INEOS ACETYLS INVESTMENTS LIMITED

Company summary

Company number: 00304682
Status: ACTIVE
Incorporated / age: 2 September 193591 years
Registered office: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Accounts due: 30 September 2026
Confirmation statement due: 15 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 20:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Nature of business
Activities of head offices
Previous company names
BP CHEMICALS INVESTMENTS LIMITED
B.P. PLASTICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Gareth Jon ACTIVE	Director	31 Dec 2020		United Kingdom	November 1973	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
HEPBURN, Gerard Stephen ACTIVE	Director	31 May 2024		England	February 1979	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
LLEWELLYN, Michael ACTIVE	Director	13 Nov 2025		United Kingdom	March 1983	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
ALI, Yasin Stanley RESIGNED	Secretary	01 Jan 2021	01 Jan 2021			Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG, England
ALI, Yasin Stanley RESIGNED	Secretary	31 Dec 2020	30 Nov 2021			Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
ALI, Yasin Stanley RESIGNED	Secretary	30 Dec 2001	30 Jun 2010			4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
ELVIDGE, Janet RESIGNED	Secretary	03 Nov 2006	21 Jul 2008			4 Whitehall Road, Hanwell, London, W7 2JE
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GATESON, Carol Ann RESIGNED	Secretary		14 Jun 1993			Flat 4, 182 West Hill Putney, London, SW15 3H
LEVITTON, Michael Ronald RESIGNED	Secretary	15 Jun 1993	30 Apr 1994			8 Oak Road, Cobham, Surrey, KT11 3AZ
NOEL, Dawn RESIGNED	Secretary	01 Feb 2006	03 Nov 2006			1, Herbert Place, Isleworth, Middx, TW7 4BU
PEEVOR, Brian RESIGNED	Secretary	15 Jun 1993	16 Jul 1994			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
SAUNDERS, Colin Peter RESIGNED	Secretary	01 May 1994	30 Dec 2001			The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA
THOMAS, Andrea Margaret RESIGNED	Secretary	21 Jul 2008	23 Mar 2009			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
SUNBURY SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 2010	31 Dec 2020			Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, United Kingdom
ATKINS, Matthew RESIGNED	Director	14 Mar 2023	31 May 2024	United Kingdom	March 1975	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
BARTLETT, John Harold, Mr. RESIGNED	Director	01 Jan 2016	11 Jan 2017	United Kingdom	December 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BROOKS, David Nicholas RESIGNED	Director	31 Dec 2020	13 Nov 2025	Monaco	January 1966	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
BUCHANAN, John Gordon Sinclair, Sir RESIGNED	Director		31 Aug 1995		June 1943	15 Stanhope Gate, London, W1K 1LN
BUZZACOTT, Michael Charles RESIGNED	Director	10 Apr 1995	01 Feb 2004	United Kingdom	October 1947	4, Oakfield Road, Harpenden, Hertfordshire, AL5 2NE
CAMPBELL, James Douglas RESIGNED	Director		01 Dec 1992		July 1941	Hanover House 21 St.John's Wood High Street, London
CARTER, Nancy Marple RESIGNED	Director	01 Dec 1992	25 May 1950		May 1950	Knowle Croft Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
CONN, Iain Cameron RESIGNED	Director	21 Nov 2002	30 Jun 2004		October 1962	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk
ELMSLIE, Nicholas Reginald RESIGNED	Director	01 Apr 2011	01 Sep 2015	China	July 1957	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ELMSLIE, Nicholas Reginald RESIGNED	Director	01 Oct 2004	01 Aug 2006	United Kingdom	July 1957	13 Landseer Road, Sutton, Surrey, SM1 2DE
FEZZANI, Reyad RESIGNED	Director	01 Aug 2006	08 Apr 2008		November 1966	6 Cartwright Way, Barnes, London, SW13 8HB
GIBSON SMITH, Christopher Shaw, Dr RESIGNED	Director	01 Sep 1995	31 Aug 1997	United Kingdom	September 1945	Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
GREVE, Gary Christian RESIGNED	Director	01 Sep 1997	30 Dec 1998		July 1949	70 Quail Hollow Drive, Moreland Hills, Oh 44022, Usa, FOREIGN
GRIFFIN, Rita Elizabeth RESIGNED	Director	01 Sep 2015	01 Sep 2020	United Kingdom	March 1963	1, St James's Square, London, SW1W 4PD, United Kingdom
GROTE, Byron Elmer, Dr RESIGNED	Director	01 Oct 2000	21 Nov 2002		March 1948	1 St James's Square, London, SW1Y 4PD
HARRINGTON, Roger Christopher RESIGNED	Director	01 Oct 2009	03 Jun 2013	United Kingdom	June 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HOOKWAY, Richard Mark RESIGNED	Director	01 Apr 2004	01 Oct 2004		October 1961	89 Rosebery Road, Muswell Hill, London, N10 2LD
KNIGHTS, Graham Michael RESIGNED	Director	20 Oct 2021	05 Jan 2023	England	August 1969	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
MACKENZIE, Andrew Stewart RESIGNED	Director	01 Feb 2004	31 Jul 2004	England	December 1956	53 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
MCCANN, Catherine Ann RESIGNED	Director	11 Jan 2017	31 Dec 2020	England	May 1966	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
MCNEEL, Richard Lee RESIGNED	Director	01 Mar 1999	30 Dec 2001		October 1945	The Cottage, Squires Mount, London, NW3 1EG
MOEYENS, Guy RESIGNED	Director	01 Aug 2006	01 Dec 2007		May 1965	Pine Lodge, Eaton Park Road, Cobham, Surrey, KT11 2JG
PEARSON, Paul Arthur RESIGNED	Director	01 May 1993	02 Apr 1998		February 1940	3 Mayflower Close, Hertingfordbury, Hertford, Hertfordshire, SG14 2LH
PEATTIE, David Keith, Mr. RESIGNED	Director	30 Dec 2001	01 May 2003	England	August 1954	8 Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA
RATAJ, Sue Hodel RESIGNED	Director	08 Apr 2008	01 Apr 2011		January 1957	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ROBINSON, John Keith, Dr RESIGNED	Director	31 Dec 1998	01 Mar 1999		July 1941	5a Upper Harley Street, London, NW1 4PN
SANDERSON, Bryan Kaye, Mr. RESIGNED	Director		01 Oct 2000	England	October 1940	40 Netherhall Gardens, Hampstead, London, NW3 5TP
SAUNDERS, Colin Peter RESIGNED	Director	30 Dec 2001	01 Dec 2004		August 1948	The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA
SEALY, Declan RESIGNED	Director	31 Dec 2020	31 Dec 2020	Switzerland	March 1969	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
STARKIE, Francis William Michael RESIGNED	Director	01 Jul 2007	30 Sep 2009		June 1949	99 Mildmay Road, London, N1 4PU
STOTT, Ronald Melvyn RESIGNED	Director	01 Sep 2004	01 Jan 2016		August 1956	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
THORNTON, Terence Michael RESIGNED	Director	03 Jun 2013	31 Dec 2020	United Kingdom	June 1963	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
TURNBULL, John Neil RESIGNED	Director		28 Feb 1993		February 1940	Mulberry House Vineyard Drive, Bourne End, Buckinghamshire, SL8 5PD
WELCH, Steven Kyle RESIGNED	Director	01 Sep 2004	01 Aug 2006		August 1951	House F, The Mount Austin, 8 Mount Austin Road, The Peak, Hong Kong
WELCH, Steven Kyle RESIGNED	Director	01 May 2003	01 Apr 2004		August 1951	21 Campden Grove, London, W8 4JG

ANDERSON, Gareth Jon ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

HEPBURN, Gerard Stephen ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: February 1979
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

LLEWELLYN, Michael ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 01 Jan 2021
Address: Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG, England

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 31 Dec 2020
Resigned on: 30 Nov 2021
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 30 Dec 2001
Resigned on: 30 Jun 2010
Address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP

ELVIDGE, Janet RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 21 Jul 2008
Address: 4 Whitehall Road, Hanwell, London, W7 2JE

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GATESON, Carol Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 1993
Address: Flat 4, 182 West Hill Putney, London, SW15 3H

LEVITTON, Michael Ronald RESIGNED
Role: Secretary
Appointed on: 15 Jun 1993
Resigned on: 30 Apr 1994
Address: 8 Oak Road, Cobham, Surrey, KT11 3AZ

NOEL, Dawn RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 03 Nov 2006
Address: 1, Herbert Place, Isleworth, Middx, TW7 4BU

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on: 15 Jun 1993
Resigned on: 16 Jul 1994
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

SAUNDERS, Colin Peter RESIGNED
Role: Secretary
Appointed on: 01 May 1994
Resigned on: 30 Dec 2001
Address: The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 21 Jul 2008
Resigned on: 23 Mar 2009
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

SUNBURY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 31 Dec 2020
Address: Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, United Kingdom

ATKINS, Matthew RESIGNED
Role: Director
Appointed on: 14 Mar 2023
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

BARTLETT, John Harold, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 11 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BROOKS, David Nicholas RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 13 Nov 2025
Country of Residence: Monaco
Date of birth: January 1966
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

BUCHANAN, John Gordon Sinclair, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: June 1943
Address: 15 Stanhope Gate, London, W1K 1LN

BUZZACOTT, Michael Charles RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 01 Feb 2004
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 4, Oakfield Road, Harpenden, Hertfordshire, AL5 2NE

CAMPBELL, James Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: July 1941
Address: Hanover House 21 St.John's Wood High Street, London

CARTER, Nancy Marple RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 25 May 1950
Date of birth: May 1950
Address: Knowle Croft Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

CONN, Iain Cameron RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 30 Jun 2004
Date of birth: October 1962
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk

ELMSLIE, Nicholas Reginald RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Sep 2015
Country of Residence: China
Date of birth: July 1957
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ELMSLIE, Nicholas Reginald RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 13 Landseer Road, Sutton, Surrey, SM1 2DE

FEZZANI, Reyad RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 08 Apr 2008
Date of birth: November 1966
Address: 6 Cartwright Way, Barnes, London, SW13 8HB

GIBSON SMITH, Christopher Shaw, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Aug 1997
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Lansdowne, White Lane, Guildford, Surrey, GU4 8PR

GREVE, Gary Christian RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Dec 1998
Date of birth: July 1949
Address: 70 Quail Hollow Drive, Moreland Hills, Oh 44022, Usa, FOREIGN

GRIFFIN, Rita Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 1, St James's Square, London, SW1W 4PD, United Kingdom

GROTE, Byron Elmer, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 21 Nov 2002
Date of birth: March 1948
Address: 1 St James's Square, London, SW1Y 4PD

HARRINGTON, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 03 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HOOKWAY, Richard Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Oct 2004
Date of birth: October 1961
Address: 89 Rosebery Road, Muswell Hill, London, N10 2LD

KNIGHTS, Graham Michael RESIGNED
Role: Director
Appointed on: 20 Oct 2021
Resigned on: 05 Jan 2023
Country of Residence: England
Date of birth: August 1969
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

MACKENZIE, Andrew Stewart RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 31 Jul 2004
Country of Residence: England
Date of birth: December 1956
Address: 53 Holmesdale Road, Teddington, Middlesex, TW11 9LJ

MCCANN, Catherine Ann RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: May 1966
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

MCNEEL, Richard Lee RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 30 Dec 2001
Date of birth: October 1945
Address: The Cottage, Squires Mount, London, NW3 1EG

MOEYENS, Guy RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 01 Dec 2007
Date of birth: May 1965
Address: Pine Lodge, Eaton Park Road, Cobham, Surrey, KT11 2JG

PEARSON, Paul Arthur RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 02 Apr 1998
Date of birth: February 1940
Address: 3 Mayflower Close, Hertingfordbury, Hertford, Hertfordshire, SG14 2LH

PEATTIE, David Keith, Mr. RESIGNED
Role: Director
Appointed on: 30 Dec 2001
Resigned on: 01 May 2003
Country of Residence: England
Date of birth: August 1954
Address: 8 Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA

RATAJ, Sue Hodel RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 01 Apr 2011
Date of birth: January 1957
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ROBINSON, John Keith, Dr RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 01 Mar 1999
Date of birth: July 1941
Address: 5a Upper Harley Street, London, NW1 4PN

SANDERSON, Bryan Kaye, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2000
Country of Residence: England
Date of birth: October 1940
Address: 40 Netherhall Gardens, Hampstead, London, NW3 5TP

SAUNDERS, Colin Peter RESIGNED
Role: Director
Appointed on: 30 Dec 2001
Resigned on: 01 Dec 2004
Date of birth: August 1948
Address: The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA

SEALY, Declan RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 31 Dec 2020
Country of Residence: Switzerland
Date of birth: March 1969
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

STARKIE, Francis William Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 30 Sep 2009
Date of birth: June 1949
Address: 99 Mildmay Road, London, N1 4PU

STOTT, Ronald Melvyn RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 01 Jan 2016
Date of birth: August 1956
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

THORNTON, Terence Michael RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

TURNBULL, John Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: February 1940
Address: Mulberry House Vineyard Drive, Bourne End, Buckinghamshire, SL8 5PD

WELCH, Steven Kyle RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 01 Aug 2006
Date of birth: August 1951
Address: House F, The Mount Austin, 8 Mount Austin Road, The Peak, Hong Kong

WELCH, Steven Kyle RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 01 Apr 2004
Date of birth: August 1951
Address: 21 Campden Grove, London, W8 4JG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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