INEOS PARAFORM LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04482032
Status: DISSOLVED
Incorporated / age: 10 July 200220 years
Registered office: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 04:47 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
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Nature of business
Activities of head offices
Previous company names
INEOS METHANOVA LIMITED
INEOS DELTA 3 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 January 2021
Dissolved on
18 May 2023
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  22 January 2021
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  22 January 2021
  Ceased to act
  15 June 2021
- Howard Smith
  Insolvency practitioner
  Appointed
  10 June 2022
- Stephen John Absolom
  Insolvency practitioner
  Appointed
  15 June 2021
  Ceased to act
  10 June 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MADDISON, Paul ACTIVE	Secretary	03 Jun 2020				25, Heatherways, Formby, Liverpool, L37 7HL, United Kingdom
BROWN, Andrew, Mr. ACTIVE	Director	18 Sep 2015		England	June 1981	C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
HOGAN, Alex ACTIVE	Director	03 Jun 2020		United Kingdom	March 1976	C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	31 Jan 2012	12 Aug 2015			Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
ALLY, Bibi Rahima RESIGNED	Nominee Secretary	10 Jul 2002	30 Jun 2003			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
MITCHELL, Mark RESIGNED	Secretary	30 Jun 2003	07 Apr 2006			Chapel Gate, Palm Hall Close, Winchester, Hampshire, SO23 0JL
REY, David John Wright RESIGNED	Secretary	11 Aug 2015	03 Jun 2020			Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
STOKES, Martin Howard RESIGNED	Secretary	07 Apr 2006	31 Jan 2012			Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
ALLY, Bibi Rahima RESIGNED	Director	31 Jan 2003	30 Jun 2003	United Kingdom	January 1960	60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
COLLETT, Brian RESIGNED	Nominee Director	10 Jul 2002	31 Jan 2003		January 1943	254 Old Church Road, Chingford, London, E4 8BT
CURRIE, Andrew Christopher RESIGNED	Director	30 Jun 2003	31 Mar 2010		December 1955	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
HAENEL, Wolf RESIGNED	Director	03 Sep 2007	18 Sep 2015		April 1966	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
HENDERSON, Martin Robert RESIGNED	Director	31 Jan 2003	30 Jun 2003		September 1969	160 Marston Avenue, Dagenham, Essex, RM10 7LP
LEASK, Graeme Wallace RESIGNED	Director	30 Jan 2004	11 Jan 2021	United Kingdom	June 1968	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
LERCH, Frank RESIGNED	Director	30 Jan 2004	01 Jul 2007		July 1964	Schillerstrasse 1, Gruendau-Rothenbergen, D-63584, Germany
LEWIS, Juliet RESIGNED	Director	11 Apr 2019	12 Apr 2022	Switzerland	January 1981	10, Fleet Place, London, EC4M 7QS
REECE, John RESIGNED	Director	30 Jun 2003	31 Mar 2010	United Kingdom	March 1957	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
WHITE, Anthony RESIGNED	Director	18 Sep 2015	03 Jun 2020	England	August 1961	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
WILLIAMS, Peter Sefton, Dr RESIGNED	Director	31 Mar 2010	18 Sep 2015	England	December 1955	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

MADDISON, Paul ACTIVE
Role: Secretary
Appointed on: 03 Jun 2020
Address: 25, Heatherways, Formby, Liverpool, L37 7HL, United Kingdom

BROWN, Andrew, Mr. ACTIVE
Role: Director
Appointed on: 18 Sep 2015
Country of Residence: England
Date of birth: June 1981
Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

HOGAN, Alex ACTIVE
Role: Director
Appointed on: 03 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1976
Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Jan 2012
Resigned on: 12 Aug 2015
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

ALLY, Bibi Rahima RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jul 2002
Resigned on: 30 Jun 2003
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

MITCHELL, Mark RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 07 Apr 2006
Address: Chapel Gate, Palm Hall Close, Winchester, Hampshire, SO23 0JL

REY, David John Wright RESIGNED
Role: Secretary
Appointed on: 11 Aug 2015
Resigned on: 03 Jun 2020
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

STOKES, Martin Howard RESIGNED
Role: Secretary
Appointed on: 07 Apr 2006
Resigned on: 31 Jan 2012
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

ALLY, Bibi Rahima RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

COLLETT, Brian RESIGNED
Role: Nominee Director
Appointed on: 10 Jul 2002
Resigned on: 31 Jan 2003
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

CURRIE, Andrew Christopher RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 31 Mar 2010
Date of birth: December 1955
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

HAENEL, Wolf RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 18 Sep 2015
Date of birth: April 1966
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

HENDERSON, Martin Robert RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 30 Jun 2003
Date of birth: September 1969
Address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP

LEASK, Graeme Wallace RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 11 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

LERCH, Frank RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 01 Jul 2007
Date of birth: July 1964
Address: Schillerstrasse 1, Gruendau-Rothenbergen, D-63584, Germany

LEWIS, Juliet RESIGNED
Role: Director
Appointed on: 11 Apr 2019
Resigned on: 12 Apr 2022
Country of Residence: Switzerland
Date of birth: January 1981
Address: 10, Fleet Place, London, EC4M 7QS

REECE, John RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

WHITE, Anthony RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 03 Jun 2020
Country of Residence: England
Date of birth: August 1961
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

WILLIAMS, Peter Sefton, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 18 Sep 2015
Country of Residence: England
Date of birth: December 1955
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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