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Ineos Compounds Aycliffe Limited
08651343
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SCHOOL AYCLIFFE LANE, CO DURHAM, DL5 6EA
Incorporated 15/08/2013
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/07/2025
Due 07/08/2026
On track
Industry
20130
Manufacture of other inorganic basic chemicalsOfficers
Mr. Andrew Brown
director · Since 14/08/2015
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 45
Also on 38 other boards
Katy Robertson
secretary · Since 01/12/2024
Mr John Allan Nicolson
director · Since 19/06/2025
HR DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 15 other boards
Persons with Significant Control
Ineos Compounds Holdings Limited
75–100% shares
75–100% votes
Appoint directors
School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA
Reg: 08650822 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Created 14/07/2025Registered 21/07/2025
Charge
satisfied
BARCLAYS BANK PLC
Created 19/10/2023Registered 23/10/2023Satisfied 09/08/2025
Charge
satisfied
BARCLAYS BANK PLC
Created 07/07/2023Registered 07/07/2023Satisfied 09/08/2025
Charge
satisfied
BARCLAYS BANK PLC
Created 30/08/2019Registered 02/09/2019Satisfied 09/08/2025
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Created 12/04/2018Registered 18/04/2018Satisfied 05/09/2019
Charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 01/11/2013Registered 04/11/2013Satisfied 26/04/2018