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All Information about:

                        
Name

Ineos Paraform Holdings Limited

Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
VAT ID no VAT ID available
Company No. 05293217 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 November 2004
AccountsFULL
last accounts made up to 31 December 2019
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 Notified: 06/04/2016 Companies House Number: 04482032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors