INOVYN NEWCO 2 LIMITED

Company summary

Company number: 04772918
Status: ACTIVE
Incorporated / age: 21 May 200323 years
Registered office: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 20:05 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
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
Nature of business
Activities of head offices
Previous company names
INEOS CHLOR NEWCO 2 LIMITED
TRUSHELFCO (NO.2957) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, James Richard ACTIVE	Secretary	30 Sep 2026				Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
ALLMAN, James William ACTIVE	Director	24 May 2024		United Kingdom	August 1977	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
BROWN, Andrew, Mr. ACTIVE	Director	10 Feb 2026		England	June 1981	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
OWEN, Paul Thomas ACTIVE	Director	10 Feb 2026		United Kingdom	December 1963	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
HEEMSKERK, Leonardus Hendrik RESIGNED	Secretary	28 Jul 2003	10 Oct 2005			15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU
MCKEE, Jenny Ellen RESIGNED	Secretary	01 May 2022	30 Sep 2026			Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
NICHOLS, Paul Frederick RESIGNED	Secretary	10 Oct 2005	01 May 2022			Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary	21 May 2003	28 Jul 2003			2 Lambs Passage, London, EC1Y 8BB
CROTTY, Thomas Patrick RESIGNED	Director	08 Sep 2003	03 Feb 2006	United Kingdom	April 1956	Sunnybank Cottage, School Lane, Bunbury, Cheshire, CW6 9NE
CURRIE, Andrew Christopher RESIGNED	Director	28 Jul 2003	08 Sep 2003		December 1955	South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
DANIELS, Paul Mark RESIGNED	Director	04 Jan 2022	10 Feb 2026	United Kingdom	June 1966	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
DECADT, Ghislain Georges Jose RESIGNED	Director	01 Jan 2011	02 Jul 2015	Belgium	February 1955	Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
HATTRELL, Martin Edward Michael RESIGNED	Director	03 Jul 2003	28 Jul 2003	England	August 1961	21 Crescent Grove, London, SW4 7AF
HEEMSKERK, Leonardus Hendrik RESIGNED	Director	08 Sep 2003	03 Feb 2006		June 1963	15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU
HORROCKS, David James RESIGNED	Director	01 Mar 2021	10 Feb 2026	Monaco	July 1959	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
KIRK, Daniel David RESIGNED	Director	03 Jul 2003	28 Jul 2003		May 1974	337 Southborough Lane, Bickley, Kent, BR2 8BG
MAHER, Michael John RESIGNED	Director	03 Feb 2006	01 Mar 2021	United Kingdom	February 1968	Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
METCALFE, Keith RESIGNED	Director	05 Sep 2011	14 Apr 2015	United Kingdom	October 1951	Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
MOORCROFT, Anthony RESIGNED	Director	01 Dec 2022	24 May 2024	United Kingdom	May 1959	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
RATCLIFFE, James Arthur, Sir RESIGNED	Director	28 Jul 2003	08 Sep 2003	England	October 1952	Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
REECE, John RESIGNED	Director	28 Jul 2003	08 Sep 2003		March 1957	Paddock House, Hollywood Lane, Lymington, Hampshire, SO41 9HD
REED, Ashley Julian RESIGNED	Director	03 Feb 2006	05 Sep 2011	United Kingdom	October 1956	Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
SCHNURR, Otto, Dr RESIGNED	Director	19 Jan 2010	01 Jan 2011	United Kingdom	November 1947	Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
STOKER, Louise Jane RESIGNED	Director	21 May 2003	03 Jul 2003		September 1973	2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
TANE, Christopher Edward RESIGNED	Director	08 Sep 2003	01 Jan 2020	United Kingdom	August 1956	Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
TAYLORSON, Julie Dawn RESIGNED	Director	30 Jul 2012	04 Jan 2022	United Kingdom	November 1959	Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
TRAYNOR, Anthony RESIGNED	Director	08 Sep 2003	28 Feb 2007	United Kingdom	May 1953	14 Lyme Grove, Altrincham, Cheshire, WA14 2AD
TUFT, Geir RESIGNED	Director	01 Jan 2020	01 Mar 2021	United Kingdom	October 1967	Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
ZUERCHER, Eleanor Jane RESIGNED	Director	21 May 2003	03 Jul 2003		August 1963	14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

CAMPBELL, James Richard ACTIVE
Role: Secretary
Appointed on: 30 Sep 2026
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

ALLMAN, James William ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

BROWN, Andrew, Mr. ACTIVE
Role: Director
Appointed on: 10 Feb 2026
Country of Residence: England
Date of birth: June 1981
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

OWEN, Paul Thomas ACTIVE
Role: Director
Appointed on: 10 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

HEEMSKERK, Leonardus Hendrik RESIGNED
Role: Secretary
Appointed on: 28 Jul 2003
Resigned on: 10 Oct 2005
Address: 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU

MCKEE, Jenny Ellen RESIGNED
Role: Secretary
Appointed on: 01 May 2022
Resigned on: 30 Sep 2026
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

NICHOLS, Paul Frederick RESIGNED
Role: Secretary
Appointed on: 10 Oct 2005
Resigned on: 01 May 2022
Address: Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 2003
Resigned on: 28 Jul 2003
Address: 2 Lambs Passage, London, EC1Y 8BB

CROTTY, Thomas Patrick RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 03 Feb 2006
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Sunnybank Cottage, School Lane, Bunbury, Cheshire, CW6 9NE

CURRIE, Andrew Christopher RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 08 Sep 2003
Date of birth: December 1955
Address: South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

DANIELS, Paul Mark RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 10 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

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, Runcorn, Cheshire, WA7 4JE

HATTRELL, Martin Edward Michael RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 28 Jul 2003
Country of Residence: England
Date of birth: August 1961
Address: 21 Crescent Grove, London, SW4 7AF

HEEMSKERK, Leonardus Hendrik RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 03 Feb 2006
Date of birth: June 1963
Address: 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU

HORROCKS, David James RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 10 Feb 2026
Country of Residence: Monaco
Date of birth: July 1959
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

KIRK, Daniel David RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 28 Jul 2003
Date of birth: May 1974
Address: 337 Southborough Lane, Bickley, Kent, BR2 8BG

MAHER, Michael John RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE

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, Runcorn, Cheshire, WA7 4JE

MOORCROFT, Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

RATCLIFFE, James Arthur, Sir RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 08 Sep 2003
Country of Residence: England
Date of birth: October 1952
Address: Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE

REECE, John RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 08 Sep 2003
Date of birth: March 1957
Address: Paddock House, Hollywood Lane, Lymington, Hampshire, SO41 9HD

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, Runcorn, Cheshire, WA7 4JE

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, Runcorn, Cheshire, WA7 4JE

STOKER, Louise Jane RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 03 Jul 2003
Date of birth: September 1973
Address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

TANE, Christopher Edward RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE

TAYLORSON, Julie Dawn RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 04 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

TRAYNOR, Anthony RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 14 Lyme Grove, Altrincham, Cheshire, WA14 2AD

TUFT, Geir RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE

ZUERCHER, Eleanor Jane RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 03 Jul 2003
Date of birth: August 1963
Address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

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)
04 Jun 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)
29 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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