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Nom

Ineos Paraform Holdings Limited
Adresse
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05293217 Show on Companies House
Statut de SociétéDissolved
Fondé22 novembre 2004
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ineos Enterprises Holdings Limited Status: Active Notified: 12/04/2018 Companies House Number: 09328837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ratcliffe, James Arthur Status: Active Notified: 06/04/2016 Date of Birth: 10/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Brown, Andrew London Status: Active Notified: 18/09/2015 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hogan, Alex London Status: Active Notified: 03/06/2020 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maddison, Paul Formby, Liverpool, United Kingdom Status: Active Notified: 03/06/2020 Role: Secretary
    Leask, Graeme Wallace Chapel Lane, Lyndhurst Status: Ceased Notified: 22/11/2004 Ceased: 11/01/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ineos Paraform Limited Status: Active Companies House Number: 04482032