INEOS INOVYN LIMITED

Company summary

Company number: 08696245
Status: ACTIVE
Incorporated / age: 18 September 201313 years
Registered office: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 04:58 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
INOVYN LIMITED
SPVC NEWCO LIMITED

Officer details

Show 27 resigned officers

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	01 Dec 2022		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
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	27 May 2015	01 May 2022			Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
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
CLERK, David Hendrik De RESIGNED	Director	04 Jan 2022	24 May 2024	Belgium	January 1979	Avenue Des Olympiades, 20, 1140, Brussels, Belgium
CONSTANT, Filipe Manuel Ferreira RESIGNED	Director	08 Jul 2016	01 Mar 2022	Belgium	June 1957	Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
CONSTANT, Filipe Manuel Ferreira RESIGNED	Director	02 Jul 2015	02 Jul 2015	Belgium	June 1957	Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
DANIELS, Paul Mark RESIGNED	Director	08 Jul 2016	10 Feb 2026	United Kingdom	June 1966	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
DECUYPER, Vincent Paul RESIGNED	Director	18 Aug 2015	07 Jul 2016	Belgium	June 1961	310, Rue De Ransbeek, 1120 Brussels, Belgium
DOSSETT, Stephen John RESIGNED	Director	03 Jun 2025	02 Mar 2026	Monaco	August 1966	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
GINNS, Jonathan Frank, Mr. RESIGNED	Director	02 Jul 2015	08 Jul 2016	United Kingdom	November 1973	Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
GINNS, Jonathan Frank, Mr. RESIGNED	Director	18 Sep 2013	27 May 2015	United Kingdom	November 1973	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
GROLIG, Otto Johannes Achilles Elisabeth RESIGNED	Director	02 Jul 2015	02 Jul 2015	Belgium	June 1970	Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
HAJJAR, Karim RESIGNED	Director	02 Jul 2015	18 Aug 2015	Belgium	January 1963	Rue De Ransbeek 310, 1120 Brussels, Belgium
HOGAN, Alex RESIGNED	Director	01 Dec 2022	09 Oct 2023	United Kingdom	March 1976	Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
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
LABROUE, Jean-Pierre RESIGNED	Director	02 Jul 2015	07 Jul 2016	Belgium	October 1962	Rue De Ransbeek 310, 1120 Brussels, Belgium
MAHER, Michael John RESIGNED	Director	08 Jul 2016	01 Mar 2021	United Kingdom	February 1968	Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE
MAHER, Michael John RESIGNED	Director	27 May 2015	02 Jul 2015	United Kingdom	February 1968	Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
MESLAND, Jean-Michel Maurice Paul RESIGNED	Director	02 Jul 2015	02 Jul 2015	Belgium	June 1957	Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
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
REECE, John RESIGNED	Director	02 Jul 2015	08 Jul 2016	Switzerland	March 1957	Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
TANE, Christopher Edward, Mr. RESIGNED	Director	08 Jul 2016	01 Jan 2020	United Kingdom	August 1956	Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE
TANE, Christopher Edward, Mr. RESIGNED	Director	27 May 2015	02 Jul 2015	United Kingdom	August 1956	Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
TAYLORSON, Julie Dawn RESIGNED	Director	08 Jul 2016	04 Jan 2022	United Kingdom	November 1959	Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
TAYLORSON, Julie Dawn RESIGNED	Director	27 May 2015	02 Jul 2015	United Kingdom	November 1959	Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
TUFT, Geir RESIGNED	Director	01 Jan 2020	03 Jun 2025	Monaco	October 1967	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
VALENDUC, Arnaud Ghislain RESIGNED	Director	01 Mar 2022	31 Mar 2026	Belgium	August 1971	Avenue Des Olympiades, 20, 1140, Brussels, Belgium

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: 01 Dec 2022
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

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)
27 Jun 2016	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)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Jul 2015	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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