Ineos Technologies (Holdings) Limited

Active06716202 Private limited company
Incorporated
6 October 2008 (18 years)
Industry
Activities of head offices (70100)
Directors
Owned by
James Arthur Ratcliffe
Accounts type
Group
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
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Iwan Gwynedd
Secretary · Appointed 30 September 2026
Director · Appointed 10 February 2026
Also at Inovyn Chlorvinyls Limited, Hawkslease Finance Company Limited, Ineos Enterprises Group Limited · more companies
British
Born August 1977 (49)
Director · Appointed 10 February 2026
Also at Inovyn Chlorvinyls Limited, Hawkslease Finance Company Limited, Ineos Compounds Holdings Limited · more companies
British
Born June 1981 (45)
Director · Appointed 4 June 2025
Also at Inovyn Chlorvinyls Limited, Hawkslease Finance Company Limited, Ineos Enterprises Group Limited · more companies
British
Born December 1963 (62)
Officer history (24 former)
30 September 2026
Resigned Mckee, Jenny Ellen as Secretary
30 September 2026
Appointed Jones, Iwan Gwynedd as Secretary
10 February 2026
Appointed Allman, James William as Director
10 February 2026
Appointed Brown, Andrew, Mr. as Director
10 February 2026
Resigned Horrocks, David James as Director
10 February 2026
Resigned Daniels, Paul Mark as Director
4 June 2025
Appointed Owen, Paul Thomas as Director
4 June 2025
Resigned Bouckley, Nigel Martin as Director
24 May 2024
Resigned Moorcroft, Anthony as Director
24 May 2024
Appointed Bouckley, Nigel Martin as Director
1 December 2022
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
Resigned Taylorson, Julie Dawn as Director
4 January 2022
Appointed Daniels, Paul Mark as Director
1 March 2021
Resigned Tuft, Geir as Director
1 March 2021
Appointed Horrocks, David James as Director
1 March 2021
Resigned Maher, Michael John as Director
1 January 2020
Appointed Tuft, Geir as Director
1 January 2020
Resigned Tane, Christopher Edward, Mr. as Director
16 February 2017
Appointed Nichols, Paul Frederick as Secretary
16 February 2017
Resigned Goodswen, Anne as Secretary
16 February 2017
Appointed Taylorson, Julie Dawn as Director
16 February 2017
Appointed Maher, Michael John as Director
16 February 2017
Resigned Smeeton, Debra as Director
16 February 2017
Resigned Leask, Graeme Wallace as Director
16 February 2017
Appointed Tane, Christopher Edward, Mr. as Director
19 July 2012
Resigned Williams, Peter Sefton, Dr as Director
30 June 2011
Resigned Mcnally, John Paul as Director
24 June 2011
Resigned Olavesen, Martin Stephen as Director
27 May 2011
Appointed Smeeton, Debra as Director
11 January 2011
Resigned Grant, Peter Quentin as Director
12 October 2009
Appointed Grant, Peter Quentin as Director
12 October 2009
Appointed Olavesen, Martin Stephen as Director
1 October 2009
Resigned Currie, Andrew Christopher as Director
1 October 2009
Resigned Reece, John as Director
5 December 2008
Appointed Goodswen, Anne as Secretary
5 December 2008
Resigned Stokes, Martin Howard as Secretary
10 October 2008
Appointed Leask, Graeme Wallace as Director
10 October 2008
Resigned Trusec Limited as Corporate Nominee Secretary
10 October 2008
Appointed Williams, Peter Sefton, Dr as Director
10 October 2008
Appointed Reece, John as Director
10 October 2008
Appointed Stokes, Martin Howard as Secretary
10 October 2008
Appointed Currie, Andrew Christopher as Director
10 October 2008
Resigned Trusec Limited as Corporate Nominee Director
10 October 2008
Appointed Mcnally, John Paul as Director
10 October 2008
Resigned Coghill, Harry as Director
6 October 2008
Resigned Monir, Nicole Frances as Director
6 October 2008
Appointed Coghill, Harry as Director
6 October 2008
Appointed Trusec Limited as Corporate Nominee Secretary
6 October 2008
Appointed Trusec Limited as Corporate Nominee Director
6 October 2008
Appointed Monir, Nicole Frances as Director

Ownership 1 active

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

James Arthur Ratcliffe
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1952 (74)

Holdings 1

Companies where Ineos Technologies (Holdings) Limited is registered as a person with significant control

Owns more than 25% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Group of companies' accounts31 December 2025
11 February 2026Termination of appointment of a director
11 February 2026Appointment of a director
11 February 2026Appointment of a director
11 February 2026Termination of appointment of a director
Show all recent 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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