INEOS COMPOUNDS UK LTD (02514084)

INEOS COMPOUNDS UK LTD

Company summary

Company number: 02514084
Status: ACTIVE
Incorporated / age: 21 June 199036 years
Registered office: School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 02:40 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
School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom
Nature of business
Manufacture of plastics in primary forms
Previous company names
EVC COMPOUNDS LTD.
ALNERY NO.1021 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTSON, Katy ACTIVE	Secretary	01 Dec 2024				School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom
BROWN, Andrew, Mr. ACTIVE	Director	11 Aug 2015		England	June 1981

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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ROBERTSON, Katy ACTIVE
Role: Secretary
Appointed on: 01 Dec 2024
Address: School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom

BROWN, Andrew, Mr. ACTIVE
Role: Director
Appointed on: 11 Aug 2015
Country of Residence: England
Date of birth: June 1981
Address: School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom

CROTTY, Thomas Patrick ACTIVE
Role: Director
Appointed on: 10 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1956
Address: School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom

LEASK, Graeme Wallace ACTIVE
Role: Director
Appointed on: 04 Nov 2011
Country of Residence: Monaco
Date of birth: June 1968
Address: School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom

NICOLSON, John Allan ACTIVE
Role: Director
Appointed on: 15 Dec 2016
Country of Residence: England
Date of birth: November 1968
Address: School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom

SMEETON, Debra ACTIVE
Role: Director
Appointed on: 10 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1967
Address: School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom

BIRD, Zena Joy RESIGNED
Role: Secretary
Appointed on: 24 Mar 2009
Resigned on: 10 Apr 2012
Address: Ineos, School Aycliffe Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6EA, United Kingdom

BROADHURST, Wendy RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 12 Nov 2002
Address: 18 Castlemead Walk, Kingsmead, Northwich, Cheshire, CW9 8GP

CLIFFE, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 1995
Resigned on: 20 Dec 1996
Address: 7 Alderdale Drive, Heaton Moor, Stockport, Cheshire, SK4 4AS

DROOGAN, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: Chestnut Farmhouse, Tarvin Road, Frodsham, Cheshire, WA6 6XN

EDWARDS, Ben RESIGNED
Role: Secretary
Appointed on: 03 Jun 2020
Resigned on: 01 Dec 2024
Address: School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom

HANNAY, James Steven RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 01 Oct 1995
Address: 61 Daniell Way, Chester, Cheshire, CH3 5XH

HEEMSKERK, Leonardus Hendrik RESIGNED
Role: Secretary
Appointed on: 28 Feb 2005
Resigned on: 29 Sep 2005
Address: 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU

MCCLELLAND, Denise RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 01 Jul 2002
Address: Ingleton 9 Bentinck Road, Altrincham, Cheshire, WA14 2BW

NICHOLS, Paul Frederick RESIGNED
Role: Secretary
Appointed on: 10 Apr 2012
Resigned on: 11 Aug 2015
Address: Runcorn Site Hq, South Parade, P O Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

NICHOLS, Paul Frederick RESIGNED
Role: Secretary
Appointed on: 29 Sep 2005
Resigned on: 24 Mar 2009
Address: 8 Manley Road, Frodsham, WA6 6EP

PERRY, David Edwin RESIGNED
Role: Secretary
Appointed on: 12 Nov 2002
Resigned on: 15 Feb 2005
Address: 23 Priory Quay, Christchurch, Dorset, BH23 1DR

REY, David John Wright RESIGNED
Role: Secretary
Appointed on: 11 Aug 2015
Resigned on: 03 Jun 2020
Address: School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom

SCHIFIELD, John Christopher RESIGNED
Role: Secretary
Appointed on: 20 Dec 1996
Resigned on: 28 Feb 1997
Address: The Mooring 12 Grasmere Crescent, Bramhill Stockport, Cheshire, SK7 2PU

BURFORD, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 09 Jun 2003
Country of Residence: England
Date of birth: May 1964
Address: 54 Christopher Way, Emsworth, Hampshire, PO10 7QZ

CIPOLLINI, Renato RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 24 Mar 2009
Date of birth: March 1949
Address: Via Ede Roberti 21, Ferrara, 44100, Italy

CORSI, Gary Stephen RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 10 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Ineos, School Aycliffe Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6EA, United Kingdom

DEANS, Henry, Dr RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Ineos, School Aycliffe Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6EA, United Kingdom

DOSSETT, Stephen John RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 04 Nov 2011
Country of Residence: Switzerland
Date of birth: August 1966
Address: Ineos, School Aycliffe Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6EA, United Kingdom

DROOGAN, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1992
Country of Residence: England
Date of birth: December 1958
Address: Chestnut Farmhouse, Tarvin Road, Frodsham, Cheshire, WA6 6XN

EVANS, Francis Edward Whitby RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 01 Apr 1998
Date of birth: March 1947
Address: Golden Nook Farm, Forest Road Sandiway, Northwich, Cheshire, CW8 2DZ

FYFE, Ian Mclagan RESIGNED
Role: Director
Appointed on: 11 Aug 2015
Resigned on: 15 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Runcorn Site Hq, South Parade, P O Box 9, Runcorn, Cheshire, WA7 4JE

GOODSWEN, Anne RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 29 Sep 2005
Date of birth: March 1962
Address: Olivefield, Church Lane, Awbridge, Hampshire, SO51 0HN

GRAY, Alexander Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1996
Date of birth: September 1953
Address: Walton House, Whittlebury, Northamptonshire, NN12 8XH

GRAY, Bryan Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Country of Residence: United Kingdom
Date of birth: June 1953
Address: The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA

HEEMSKERK, Leonardus Hendrik RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 29 Sep 2005
Date of birth: June 1963
Address: 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU

HOGAN, Alex RESIGNED
Role: Director
Appointed on: 03 Jun 2020
Resigned on: 07 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1976
Address: School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom

HOGAN, Iain Timothy, Dr RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Runcorn Site Hq, South Parade PO BOX 9, Runcorn, Cheshire, WA7 4JE

JOHNS, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: July 1941
Address: Avenue Jules Cesar 16, Boite 6, Brussels, Belgium B-1150, FOREIGN, Belgium

LITTLEWOOD, Andrew RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Runcorn Site Hq, South Parade PO BOX 9, Runcorn, Cheshire, WA7 4JE

LUPIERI, Bruno RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 18 Feb 1999
Date of birth: December 1941
Address: 18 St Johns Road, Queens Park, Chester, CH4 7AL

MAHER, Michael John RESIGNED
Role: Director
Appointed on: 04 Nov 2011
Resigned on: 11 Aug 2015
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Runcorn Site Hq, South Parade, P O Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

MAHER, Michael John RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 19 Jan 2011
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Runcorn Site Hq, South Parade PO BOX 9, Runcorn, Cheshire, WA7 4JE

MCCLELLAND, Denise RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 01 Jul 2002
Date of birth: November 1958
Address: Ingleton 9 Bentinck Road, Altrincham, Cheshire, WA14 2BW

METCALFE, Keith RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Ineos, School Aycliffe Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6EA, United Kingdom

MOORCROFT, Anthony RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 11 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Runcorn Site Hq, South Parade, P O Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

OVERMENT, Paul Christopher RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 04 Nov 2011
Country of Residence: England
Date of birth: March 1965
Address: Ineos, School Aycliffe Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6EA, United Kingdom

PIZZEY, Andrew James RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 11 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 7 Yewberry Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4PE

PRINSELAAR, William Johan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1992
Date of birth: May 1941
Address: Rue Du Baillois 53, 1330 Roxensart, Belgium

RANDS, Paul RESIGNED
Role: Director
Appointed on: 03 Jun 2020
Resigned on: 14 Feb 2023
Country of Residence: England
Date of birth: November 1969
Address: School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom

REED, Ashley Julian RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 10 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Ineos, School Aycliffe Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6EA, United Kingdom

REYNOLDS, Stephen Joseph RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 06 May 2011
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Ineos, School Aycliffe Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6EA, United Kingdom

REYNOLDS, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Nov 2001
Date of birth: August 1958
Address: Acrefield, Pitmans Lane High Park, Hawarden, Flintshire, CH5 3EF

SANGALLI, Giovanni RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 11 Jan 1995
Date of birth: May 1944
Address: Via Guido Reni 10, 20090 Trezzano Sul Naviglio, Milan, Italy

SEED, Jeffrey RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 03 Feb 2006
Date of birth: September 1956
Address: Ashton Grange Cottage, Grange Road, Ashton, Chester, Cheshire, CH3 8AE

STEWART, Gregor Burton RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 04 Nov 2011
Country of Residence: England
Date of birth: March 1955
Address: Ineos, School Aycliffe Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6EA, United Kingdom

TAYLOR, Nigel RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 18 Feb 1999
Date of birth: February 1946
Address: Zesbunderplein 10, 3090 Overijse, Belgium

TEASDALE, Hugh Anthony RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 18 Feb 1999
Date of birth: March 1943
Address: Rue Francois Gay 340 Boite 6, Brussels, 1150, FOREIGN, Belgium

THOMPSON, John David RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 19 Jan 2011
Country of Residence: Switzerland
Date of birth: September 1958
Address: Runcorn Site Hq, South Parade PO BOX 9, Runcorn, Cheshire, WA7 4JE

THOMPSON, John David RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 28 Feb 2005
Country of Residence: Switzerland
Date of birth: September 1958
Address: Woodhey, 36 Northerwood Avenue, Lyndhurst, Hampshire, SO43 7DU

TRAYNOR, Anthony RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 14 Lyme Grove, Altrincham, Cheshire, WA14 2AD

TRIVINO, Jose Louis RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 30 Jun 2000
Date of birth: April 1944
Address: Nena Casas, No 60 5, Barcelona, 08017, Spain

TWEDDLE, Jeremy Nicholas Crompton RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 11 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Runcorn Site Hq, South Parade, P O Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

UBERTI, Marino RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 30 May 2001
Date of birth: July 1958
Address: Avenue Des Muguets 23, 1950 Kraainem, Belgium

WHITE, Anthony RESIGNED
Role: Director
Appointed on: 04 Nov 2011
Resigned on: 03 Jun 2020
Country of Residence: England
Date of birth: August 1961
Address: School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom

WIESLER, Karl Oswin RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 19 Jan 2011
Country of Residence: Germany
Date of birth: September 1953
Address: Runcorn Site Hq, South Parade PO BOX 9, Runcorn, Cheshire, WA7 4JE

YOUNG, Peter RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 01 Jan 1994
Date of birth: September 1938
Address: The Woodlands, Acton Bridge, Northwich, Cheshire, CW8 3PZ