INEOS COMPOUNDS AYCLIFFE LIMITED

Company summary

Company number: 08651343
Status: ACTIVE
Incorporated / age: 15 August 201313 years
Registered office: School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA
Accounts due: 30 September 2027
Confirmation statement due: 7 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 01:41 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
School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA
Nature of business
Manufacture of other inorganic basic chemicals

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
BROWN, Andrew, Mr. ACTIVE	Director	14 Aug 2015		England	June 1981	School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA
NICOLSON, John Allan ACTIVE	Director	19 Jun 2025		England	November 1968	School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA
BIRD, Zena Joy RESIGNED	Secretary	01 Oct 2013	20 Feb 2018			School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom
EDWARDS, Ben RESIGNED	Secretary	03 Jun 2020	01 Dec 2024			School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom
JAMIESON, Steven RESIGNED	Secretary	20 Feb 2018	09 Apr 2019			School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom
NICHOLS, Paul Frederick RESIGNED	Secretary	15 Aug 2013	18 Sep 2014			Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, England
REY, David John Wright RESIGNED	Secretary	11 Aug 2015	03 Jun 2020			School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA
ANDREWS, Samuel Robert RESIGNED	Director	28 Jun 2024	19 Jun 2025	United Kingdom	November 1985	School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA
HOGAN, Alex RESIGNED	Director	18 Sep 2018	31 May 2022	United Kingdom	March 1976	School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA
MAHER, Michael John RESIGNED	Director	15 Aug 2013	14 Aug 2015	United Kingdom	February 1968	Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, England
MCLEARY, James RESIGNED	Director	31 May 2022	28 Jun 2024	United Kingdom	June 1974	School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom
RANDS, Paul RESIGNED	Director	03 Jun 2020	14 Feb 2023	England	November 1969	School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA
RATCLIFFE, George Arthur Frank RESIGNED	Director	04 Jul 2019	03 Jun 2020	United Kingdom	December 1988	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
REED, Ashley Julian RESIGNED	Director	15 Aug 2013	14 Aug 2015	Switzerland	October 1956	Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, England
STEWART, Jonathan RESIGNED	Director	14 Aug 2015	31 Mar 2017	United Kingdom	October 1965	21, The Mount, Caversham Heights, Reading, Berkshire, RG4 7RU, United Kingdom
WHITE, Anthony RESIGNED	Director	15 Aug 2013	03 Jun 2020	England	August 1961	Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, England

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

BROWN, Andrew, Mr. ACTIVE
Role: Director
Appointed on: 14 Aug 2015
Country of Residence: England
Date of birth: June 1981
Address: School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA

NICOLSON, John Allan ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: England
Date of birth: November 1968
Address: School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA

BIRD, Zena Joy RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 20 Feb 2018
Address: School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom

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

JAMIESON, Steven RESIGNED
Role: Secretary
Appointed on: 20 Feb 2018
Resigned on: 09 Apr 2019
Address: School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom

NICHOLS, Paul Frederick RESIGNED
Role: Secretary
Appointed on: 15 Aug 2013
Resigned on: 18 Sep 2014
Address: Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, England

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

ANDREWS, Samuel Robert RESIGNED
Role: Director
Appointed on: 28 Jun 2024
Resigned on: 19 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1985
Address: School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA

HOGAN, Alex RESIGNED
Role: Director
Appointed on: 18 Sep 2018
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: March 1976
Address: School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA

MAHER, Michael John RESIGNED
Role: Director
Appointed on: 15 Aug 2013
Resigned on: 14 Aug 2015
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, England

MCLEARY, James RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1974
Address: School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom

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

RATCLIFFE, George Arthur Frank RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 03 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1988
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

REED, Ashley Julian RESIGNED
Role: Director
Appointed on: 15 Aug 2013
Resigned on: 14 Aug 2015
Country of Residence: Switzerland
Date of birth: October 1956
Address: Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, England

STEWART, Jonathan RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 21, The Mount, Caversham Heights, Reading, Berkshire, RG4 7RU, United Kingdom

WHITE, Anthony RESIGNED
Role: Director
Appointed on: 15 Aug 2013
Resigned on: 03 Jun 2020
Country of Residence: England
Date of birth: August 1961
Address: Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2019	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)
01 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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