Ineos Compounds Aycliffe Limited

Active08651343 Private limited company
Incorporated
15 August 2013 (13 years)
Industry
Manufacture of other inorganic basic chemicals (20130)
Accounts type
Audit exemption subsidiary
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
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2025
British
Born November 1968
Robertson, Katy
Secretary · Appointed 1 December 2024
Director · Appointed 14 August 2015
British
Born June 1981 (45)
Officer history (14 former)
19 June 2025
Resigned Andrews, Samuel Robert as Director
19 June 2025
Appointed Nicolson, John Allan as Director
1 December 2024
Resigned Edwards, Ben as Secretary
1 December 2024
Appointed Robertson, Katy as Secretary
28 June 2024
Appointed Andrews, Samuel Robert as Director
28 June 2024
Resigned Mcleary, James as Director
14 February 2023
Resigned Rands, Paul as Director
31 May 2022
Resigned Hogan, Alex as Director
31 May 2022
Appointed Mcleary, James as Director
3 June 2020
Appointed Rands, Paul as Director
3 June 2020
Resigned Rey, David John Wright as Secretary
3 June 2020
Resigned Ratcliffe, George Arthur Frank as Director
3 June 2020
Resigned White, Anthony as Director
3 June 2020
Appointed Edwards, Ben as Secretary
4 July 2019
Appointed Ratcliffe, George Arthur Frank as Director
9 April 2019
Resigned Jamieson, Steven as Secretary
18 September 2018
Appointed Hogan, Alex as Director
20 February 2018
Appointed Jamieson, Steven as Secretary
20 February 2018
Resigned Bird, Zena Joy as Secretary
31 March 2017
Resigned Stewart, Jonathan as Director
14 August 2015
Resigned Maher, Michael John as Director
14 August 2015
Appointed Stewart, Jonathan as Director
14 August 2015
Appointed Brown, Andrew, Mr. as Director
14 August 2015
Resigned Reed, Ashley Julian as Director
11 August 2015
Appointed Rey, David John Wright as Secretary
18 September 2014
Resigned Nichols, Paul Frederick as Secretary
1 October 2013
Appointed Bird, Zena Joy as Secretary
15 August 2013
Appointed Reed, Ashley Julian as Director
15 August 2013
Appointed Maher, Michael John as Director
15 August 2013
Appointed White, Anthony as Director
15 August 2013
Appointed Nichols, Paul Frederick as 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. 08650822

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ineos Enterprises Holdings II Limited Owns 75–100% of shares
Ineos Calabrian Holdings Limited Owns 75–100% of shares
Ineos Compounds Holdings Limited Owns 75–100% of shares
Ineos Compounds Aycliffe Limited This company Owns 75–100% of shares
Ineos Solvents Ethanol Limited Owns 75–100% of shares
Ineos Solvents UK Limited Owns 75–100% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing—
16 September 2026Other filing—
16 September 2026Accounts filing—
16 September 2026Audit exemption subsidiary accounts31 December 2025—
24 July 2026Confirmation statement with no updates24 July 2026
Show all 80 filings

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