Ineos Nitriles (UK) Limited

Active06238238 Private limited company
Incorporated
4 May 2007 (19 years)
Previously known as
Ineos Technical Services Limited (until 12 August 2008)
Industry
Manufacture of other chemical products n.e.c. (20590)
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
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
14
Outstanding
13
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
British
Born January 1971 (55)
Director · Appointed 2 April 2012
British
Born June 1968 (58)
Officer history (26 former)
25 September 2023
Resigned Bowden, Anne Mary Tamsin as Director
22 September 2023
Appointed Rimmer, Mathew as Director
17 October 2022
Resigned Walker, Caroline as Director
17 October 2022
Resigned Walker, Caroline as Secretary
22 April 2022
Appointed Bowden, Anne Mary Tamsin as Director
31 March 2022
Resigned Howard, Jonathan Paul as Director
1 November 2015
Appointed Howard, Jonathan Paul as Director
1 November 2015
Resigned Trewartha, Stephen as Director
30 April 2014
Resigned Stonehouse, Tracey Michelle as Director
30 April 2014
Appointed Walker, Caroline as Director
30 April 2014
Appointed Walker, Caroline as Secretary
30 April 2014
Resigned Stonehouse, Tracey Michelle as Secretary
1 May 2013
Appointed Trewartha, Stephen as Director
30 April 2013
Resigned Phaneuf, Jean Leopold as Director
27 July 2012
Appointed Stonehouse, Tracey Michelle as Secretary
27 July 2012
Appointed Stonehouse, Tracey Michelle as Director
27 July 2012
Resigned Sheppard, Gail Anne as Director
27 July 2012
Resigned Sheppard, Gail as Secretary
14 June 2012
Resigned Ginns, Jonathan Frank, Mr. as Director
2 April 2012
Appointed Leask, Graeme Wallace as Director
24 January 2012
Appointed Ginns, Jonathan Frank, Mr. as Director
29 July 2011
Resigned Anderson, Gareth Jon as Director
29 July 2011
Resigned Anderson, Gareth Jon as Secretary
21 April 2011
Appointed Sheppard, Gail as Secretary
21 April 2011
Appointed Sheppard, Gail Anne as Director
31 October 2010
Resigned Bell, Roger as Director
1 May 2010
Resigned Sokol, Robert Joe as Director
1 November 2009
Appointed Sokol, Robert Joe as Director
23 April 2009
Resigned Leask, Graeme as Director
23 April 2009
Resigned Ginns, Jonathan Frank, Mr. as Director
23 April 2009
Appointed Anderson, Gareth Jon as Director
23 April 2009
Appointed Anderson, Gareth Jon as Secretary
20 March 2009
Appointed Leask, Graeme as Director
20 March 2009
Appointed Ginns, Jonathan Frank, Mr. as Director
24 February 2009
Resigned Lowe, Louise Anne as Director
24 February 2009
Resigned Lowe, Louise Anne as Secretary
26 January 2009
Appointed Phaneuf, Jean Leopold as Director
26 January 2009
Resigned Nevin, Robert John as Director
21 August 2008
Resigned Williams, Peter Sefton, Dr as Director
21 August 2008
Appointed Lowe, Louise Anne as Secretary
21 August 2008
Resigned Mcnally, John Paul as Director
21 August 2008
Resigned Goodswen, Anne as Secretary
21 August 2008
Resigned Leask, Graeme as Director
21 August 2008
Resigned Smeeton, Debra as Director
12 August 2008
Appointed Lowe, Louise Anne as Director
12 August 2008
Appointed Bell, Roger as Director
12 August 2008
Appointed Nevin, Robert John as Director
11 August 2008
Appointed Smeeton, Debra as Director
16 June 2008
Appointed Goodswen, Anne as Secretary
16 June 2008
Resigned Stokes, Martin Howard as Secretary
4 May 2007
Appointed Stokes, Martin Howard as Secretary
4 May 2007
Appointed Leask, Graeme as Director
4 May 2007
Appointed Mcnally, John Paul as Director
4 May 2007
Appointed Williams, Peter Sefton, Dr 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
Limited By Shares
Reg. no. 5310700

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Ineos Holdings Limited Owns 75–100% of shares
Ineos China Holdings Limited Owns 75–100% of shares
Ineos China Holdings II Limited Owns 75–100% of shares
Ineos European Holdings Limited Owns 75–100% of shares
Ineos Nitriles (UK) Limited This company Owns 75–100% of shares
Ineos Nitriles Limited Owns 75–100% of shares
Ineos Sales (UK) Limited Owns 75–100% of shares
Ineos Finance Company Owns 75–100% of shares
Ineos Group Chemicals Limited Owns 75–100% of shares
Ineos Treasury (UK) Limited Owns 75–100% of shares
Ineos Tianjin Holdings Limited Owns 75–100% of shares
Ineos Vinyls Group Limited Owns 75–100% of shares
Hawkslease Finance Company Limited Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
5 May 2026Confirmation statement with no updates4 May 2026
25 September 2025Full accounts31 December 2024
6 May 2025Confirmation statement with no updates4 May 2025
4 February 2025Registered office address changed
Show all 147 filings

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