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Name	Ineos Compounds UK Limited
Address	Ineos Newton Aycliffe Ltd School Aycliffe Lane Newton Aycliffe County Durham DL5 6EA
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 February 2019
Company Register Name	Ineos Compounds UK LTD
Company No.	02514084 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	20160 - Manufacture of plastics in primary forms
Company Register Status	active
Previous Names	EVC Compounds LTD.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Brown, Andrew Co Durham, United Kingdom Status: Active Notified: 11/08/2015 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Crotty, Thomas Patrick Co Durham, United Kingdom Status: Active Notified: 10/04/2012 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Edwards, Ben Co Durham, United Kingdom Status: Active Notified: 03/06/2020 Role: Secretary

Leask, Graeme Wallace Co Durham, United Kingdom Status: Active Notified: 04/11/2011 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace, Mr. Co Durham, United Kingdom Status: Active Notified: 04/11/2011 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Nicolson, John Allan Co Durham, United Kingdom Status: Active Notified: 15/12/2016 Date of Birth: 11/1968 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Smeeton, Debra Co Durham, United Kingdom Status: Active Notified: 10/04/2012 Date of Birth: 08/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ineos Compounds UK Limited

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Persons with Significant Control (1)

Officers (7)