INEOS COMPOUNDS HOLDINGS LIMITED

SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA

Company Number: 08650822
Incorporation date: 14-Aug-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
20130 Manufacture of other inorganic basic chemicals





SUMMARY

This company is 10.6 years old and is currently active. It is controlled by multiple entities. The company has 2 active officers (directors or partners) who are or were officers of 33 other companies, 11 (33.3%) 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: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 EUR
31-Dec-2018 EUR
03-Dec-2017 EUR 141,100,000 -800,000 100,000 900,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 EUR 40,700,000 59,000,000
31-Dec-2018 EUR 41,200,000
03-Dec-2017 EUR 33,200,000 17,100,000

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 Ben EDWARDS 03 Jun 2020 29 Mar 2024 1 - 0
Resigned Steven JAMIESON 20 Feb 2018 09 Apr 2019 0 - 1
Resigned David John Wright REY 11 Aug 2015 03 Jun 2020 0 - 1
Resigned Zena Joy BIRD 08 Oct 2013 20 Feb 2018 0 - 1
Resigned Paul Frederick NICHOLS 14 Aug 2013 18 Sep 2014 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James MCLEARY 31 May 2022 Chief Operating Officer South African 2 - 00 (0.0%)
Resigned Paul RANDS 03 Jun 2020 14 Feb 2023 Chief Operating Officer British 0 - 30 (0.0%)
Resigned George ArthurFrank RATCLIFFE 04 Jul 2019 03 Jun 2020 None British 1 - 40 (0.0%)
Resigned Alex HOGAN 18 Sep 2018 31 May 2022 Director British 0 - 256 (24.0%)
Active Andrew BROWN 14 Aug 2015 Chartered Accountant British 19 - 1512 (35.3%)
Resigned Jonathan STEWART 14 Aug 2015 31 Mar 2017 None British 0 - 20 (0.0%)
Resigned Anthony WHITE 14 Aug 2013 03 Jun 2020 Accountant British 0 - 3512 (34.3%)
Resigned Michael John MAHER 14 Aug 2013 14 Aug 2015 Director British 0 - 11142 (37.8%)
Resigned Ashley Julian REED 14 Aug 2013 14 Aug 2015 Director British 0 - 123 (25.0%)
Number of active directors: 2
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 17.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INEOS STYRENICS UK LIMITED (01780289) - Liquidation
INEOS COMPOUNDS UK LTD (02514084) - Active
INEOS ENTERPRISES II LIMITED (03965021) - Dissolved
INEOS FLUOR LIMITED (04041123) - Active
INEOS FLUOR HOLDINGS LIMITED (04049690) - Active
INEOS FLUOR INTERNATIONAL LIMITED (04110462) - Liquidation
INEOS FLUOR PARTNERS LIMITED (04115524) - Dissolved
INEOS FLUOR DELAWARE LIMITED (04115605) - Dissolved
INEOS PARAFORM LIMITED (04482032) - Liquidation
INEOS ENTERPRISES GROUP LIMITED (04687714) - Active
INEOS ENTERPRISES NEWCO 1 LIMITED (04846517) - Dissolved
INEOS PARAFORM HOLDINGS LIMITED (05293217) - Liquidation
VALTRIS ADVANCED ORGANICS LIMITED (08222822) - Active
INEOS COMPOUNDS HOLDINGS LIMITED (08650822) - Active
INEOS COMPOUNDS AYCLIFFE LIMITED (08651343) - Active
COMPOUNDS SWINDON LIMITED (08772845) - Active - Proposal to Strike off
KEUPER GAS STORAGE LIMITED (08850140) - Active
INEOS ENTERPRISES HOLDINGS LIMITED (09328837) - Active
INEOS SOLVENTS UK LIMITED (09724714) - Active
INEOS SOLVENTS ETHANOL LIMITED (09728620) - Active
INEOS ENTERPRISES HOLDINGS NEWCO LIMITED (10117998) - Active
INEOS CALABRIAN HOLDINGS LIMITED (10651224) - Active
INEOS CALABRIAN CANADA HOLDINGS LIMITED (10654440) - Active
INEOS ENTERPRISES HOLDINGS FINCO LIMITED (11261350) - Liquidation
INEOS ENTERPRISES HOLDINGS FINCO II LIMITED (11264542) - Active
INEOS MELAMINES HOLDINGS UK LIMITED (11267393) - Liquidation
INEOS COMPOSITES LIMITED (11506805) - Active
INEOS TIOXIDE HOLDCO LIMITED (11704743) - Dissolved
INEOS COMPOSITES HOLDINGS COMPANY (UK) LIMITED (11815817) - Active
INEOS COMPOSITES INDIA PARTNER LIMITED (11843867) - Active
INEOS ENTERPRISES HOLDINGS II LIMITED (11961738) - Active
INEOS HYGIENICS LIMITED (12572591) - Active
INEOS HYGIENICS MANUFACTURING UK LIMITED (12676471) - Active
INEOS ENTERPRISES HOLDINGS III LIMITED (14164876) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-06-232016-06-232015-08-142014-08-14
INEOS ENTERPRISES HOLDINGS LIMITEDORDINARY18,580
92.9%
0
0%
0
0%
0
0%
APPLEBY NOMINEES (JERSEY) LIMITEDORDINARY1,420
7.1%
1,420
7.1%
0
0%
0
0%
INEOS AGORDINARY0
0%
15,580
77.9%
15,580
77.9%
15,580
77.9%
GLYNN BERRYORDINARY0
0%
1,500
7.5%
1,500
7.5%
1,500
7.5%
WILLIAM TRENDELLORDINARY0
0%
1,500
7.5%
1,500
7.5%
1,500
7.5%
APPLEBY NOMINEES (JERSEY) LTDORDINARY0
0%
0
0%
1,420
7.1%
1,420
7.1%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-06-232015-08-152014-08-15
INEOS COMPOUNDS HOLDINGS LIMITEDORDINARY10,000
100%
10,000
100%
10,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INEOS COMPOUNDS HOLDINGS LIMITED

Controlled companies below

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: 20130 Manufacture of other inorganic basic chemicals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP AROMATICS LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 06226624 2017-12-31 965,526,000 38,646,000
DOW SILICONES UK LIMITED BARRY PLANT, CARDIFF ROAD, BARRY, GLAMORGAN, CF63 2YL 00486170 2017-12-31 518,282,000 51,777,000
DOW CHEMICAL COMPANY LIMITED 5 OAKWATER AVENUE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, UNITED KINGDOM, SK8 3SR 00537161 2017-12-31 319,996,000 25,223,000
INEOS ENTERPRISES GROUP LIMITED BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4EL 04687714 2017-12-31 290,800,000 1,500,000
CRI/CRITERION CATALYST COMPANY LIMITED SHELL CENTRE, YORK ROAD, LONDON, ENGLAND, SE1 7NA 02206314 2017-12-31 247,900,000 23,100,000
UOP LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, ENGLAND, RG12 1EB 00521570 2017-12-31 233,412,000 49,385,000 82990-Other business support service activities not elsewhere classified
CRISTAL PIGMENT UK LIMITED LAPORTE ROAD, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, ENGLAND, DN40 2PR 00162303 2017-12-31 218,140,000 15,215,000
DOW AGROSCIENCES LIMITED CPC2 CAPITAL PARK, FULBOURN, CAMBRIDGE, ENGLAND, CB21 5XE 02381612 2017-12-31 215,951,000 15,888,000
SIKA LIMITED WATCHMEAD, WELWYN GARDEN CITY, HERTS, AL7 1BQ 00226822 2017-12-31 141,241,376 7,578,948
SYNGENTA UK LIMITED CPC4, CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE 00849037 2017-12-31 135,568,000 -2,091,000 20590-Manufacture of other chemical products not elsewhere classified
46900-Non-specialised wholesale trade
NALCO LIMITED WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX 00615548 2017-11-30 113,071,000 15,362,000
LANXESS SOLUTIONS UK LTD ACCOUNTS DEPARTMENT, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT 02624692 2017-12-31 86,856,000 9,022,000
PQ SILICAS UK LIMITED BANK QUAY, 4 LIVERPOOL ROAD, WARRINGTON, CHESHIRE, WA5 1AQ 06458647 2017-12-31 84,117,000 12,165,000
INEOS SOLVENTS ETHANOL LIMITED ANCHOR HOUSE 15-19 BRITTEN STREET, CHELSEA, LONDON, UNITED KINGDOM, SW3 3TY 09728620 2017-12-31 81,700,000 -3,200,000
INEOS COMPOUNDS AYCLIFFE LIMITED SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA 08651343 2017-12-31 73,000,000 -1,161,000
MAGNESIUM ELEKTRON LIMITED LUMNS LANE, MANCHESTER, ENGLAND, M27 8LN 03141950 2017-12-31 72,844,000 5,709,000 24450-Other non-ferrous metal production
WARWICK INTERNATIONAL GROUP LIMITED THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DE56 4AN 02982784 2017-12-31 70,213,000 8,757,000
SGL CARBON FIBERS LIMITED MUIR OF ORD INDUSTRIAL ESTATE, GREAT NORTH ROAD, MUIR OF ORD, ROSS-SHIRE, IV6 7UA SC078081 2017-12-31 67,101,000 10,939,000 20600-Manufacture of man-made fibres
AMES GOLDSMITH U.K. LIMITED 2 C/O ADAMS ACCOUNTANTS LIVERPOOL LLP, 2 MILLERS BRIDGE, BOOTLE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L20 8LH 05951718 2017-06-30 60,008,114 0
BP CHEMICALS LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00194971 2017-12-31 59,700,000 48,784,000
TENNANTS FINE CHEMICALS LIMITED MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LD 00646784 2018-12-31 58,037,000 1,635,000
MULTISOL LIMITED ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY 00931537 2017-12-31 53,109,000 7,038,000 20140-Manufacture of other organic basic chemicals
49410-Freight transport by road
AIREDALE CHEMICAL COMPANY LIMITED AIREDALE MILLS SKIPTON ROAD, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX 01149113 2017-12-31 43,167,794 0
AIREDALE CHEMICAL HOLDINGS LIMITED AIREDALE MILLS SKIPTON ROAD, CROSSHILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX 08368496 0000-00-00 0 0
INEOS COMPOUNDS HOLDINGS LIMITED SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA 08650822 0000-00-00 0 0
INVISTA (U.K.) HOLDINGS LIMITED 20 GRESHAM STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, EC2V 7JE 00565289 0000-00-00 0 0 20160-Manufacture of plastics in primary forms
20590-Manufacture of other chemical products not elsewhere classified
20600-Manufacture of man-made fibres
LANXESS HOLDING UK UNLIMITED UK FINANCE 2ND FLOOR, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT 00250695 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 COMPOUNDS HOLDINGS 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 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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