1
COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09
03823580LAPORTE PERFORMANCE CHEMICALS UK LIMITED - 2003-05-07
02709572INSPEC UK LIMITED - 1999-05-24
INTERNATIONAL SPECIALITY CHEMICALS LIMITED - 1998-01-01
EQUALRIGHTS LIMITED - 1992-05-15
05013743 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
~ 1996-12-20
IIF 83 - Director → ME
2
VECTAGATE LIMITED - 1979-12-31
15 - 19 Britten Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
36,333,277 GBP2024-12-31
Person with significant control
2017-12-01 ~ 2024-10-28
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
3
15 - 19 Britten Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-21 ~ 2025-08-28
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - 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, Cheshire
Dissolved Corporate (6 parents)
Officer
1993-01-28 ~ 1993-06-25
IIF 82 - 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, Cheshire
Dissolved Corporate (2 parents)
Officer
1992-09-28 ~ 1996-12-20
IIF 86 - Director → ME
6
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
1999-07-01 ~ 1999-11-09
IIF 44 - Director → ME
7
LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
02708129INSPEC GROUP PLC - 1999-04-07
NOVABURST LIMITED - 1992-06-04
- Clayton Lane, Clayton, Manchester, England
Dissolved Corporate (5 parents)
Officer
1992-06-05 ~ 1998-05-06
IIF 87 - Director → ME
8
EOS CHARTERS LLP - 2007-03-12
Suite 12 55 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-11-14 ~ 2007-10-19
IIF 89 - LLP Designated Member → ME
9
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-11-04 ~ 2006-02-03
IIF 55 - Director → ME
10
Clayhill, Beechen Lane, Lyndhurst, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
62,613,835 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
11
ASHSTONE LIMITED - 1978-12-31
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
~ 1996-12-20
IIF 81 - Director → ME
12
INEOS LIMITED - 2016-05-21
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2008-05-14 ~ 2010-03-31
IIF 73 - Director → ME
13
CHARGEOFFER LIMITED - 1999-10-19
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (5 parents, 2 offsprings)
Officer
1999-10-08 ~ 2010-03-31
IIF 78 - Director → ME
14
INEOS CHLOR GROUP LIMITED - 2006-10-25
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2003-03-05 ~ 2007-07-20
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
15
INEOS CHLOR HOLDINGS LIMITED - 2006-12-11
WEBRATE LIMITED - 2001-01-08
Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
Dissolved Corporate (2 parents)
Officer
2000-10-27 ~ 2003-09-08
IIF 66 - 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
04772918 Runcorn Site Hq South Parade, P.o.box 9, Runcorn, Cheshire
Dissolved Corporate (2 parents)
Officer
2003-07-25 ~ 2003-09-08
IIF 63 - Director → ME
17
INNOVENE EUROPEAN HOLDINGS LIMITED - 2006-06-16
O & D INTERNATIONAL HOLDINGS LIMITED - 2005-06-01
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
18
TILLBEST LIMITED - 2001-01-08
Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2000-10-27 ~ 2001-01-08
IIF 54 - Director → ME
19
INEOS FUOR LIMITED - 2001-01-08
TOTALALPHA LIMITED - 2001-01-05
Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2000-10-27 ~ 2001-01-08
IIF 68 - Director → ME
20
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-03-08 ~ 2017-08-17
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
21
INEOS GRANGEMOUTH PLC - 2019-12-09
07445505INEOS GRANGEMOUTH LIMITED - 2014-07-14
07445505 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
22
INEOS GROUP HOLDINGS PLC - 2011-02-10
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents)
Officer
2001-05-18 ~ 2010-03-31
IIF 76 - Director → ME
23
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2008-05-14 ~ 2010-03-31
IIF 72 - Director → ME
24
JAR GROUP LIMITED - 1998-04-07
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
1998-03-19 ~ 2010-03-31
IIF 74 - Director → ME
25
INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED - 2011-07-06
SEEKWEB LIMITED - 2001-01-08
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (5 parents, 3 offsprings)
Officer
2000-11-08 ~ 2002-09-03
IIF 62 - Director → ME
26
INEOS CAPITAL VENTURES HOLDINGS LIMITED - 2009-07-21
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2009-07-13 ~ 2010-03-31
IIF 75 - Director → ME
27
INEOS HOLDINGS (FLUOR & SILICAS) LIMITED - 2008-01-15
VALUECLIP LIMITED - 2001-01-08
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (5 parents, 2 offsprings)
Officer
2000-10-27 ~ 2001-05-16
IIF 47 - Director → ME
28
HYPOL PENSION TRUSTEES LIMITED - 2018-06-20
NORPOL PENSION TRUSTEES LIMITED - 1988-08-24
NORPOL STAFF PENSION TRUSTEES LIMITED - 1986-01-09
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 18 - 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 Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-04-19 ~ 2008-02-28
IIF 65 - Director → ME
30
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (5 parents, 6 offsprings)
Officer
1998-04-06 ~ 2006-12-30
IIF 49 - Director → ME
31
MAZEDATE LIMITED - 2001-01-08
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2000-11-08 ~ 2001-01-08
IIF 56 - Director → ME
32
Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-06-04 ~ 2016-06-04
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
33
INEOS PHENOL MANUFACTURING (UK) LIMITED - 2012-04-12
GRANGEHUNTER LIMITED - 2006-11-01
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (5 parents)
Officer
2000-12-21 ~ 2009-11-16
IIF 77 - Director → ME
34
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents)
Officer
1998-05-05 ~ 2005-07-19
IIF 57 - Director → ME
35
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-19 ~ 2006-02-03
IIF 50 - Director → ME
36
INEOS VINYLS LIMITED - 2005-07-07
05407940ALNERY NO. 2115 LIMITED - 2001-03-21
Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire
Dissolved Corporate (2 parents)
Officer
2001-10-23 ~ 2006-02-03
IIF 51 - Director → ME
37
INEOS CHLOR LIMITED - 2011-06-28
MAWLAW 519 LIMITED - 2000-12-08
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2003-12-31 ~ 2009-09-14
IIF 48 - Director → ME
38
INEOS ENTERPRISES LIMITED - 2015-06-26
INEOS CHLOR ENTERPRISES LIMITED - 2005-06-30
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2003-12-31 ~ 2010-03-15
IIF 71 - Director → ME
39
INEOS NORWAY SPV LIMITED - 2015-06-26
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-05-14 ~ 2008-06-04
IIF 53 - Director → ME
40
INEOS CHLOR NEWCO 2 LIMITED - 2015-06-26
04846517TRUSHELFCO (NO.2957) LIMITED - 2003-07-25
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2003-07-28 ~ 2003-09-08
IIF 52 - Director → ME
41
EPOCHAGE LIMITED - 1992-11-26
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1992-09-16 ~ 1998-05-14
IIF 84 - Director → ME
42
SYNTHETIC CHEMICALS LIMITED - 1998-01-01
TRUSHELFCO (NO. 577) LIMITED - 1983-08-15
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1996-09-19 ~ 1996-11-28
IIF 85 - Director → ME
43
LE POUSSIN LIMITED - 2009-07-25
Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (6 parents)
Officer
1999-07-27 ~ 2010-03-31
IIF 70 - 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 Tyne
Dissolved Corporate (4 parents)
Officer
1999-09-14 ~ 2000-09-27
IIF 64 - Director → ME
45
INEOS ACRYLICS LIMITED - 2002-04-12
USERWISE LIMITED - 1999-09-15
Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-09-14 ~ 2002-02-14
IIF 60 - Director → ME
46
INEOS ACRYLICS UK PARTNERCO1 LIMITED - 2002-05-17
03830689CHIPORDER LIMITED - 1999-09-28
Cassel Works, New Road, Billingham, England
Dissolved Corporate (4 parents)
Officer
1999-09-14 ~ 2000-09-27
IIF 46 - Director → ME
47
INEOS ACRYLICS UK PARTNERCO2 LIMITED - 2002-05-08
03830156ISSUEWHIZ LIMITED - 1999-09-28
Cassel Works, New Road, Billingham, England
Dissolved Corporate (3 parents)
Officer
1999-09-14 ~ 1999-09-24
IIF 58 - Director → ME
48
INEOS ACRYLICS UK TRADER HOLDCO LIMITED - 2002-05-08
03830161ORDERCOM LIMITED - 1999-09-28
Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
1999-09-14 ~ 2000-09-27
IIF 59 - Director → ME
49
INEOS ACRYLICS US HOLDCO LIMITED - 2002-05-08
WEBBUY LIMITED - 1999-09-28
Cassel Works, New Road, Billingham, England
Active Corporate (4 parents, 7 offsprings)
Officer
1999-09-14 ~ 2000-09-27
IIF 67 - Director → ME
50
INEOS ACRYLICS UK OVERSEAS HOLDCO1 LIMITED - 2002-05-08
MICRODETAIL LIMITED - 1999-09-28
Cassel Works, New Road, Billingham, England
Active Corporate (4 parents)
Officer
1999-09-14 ~ 2000-09-27
IIF 61 - Director → ME
51
INEOS ACRYLICS UK LIMITED - 2002-05-08
INEOS ACRYLICS UK TRADER LIMITED - 1999-10-20
03830164SERIESDESIGN LIMITED - 1999-09-28
Cassel Works, New Road, Billingham, England
Active Corporate (6 parents)
Officer
1999-09-14 ~ 2000-09-27
IIF 69 - Director → ME
52
INEOS FUELS ASSETS LIMITED - 2012-09-18
INEOS ENTERPRISES MANUFACTURING LIMITED - 2011-03-03
ANDSTRAT (NO.313) LIMITED - 2010-10-29
10931097, 06981874, 06981897, 13295453, 07140880, SC199228, SC199230, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404, SC223974, SC223975, SC223977, SC226029, SC226030, SC226031, SC226032, SC229058, SC232387, SC236335, SC236338, SC239602, SC242891, SC242893, SC242894, SC248812, SC256565, SC258995, SC261237, SC262980, SC262981, SC262983, SC262984, SC262985, SC270591, SC270592, SC270595, SC270598, SC270599, SC270601, SC270602, SC280902, SC280904Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Adelphi 1-11, John Adam Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
53
OXFORD CHEMICALS LIMITED - 2001-01-02
02201740OXFORD CHEMICALS INTERNATIONAL LIMITED - 1995-06-23
Yule Catto Building, Temple Fields, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
~ 1994-03-30
IIF 45 - Director → ME
54
Hawkslease House, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents)
Officer
2000-12-21 ~ 2010-03-31
IIF 79 - Director → ME