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Companies/02514084

Ineos Compounds UK Ltd

Manufacture of plastics in primary forms · Co Durham

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ineos Films LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132647134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 56 historical
KR
Katy RobertsonCurrent secretary
Appointed 2024-12-01 · 1 yr
+2 others
JN
John NicolsonCurrent director
Appointed 2016-12-15 · 9 yrs · Hr Director
+15 others
AB
Andrew BrownCurrent director
Appointed 2015-08-11 · 11 yrs · Chartered Accountant
+44 others
DS
Debra SmeetonCurrent director
Appointed 2012-04-10 · 14 yrs · Chartered Accountant
+49 others
TC
Thomas CrottyCurrent director
Appointed 2012-04-10 · 14 yrs · Director
+2 others
GL
Graeme LeaskCurrent director
Appointed 2011-11-04 · 14 yrs · Director
+91 others
Show 56 historical appointments
PR
Paul RandsResigned director
Resigned 2020-06-03 · 2 yrs · Chief Operating Officer
BE
Ben EdwardsResigned secretary
Resigned 2020-06-03 · 4 yrs
AH
Alex HoganResigned director
Resigned 2020-06-03 · 2 yrs · Director
DR
David ReyResigned secretary
Resigned 2015-08-11 · 4 yrs
IF
Ian FyfeResigned director
Resigned 2015-08-11 · 1 yr · Hr Director
PN
Paul NicholsResigned secretary
Resigned 2012-04-10 · 3 yrs
AW
Anthony WhiteResigned director
Resigned 2011-11-04 · 8 yrs · Accountant
MM
Michael MaherResigned director
Resigned 2011-11-04 · 3 yrs · Director
SD
Stephen DossettResigned director
Resigned 2011-09-09 · Director
AR
Ashley ReedResigned director
Resigned 2011-09-09 · Director
AM
Anthony MoorcroftResigned director
Resigned 2011-05-06 · 4 yrs · Hr Director
HD
Henry DeansResigned director
Resigned 2011-01-19 · Director
PO
Paul OvermentResigned director
Resigned 2011-01-19 · Director
GS
Gregor StewartResigned director
Resigned 2011-01-19 · Director
KM
Keith MetcalfeResigned director
Resigned 2011-01-19 · Director
GC
Gary CorsiResigned director
Resigned 2011-01-19 · 1 yr · Director
JT
Jeremy TweddleResigned director
Resigned 2009-03-24 · 6 yrs · Director
ZB
Zena BirdResigned secretary
Resigned 2009-03-24 · 3 yrs
AL
Andrew LittlewoodResigned director
Resigned 2009-03-24 · 1 yr · Director
IH
Iain HoganResigned director
Resigned 2009-03-24 · 1 yr · Director
KW
Karl WieslerResigned director
Resigned 2008-04-11 · 2 yrs · Director
SR
Stephen ReynoldsResigned director
Resigned 2007-02-28 · 4 yrs · Director
AT
Anthony TraynorResigned director
Resigned 2006-02-03 · 1 yr · Director
JT
John ThompsonResigned director
Resigned 2005-09-29 · 5 yrs · Director
AP
Andrew PizzeyResigned director
Resigned 2005-09-29 · 2 yrs · Accountant
PN
Paul NicholsResigned secretary
Resigned 2005-09-29 · 3 yrs · Treasurer
JS
Jeffrey SeedResigned director
Resigned 2005-05-03 · Director
LH
Leonardus HeemskerkResigned directorResigned secretary
Resigned 2005-02-28 · Director
AG
Anne GoodswenResigned director
Resigned 2003-06-09 · 2 yrs · Chartered Accountant
DP
David PerryResigned secretary
Resigned 2002-11-12 · 2 yrs · Company Lawyer
WB
Wendy BroadhurstResigned secretary
Resigned 2002-07-01 · Co Secretary
RB
Robert BurfordResigned director
Resigned 2002-07-01 · Director
RC
Renato CipolliniResigned director
Resigned 2001-11-01 · 7 yrs · Managing Director
SR
Stephen ReynoldsResigned director
Resigned 2000-07-01 · 1 yr · Managing Director
JT
Jose TrivinoResigned director
Resigned 1999-02-18 · 1 yr · Managing Director
MU
Marino UbertiResigned director
Resigned 1999-02-18 · 2 yrs · Director
DM
Denise McclellandResigned directorResigned secretary
Resigned 1999-02-18 · 3 yrs · Finance Director
BL
Bruno LupieriResigned director
Resigned 1998-04-01 · Business Manager
JS
John SchifieldResigned secretary
Resigned 1996-12-20
FE
Francis EvansResigned director
Resigned 1996-07-01 · 1 yr · Managing Director
SC
Stephen CliffeResigned secretary
Resigned 1995-10-01 · 1 yr
HT
Hugh TeasdaleResigned director
Resigned 1995-01-11 · 4 yrs · Executive Director
AG
Alexander GrayResigned director
Resigned 1994-01-01 · 2 yrs · Managing Director
PY
Peter YoungResigned director
Resigned 1993-02-01 · Director
JH
James HannayResigned secretary
Resigned 1992-12-31 · 2 yrs · Chief Financial Officer
GS
Giovanni SangalliResigned director
Resigned 1992-12-15 · 2 yrs · General Manager
NT
Nigel TaylorResigned director
Resigned 1992-12-15 · 6 yrs · Executive Director
CD
Christopher DrooganResigned directorResigned secretary
Resigned 1992-06-21
WP
William PrinselaarResigned director
Resigned 1992-06-21 · Executive Director
PJ
Peter JohnsResigned director
Resigned 1992-06-21 · Finance Director
BG
Bryan GrayResigned director
Resigned 1992-06-21 · General Manager

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active