Ineos Compounds Holdings Limited
- Company number
- 08650822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2013
- Nature of business
- Manufacture of other inorganic basic chemicals
- Corporate group
- Ineos Enterprises Holdings Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICOLSON, John Allan | Director | 19 Jun 2025 | |
| ROBERTSON, Katy | Secretary | 1 Dec 2024 | |
| BROWN, Andrew, Mr. | Director | 14 Aug 2015 | |
| ANDREWS, Samuel Robert | Director | 28 Jun 2024 | 19 Jun 2025 |
| EDWARDS, Ben | Secretary | 3 Jun 2020 | 1 Dec 2024 |
| MCLEARY, James | Director | 31 May 2022 | 28 Jun 2024 |
| RANDS, Paul | Director | 3 Jun 2020 | 14 Feb 2023 |
| HOGAN, Alex | Director | 18 Sep 2018 | 31 May 2022 |
| RATCLIFFE, George Arthur Frank | Director | 4 Jul 2019 | 3 Jun 2020 |
| REY, David John Wright | Secretary | 11 Aug 2015 | 3 Jun 2020 |
| WHITE, Anthony | Director | 14 Aug 2013 | 3 Jun 2020 |
| JAMIESON, Steven | Secretary | 20 Feb 2018 | 9 Apr 2019 |
| BIRD, Zena Joy | Secretary | 8 Oct 2013 | 20 Feb 2018 |
| STEWART, Jonathan | Director | 14 Aug 2015 | 31 Mar 2017 |
| MAHER, Michael John | Director | 14 Aug 2013 | 14 Aug 2015 |
| REED, Ashley Julian | Director | 14 Aug 2013 | 14 Aug 2015 |
| NICHOLS, Paul Frederick | Secretary | 14 Aug 2013 | 18 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ineos Enterprises Holdings Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Aug 2019 | |
| Ineos Enterprises Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Aug 2019 |
Accounts
Connections
Owned by
Ineos Compounds Holdings Limited → Ineos Enterprises Holdings Ii Limited → Ineos Enterprises Holdings Limited
Controls
- Ineos Compounds Aycliffe Limited (08651343)
Directors’ other companies
- BROWN, Andrew, Mr. - Director at Ineos Fluor Limited
- BROWN, Andrew, Mr. - Director at Ineos Fluor Holdings Limited
- BROWN, Andrew, Mr. - Director at Ineos Enterprises Holdings Finco Ii Limited
- BROWN, Andrew, Mr. - Director at Ineos Compounds Aycliffe Limited
- BROWN, Andrew, Mr. - Director at Ineos Enterprises Holdings Ii Limited
- NICOLSON, John Allan - Director at Ineos Fluor Holdings Limited
- NICOLSON, John Allan - Director at Ineos Enterprises Holdings Ii Limited
- NICOLSON, John Allan - Director at Ineos Fluor Limited
- NICOLSON, John Allan - Director at Ineos Enterprises Holdings Finco Ii Limited
- NICOLSON, John Allan - Director at Ineos Compounds Aycliffe Limited
Companies at the same address
- Ineos Compounds Aycliffe Limited (08651343)
- Ineos Compounds UK Ltd (02514084)
- Ineos Nitriles (UK) Limited (06238238)