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INEOS COMPOUNDS UK LTD

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Company·GB·oo:GB-COH-02514084

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1INEOS FILMS LIMITEDbeneficial owner 100%INEOS COMPOUNDS UK LTD
  2. 2INEOS VINYLS LIMITEDbeneficial owner 100%INEOS FILMS LIMITED
  3. 2Ineos Vinyls Limitedbeneficial owner 87.5%INEOS FILMS LIMITED
  4. 3INEOS VINYLS HOLDINGS LIMITEDbeneficial owner 100%INEOS VINYLS LIMITED
  5. 3Ineos Vinyls Holdings Limitedbeneficial owner 87.5%INEOS VINYLS LIMITED
  6. 4HAWKSLEASE FINANCE COMPANY LIMITEDbeneficial owner 100%INEOS VINYLS HOLDINGS LIMITED
  7. 4Hawkslease Finance Company Limitedbeneficial owner 87.5%INEOS VINYLS HOLDINGS LIMITED
  8. 5INEOS VINYLS GROUP LIMITEDbeneficial owner 100%HAWKSLEASE FINANCE COMPANY LIMITED
  9. 5Ineos Vinyls Group Limitedbeneficial owner 87.5%HAWKSLEASE FINANCE COMPANY LIMITED
  10. 6INEOS HOLDINGS LIMITEDbeneficial owner 100%INEOS VINYLS GROUP LIMITED

Company profile· live · Companies House

Company no.
02514084
Status
active
Type
ltd
Incorporated
1990-06-21
Registered office
School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom
SIC
20160
Officers · 6 active
  • ROBERTSON, Katy
    secretary · appt 2024-12-01
  • BROWN, Andrew, Mr.
    director · British · appt 2015-08-11
  • CROTTY, Thomas Patrick
    director · Irish · appt 2012-04-10
  • LEASK, Graeme Wallace
    director · British · appt 2011-11-04
  • NICOLSON, John Allan
    director · British · appt 2016-12-15
  • SMEETON, Debra
    director · British · appt 2012-04-10
  • BIRD, Zena Joy(resigned)
    secretary · British · appt 2009-03-24
  • BROADHURST, Wendy(resigned)
    secretary · British · appt 2002-07-01
  • CLIFFE, Stephen Charles(resigned)
    secretary · British · appt 1995-10-01
  • DROOGAN, Christopher John(resigned)
    secretary · British
  • EDWARDS, Ben(resigned)
    secretary · appt 2020-06-03
  • HANNAY, James Steven(resigned)
    secretary · British · appt 1992-12-31
Beneficial owners · PSC · 1 current
  • Ineos Films Limited
    corporate PSC · United Kingdom · since 2016-04-06 · search →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.