Ineos Compounds UK Ltd

Active02514084 Private limited company
Incorporated
21 June 1990 (36 years)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Owned by
Accounts type
Full
Region
North East
Address
School Aycliffe Lane
Newton Aycliffe
Co Durham
DL5 6EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Robertson, Katy
Secretary · Appointed 1 December 2024
Director · Appointed 15 December 2016
Also at Ineos Public Houses Limited, Ineos Compounds Holdings Limited, Ineos Enterprises Holdings II Limited · more companies
British
Born November 1968
Director · Appointed 11 August 2015
Also at Inovyn Chlorvinyls Limited, Ineos Technologies (Holdings) Limited, Hawkslease Finance Company Limited · more companies
British
Born June 1981 (45)
Director · Appointed 10 April 2012
Also at Manchester United Women's Football Club Limited, Ineos Racing Limited · more companies
Irish
Born April 1956 (70)
Director · Appointed 10 April 2012
Also at Ineos China Holdings II Limited, Ineos Tianjin Holdings Limited, Ineos China Holdings Iii Limited · more companies
British
Born August 1967 (59)
Director · Appointed 4 November 2011
Also at Ineos China Holdings II Limited, Ineos China Holdings Iii Limited, Ineos Quattro Financing 1 Limited · more companies
British
Born June 1968 (58)
Officer history (56 former)
1 December 2024
Resigned Edwards, Ben as Secretary
1 December 2024
Appointed Robertson, Katy as Secretary
14 February 2023
Resigned Rands, Paul as Director
7 November 2022
Resigned Hogan, Alex as Director
3 June 2020
Resigned White, Anthony as Director
3 June 2020
Resigned Rey, David John Wright as Secretary
3 June 2020
Appointed Hogan, Alex as Director
3 June 2020
Appointed Rands, Paul as Director
3 June 2020
Appointed Edwards, Ben as Secretary
15 December 2016
Appointed Nicolson, John Allan as Director
15 December 2016
Resigned Fyfe, Ian Mclagan as Director
11 August 2015
Resigned Moorcroft, Anthony as Director
11 August 2015
Appointed Fyfe, Ian Mclagan as Director
11 August 2015
Resigned Maher, Michael John as Director
11 August 2015
Appointed Rey, David John Wright as Secretary
11 August 2015
11 August 2015
Appointed Brown, Andrew, Mr. as Director
11 August 2015
Resigned Nichols, Paul Frederick as Secretary
10 April 2012
Resigned Reed, Ashley Julian as Director
10 April 2012
Resigned Bird, Zena Joy as Secretary
10 April 2012
Appointed Crotty, Thomas Patrick as Director
10 April 2012
Appointed Nichols, Paul Frederick as Secretary
10 April 2012
Resigned Corsi, Gary Stephen as Director
10 April 2012
Appointed Smeeton, Debra as Director
4 November 2011
Resigned Overment, Paul Christopher as Director
4 November 2011
Appointed Leask, Graeme Wallace as Director
4 November 2011
Appointed White, Anthony as Director
4 November 2011
Resigned Dossett, Stephen John as Director
4 November 2011
Appointed Maher, Michael John as Director
4 November 2011
Resigned Stewart, Gregor Burton as Director
9 September 2011
Resigned Metcalfe, Keith as Director
9 September 2011
Appointed Dossett, Stephen John as Director
9 September 2011
Appointed Reed, Ashley Julian as Director
9 September 2011
Resigned Deans, Henry, Dr as Director
6 May 2011
Resigned Reynolds, Stephen Joseph as Director
6 May 2011
Appointed Moorcroft, Anthony as Director
19 January 2011
Appointed Stewart, Gregor Burton as Director
19 January 2011
Appointed Corsi, Gary Stephen as Director
19 January 2011
Appointed Metcalfe, Keith as Director
19 January 2011
Resigned Maher, Michael John as Director
19 January 2011
Resigned Thompson, John David as Director
19 January 2011
Appointed Overment, Paul Christopher as Director
19 January 2011
Resigned Wiesler, Karl Oswin as Director
19 January 2011
Appointed Deans, Henry, Dr as Director
4 January 2011
Resigned Littlewood, Andrew as Director
4 January 2011
Resigned Hogan, Iain Timothy, Dr as Director
24 March 2009
Appointed Tweddle, Jeremy Nicholas Crompton as Director
24 March 2009
Resigned Cipollini, Renato as Director
24 March 2009
Appointed Bird, Zena Joy as Secretary
24 March 2009
Appointed Littlewood, Andrew as Director
24 March 2009
Resigned Nichols, Paul Frederick as Secretary
24 March 2009
Appointed Hogan, Iain Timothy, Dr as Director
11 April 2008
Resigned Pizzey, Andrew James as Director
11 April 2008
Appointed Wiesler, Karl Oswin as Director
28 February 2007
Appointed Reynolds, Stephen Joseph as Director
28 February 2007
Appointed Maher, Michael John as Director
28 February 2007
Resigned Traynor, Anthony as Director
3 February 2006
Appointed Traynor, Anthony as Director
3 February 2006
Resigned Seed, Jeffrey as Director
29 September 2005
Resigned Heemskerk, Leonardus Hendrik as Director
29 September 2005
Appointed Pizzey, Andrew James as Director
29 September 2005
Appointed Nichols, Paul Frederick as Secretary
29 September 2005
Appointed Thompson, John David as Director
29 September 2005
Resigned Heemskerk, Leonardus Hendrik as Secretary
29 September 2005
Resigned Goodswen, Anne as Director
3 May 2005
Appointed Seed, Jeffrey as Director
28 February 2005
Appointed Heemskerk, Leonardus Hendrik as Director
28 February 2005
Appointed Heemskerk, Leonardus Hendrik as Secretary
28 February 2005
Resigned Thompson, John David as Director
15 February 2005
Resigned Perry, David Edwin as Secretary
9 June 2003
Resigned Burford, Robert as Director
9 June 2003
Appointed Goodswen, Anne as Director
12 November 2002
Appointed Perry, David Edwin as Secretary
12 November 2002
Resigned Broadhurst, Wendy as Secretary
1 July 2002
Resigned Mcclelland, Denise as Secretary
1 July 2002
Appointed Broadhurst, Wendy as Secretary
1 July 2002
Appointed Burford, Robert as Director
1 July 2002
Resigned Mcclelland, Denise as Director
1 November 2001
Appointed Cipollini, Renato as Director
1 November 2001
Resigned Reynolds, Stephen as Director
1 June 2001
Appointed Thompson, John David as Director
30 May 2001
Resigned Uberti, Marino as Director
1 July 2000
Appointed Reynolds, Stephen as Director
30 June 2000
Resigned Trivino, Jose Louis as Director
18 February 1999
Appointed Uberti, Marino as Director
18 February 1999
Resigned Teasdale, Hugh Anthony as Director
18 February 1999
Resigned Lupieri, Bruno as Director
18 February 1999
Appointed Trivino, Jose Louis as Director
18 February 1999
Appointed Mcclelland, Denise as Director
18 February 1999
Resigned Taylor, Nigel as Director
1 April 1998
Appointed Lupieri, Bruno as Director
1 April 1998
Resigned Evans, Francis Edward Whitby as Director
28 February 1997
Appointed Mcclelland, Denise as Secretary
28 February 1997
Resigned Schifield, John Christopher as Secretary
31 December 1996
Resigned Gray, Alexander Paul as Director
20 December 1996
Appointed Schifield, John Christopher as Secretary
20 December 1996
Resigned Cliffe, Stephen Charles as Secretary
1 July 1996
Appointed Evans, Francis Edward Whitby as Director
1 October 1995
Resigned Hannay, James Steven as Secretary
1 October 1995
Appointed Cliffe, Stephen Charles as Secretary
11 January 1995
Appointed Teasdale, Hugh Anthony as Director
11 January 1995
Resigned Sangalli, Giovanni as Director
1 January 1994
Resigned Young, Peter as Director
1 January 1994
Appointed Gray, Alexander Paul as Director
1 February 1993
Appointed Young, Peter as Director
31 January 1993
Resigned Gray, Bryan Mark as Director
31 December 1992
Appointed Hannay, James Steven as Secretary
31 December 1992
Resigned Droogan, Christopher John as Secretary
15 December 1992
Appointed Sangalli, Giovanni as Director
15 December 1992
Appointed Taylor, Nigel as Director
8 November 1992
Resigned Droogan, Christopher John as Director
9 October 1992
Resigned Prinselaar, William Johan as Director
25 September 1992
Resigned Johns, Peter Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7085014

Filings 240

DateDescriptionMade Up ToPagesPDF
4 May 2026Full accounts31 December 2025
16 April 2026Confirmation statement with no updates7 April 2026
12 June 2025Full accounts31 December 2024
8 April 2025Confirmation statement with no updates7 April 2025
4 December 2024Termination of appointment of a secretary
Show all 240 filings

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