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Companies/08650822

Ineos Compounds Holdings Limited

Manufacture of other inorganic basic chemicals · Co Durham

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-30 · No cessation recorded

Source record 3393928
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-30

Source record 487857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JN
John NicolsonCurrent director
Appointed 2025-06-19 · 1 yr · Hr Director
+15 others
KR
Katy RobertsonCurrent secretary
Appointed 2024-12-01 · 1 yr
+2 others
AB
Andrew BrownCurrent director
Appointed 2015-08-14 · 11 yrs · Chartered Accountant
+44 others
Show 14 historical appointments
SA
Samuel AndrewsResigned director
Resigned 2024-06-28 · None
JM
James MclearyResigned director
Resigned 2022-05-31 · 2 yrs · Chief Operating Officer
PR
Paul RandsResigned director
Resigned 2020-06-03 · 2 yrs · Chief Operating Officer
BE
Ben EdwardsResigned secretary
Resigned 2020-06-03 · 4 yrs
GR
George RatcliffeResigned director
Resigned 2019-07-04 · None
AH
Alex HoganResigned director
Resigned 2018-09-18 · 3 yrs · Director
SJ
Steven JamiesonResigned secretary
Resigned 2018-02-20 · 1 yr
JS
Jonathan StewartResigned director
Resigned 2015-08-14 · 1 yr · None
DR
David ReyResigned secretary
Resigned 2015-08-11 · 4 yrs
ZB
Zena BirdResigned secretary
Resigned 2013-10-08 · 4 yrs
AR
Ashley ReedResigned director
Resigned 2013-08-14 · 1 yr · Director
PN
Paul NicholsResigned secretary
Resigned 2013-08-14 · 1 yr
AW
Anthony WhiteResigned director
Resigned 2013-08-14 · 6 yrs · Accountant
MM
Michael MaherResigned director
Resigned 2013-08-14 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active