INEOS VINYLS LIMITED

BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, WA7 4EL

Previous name: INEOS VINYLS NEWCO LIMITED (changed on 01-Aug-2005)
Previous name: TRUSHELFCO (NO.3139) LIMITED (changed on 21-Apr-2005)

Company Number: 05407940
Incorporation date: 30-Mar-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
20140 Manufacture of other organic basic chemicals





SUMMARY

This company is 19 years old and is currently active. It is controlled by Ineos Vinyls Holdings Limited. The company has positive equity (net assets) of EUR 66.6 million which has increased from EUR 64 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 128 other companies, 13 (10.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 EUR 2,600,000
31-Dec-2018 EUR 1,800,000 11,300,000 1,000,000 349,700,000
31-Dec-2017 EUR 4,200,000 10,700,000 -6,700,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 EUR 100,000 51,000,000 66,600,000 66,600,000
31-Dec-2018 EUR 100,000 48,400,000 64,000,000 64,000,000
31-Dec-2017 EUR 100,000 47,400,000 253,800,000 94,900,000 -285,700,000 -285,700,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jenny Ellen MCKEE 01 May 2022 29 Mar 2024 1 - 0
Resigned Paul Frederick NICHOLS 29 Sep 2005 01 May 2022 Treasurer British 0 - 29
Resigned Leonardus Hendrik HEEMSKERK 28 Apr 2005 29 Sep 2005 0 - 55

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Anthony MOORCROFT 23 May 2023 Hr Director British 22 - 135 (14.3%)
Active Paul Mark DANIELS 04 Jan 2022 Director British 21 - 00 (0.0%)
Active David James HORROCKS 01 Mar 2021 Director British 21 - 10113 (10.7%)
Resigned Julie Dawn TAYLORSON 07 Feb 2008 04 Jan 2022 Director British 2 - 295 (16.1%)
Resigned Otto, Dr SCHNURR 28 Feb 2007 01 Jan 2011 Director German 0 - 143 (21.4%)
Resigned Christopher Edward TANE 13 Feb 2006 01 Jan 2020 Director British 0 - 4510 (22.2%)
Resigned Anthony TRAYNOR 13 Feb 2006 28 Feb 2007 Director British 0 - 237 (30.4%)
Resigned Michael John MAHER 13 Feb 2006 01 Mar 2021 Director British 0 - 11142 (37.8%)
Resigned Ashley Julian REED 13 Feb 2006 14 Sep 2015 Director British 0 - 123 (25.0%)
Resigned Thomas Patrick CROTTY 29 Sep 2005 01 Jan 2020 Director Irish 2 - 339 (25.7%)
Resigned Jeffrey SEED 28 Apr 2005 13 Feb 2006 Director British 0 - 31 (33.3%)
Resigned John David THOMPSON 28 Apr 2005 05 Nov 2010 Director British 0 - 61 (16.7%)
Resigned Leonardus Hendrik HEEMSKERK 28 Apr 2005 13 Feb 2006 Director British 0 - 5522 (40.0%)
Resigned Calum Grigor MACLEAN 28 Apr 2005 29 Sep 2005 Chief Executive Officer British 2 - 236 (24.0%)
Resigned Lawson Andrew JEPPS 06 Apr 2005 28 Apr 2005 Solicitor British 0 - 75 (71.4%)
Resigned Robert Charles STERN 06 Apr 2005 28 Apr 2005 Solicitor British 1 - 5422 (40.0%)
Resigned Louise Jane STOKER 30 Mar 2005 06 Apr 2005 Director British 0 - 25584 (32.9%)
Resigned TRUSEC LIMITED 30 Mar 2005 28 Apr 2005 8 - 1314540 (40.8%)
Number of active directors: 3
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WELBECK C P (00235784) - Active
THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) (00402204) - Active
MECHANISED PROJECT MANAGEMENT (00414055) - Active
INEOS VINYLS UK LTD (00547640) - Liquidation
AMUSEMENT RIDES AND AUTOMATICS LIMITED (00584477) - Active
ORION ENTERTAINMENTS LIMITED (00678075) - Active
OKT COMPANY (00786331) - Active
NOL (PERSONNEL) LIMITED (00930656) - Active
NOBLE'S PLEASURE FAIRS LIMITED (00943464) - Active
SUN VALLEY HOLDINGS (01173324) - Active
TUSCANY FOOD COMPANY LIMITED (01197969) - Active
SUN VALLEY AMUSEMENTS LIMITED (01200486) - Active
SHOPPERS AMUSEMENTS LIMITED (01313423) - Active
SUN VALLEY LEISURE (01336670) - Active
WM. NOBLE (AUTOMATICS) LIMITED (01361536) - Active
BARRY NOBLE ENTERPRISES (01435024) - Active
SUN VALLEY SOCIAL CLUBS (01590875) - Active
INOVYN NEWTON AYCLIFFE LIMITED (01631120) - Active
STANDARD AVIATION LIMITED (01640991) - Active
S.A.L. LEISURE LIMITED (01675981) - Active
EDENPACE LIMITED (01740165) - Active
INEOS NEWTON AYCLIFFE TRUSTEES LIMITED (01770569) - Active
CROSSCO (1411) LIMITED (01868684) - Active
INOVYN ENERGY LIMITED (02076043) - Active
CORAL ISLAND LIMITED (02170963) - Active
SOUTHERN AMUSEMENTS (02174566) - Active
PICCADILLY (02174567) - Active
B.J.'S LEISURE LIMITED (02207145) - Active
LEISURE CENTRE HOLDINGS (02288892) - Active
MITLUX (02312256) - Active
LUXURY LEISURE (02448035) - Active
TTE TRAINING LIMITED (02477635) - Active
T C PROJECTS LIMITED (02479222) - Active
MICHAELJOHN (UK) LIMITED (02512347) - Liquidation
INEOS COMPOUNDS UK LTD (02514084) - Active
CHILLPORT (02534532) - Active
LEAGUENOTION (02540173) - Active
MATCHURBAN (02540202) - Active
CHOICESCHEME (02542309) - Dissolved
SUMMIT LEISURE (CLAYTON) LIMITED (02580840) - Active
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED (02581182) - Active
NOBLE'S AMUSEMENTS LIMITED (02615299) - Active
GOLFSWING (02690694) - Active
THE NOBLE ORGANISATION LIMITED (02745654) - Active
ADDBUDGET LIMITED (02971012) - Active
FALCOMBE (02979436) - Active
CROSSCO (173) (03140359) - Active
CLENNELL PROPERTIES LIMITED (03168261) - Active
EVC PENSION TRUSTEES LIMITED (03253314) - Active
LINKFIELD ESTATES LIMITED (03703722) - Active
INOVYN SALES INTERNATIONAL LIMITED (03934724) - Active
INEOS ENTERPRISES II LIMITED (03965021) - Dissolved
INOVYN CHLORVINYLS LIMITED (04068812) - Active
NEW HORIZONS RECRUITMENT LIMITED (04135173) - Dissolved
INEOS VINYLS HOLDINGS LIMITED (04144744) - Active
INEOS CHLOR TRUSTEES LIMITED (04154115) - Active
INEOS SILICAS TRUSTEES LIMITED (04154122) - Active
HAWKSLEASE FINANCE COMPANY LIMITED (04359903) - Active
BRITSPACE MODULAR BUILDINGS LIMITED (04503758) - Active
INEOS PROCUREMENT LIMITED (04589671) - Liquidation
INOVYN ENTERPRISES LIMITED (04651437) - Active
INEOS ENTERPRISES GROUP LIMITED (04687714) - Active
TROPICAL GOLD LIMITED (04708728) - Active
NOBLE RESTAURANT GROUP LIMITED (04712181) - Active
INOVYN NEWCO 2 LIMITED (04772918) - Active
DARK ALPHA LIMITED (04781136) - Active
INOVYN SERVICES LIMITED (04797474) - Active
NEW HORIZONS TRAINING LIMITED (04813030) - Dissolved
TOMBOLA CLUBS LIMITED (04831975) - Active
GOLFTEE NOM X LIMITED (04835629) - Active - Proposal to Strike off
INEOS ENTERPRISES NEWCO 1 LIMITED (04846517) - Dissolved
GOLFTEE LP 6 LIMITED (04890558) - Active
GOLFTEE LP 7 LIMITED (04890569) - Active
MICHAELJOHN GROUP LIMITED (05076881) - Active
GB INDUSTRIES LIMITED (05301597) - Dissolved
ABERDEEN ANGUS STEAKHOUSES LIMITED (05380158) - Active
INEOS VINYLS LIMITED (05407940) - Active
CROSSCO (888) LIMITED (05537948) - Active
THE STEAKHOUSE GROUP LIMITED (05549253) - Active
VINYLS ITALIA LIMITED (05870732) - Active
INOVYN GROUP TREASURY LIMITED (06179953) - Active
GATEWAY CHASSIS SOLUTIONS LIMITED (06281466) - Active
BRITSPACE HOLDINGS LIMITED (06281509) - Dissolved
ULTRA SECURE PRODUCTS LIMITED (06281515) - Active
CROSSCO N0.3 UNLIMITED (06394832) - Active
CROSSCO NO. 4 UNLIMITED (06413654) - Active
FALCOMBE HOLDINGS LIMITED (06429116) - Active
BRITSPACE INVESTMENTS LIMITED (06549772) - Dissolved
INEOS RUNCORN (TPS) HOLDINGS LIMITED (06574947) - Active
INEOS RUNCORN (TPS) LIMITED (06575668) - Active
INEOS GROUP LIFE ASSURANCE TRUSTEE LIMITED (06609077) - Active
ERUDICUS LIMITED (06711770) - Active
INEOS TECHNOLOGIES (HOLDINGS) LIMITED (06716202) - Active
WELBECK CP HOLDING LIMITED (06792892) - Active
WELBECK CP NOMINEE LIMITED (06792895) - Active
FALCOMBE NOMINEES LIMITED (06808401) - Active
INOVYN FINANCE LIMITED (07027513) - Active
NOVUS BC LIMITED (07043047) - Active
DC BINGO LIMITED (07053575) - Active
NOBLE HOSPITALITY GROUP LIMITED (07053967) - Active
DC GAMING LIMITED (07054038) - Active
CHOTTO MATTE LIMITED (07054060) - Active
FALCOMBE DORMANTS LIMITED (07054096) - Active
GAPDAEMON LIMITED (07060052) - Active
INOVYN CHLORVINYLS HOLDINGS LIMITED (07085121) - Active
INEOS TECHNOLOGIES (VINYLS) LIMITED (07085219) - Active
2007 SETTLEMENT TRUSTEE LIMITED (07128600) - Active
DAVID BROWN AUTOMOTIVE LIMITED (07173098) - Active
FALCOMBE TRADING LIMITED (07173101) - Active
RED POPPY (UK) LIMITED (07196804) - Active
FALCOMBE TRADING NO. 1 LIMITED (07201895) - Active
FALCOMBE TRADING NO. 2 LIMITED (07230771) - Active
SB (NORTH SHIELDS) LIMITED (07308525) - Active
CROSSCO (1217) LIMITED (07438572) - Active
GAPDAEMON UK LIMITED (07450345) - Active
CROSSCO (1243) LIMITED (07660730) - Liquidation
CROSSCO (1256) LIMITED (07784446) - Active
RED POPPY FINANCE LIMITED (07880506) - Active
CROSSCO (1324) LIMITED (08542611) - Active
INEOS INOVYN LIMITED (08696245) - Active
KEUPER GAS STORAGE LIMITED (08850140) - Active
QNGC LIMITED (09015436) - Active
RUNCORN MCP LIMITED (09117961) - Active
KERLING NEWCO 1 LIMITED (09613152) - Active
KERLING NEWCO 2 LIMITED (09613220) - Active
MARMALADE KIDS LIMITED (10128538) - Active
INOVYN HOLDINGS LIMITED (10204869) - Liquidation
INOVYN EUROPE LIMITED (10398354) - Active
BRIGHTON MARINE PALACE & PIER COMPANY (THE) (ZC000164) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-142015-03-262014-03-262013-03-302012-03-30
INEOS VINYLS HOLDINGS LIMITEDORDINARY100
100%
100
100%
100
100%
100
100%
100
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-11-262015-11-242014-11-262014-11-242013-11-26
INEOS VINYLS LIMITEDORDINARY100
100%
100
100%
100
100%
100
100%
100
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INEOS VINYLS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 20140 Manufacture of other organic basic chemicals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EXXONMOBIL CHEMICAL LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 00867162 2017-12-31 732,000,000 145,000,000
BASF PUBLIC LIMITED COMPANY 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3GG 00667980 2017-12-31 678,098,000 11,361,000 46750-Wholesale of chemical products
BRENNTAG UK LIMITED ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY 05262170 2017-12-31 316,286,000 16,214,000 20590-Manufacture of other chemical products not elsewhere classified
49410-Freight transport by road
INFINEUM UK LTD. MILTON HILL BUSINESS AND TECHNOLOGY CENTRE, MILTON HILL, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX13 6BD 03137282 2017-12-31 306,364,000 16,153,000
SABIC UK PETROCHEMICALS LIMITED THE WILTON CENTRE, WILTON, REDCAR, CLEVELAND, TS10 4RF 03767075 2017-12-31 280,900,000 23,400,000
ABCAM PLC DISCOVERY DRIVE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AX 03509322 2018-06-30 233,200,000 62,200,000 32990-Other manufacturing not elsewhere classified
72110-Research and experimental development on biotechnology
EVONIK CHEMICALS LIMITED - CLAYTON LANE, CLAYTON, MANCHESTER, UNITED KINGDOM, M11 4SR 00092092 2017-12-31 232,113,000 40,636,000
INEOS CHEMICALS GRANGEMOUTH LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 06981897 2017-12-31 222,863,000 45,561,000 20160-Manufacture of plastics in primary forms
INFINEUM INTERNATIONAL LIMITED MILTON HILL BUSINESS AND TECHNOLOGY CENTRE, MILTON HILL, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX13 6BD 03623664 2017-12-31 183,540,000 9,686,000
ARGENT ENERGY (UK) LIMITED 236-240 BIGGAR ROAD, NEWARTHILL, MOTHERWELL, SCOTLAND, ML1 5FA SC220609 2017-12-31 171,542,000 1,015,000
SHELL CHEMICALS U.K. LIMITED SHELL CENTRE, LONDON, SE1 7NA 00407234 2017-12-31 130,587,000 12,645,000
ARGENT ENERGY LIMITED SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ 05455240 2017-12-31 105,492,000 -11,249,000
INEOS CHLOROTOLUENES LIMITED LANKRO WAY, ECCLES, MANCHESTER, UNITED KINGDOM, M30 0LX 08222822 2017-12-31 71,600,000 700,000
SYNTHITE LIMITED ALYN WORKS, DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BT 00164640 2017-12-31 50,855,400 4,014,094
MATERIAL HARVEST LIMITED ST. JOHN'S INNOVATION PARK (MATERIAL HARVEST LIMITED), COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS 06466630 2019-01-31 16,678 0 46750-Wholesale of chemical products
46900-Non-specialised wholesale trade
ARGENT ENERGY GROUP LIMITED 236-240 BIGGAR ROAD, NEWARTHILL, MOTHERWELL, SCOTLAND, ML1 5FA SC359384 2017-12-31 0 -97,000
NALCO ACQUISITION ONE NALCO ACQUISITION ONE, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW8 4DX 04943458 0000-00-00 0 0
NALCO ACQUISITION TWO LIMITED PO BOX 11 WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX 04942336 0000-00-00 0 0
SABIC TEES HOLDINGS LIMITED THE WILTON CENTRE, WILTON, RECDAR, CLEVELAND, TS10 4RF 06009440 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
INEOS VINYLS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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