Ineos Nitriles (UK) Limited
Company 06238238 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Graeme Wallace Leask Director · appointed 2012
- Mathew Rimmer Director · appointed 2023
8.5y median 8.5y
average tenure
14.3y
longest tenure
Directors past 6 years
- Graeme Wallace Leask Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Graeme Wallace Leask Director · appointed 2012
- Mathew Rimmer Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Professional services 36Finance 11Manufacturing 9Arts and leisure 3Other services 2Property 1
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.
Connected through a shared director
- Ineos Silicas Limited 1 shared director
- Ineos Compounds UK LTD 1 shared director
- Ineos Aviation Limited 1 shared director
- Ineos Group Limited 1 shared director
- Ineos Oxide Limited 1 shared director
- Ineos Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06238238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2007 |
| Address | SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20590 - Manufacture of other chemical products n.e.c.
Owned by (1) 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.
- Ineos European Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Mathew Rimmer Director · appointed 2023
- Graeme Wallace Leask Director · appointed 2012
Show 20 former officers
- Anne Mary Tamsin Bowden Director · appointed 2022 · resigned 2023
- Jonathan Paul Howard Director · appointed 2015 · resigned 2022
- Caroline Walker Secretary · appointed 2014 · resigned 2022
- Caroline Walker Director · appointed 2014 · resigned 2022
- Stephen Trewartha Director · appointed 2013 · resigned 2015
- Tracey Michelle Stonehouse Secretary · appointed 2012 · resigned 2014
- Ginns, Jonathan Frank, Mr. Director · appointed 2012 · resigned 2012
- Gail Sheppard Secretary · appointed 2011 · resigned 2012
- Gail Anne Sheppard Director · appointed 2011 · resigned 2012
- Robert Joe Sokol Director · appointed 2009 · resigned 2010
- Gareth Jon Anderson Secretary · appointed 2009 · resigned 2011
- Jean Leopold Phaneuf Director · appointed 2009 · resigned 2013
- Roger Bell Director · appointed 2008 · resigned 2010
- Louise Anne Lowe Secretary · appointed 2008 · resigned 2009
- Robert John Nevin Director · appointed 2008 · resigned 2009
- Debra Smeeton Director · appointed 2008 · resigned 2008
- Anne Goodswen Secretary · appointed 2008 · resigned 2008
- Williams, Peter Sefton, Dr Director · appointed 2007 · resigned 2008
- John Paul Mcnally Director · appointed 2007 · resigned 2008
- Martin Howard Stokes Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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