Ineos Vinyls Holdings Limited

Active04144744 Private limited company
Incorporated
19 January 2001 (25 years)
Industry
Activities of head offices (70100)
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
5 February 2027
Last conf. stmt
22 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Campbell, James Richard
Secretary · Appointed 30 September 2026
Director · Appointed 10 February 2026
British
Born June 1981 (45)
Director · Appointed 10 February 2026
British
Born December 1963 (62)
Director · Appointed 24 May 2024
British
Born August 1977 (49)
Officer history (17 former)
30 September 2026
Resigned Mckee, Jenny Ellen as Secretary
30 September 2026
Appointed Campbell, James Richard as Secretary
10 February 2026
Resigned Horrocks, David James as Director
10 February 2026
Appointed Brown, Andrew, Mr. as Director
10 February 2026
Appointed Owen, Paul Thomas as Director
10 February 2026
Resigned Daniels, Paul Mark as Director
24 May 2024
Appointed Allman, James William as Director
24 May 2024
Resigned Moorcroft, Anthony as Director
23 May 2023
Appointed Moorcroft, Anthony as Director
1 May 2022
Appointed Mckee, Jenny Ellen as Secretary
1 May 2022
Resigned Nichols, Paul Frederick as Secretary
4 January 2022
Appointed Daniels, Paul Mark as Director
4 January 2022
Resigned Taylorson, Julie Dawn as Director
1 March 2021
Appointed Horrocks, David James as Director
1 March 2021
Resigned Maher, Michael John as Director
1 January 2020
Appointed Taylorson, Julie Dawn as Director
1 January 2020
Resigned Tane, Christopher Edward as Director
14 September 2015
Resigned Reed, Ashley Julian as Director
28 February 2007
Resigned Traynor, Anthony as Director
3 February 2006
Appointed Tane, Christopher Edward as Director
3 February 2006
Appointed Reed, Ashley Julian as Director
3 February 2006
Appointed Nichols, Paul Frederick as Secretary
3 February 2006
Appointed Traynor, Anthony as Director
3 February 2006
Resigned Mitchell, Mark as Secretary
3 February 2006
Resigned Currie, Andrew Christopher as Director
3 February 2006
Appointed Maher, Michael John as Director
3 February 2006
Resigned Reece, John as Director
3 February 2006
Resigned Ratcliffe, James Arthur, Sir as Director
20 October 2004
Resigned Reece, John as Secretary
20 October 2004
Appointed Mitchell, Mark as Secretary
12 March 2001
Appointed Currie, Andrew Christopher as Director
19 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 January 2001
Appointed Reece, John as Secretary
19 January 2001
Resigned Instant Companies Limited as Corporate Nominee Director
19 January 2001
Appointed Ratcliffe, James Arthur, Sir as Director
19 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director
19 January 2001
Appointed Reece, John as Director
19 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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. 4359903

Holdings 1

Companies where Ineos Vinyls Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company31 December 2025
11 February 2026Appointment of a director
11 February 2026Termination of appointment of a director
11 February 2026Termination of appointment of a director
11 February 2026Appointment of a director
Show all recent filings

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