Ineos Runcorn (TPS) Limited

Active06575668 Private limited company
Incorporated
24 April 2008 (18 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
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
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Campbell, James Richard
Secretary · Appointed 30 September 2026
Director · Appointed 15 September 2026
Also at Ineos Runcorn (TPS) Holdings Limited
British
Born March 1991 (35)
Director · Appointed 17 August 2026
Also at Ineos Runcorn (TPS) Holdings Limited
British
Born July 1972 (54)
Director · Appointed 28 July 2026
Also at Ineos Runcorn (TPS) Holdings Limited
British
Born September 1987 (39)
Director · Appointed 4 June 2025
Also at Inovyn Chlorvinyls Limited, Ineos Technologies (Holdings) Limited, Hawkslease Finance Company Limited · more companies
British
Born December 1963 (62)
Director · Appointed 31 December 2024
Also at Ineos Runcorn (TPS) Holdings Limited
British
Born July 1985 (41)
Director · Appointed 24 May 2024
Also at Inovyn Chlorvinyls Limited, Ineos Technologies (Holdings) Limited, Hawkslease Finance Company Limited · more companies
British
Born August 1977 (49)
Director · Appointed 1 December 2023
Also at Planets Topco Limited, Ineos Runcorn (TPS) Holdings Limited
British
Born September 1967 (59)
Director · Appointed 8 June 2021
Also at Ineos Runcorn (TPS) Holdings Limited, Werl Holdings Limited, Westfield Energy Recovery Limited
French
Born February 1984 (42)
Officer history (50 former)
30 September 2026
Resigned Mckee, Jenny Ellen as Secretary
30 September 2026
Appointed Campbell, James Richard as Secretary
15 September 2026
Resigned Hodder, Lee James as Director
15 September 2026
Appointed Eyton, James as Director
17 August 2026
Appointed Crossley, Mark as Director
28 July 2026
Resigned Haynes, Julie Louise as Director
28 July 2026
Appointed Patel, Mahul as Director
27 November 2025
Resigned Wiegand, Jason Mark as Director
4 June 2025
Appointed Owen, Paul Thomas as Director
4 June 2025
Resigned Bouckley, Nigel Martin as Director
17 February 2025
Resigned Belfield, Richard as Director
17 February 2025
Appointed Hodder, Lee James as Director
31 December 2024
Appointed Proffitt, Katherine Jane as Director
31 December 2024
Resigned Taylorson, Julie Dawn as Director
24 May 2024
Appointed Wiegand, Jason Mark as Director
24 May 2024
Resigned Moorcroft, Anthony as Director
24 May 2024
Resigned Bleukx, Wouter as Director
24 May 2024
Appointed Allman, James William as Director
1 December 2023
Appointed Hughes, Lyndi Margaret as Director
25 September 2023
Appointed Haynes, Julie Louise as Director
16 June 2023
Resigned Maddock, Nick as Director
1 December 2022
Resigned Horrocks, David James as Director
1 December 2022
Appointed Moorcroft, Anthony as Director
27 October 2022
Appointed Maddock, Nick as Director
27 October 2022
Resigned Howson, Dominic as Director
1 May 2022
Appointed Mckee, Jenny Ellen as Secretary
1 May 2022
Resigned Nichols, Paul Frederick as Secretary
25 March 2022
Appointed Belfield, Richard as Director
25 March 2022
Resigned Davies, Paul Adam Thomas as Director
25 March 2022
Appointed Howson, Dominic as Director
25 March 2022
Resigned Rowland, Graham Paul as Director
23 July 2021
Resigned Rourke, Francis as Director
23 July 2021
Appointed Bouckley, Nigel Martin as Director
8 June 2021
Appointed Davies, Paul Adam Thomas as Director
8 June 2021
Resigned Dorel, Pierre Guy as Director
8 June 2021
Resigned Pennells, Richard James as Director
8 June 2021
Appointed Dorel, Pierre Guy as Director
1 March 2021
Appointed Horrocks, David James as Director
1 March 2021
Resigned Maher, Michael John as Director
23 July 2020
Resigned Ringham, Paul Michael as Director
23 July 2020
Resigned Hughes, Lyndi Margaret as Director
23 July 2020
Appointed Dorel, Pierre Guy as Director
23 July 2020
Appointed Rowland, Graham Paul as Director
23 July 2020
Appointed Pennells, Richard James as Director
23 July 2020
Resigned Rees, Elliot Arthur James as Director
9 May 2019
Appointed Hughes, Lyndi Margaret as Director
27 February 2019
Resigned Pearson, Andrew Stephen as Director
20 June 2018
Resigned Tan, Hiong Leong as Director
20 June 2018
Appointed Rourke, Francis as Director
30 April 2018
Resigned Pearson, Andrew Stephen as Director
30 April 2018
Appointed Pearson, Andrew Stephen as Director
30 April 2018
Resigned Heath, James Christopher as Director
16 November 2017
Resigned Collings, Stuart Michael as Director
16 November 2017
Appointed Bleukx, Wouter as Director
1 December 2016
Appointed Rees, Elliot Arthur James as Director
18 December 2015
Appointed Collings, Stuart Michael as Director
18 December 2015
Resigned Calviou, Louise Jaqueline, Dr as Director
2 October 2015
Resigned Kirkman, Andrew Michael David as Director
25 June 2015
Appointed Ringham, Paul Michael as Director
25 June 2015
Resigned Kirkman, Andrew Michael David as Director
25 June 2015
Resigned Cumming, Alan Douglas as Director
25 June 2015
Appointed Kirkman, Andrew Michael David as Director
14 April 2015
Appointed Calviou, Louise Jaqueline, Dr as Director
14 April 2015
Resigned Metcalfe, Keith as Director
14 April 2015
Resigned Decadt, Ghislain Georges Jose as Director
14 April 2015
Resigned Maher, Michael John as Director
14 April 2015
Resigned Calviou, Louise Jaqueline, Dr as Director
14 April 2015
Appointed Tan, Hiong Leong as Director
14 April 2015
Appointed Maher, Michael John as Director
14 April 2015
Appointed Taylorson, Julie Dawn as Director
14 April 2014
Appointed Heath, James Christopher as Director
14 April 2014
Resigned Heath, James Christopher as Director
14 April 2014
Appointed Pearson, Andrew Stephen as Director
14 April 2014
Resigned Pearson, Andrew Stephen as Director
18 December 2013
18 December 2013
Appointed Heath, James Christopher as Director
24 September 2013
Resigned Birkeland, Liv Cecilie as Director
24 September 2013
Appointed Calviou, Louise Jaqueline, Dr as Director
4 July 2013
Appointed Vachell, Andrew Stephen Annesley as Director
24 May 2013
Appointed Metcalfe, Keith as Director
24 May 2013
Resigned Birkeland, Liv Cecilie as Director
24 May 2013
Appointed Birkeland, Liv Cecilie as Director
24 May 2013
Resigned Tane, Christopher Edward as Director
17 May 2013
Appointed Kirkman, Andrew Michael David as Director
5 March 2013
Appointed Cumming, Alan Douglas as Director
5 March 2013
Resigned Hellings, Michael as Director
11 July 2012
Resigned Heemelaar, Johannes Petrus as Director
23 May 2012
Appointed Hellings, Michael as Director
23 May 2012
Resigned Cooke, Christopher John as Director
1 May 2012
Resigned Heemelaar, Johannes Petrus as Director
1 May 2012
Appointed Pearson, Andrew Stephen as Director
1 May 2012
Resigned Harmer, Andrew Keith as Director
1 May 2012
Appointed Heemelaar, Johannes Petrus as Director
6 December 2011
Appointed Cooke, Christopher John as Director
6 December 2011
Resigned Hurley, Barrie Sidney as Director
6 December 2011
Resigned Cooke, Christopher John as Director
16 September 2011
Appointed Cooke, Christopher John as Director
1 January 2011
Appointed Decadt, Ghislain Georges Jose as Director
1 January 2011
Resigned Schnurr, Otto, Dr as Director
7 September 2010
Resigned Allman, James William as Director
7 September 2010
Appointed Birkeland, Liv Cecilie as Director
26 May 2009
Appointed Heemelaar, Johannes Petrus as Director
18 May 2009
Appointed Allman, James William as Director
24 April 2008
Appointed Schnurr, Otto, Dr as Director
24 April 2008
Appointed Tane, Christopher Edward as Director
24 April 2008
Appointed Maher, Michael John as Director
24 April 2008
Appointed Harmer, Andrew Keith as Director
24 April 2008
Appointed Nichols, Paul Frederick as Secretary
24 April 2008
Appointed Hurley, Barrie Sidney 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
Limited By Shares
Reg. no. 6574947

Filings 183

DateDescriptionMade Up ToPagesPDF
5 October 2026Director's details changed
1 October 2026Termination of appointment of a secretary
1 October 2026Appointment of a secretary
27 September 2026Appointment of a director
24 September 2026Termination of appointment of a director
Show all 183 filings

Some other companies at this address

Evc Pension Trustees Limited
Hawkslease Finance Company Limited
Ineos Chlor Trustees Limited
Ineos Enterprises Group Limited
Ineos Inovyn Limited
Ineos Newton Aycliffe Trustees Limited

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