Ineos Enterprises Group Limited
Company 04687714 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Brown, Andrew, Mr. Director · appointed 2026
- Paul Thomas Owen Director · appointed 2025
- James William Allman Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Brown, Andrew, Mr. Director · appointed 2026
- Paul Thomas Owen Director · appointed 2025
- James William Allman Director · appointed 2026
Left in the last 12 months
- David James Horrocks Director · appointed 2021 · resigned 2026
- Paul Mark Daniels Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Inovyn Newton Aycliffe Limited 3 shared directors
- Inovyn Energy Limited 3 shared directors
- Inovyn Chlorvinyls Limited 3 shared directors
- Ineos Vinyls Holdings Limited 3 shared directors
- Hawkslease Finance Company Limited 3 shared directors
- Inovyn Enterprises Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04687714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2003 |
| Address | BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, WA7 4EL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Inovyn Finance Limited
75-100% shares · notified 2019-03-05 - Ineos Enterprises Holdings Limited ceased 2019-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Keuper GAS Storage Limited ceased 2024-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Brown, Andrew, Mr. Director · appointed 2026
- James William Allman Director · appointed 2026
- Paul Thomas Owen Director · appointed 2025
- Jenny Ellen Mckee Secretary · appointed 2022
Show 29 former officers
- Paul Mark Daniels Director · appointed 2022 · resigned 2026
- Nigel Martin Bouckley Director · appointed 2021 · resigned 2025
- David James Horrocks Director · appointed 2021 · resigned 2026
- Geir Tuft Director · appointed 2020 · resigned 2021
- Francis Rourke Director · appointed 2019 · resigned 2021
- Michael John Maher Director · appointed 2019 · resigned 2021
- Tane, Christopher Edward, Mr. Director · appointed 2019 · resigned 2020
- Paul Frederick Nichols Secretary · appointed 2019 · resigned 2022
- Anthony Moorcroft Director · appointed 2019 · resigned 2024
- Julie Dawn Taylorson Director · appointed 2019 · resigned 2022
- John Allan Nicolson Director · appointed 2016 · resigned 2019
- Ian Mclagan Fyfe Director · appointed 2015 · resigned 2016
- David John Wright Rey Secretary · appointed 2015 · resigned 2019
- Graeme Wallace Leask Director · appointed 2012 · resigned 2019
- Anthony White Director · appointed 2011 · resigned 2019
- Thomas Patrick Crotty Director · appointed 2011 · resigned 2019
- Stephen John Dossett Director · appointed 2011 · resigned 2011
- Ashley Julian Reed Director · appointed 2011 · resigned 2011
- Paul Christopher Overment Director · appointed 2010 · resigned 2011
- Keith Metcalfe Director · appointed 2010 · resigned 2011
- Paul Frederick Nichols Secretary · appointed 2010 · resigned 2015
- Gregor Burton Stewart Director · appointed 2009 · resigned 2011
- Deans, Henry, Dr Director · appointed 2007 · resigned 2011
- Gary Stephen Corsi Director · appointed 2007 · resigned 2012
- Martin Howard Stokes Secretary · appointed 2006 · resigned 2010
- Mark Mitchell Secretary · appointed 2003 · resigned 2006
- John Reece Director · appointed 2003 · resigned 2009
- Andrew Christopher Currie Director · appointed 2003 · resigned 2009
- Ratcliffe, James Arthur, Sir Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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