Ineos Newton Aycliffe Trustees Limited

Active01770569 Private limited company
Incorporated
16 November 1983 (42 years)
Previously known as
Hypol Pension Trustees Limited (until 20 June 2018)
Norpol Pension Trustees Limited (until 24 August 1988)
Norpol Staff Pension Trustees Limited (until 9 January 1986)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
North West
Address
Bankes Lane Office
Bankes Lane
Runcorn
WA7 4EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Jones, Iwan Gwynedd
Secretary · Appointed 30 September 2026
Director · Appointed 1 May 2024
British
Born July 1961 (65)
Smith, Denis Andrew
Director · Appointed 6 June 2019
English
Born November 1959
Director · Appointed 8 August 2014
British
Born September 1961 (65)
Howe, Mark Edward
Director · Appointed 18 October 2010
British
Born March 1962 (64)
Director · Appointed 28 April 2008
British
Born May 1959 (67)
Officer history (34 former)
30 September 2026
Resigned Mckee, Jenny Ellen as Secretary
30 September 2026
Appointed Jones, Iwan Gwynedd as Secretary
1 May 2024
Appointed Dee, Peter Francis as Director
10 April 2024
Resigned Wheatley, Paul Anthony as Director
1 May 2022
Resigned Nichols, Paul Frederick as Secretary
1 May 2022
Appointed Mckee, Jenny Ellen as Secretary
6 April 2021
Resigned Wilkinson, Barry as Director
6 June 2019
Appointed Smith, Denis Andrew as Director
6 June 2019
Resigned James, Shaun as Director
20 July 2018
Appointed Nichols, Paul Frederick as Secretary
20 July 2018
Resigned Jamieson, Steven as Secretary
31 March 2018
Resigned Bird, Zena Joy as Director
28 February 2018
Resigned Bird, Zena Joy as Secretary
28 February 2018
Appointed Jamieson, Steven as Secretary
1 February 2018
Resigned Stacey, Paul as Director
8 August 2014
Resigned Grieff, Andrew as Director
8 August 2014
Appointed Leadbitter, Jason, Dr as Director
18 October 2010
Appointed Howe, Mark Edward as Director
1 May 2010
Resigned Cunningham, John David as Director
26 June 2009
Appointed James, Shaun as Director
5 January 2009
Resigned Longmire, Glen as Director
28 April 2008
Resigned Summerbell, David as Director
28 April 2008
Resigned Shaw, Gwyneth Ann as Director
28 April 2008
Appointed Moorcroft, Anthony as Director
28 April 2008
Appointed Stacey, Paul as Director
15 November 2007
Appointed Bird, Zena Joy as Director
14 November 2007
Resigned Wood, William as Director
1 October 2007
Appointed Longmire, Glen as Director
1 October 2007
Resigned Tuplin, Robert as Director
1 October 2007
Resigned Bowes, Trevor Peter as Director
1 October 2007
Appointed Grieff, Andrew as Director
4 June 2007
Appointed Bird, Zena Joy as Secretary
4 June 2007
Resigned Balls, Elaine Margaret as Secretary
13 December 2004
Resigned Brooke, Malcolm Terence as Director
1 March 2003
Appointed Wood, William as Director
23 July 2001
Appointed Wilkinson, Barry as Director
1 May 2001
Appointed Shaw, Gwyneth Ann as Director
5 April 2001
Resigned Jones, Brian Raymond as Director
31 May 2000
Resigned Try, Christine Margaret as Director
22 May 2000
Resigned Adams, William as Director
22 October 1999
Resigned Richards, Geoffrey as Director
22 October 1999
Appointed Wheatley, Paul Anthony as Director
22 October 1999
Appointed Summerbell, David as Director
22 October 1999
Resigned Walters, John Howard as Director
25 March 1999
Resigned Hogg, Paul as Director
25 March 1999
Appointed Jones, Brian Raymond as Director
29 May 1998
Appointed Balls, Elaine Margaret as Secretary
29 May 1998
Resigned Barrett, Paul Stuart as Secretary
7 November 1997
Resigned Pollock, John as Director
7 November 1997
Appointed Hogg, Paul as Director
1 March 1997
Appointed Try, Christine Margaret as Director
28 February 1997
Resigned Dodd, Geoffrey as Director
22 October 1996
Appointed Barrett, Paul Stuart as Secretary
22 October 1996
Resigned Bentley, Patricia Rose as Secretary
22 October 1996
Resigned Bentley, Patricia Rose as Director
22 October 1996
Appointed Cunningham, John David as Director
22 October 1996
Appointed Tuplin, Robert as Director
22 October 1996
Appointed Walters, John Howard as Director
23 September 1996
Resigned Abraham, John as Director
2 April 1996
Resigned Gayson, James Peter as Director
15 November 1994
Appointed Bowes, Trevor Peter as Director
5 October 1994
Resigned Watson, Joseph as Director
1 October 1993
Appointed Dodd, Geoffrey as Director
1 October 1993
Appointed Richards, Geoffrey as Director
18 March 1993
Resigned Gatfield, Denis Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2021
Owns 75–100% of shares
Limited By Shares
Reg. no. 1631120
Former controllers (1)
1 May 2021
Ceased James Arthur Ratcliffe — Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with no updates18 June 2026
13 August 2025Accounts for a dormant company31 December 2024
20 May 2025Confirmation statement with no updates20 May 2025
16 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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