Ineos Compounds Uk Ltd

02514084

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

SCHOOL AYCLIFFE LANE, CO DURHAM, DL5 6EA

Incorporated 21/06/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

20160

Manufacture of plastics in primary forms

Officers

Mr Graeme Wallace Leask

director · Since 04/11/2011

DIRECTOR

BRITISH · MONACO · Age 58

Also on 71 other boards

Mr Thomas Patrick Crotty

director · Since 10/04/2012

DIRECTOR

IRISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mrs Debra Smeeton

director · Since 10/04/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 49 other boards

Mr. Andrew Brown

director · Since 11/08/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 38 other boards

Mr John Allan Nicolson

director · Since 15/12/2016

HR DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Katy Robertson

secretary · Since 01/12/2024

Persons with Significant Control

Ineos Films Limited

75–100% shares

75–100% votes

Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 7085014 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG LONDON (SECURITY AGENT)

Created 25/11/2003Registered 04/12/2003Satisfied 28/07/2006

charge

satisfied

UBS AG,LONDON BRANCH,AS SECURITY AGENT FOR THE SECURED PARTIES

Created 25/10/2001Registered 02/11/2001Satisfied 28/01/2004

charge

satisfied

UBS AG LONDON BRANCH AS SECURITY AGENT

Created 04/05/2001Registered 15/05/2001Satisfied 28/01/2004