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Ineos Enterprises Group Limited

04687714

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 05/03/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

20130
Manufacture of other inorganic basic chemicals

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 Finance Limited

75–100% shares

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

Reg: 7027513 · Companies House · Private Limited Company

Notified 05/03/2019

Former PSCs

Sir James Arthur Ratcliffe

Ceased 06/04/2016

Ineos Enterprises Holdings Limited

Ceased 05/03/2019

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/04/2018Registered 01/05/2018Satisfied 16/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/04/2018Registered 24/04/2018Satisfied 16/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/04/2018Registered 24/04/2018Satisfied 16/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/04/2018Registered 18/04/2018Satisfied 05/09/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 13/06/2016Registered 25/06/2016Satisfied 26/04/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY AGENT

Created 14/06/2016Registered 23/06/2016Satisfied 26/04/2018
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 03/07/2015Registered 07/07/2015Satisfied 11/07/2016
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 03/07/2015Registered 07/07/2015Satisfied 11/07/2016
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 01/08/2011Registered 08/08/2011Satisfied 11/07/2016
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 28/01/2010Registered 05/02/2010Satisfied 11/07/2016
charge
satisfied

BARCLAYS BANK PLC AS THE SECURITY TRUSTEE

Created 30/09/2009Registered 08/10/2009Satisfied 11/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 14/11/2008Registered 28/11/2008Satisfied 11/07/2016