made up to 2017-12-31
dot icon19/04/2018
Confirmation statement made on 2018-04-07 with updates
dot icon24/05/2017
Full accounts made up to 2016-12-31
dot icon07/04/2017
Confirmation statement made on 2017-04-07 with updates
dot icon15/12/2016
Appointment of John Allan Nicolson as a director on 2016-12-15
dot icon15/12/2016
Termination of appointment of Ian Mclagan Fyfe as a director on 2016-12-15
dot icon12/09/2016
Director's details changed for Mr. Andrew Brown on 2016-06-15
dot icon13/06/2016
Full accounts made up to 2015-12-31
dot icon08/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon24/08/2015
Appointment of Ian Mclagan Fyfe as a director on 2015-08-11
dot icon24/08/2015
Appointment of Mr. Andrew Brown as a director on 2015-08-11
dot icon24/08/2015
Termination of appointment of Jeremy Nicholas Crompton Tweddle as a director on 2015-08-11
dot icon24/08/2015
Termination of appointment of Anthony Moorcroft as a director on 2015-08-11
dot icon24/08/2015
Termination of appointment of Michael John Maher as a director on 2015-08-11
dot icon11/08/2015
Termination of appointment of Paul Frederick Nichols as a secretary on 2015-08-11
dot icon11/08/2015
Appointment of David John Wright Rey as a secretary on 2015-08-11
dot icon21/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon29/08/2014
Full accounts made up to 2013-12-31
dot icon24/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon23/09/2013
Full accounts made up to 2012-12-31
dot icon10/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon04/03/2013
Director's details changed for Mr Graeme Leask on 2013-03-01
dot icon20/09/2012
Full accounts made up to 2011-12-31
dot icon15/06/2012
Resolutions
dot icon15/06/2012
Statement of company's objects
dot icon20/04/2012
Registered office address changed from Ineos School Aycliffe Lane Aycliffe Business Park Newton Aycliffe County Durham DL5 6EA United Kingdom on 2012-04-20
dot icon12/04/2012
Appointment of Mr Thomas Patrick Crotty as a director
dot icon12/04/2012
Appointment of Paul Frederick Nichols as a secretary
dot icon12/04/2012
Appointment of Mrs Debra Smeeton as a director
dot icon12/04/2012
Termination of appointment of Zena Bird as a secretary
dot icon12/04/2012
Termination of appointment of Gary Corsi as a director
dot icon12/04/2012
Termination of appointment of Ashley Reed as a director
dot icon11/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon10/04/2012
Secretary's details changed for Mrs Zena Joy Bird on 2012-03-31
dot icon20/12/2011
Full accounts made up to 2010-12-31
dot icon16/11/2011
Appointment of Mr Michael John Maher as a director
dot icon16/11/2011
Appointment of Mr Anthony White as a director
dot icon16/11/2011
Appointment of Mr Graeme Leask as a director
dot icon16/11/2011
Termination of appointment of Gregor Stewart as a director
dot icon16/11/2011
Termination of appointment of Paul Overment as a director
dot icon16/11/2011
Termination of appointment of Stephen Dossett as a director
dot icon20/09/2011
Appointment of Mr Stephen John Dossett as a director
dot icon20/09/2011
Appointment of Mr Ashley Julian Reed as a director
dot icon20/09/2011
Termination of appointment of Keith Metcalfe as a director
dot icon20/09/2011
Termination of appointment of Henry Deans as a director
dot icon07/06/2011
Appointment of Mr Anthony Moorcroft as a director
dot icon07/06/2011
Termination of appointment of Stephen Reynolds as a director
dot icon03/05/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon18/02/2011
Registered office address changed from Runcorn Site Hq South Parade Po Box 9 Runcorn Cheshire WA7 4JE on 2011-02-18
dot icon25/01/2011
Appointment of Mr Gregor Burton Stewart as a director
dot icon25/01/2011
Appointment of Mr Paul Christopher Overment as a director
dot icon25/01/2011
Appointment of Mr Keith Metcalfe as a director
dot icon25/01/2011
Appointment of Mr Gary Stephen Corsi as a director
dot icon25/01/2011
Appointment of Dr Henry Deans as a director
dot icon25/01/2011
Termination of appointment of Karl Wiesler as a director
dot icon25/01/2011
Termination of appointment of John Thompson as a director
dot icon25/01/2011
Termination of appointment of Andrew Littlewood as a director
dot icon25/01/2011
Termination of appointment of Michael Maher as a director
dot icon25/01/2011
Termination of appointment of Iain Hogan as a director
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon05/05/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon04/05/2010
Secretary's details changed for Mrs Zena Joy Bird on 2010-01-01
dot icon04/05/2010
Director's details changed for Dr Iain Timothy Hogan on 2010-04-01
dot icon04/05/2010
Director's details changed for Mr Jeremy Nicholas Crompton Tweddle on 2010-01-01
dot icon04/05/2010
Director's details changed for Mr Michael John Maher on 2010-01-01
dot icon04/05/2010
Director's details changed for Mr Andrew Littlewood on 2010-01-01
dot icon04/05/2010
Director's details changed for Mr John David Thompson on 2010-01-01
dot icon04/05/2010
Director's details changed for Stephen Joseph Reynolds on 2010-01-01
dot icon04/05/2010
Director's details changed for Mr Karl Oswin Wiesler on 2010-01-01
dot icon06/02/2010
Compulsory strike-off action has been discontinued
dot icon03/02/2010
Full accounts made up to 2008-12-31
dot icon26/01/2010
First Gazette notice for compulsory strike-off
dot icon24/04/2009
Director appointed andrew littlewood logged form
dot icon16/04/2009
Return made up to 07/04/09; full list of members
dot icon16/04/2009
Secretary appointed mrs zena joy bird
dot icon16/04/2009
Appointment terminated secretary paul nichols
dot icon14/04/2009
Appointment terminated director renato cipollini
dot icon27/03/2009
Director appointed mr andrew littlewood
dot icon25/03/2009
Director appointed dr iain timothy david hogan
dot icon25/03/2009
Director appointed mr jeremy nicholas crompton tweddle
dot icon02/07/2008
Full accounts made up to 2007-12-31
dot icon11/04/2008
Director appointed mr karl oswin wiesler
dot icon11/04/2008
Appointment terminated director andrew pizzey
dot icon10/04/2008
Return made up to 07/04/08; full list of members
dot icon28/03/2008
Full accounts made up to 2006-12-31
dot icon14/01/2008
Director's particulars changed
dot icon30/07/2007
Full accounts made up to 2005-12-31
dot icon30/04/2007
Return made up to 07/04/07; full list of members
dot icon01/03/2007
New director appointed
dot icon28/02/2007
Director resigned
dot icon28/02/2007
New director appointed
dot icon28/07/2006
Declaration of satisfaction of mortgage/charge
dot icon07/04/2006
Return made up to 07/04/06; full list of members
dot icon07/02/2006
Director resigned
dot icon07/02/2006
New director appointed
dot icon03/10/2005
New secretary appointed
dot icon03/10/2005
Director resigned
dot icon03/10/2005
Secretary resigned
dot icon03/10/2005
New director appointed
dot icon03/10/2005
Director resigned
dot icon03/10/2005
New director appointed
dot icon11/08/2005
Full accounts made up to 2004-12-31
dot icon10/08/2005
Registered office changed on 10/08/05 from: runcorn site hq south parade po box 9 runcorn cheshire WA7 4JE
dot icon02/08/2005
Registered office changed on 02/08/05 from: chester road helsby warrington cheshire WA6 0DF
dot icon06/07/2005
Memorandum and Articles of Association
dot icon30/06/2005
Certificate of change of name
dot icon14/06/2005
Return made up to 03/06/05; full list of members
dot icon20/05/2005
New director appointed
dot icon22/03/2005
Resolutions
dot icon22/03/2005
Resolutions
dot icon22/03/2005
Resolutions
dot icon09/03/2005
New secretary appointed
dot icon09/03/2005
New director appointed
dot icon09/03/2005
Director resigned
dot icon21/02/2005
Secretary resigned
dot icon27/07/2004
Full accounts made up to 2003-12-31
dot icon27/07/2004
Return made up to 19/06/04; full list of members
dot icon28/01/2004
Declaration of satisfaction of mortgage/charge
dot icon28/01/2004
Declaration of satisfaction of mortgage/charge
dot icon16/12/2003
New director appointed
dot icon16/12/2003
Director resigned
dot icon04/12/2003
Resolutions
dot icon04/12/2003
Particulars of mortgage/charge
dot icon04/12/2003
Resolutions
dot icon30/06/2003
Return made up to 19/06/03; full list of members
dot icon19/06/2003
Full accounts made up to 2002-12-31
dot icon27/02/2003
Auditor's resignation
dot icon02/01/2003
Ad 18/12/02--------- £ si 5000000@1=5000000 £ ic 24000000/29000000
dot icon19/11/2002
Secretary resigned
dot icon19/11/2002
New secretary appointed
dot icon16/08/2002
Full accounts made up to 2001-12-31
dot icon25/07/2002
Secretary resigned;director resigned
dot icon25/07/2002
New secretary appointed
dot icon25/07/2002
New director appointed
dot icon26/06/2002
Return made up to 19/06/02; full list of members
dot icon12/12/2001
Director resigned
dot icon12/12/2001
New director appointed
dot icon02/11/2001
Particulars of mortgage/charge
dot icon31/08/2001
Full accounts made up to 2000-12-31
dot icon16/08/2001
New director appointed
dot icon26/06/2001
Return made up to 19/06/01; full list of members
dot icon15/05/2001
Particulars of mortgage/charge
dot icon27/10/2000
Full accounts made up to 1999-12-31
dot icon09/08/2000
New director appointed
dot icon09/08/2000
Director resigned
dot icon13/07/2000
Return made up to 19/06/00; full list of members
dot icon13/07/1999
Return made up to 19/06/99; full list of members
dot icon16/04/1999
New director appointed
dot icon12/04/1999
Full accounts made up to 1998-12-31
dot icon31/03/1999
Director resigned
dot icon31/03/1999
New director appointed
dot icon31/03/1999
Director resigned
dot icon31/03/1999
Director resigned
dot icon31/03/1999
New director appointed
dot icon14/07/1998
Return made up to 19/06/98; no change of members
dot icon11/05/1998
New director appointed
dot icon27/04/1998
Director's particulars changed
dot icon18/04/1998
Director resigned
dot icon31/03/1998
Full accounts made up to 1997-12-31
dot icon26/06/1997
Return made up to 19/06/97; no change of members
dot icon06/03/1997
Full accounts made up to 1996-12-31
dot icon06/03/1997
Secretary resigned
dot icon06/03/1997
New secretary appointed
dot icon27/02/1997
Director resigned
dot icon30/01/1997
New secretary appointed
dot icon07/01/1997
Secretary resigned
dot icon13/10/1996
Full accounts made up to 1995-12-31
dot icon02/08/1996
New director appointed
dot icon25/06/1996
Return made up to 19/06/96; full list of members
dot icon16/10/1995
Secretary resigned
dot icon16/10/1995
New secretary appointed
dot icon12/10/1995
Full accounts made up to 1994-12-31
dot icon17/07/1995
Return made up to 21/06/95; no change of members
dot icon02/03/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/07/1994
Return made up to 21/06/94; full list of members
dot icon20/06/1994
Full accounts made up to 1993-12-31
dot icon20/01/1994
Director resigned;new director appointed
dot icon04/11/1993
Full accounts made up to 1992-12-31
dot icon08/07/1993
Return made up to 21/06/93; no change of members
dot icon12/02/1993
New director appointed
dot icon12/02/1993
Director resigned
dot icon08/01/1993
New director appointed
dot icon08/01/1993
New director appointed
dot icon01/12/1992
Director resigned
dot icon01/12/1992
Director resigned
dot icon08/11/1992
Full accounts made up to 1991-12-31
dot icon08/11/1992
Secretary's particulars changed;director's particulars changed
dot icon08/11/1992
Director resigned
dot icon08/11/1992
Secretary resigned;new secretary appointed
dot icon16/07/1992
Return made up to 21/06/92; no change of members
dot icon12/05/1992
New director appointed
dot icon26/11/1991
Director resigned;new director appointed
dot icon26/11/1991
Director resigned
dot icon26/11/1991
Return made up to 21/06/91; full list of members
dot icon05/11/1991
Full accounts made up to 1990-12-31
dot icon03/06/1991
New director appointed
dot icon23/05/1991
Statement of affairs
dot icon23/05/1991
Ad 18/02/91--------- £ si 23999998@1
dot icon03/05/1991
Ad 18/02/91--------- £ si 23999998@1=23999998 £ ic 2/24000000
dot icon11/04/1991
Director resigned;new director appointed
dot icon27/03/1991
Accounting reference date notified as 31/12
dot icon06/03/1991
Nc inc already adjusted 18/02/91
dot icon06/03/1991
Memorandum and Articles of Association
dot icon06/03/1991
Resolutions
dot icon06/03/1991
Resolutions
dot icon20/12/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/12/1990
Certificate of change of name
dot icon30/11/1990
Registered office changed on 30/11/90 from: 9 cheapside london EC2V 6AD
dot icon21/06/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/04/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

INEOS COMPOUNDS UK LTD has not submitted financial statements

INEOS COMPOUNDS UK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

57
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INEOS COMPOUNDS UK LTD

INEOS COMPOUNDS UK LTD is an(a) Active company incorporated on 21/06/1990 with the registered office located at School Aycliffe Lane, Newton Aycliffe, Co Durham DL5 6EA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INEOS COMPOUNDS UK LTD?

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INEOS COMPOUNDS UK LTD is currently Active. It was registered on 21/06/1990 .

Where is INEOS COMPOUNDS UK LTD located?

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INEOS COMPOUNDS UK LTD is registered at School Aycliffe Lane, Newton Aycliffe, Co Durham DL5 6EA.

What does INEOS COMPOUNDS UK LTD do?

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INEOS COMPOUNDS UK LTD operates in the Manufacture of plastics in primary forms (20.16 - SIC 2007) sector.

What is the latest filing for INEOS COMPOUNDS UK LTD?

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The latest filing was on 04/05/2026: Full accounts made up to 2025-12-31.