Inovyn Finance Limited

Active07027513 Private limited company
Incorporated
23 September 2009 (17 years)
Previously known as
Inovyn Finance Limited (until 28 January 2016)
Kerling Limited (until 28 January 2016)
Kerling PLC (until 27 November 2009)
Earlier: Ineos Intermediate Investments Limited
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Bankes Lane Office
Bankes Lane
Runcorn
WA7 4EL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
41
Outstanding
13
Part satisfied
0
Satisfied
28

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 1 December 2022
British
Born August 1977 (49)
Officer history (20 former)
30 September 2026
Resigned Mckee, Jenny Ellen as Secretary
30 September 2026
Appointed Campbell, James Richard as Secretary
2 March 2026
Resigned Dossett, Stephen John as Director
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
3 June 2025
Appointed Dossett, Stephen John as Director
3 June 2025
Resigned Tuft, Geir as Director
24 May 2024
Resigned Moorcroft, Anthony as Director
1 December 2022
Appointed Allman, James William 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
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 Tuft, Geir as Director
1 January 2020
Resigned Tane, Christopher Edward as Director
2 July 2015
Resigned Reed, Ashley Julian as Director
19 June 2015
Appointed Taylorson, Julie Dawn as Director
2 August 2011
Resigned Bell, Kevin Gerard as Director
31 March 2010
Resigned Currie, Andrew Christopher as Director
6 January 2010
Appointed Bell, Kevin Gerard as Director
26 November 2009
Appointed Tane, Christopher Edward as Director
26 November 2009
Appointed Nichols, Paul Frederick as Secretary
26 November 2009
Appointed Maher, Michael John as Director
26 November 2009
Appointed Reed, Ashley Julian as Director
26 November 2009
Resigned Reece, John as Director
26 November 2009
Resigned Leask, Graeme as Director
26 November 2009
Resigned Stokes, Martin Howard as Secretary
23 September 2009
Appointed Trusec Limited as Corporate Nominee Director
23 September 2009
Resigned Monir, Nicole Frances as Director
23 September 2009
Appointed Monir, Nicole Frances as Director
23 September 2009
Resigned Trusec Limited as Corporate Nominee Director
23 September 2009
Appointed Stokes, Martin Howard as Secretary
23 September 2009
Resigned Battley, Laura Elizabeth as Director
23 September 2009
Appointed Leask, Graeme as Director
23 September 2009
Appointed Battley, Laura Elizabeth as Director
23 September 2009
Appointed Reece, John as Director
23 September 2009
Resigned Trusec Limited as Corporate Nominee Secretary
23 September 2009
Appointed Currie, Andrew Christopher as Director
23 September 2009
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 8696245

Holdings 4

Companies where Inovyn Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 April 2021
Ceased Inovyn Holdings Limited — Owns 75–100% of shares

Filings 211

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates9 October 2026
2 October 2026Termination of appointment of a secretary
2 October 2026Appointment of a secretary
18 May 2026Full accounts31 December 2025
2 March 2026Termination of appointment of a director
Show all 211 filings

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