1
COGNIS UK LIMITED - 2011-09-30
COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09
LAPORTE PERFORMANCE CHEMICALS UK LIMITED - 2003-05-07
INSPEC UK LIMITED - 1999-05-24
INTERNATIONAL SPECIALITY CHEMICALS LIMITED - 1998-01-01
EQUALRIGHTS LIMITED - 1992-05-15
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (2 parents)
Officer
~ 1996-12-20IIF 81 - Director → ME
2
VECTAGATE LIMITED - 1979-12-31
15 - 19 Britten Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
36,333,277 GBP2024-12-31
Person with significant control
2017-12-01 ~ 2024-10-28IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
15 - 19 Britten Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-21 ~ 2025-08-28IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
4
INSPEC PENSION TRUSTEE LIMITED - 2003-12-24
VITALCORP LIMITED - 1993-01-15
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (6 parents)
Officer
1993-01-28 ~ 1993-06-25IIF 80 - Director → ME
5
LAPORTE SPECIALITY ORGANICS FAR EAST LIMITED - 2003-10-21
INSPEC FAR EAST LIMITED - 1999-06-04
OCEANFLOOR LIMITED - 1995-06-08
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (2 parents)
Officer
1992-09-28 ~ 1996-12-20IIF 84 - Director → ME
6
SWEEPACTION PLC - 1997-05-13
POLMARKET PLC - 1997-12-17
ELEMENTIS (1998) PLC - 1998-02-23
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (11 parents, 2 offsprings)
Officer
1999-07-01 ~ 1999-11-09IIF 42 - Director → ME
7
NOVABURST LIMITED - 1992-06-04
LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
INSPEC GROUP PLC - 1999-04-07
LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
- Clayton Lane, Clayton, Manchester, EnglandDissolved Corporate (5 parents)
Officer
1992-06-05 ~ 1998-05-06IIF 85 - Director → ME
8
EOS CHARTERS LLP - 2007-03-12
Suite 12 55 Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-11-14 ~ 2007-10-19IIF 92 - LLP Designated Member → ME
9
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2002-11-04 ~ 2006-02-03IIF 53 - Director → ME
10
Clayhill, Beechen Lane, Lyndhurst, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
62,613,835 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-03-31IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
11
ASHSTONE LIMITED - 1978-12-31
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (2 parents)
Officer
~ 1996-12-20IIF 79 - Director → ME
12
INEOS LIMITED - 2016-05-21
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents, 1 offspring)
Officer
2008-05-14 ~ 2010-03-31IIF 71 - Director → ME
13
CHARGEOFFER LIMITED - 1999-10-19
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents, 2 offsprings)
Officer
1999-10-08 ~ 2010-03-31IIF 76 - Director → ME
14
INEOS CHLOR GROUP LIMITED - 2006-10-25
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2003-03-05 ~ 2007-07-20IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
15
INEOS CHLOR HOLDINGS LIMITED - 2006-12-11
WEBRATE LIMITED - 2001-01-08
Runcorn Site Hq South Parade, Po Box 9, Runcorn, CheshireDissolved Corporate (2 parents)
Officer
2000-10-27 ~ 2003-09-08IIF 64 - Director → ME
16
INEOS NITRILES EUROPE LIMITED - 2008-10-28
INEOS ENTERPRISES NEWCO 1 LIMITED - 2008-07-21
INEOS CHLOR NEWCO 1 LIMITED - 2006-12-08
Runcorn Site Hq South Parade, P.o.box 9, Runcorn, CheshireDissolved Corporate (2 parents)
Officer
2003-07-25 ~ 2003-09-08IIF 61 - Director → ME
17
O & D INTERNATIONAL HOLDINGS LIMITED - 2005-06-01
INNOVENE EUROPEAN HOLDINGS LIMITED - 2006-06-16
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
18
TILLBEST LIMITED - 2001-01-08
Anchor House 15-19 Britten Street, Chelsea, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2000-10-27 ~ 2001-01-08IIF 52 - Director → ME
19
TOTALALPHA LIMITED - 2001-01-05
INEOS FUOR LIMITED - 2001-01-08
Anchor House 15-19 Britten Street, Chelsea, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2000-10-27 ~ 2001-01-08IIF 66 - Director → ME
20
Hawkslease, Chapel Lane, Lyndhurst, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-03-08 ~ 2017-08-17IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
21
INEOS GRANGEMOUTH PLC - 2019-12-09
INEOS GRANGEMOUTH LIMITED - 2014-07-14
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-31IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
22
INEOS GROUP HOLDINGS PLC - 2011-02-10
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents)
Officer
2001-05-18 ~ 2010-03-31IIF 74 - Director → ME
23
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2008-05-14 ~ 2010-03-31IIF 70 - Director → ME
24
JAR GROUP LIMITED - 1998-04-07
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents, 2 offsprings)
Officer
1998-03-19 ~ 2010-03-31IIF 72 - Director → ME
25
SEEKWEB LIMITED - 2001-01-08
INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED - 2011-07-06
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents, 3 offsprings)
Officer
2000-11-08 ~ 2002-09-03IIF 60 - Director → ME
26
INEOS CAPITAL VENTURES HOLDINGS LIMITED - 2009-07-21
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents, 2 offsprings)
Officer
2009-07-13 ~ 2010-03-31IIF 73 - Director → ME
27
INEOS HOLDINGS (FLUOR & SILICAS) LIMITED - 2008-01-15
VALUECLIP LIMITED - 2001-01-08
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents, 2 offsprings)
Officer
2000-10-27 ~ 2001-05-16IIF 45 - Director → ME
28
NORPOL PENSION TRUSTEES LIMITED - 1988-08-24
HYPOL PENSION TRUSTEES LIMITED - 2018-06-20
NORPOL STAFF PENSION TRUSTEES LIMITED - 1986-01-09
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2021-05-01IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
29
SCREENCONDOR II LIMITED - 2008-03-08
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-04-19 ~ 2008-02-28IIF 63 - Director → ME
30
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents, 6 offsprings)
Officer
1998-04-06 ~ 2006-12-30IIF 47 - Director → ME
31
MAZEDATE LIMITED - 2001-01-08
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents, 2 offsprings)
Officer
2000-11-08 ~ 2001-01-08IIF 54 - Director → ME
32
Anchor House 15-19 Britten Street, Chelsea, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-06-04 ~ 2016-06-04IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
33
GRANGEHUNTER LIMITED - 2006-11-01
INEOS PHENOL MANUFACTURING (UK) LIMITED - 2012-04-12
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents)
Officer
2000-12-21 ~ 2009-11-16IIF 75 - Director → ME
34
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents)
Officer
1998-05-05 ~ 2005-07-19IIF 55 - Director → ME
35
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2001-01-19 ~ 2006-02-03IIF 48 - Director → ME
36
INEOS VINYLS LIMITED - 2005-07-07
ALNERY NO. 2115 LIMITED - 2001-03-21
Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, CheshireDissolved Corporate (2 parents)
Officer
2001-10-23 ~ 2006-02-03IIF 49 - Director → ME
37
INEOS CHLORVINYLS LIMITED - 2015-06-26
MAWLAW 519 LIMITED - 2000-12-08
INEOS CHLOR LIMITED - 2011-06-28
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United KingdomActive Corporate (5 parents, 9 offsprings)
Officer
2003-12-31 ~ 2009-09-14IIF 46 - Director → ME
38
INEOS ENTERPRISES LIMITED - 2015-06-26
INEOS CHLOR ENTERPRISES LIMITED - 2005-06-30
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2003-12-31 ~ 2010-03-15IIF 69 - Director → ME
39
TRUSHELFCO (NO.3280) LIMITED - 2007-05-14
INEOS NORWAY SPV LIMITED - 2015-06-26
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2007-05-14 ~ 2008-06-04IIF 51 - Director → ME
40
TRUSHELFCO (NO.2957) LIMITED - 2003-07-25
INEOS CHLOR NEWCO 2 LIMITED - 2015-06-26
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2003-07-28 ~ 2003-09-08IIF 50 - Director → ME
41
EPOCHAGE LIMITED - 1992-11-26
Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
1992-09-16 ~ 1998-05-14IIF 82 - Director → ME
42
SYNTHETIC CHEMICALS LIMITED - 1998-01-01
TRUSHELFCO (NO. 577) LIMITED - 1983-08-15
Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
1996-09-19 ~ 1996-11-28IIF 83 - Director → ME
43
LE POUSSIN LIMITED - 2009-07-25
Hawkslease, Chapel Lane, Lyndhurst, EnglandActive Corporate (6 parents)
Officer
1999-07-27 ~ 2010-03-31IIF 68 - Director → ME
44
INEOS ACRYLICS UK FINCO LIMITED - 2002-05-08
USERSTYLE LIMITED - 1999-09-30
C/o Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
1999-09-14 ~ 2000-09-27IIF 62 - Director → ME
45
INEOS ACRYLICS LIMITED - 2002-04-12
USERWISE LIMITED - 1999-09-15
Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
1999-09-14 ~ 2002-02-14IIF 58 - Director → ME
46
INEOS ACRYLICS UK PARTNERCO1 LIMITED - 2002-05-17
CHIPORDER LIMITED - 1999-09-28
Cassel Works, New Road, Billingham, EnglandDissolved Corporate (4 parents)
Officer
1999-09-14 ~ 2000-09-27IIF 44 - Director → ME
47
INEOS ACRYLICS UK PARTNERCO2 LIMITED - 2002-05-08
ISSUEWHIZ LIMITED - 1999-09-28
Cassel Works, New Road, Billingham, EnglandDissolved Corporate (3 parents)
Officer
1999-09-14 ~ 1999-09-24IIF 56 - Director → ME
48
INEOS ACRYLICS UK TRADER HOLDCO LIMITED - 2002-05-08
ORDERCOM LIMITED - 1999-09-28
Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)
Officer
1999-09-14 ~ 2000-09-27IIF 57 - Director → ME
49
WEBBUY LIMITED - 1999-09-28
INEOS ACRYLICS US HOLDCO LIMITED - 2002-05-08
LUCITE INTERNATIONAL HOLDCO LIMITED - 2021-02-01
Cassel Works, New Road, Billingham, EnglandActive Corporate (4 parents)
Officer
1999-09-14 ~ 2000-09-27IIF 65 - Director → ME
50
INEOS ACRYLICS UK OVERSEAS HOLDCO1 LIMITED - 2002-05-08
LUCITE INTERNATIONAL UK OVERSEAS HOLDCO1 LIMITED - 2021-02-01
MICRODETAIL LIMITED - 1999-09-28
Cassel Works, New Road, Billingham, EnglandActive Corporate (4 parents)
Officer
1999-09-14 ~ 2000-09-27IIF 59 - Director → ME
51
SERIESDESIGN LIMITED - 1999-09-28
INEOS ACRYLICS UK LIMITED - 2002-05-08
INEOS ACRYLICS UK TRADER LIMITED - 1999-10-20
LUCITE INTERNATIONAL UK LIMITED - 2020-11-16
Cassel Works, New Road, Billingham, EnglandActive Corporate (6 parents)
Officer
1999-09-14 ~ 2000-09-27IIF 67 - Director → ME
52
OXFORD CHEMICALS LIMITED - 2001-01-02
OXFORD CHEMICALS INTERNATIONAL LIMITED - 1995-06-23
Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)
Officer
~ 1994-03-30IIF 43 - Director → ME
53
Hawkslease House, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents)
Officer
2000-12-21 ~ 2010-03-31IIF 77 - Director → ME