INEOS TECHNOLOGIES (HOLDINGS) LIMITED

Company summary

Company number: 06716202
Status: ACTIVE
Incorporated / age: 6 October 200818 years
Registered office: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 07:41 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Iwan Gwynedd ACTIVE	Secretary	30 Sep 2026				Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
ALLMAN, James William ACTIVE	Director	10 Feb 2026		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	04 Jun 2025		United Kingdom	December 1963	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
GOODSWEN, Anne RESIGNED	Secretary	05 Dec 2008	16 Feb 2017			Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
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	16 Feb 2017	01 May 2022			Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
STOKES, Martin Howard RESIGNED	Secretary	10 Oct 2008	05 Dec 2008			1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
TRUSEC LIMITED RESIGNED	Nominee Secretary	06 Oct 2008	10 Oct 2008			2 Lambs Passage, London, EC1Y 8BB
BOUCKLEY, Nigel Martin RESIGNED	Director	24 May 2024	04 Jun 2025	England	December 1966	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
COGHILL, Harry RESIGNED	Director	06 Oct 2008	10 Oct 2008	United Kingdom	May 1978	6a, Quinton Street, London, SW18 3QS
CURRIE, Andrew Christopher RESIGNED	Director	10 Oct 2008	01 Oct 2009		December 1955	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
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
GRANT, Peter Quentin RESIGNED	Director	12 Oct 2009	11 Jan 2011	Switzerland	April 1969	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
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
LEASK, Graeme Wallace RESIGNED	Director	10 Oct 2008	16 Feb 2017	United Kingdom	June 1968	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
MAHER, Michael John RESIGNED	Director	16 Feb 2017	01 Mar 2021	United Kingdom	February 1968	Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, England And Wales, WA7 4JE, United Kingdom
MCNALLY, John Paul RESIGNED	Director	10 Oct 2008	30 Jun 2011	United Kingdom	September 1960	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
MONIR, Nicole Frances RESIGNED	Director	06 Oct 2008	06 Oct 2008	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
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
OLAVESEN, Martin Stephen RESIGNED	Director	12 Oct 2009	24 Jun 2011	United Kingdom	May 1968	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
REECE, John RESIGNED	Director	10 Oct 2008	01 Oct 2009	United Kingdom	March 1957	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
SMEETON, Debra RESIGNED	Director	27 May 2011	16 Feb 2017	United Kingdom	August 1967	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
TANE, Christopher Edward, Mr. RESIGNED	Director	16 Feb 2017	01 Jan 2020	United Kingdom	August 1956	Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, England And Wales, WA7 4JE, United Kingdom
TAYLORSON, Julie Dawn RESIGNED	Director	16 Feb 2017	04 Jan 2022	United Kingdom	November 1959	Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
TUFT, Geir RESIGNED	Director	01 Jan 2020	01 Mar 2021	United Kingdom	October 1967	Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, England And Wales, WA7 4JE, United Kingdom
WILLIAMS, Peter Sefton, Dr RESIGNED	Director	10 Oct 2008	19 Jul 2012	England	December 1955	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
TRUSEC LIMITED RESIGNED	Nominee Director	06 Oct 2008	10 Oct 2008			2 Lambs Passage, London, EC1Y 8BB

JONES, Iwan Gwynedd 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: 10 Feb 2026
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: 04 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

GOODSWEN, Anne RESIGNED
Role: Secretary
Appointed on: 05 Dec 2008
Resigned on: 16 Feb 2017
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

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: 16 Feb 2017
Resigned on: 01 May 2022
Address: Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

STOKES, Martin Howard RESIGNED
Role: Secretary
Appointed on: 10 Oct 2008
Resigned on: 05 Dec 2008
Address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 2008
Resigned on: 10 Oct 2008
Address: 2 Lambs Passage, London, EC1Y 8BB

BOUCKLEY, Nigel Martin RESIGNED
Role: Director
Appointed on: 24 May 2024
Resigned on: 04 Jun 2025
Country of Residence: England
Date of birth: December 1966
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

COGHILL, Harry RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 10 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 6a, Quinton Street, London, SW18 3QS

CURRIE, Andrew Christopher RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 01 Oct 2009
Date of birth: December 1955
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

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

GRANT, Peter Quentin RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 11 Jan 2011
Country of Residence: Switzerland
Date of birth: April 1969
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

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

LEASK, Graeme Wallace RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 16 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

MAHER, Michael John RESIGNED
Role: Director
Appointed on: 16 Feb 2017
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, England And Wales, WA7 4JE, United Kingdom

MCNALLY, John Paul RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

MONIR, Nicole Frances RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 06 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER

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

OLAVESEN, Martin Stephen RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 24 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

REECE, John RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

SMEETON, Debra RESIGNED
Role: Director
Appointed on: 27 May 2011
Resigned on: 16 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

TANE, Christopher Edward, Mr. RESIGNED
Role: Director
Appointed on: 16 Feb 2017
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, England And Wales, WA7 4JE, United Kingdom

TAYLORSON, Julie Dawn RESIGNED
Role: Director
Appointed on: 16 Feb 2017
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

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, P.O. Box 9, Runcorn, Cheshire, England And Wales, WA7 4JE, United Kingdom

WILLIAMS, Peter Sefton, Dr RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 19 Jul 2012
Country of Residence: England
Date of birth: December 1955
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

TRUSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 2008
Resigned on: 10 Oct 2008
Address: 2 Lambs Passage, London, EC1Y 8BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

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