Inovyn Newton Aycliffe Limited

01631120

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKES LANE OFFICE, RUNCORN, WA7 4EL

Incorporated 26/04/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

22290

Manufacture of other plastic products

Officers

Jenny Ellen Mckee

secretary · Since 01/05/2022

Paul Thomas Owen

director · Since 04/06/2025

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 21 other boards

James William Allman

director · Since 10/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Mr. Andrew Brown

director · Since 10/02/2026

BRITISH · ENGLAND · Age 45

Also on 38 other boards

Persons with Significant Control

Inovyn Group Treasury Limited

75–100% shares

Bankes Lane Office, Bankes Lane, Runcorn, WA7 4EL

Reg: 6179953 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 15/05/2015Registered 22/05/2015Satisfied 18/05/2016

charge

satisfied

BARCLAYS BANK PLC ING BANK NV MERRILL LYNCH CAPITAL CORPORATION (FOR FURTHER DETAILS OF CHARGEE

Created 17/05/2012Registered 30/05/2012Satisfied 18/05/2016

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 01/08/2011Registered 08/08/2011Satisfied 18/05/2016

charge

satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE), BLUEMOUNTAIN TIMBERLINE LIMITED, DRAWBRIDGE INVESTMENTS L

Created 01/08/2011Registered 08/08/2011Satisfied 18/05/2016

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 28/01/2010Registered 05/02/2010Satisfied 18/05/2016

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 28/01/2010Registered 05/02/2010Satisfied 18/05/2016

charge

satisfied

BARCLAYS BANK PLC AS THE SECURITY TRUSTEE

Created 30/09/2009Registered 08/10/2009Satisfied 18/05/2016

charge

satisfied

BARCLAYS BANK PLC

Created 07/07/2009Registered 21/07/2009Satisfied 18/05/2016

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2008Registered 23/12/2008Satisfied 18/05/2016

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY T

Created 29/02/2008Registered 06/03/2008Satisfied 18/05/2016