Ineos Inovyn Limited
Ineos Inovyn Limited
Trading as: INOVYN
#08696245 • Active • Acquired by INEOS in 07/07/2016
Founded: 18/09/2013
Industries: Activities of head offices
Website: https://www.inovyn.com/
Phone: Subscribe to view
Email: Subscribe to view
Location: Bankes Lane Office, Bankes Lane, Runcorn, WA7 4EL, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £16.32m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nigel Martin Bouckley | Director | 24/05/2024 | British | 58 years |
| James William Allman | Business Manager | 01/12/2022 | British | 47 years |
| Arnaud Ghislain Valenduc | Director | 01/03/2022 | Luxembourger | 53 years |
| David James Horrocks | Manager | 01/03/2021 | British | 65 years |
| Geir Tuft | Director | 01/01/2020 | Norwegian | 57 years |
| Paul Mark Daniels | Director | 08/07/2016 | British | 58 years |
Role:
Director
Appointed:
24/05/2024
Nationality:
British
Age:
58 years
Role:
Business Manager
Appointed:
01/12/2022
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
01/03/2022
Nationality:
Luxembourger
Age:
53 years
Role:
Manager
Appointed:
01/03/2021
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
01/01/2020
Nationality:
Norwegian
Age:
57 years
Role:
Director
Appointed:
08/07/2016
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ineos Quattro Financing Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/12/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/12/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2014 | |
|---|---|---|
| Income Statement | ||
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| Balance Sheet | ||
| Non-Current Assets | ||
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| Current Assets | ||
| Stock | ||
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| Called Up Share Capital | ||
| P&L Account Reserve | ||
| Shareholder Funds | ||
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| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
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| Creditors | ||
| Creditors (< 1 year) | ||
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| Key Metrics | ||
| Net Assets | ||
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| Total Assets Less Current Liabilities | ||
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| Enterprise Value | ||
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| Cashflow Before D&A | ||
| Other Information | ||
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| Number of Employees | ||
Charges
12 charges registered
Hsbc Corporate Trustee Company (UK) Limited as Security Agent Outstanding
Created 07/10/2024N/A.
#086962450012 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited as Security Agent Outstanding
Created 04/06/2024Not applicable.
#086962450011 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/10/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (44 pages) |
| 08/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/06/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (43 pages) |
| 03/06/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 29/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 29/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 29/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
11/10/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
15/06/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date