Valtris Advanced Organics Limited
- Company number
- 08222822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2012
- Nature of business
- Manufacture of other organic basic chemicals
- Corporate group
- Akcros Acquisition Limited (4 companies)
Registered office
Previous names
- Ineos Chlorotoluenes Limited (until 6 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGAUGH, Michael Patrick | Director | 5 Feb 2026 | |
| MACHADO, Jay | Director | 24 Feb 2025 | |
| MEDLEY, Simon David, Mr. | Director | 19 Sep 2022 | 5 Feb 2026 |
| JOHNSON, Brian William | Director | 30 Sep 2023 | 31 Oct 2024 |
| CLUYSE, Christoph Jlm | Secretary | 28 May 2019 | 31 Oct 2024 |
| CALVIOU, Louise Jacqueline | Director | 31 Jul 2018 | 30 Sep 2023 |
| ELMER, Jeffrey | Director | 1 Aug 2022 | 8 Feb 2023 |
| ANGUS, Paul Alan | Director | 31 Jul 2018 | 19 Sep 2022 |
| KESHIAN, Matthew | Director | 31 Jul 2018 | 1 Aug 2022 |
| PATEL, Keval | Director | 31 Jul 2018 | 1 Aug 2022 |
| RANADE, Parashar | Director | 31 Jul 2018 | 14 Aug 2020 |
| GEHRLEIN, Andrew | Director | 31 Jul 2018 | 8 May 2020 |
| SAVIN, William John Patrick | Secretary | 7 Aug 2018 | 28 May 2019 |
| NICOLSON, John Allan | Director | 15 Dec 2016 | 31 Jul 2018 |
| CALVIOU, Louise Jacqueline, Dr | Director | 10 Oct 2016 | 31 Jul 2018 |
| REY, David John Wright | Secretary | 11 Aug 2015 | 31 Jul 2018 |
| BROWN, Andrew, Mr. | Director | 22 Oct 2014 | 31 Jul 2018 |
| SAVIN, William John Patrick | Secretary | 11 Nov 2013 | 31 Jul 2018 |
| WHITE, Anthony | Director | 20 Sep 2012 | 31 Jul 2018 |
| FYFE, Ian Mclagan | Director | 24 Aug 2015 | 15 Dec 2016 |
| SKINNER, Ralston | Director | 20 Sep 2012 | 10 Oct 2016 |
| REED, Ashley Julian | Director | 20 Sep 2012 | 24 Aug 2015 |
| MAHER, Michael John | Director | 20 Sep 2012 | 22 Oct 2014 |
| NICHOLS, Paul Frederick | Secretary | 20 Sep 2012 | 18 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Valtris Specialty Chemicals Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2018 | |
| Ineos Enterprises Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2018 | 31 Jul 2018 |
| Ineos Industries Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2018 |
Accounts
Connections
Owned by
Valtris Advanced Organics Limited → Valtris Specialty Chemicals Limited → Akcros Holdings Limited → Akcros Acquisition Limited
Directors’ other companies
- MCGAUGH, Michael Patrick - Director at Polyadd Limited
- MCGAUGH, Michael Patrick - Director at Akcros Acquisition Limited
- MCGAUGH, Michael Patrick - Director at Valtris Specialty Chemicals Limited
- MCGAUGH, Michael Patrick - Director at Akcros Holdings Limited
- MCGAUGH, Michael Patrick - Director at Valor UK Holdings Limited
- MCGAUGH, Michael Patrick - Director at Valtris Enterprises Limited
Companies at the same address
- Valtris Enterprises Limited (11438955)