INEOS INDUSTRIAL INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 04588429
Status: DISSOLVED
Incorporated / age: 12 November 200213 years
Registered office: Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE
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 12 October 2026 at 11:43 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
Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE
Nature of business
Non-trading company
Previous company names
ICI INDUSTRIAL INVESTMENTS LIMITED
IMPKEMIX DIRECTORS 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
11 November 2015
Dissolved on
1 October 2016
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  11 November 2015
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  11 November 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLS, Paul Frederick ACTIVE	Secretary	31 Oct 2005				Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE
MAHER, Michael John ACTIVE	Director	03 Feb 2006		United Kingdom	February 1968	Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE
HEEMSKERK, Leonardus Hendrik RESIGNED	Secretary	25 Oct 2004	31 Oct 2005			15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU
HIRST, Margaret RESIGNED	Secretary	01 Sep 2004	25 Oct 2004			9 Stoneybeck, Bishop Middleham, Ferryhill, County Durham, DL17 9BL
IRVINE, Scott Macdonald RESIGNED	Secretary	12 Nov 2002	18 Jul 2003			69 Streatham Court, Streatham High Road, London, SW16 1DJ
KAY, John Lawrence RESIGNED	Secretary	18 Jul 2003	01 Sep 2004			Wabun Garbutts Lane, Hutton Rudby, Yarm, Cleveland, TS15 0DL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Nov 2002	12 Nov 2002			26, Church Street, London, NW8 8EP
BLACKWOOD, David Charles RESIGNED	Director	01 Apr 2003	01 Oct 2003	United Kingdom	March 1959	7 Mizen Close, Cobham, Surrey, KT11 2RJ
CRIBB, Nigel Rupert Evelyn RESIGNED	Director	01 Apr 2003	01 Oct 2003	England	April 1958	7 White Friars, Sevenoaks, Kent, TN13 1QG
CROTTY, Thomas Patrick RESIGNED	Director	25 Oct 2004	03 Feb 2006	United Kingdom	April 1956	Sunnybank Cottage, School Lane, Bunbury, Cheshire, CW6 9NE
DECADT, Ghislain Georges Jose RESIGNED	Director	01 Jan 2011	02 Jul 2015	Belgium	February 1955	Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE
GARDNER, Michael RESIGNED	Director	18 Jul 2003	02 Oct 2003	England	June 1946	2 Marton Avenue, Middlesbrough, Cleveland, TS4 3SQ
GEE, David John RESIGNED	Director	01 Oct 2003	13 May 2004	England	November 1947	20, Manchester Square, London, W1U 3AN
GILLETT, Philip John RESIGNED	Director	01 Apr 2003	25 Oct 2004	United Kingdom	January 1951	Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
HEEMSKERK, Leonardus Hendrik RESIGNED	Director	25 Oct 2004	03 Feb 2006		June 1963	15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU
IRVINE, Scott Macdonald RESIGNED	Director	12 Nov 2002	01 Apr 2003		February 1973	69 Streatham Court, Streatham High Road, London, SW16 1DJ
METCALFE, Keith RESIGNED	Director	05 Sep 2011	14 Apr 2015	United Kingdom	October 1951	Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE
REED, Ashley Julian RESIGNED	Director	03 Feb 2006	05 Sep 2011	United Kingdom	October 1956	Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE
ROBERTS, Stephen Allen RESIGNED	Director	01 Oct 2003	25 Oct 2004		August 1955	The Sperrins, Chilton Lane, Chilton, County Durham, DL17 0JX
SCHNURR, Otto, Dr RESIGNED	Director	19 Jan 2010	01 Jan 2011	United Kingdom	November 1947	Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE
TANE, Christopher Edward, Mr. RESIGNED	Director	25 Oct 2004	16 Oct 2015	United Kingdom	August 1956	Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE
TAYLORSON, Julie Dawn RESIGNED	Director	02 Jul 2015	16 Oct 2015	United Kingdom	November 1959	Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE
TRAYNOR, Anthony RESIGNED	Director	25 Oct 2004	28 Feb 2007	United Kingdom	May 1953	14 Lyme Grove, Altrincham, Cheshire, WA14 2AD
WESTLEY, Adam David Christopher RESIGNED	Director	12 Nov 2002	01 Apr 2003		April 1969	31 Town End Street, Godalming, Surrey, GU7 1BQ
WHITEWOOD, David RESIGNED	Director	01 Oct 2003	25 Oct 2004	England	July 1955	The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Nov 2002	12 Nov 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

NICHOLS, Paul Frederick ACTIVE
Role: Secretary
Appointed on: 31 Oct 2005
Address: Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE

MAHER, Michael John ACTIVE
Role: Director
Appointed on: 03 Feb 2006
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE

HEEMSKERK, Leonardus Hendrik RESIGNED
Role: Secretary
Appointed on: 25 Oct 2004
Resigned on: 31 Oct 2005
Address: 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU

HIRST, Margaret RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 25 Oct 2004
Address: 9 Stoneybeck, Bishop Middleham, Ferryhill, County Durham, DL17 9BL

IRVINE, Scott Macdonald RESIGNED
Role: Secretary
Appointed on: 12 Nov 2002
Resigned on: 18 Jul 2003
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

KAY, John Lawrence RESIGNED
Role: Secretary
Appointed on: 18 Jul 2003
Resigned on: 01 Sep 2004
Address: Wabun Garbutts Lane, Hutton Rudby, Yarm, Cleveland, TS15 0DL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Nov 2002
Resigned on: 12 Nov 2002
Address: 26, Church Street, London, NW8 8EP

BLACKWOOD, David Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 7 Mizen Close, Cobham, Surrey, KT11 2RJ

CRIBB, Nigel Rupert Evelyn RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Oct 2003
Country of Residence: England
Date of birth: April 1958
Address: 7 White Friars, Sevenoaks, Kent, TN13 1QG

CROTTY, Thomas Patrick RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 03 Feb 2006
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Sunnybank Cottage, School Lane, Bunbury, Cheshire, CW6 9NE

DECADT, Ghislain Georges Jose RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 02 Jul 2015
Country of Residence: Belgium
Date of birth: February 1955
Address: Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE

GARDNER, Michael RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 02 Oct 2003
Country of Residence: England
Date of birth: June 1946
Address: 2 Marton Avenue, Middlesbrough, Cleveland, TS4 3SQ

GEE, David John RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 13 May 2004
Country of Residence: England
Date of birth: November 1947
Address: 20, Manchester Square, London, W1U 3AN

GILLETT, Philip John RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 25 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ

HEEMSKERK, Leonardus Hendrik RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 03 Feb 2006
Date of birth: June 1963
Address: 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU

IRVINE, Scott Macdonald RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 01 Apr 2003
Date of birth: February 1973
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

METCALFE, Keith RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 14 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE

REED, Ashley Julian RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 05 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE

ROBERTS, Stephen Allen RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 25 Oct 2004
Date of birth: August 1955
Address: The Sperrins, Chilton Lane, Chilton, County Durham, DL17 0JX

SCHNURR, Otto, Dr RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE

TANE, Christopher Edward, Mr. RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 16 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE

TAYLORSON, Julie Dawn RESIGNED
Role: Director
Appointed on: 02 Jul 2015
Resigned on: 16 Oct 2015
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE

TRAYNOR, Anthony RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 14 Lyme Grove, Altrincham, Cheshire, WA14 2AD

WESTLEY, Adam David Christopher RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 01 Apr 2003
Date of birth: April 1969
Address: 31 Town End Street, Godalming, Surrey, GU7 1BQ

WHITEWOOD, David RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 25 Oct 2004
Country of Residence: England
Date of birth: July 1955
Address: The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Nov 2002
Resigned on: 12 Nov 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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