Ineos Runcorn (TPS) Holdings Limited
Company 06574947 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ineos Runcorn (TPS) Limited 7 shared directors
- Viridor Energy Ccus Developments Limited 3 shared directors
- Viridor Energy Runcorn Ccus Limited 3 shared directors
- Inovyn Newton Aycliffe Limited 2 shared directors
- Inovyn Energy Limited 2 shared directors
- Lakeside Energy From Waste Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06574947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2008 |
| 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)
Ownership - persons with significant control (4)
- Inovyn Energy Limited
voting rights 50-75% - Viridor Energy Limited
ownership of shares 25-50% voting rights 25-50% - John Laing Investments Limited ceased 2021
ownership of shares 25-50% - Viridor Waste Management Limited ceased 2021
ownership of shares 25-50%
Officers (43)
- Paul Thomas Owen Director · appointed 2025
- Lee James Hodder Director · appointed 2025
- Katherine Jane Proffitt Director · appointed 2024
- Lyndi Margaret Hughes Director · appointed 2023
- Julie Louise Haynes Director · appointed 2023
- Jenny Ellen Mckee Secretary · appointed 2022
- Pierre Guy Dorel Director · appointed 2020
- James William Allman Director · appointed 2009
Show 35 former officers
- Jason Mark Wiegand Director · appointed 2024 · resigned 2025
- Anthony Moorcroft Director · appointed 2022 · resigned 2024
- Nick Maddock Director · appointed 2022 · resigned 2023
- Richard Belfield Director · appointed 2022 · resigned 2025
- Dominic Howson Director · appointed 2022 · resigned 2022
- Nigel Martin Bouckley Director · appointed 2021 · resigned 2025
- Paul Adam Thomas Davies Director · appointed 2021 · resigned 2022
- David James Horrocks Director · appointed 2021 · resigned 2022
- Graham Paul Rowland Director · appointed 2020 · resigned 2022
- Richard James Pennells Director · appointed 2020 · resigned 2021
- Francis Rourke Director · appointed 2018 · resigned 2021
- Andrew Stephen Pearson Director · appointed 2018 · resigned 2019
- Wouter Bleukx Director · appointed 2017 · resigned 2024
- Elliot Arthur James Rees Director · appointed 2016 · resigned 2020
- Stuart Michael Collings Director · appointed 2015 · resigned 2017
- Andrew Michael David Kirkman Director · appointed 2015 · resigned 2015
- Paul Michael Ringham Director · appointed 2015 · resigned 2020
- Calviou, Louise Jaqueline, Dr Director · appointed 2015 · resigned 2015
- Michael John Maher Director · appointed 2015 · resigned 2021
- Hiong Leong Tan Director · appointed 2015 · resigned 2018
- Julie Dawn Taylorson Director · appointed 2015 · resigned 2024
- James Christopher Heath Director · appointed 2014 · resigned 2018
- Andrew Stephen Annesley Vachell Director · appointed 2013 · resigned 2013
- Keith Metcalfe Director · appointed 2013 · resigned 2015
- Alan Douglas Cumming Director · appointed 2013 · resigned 2015
- Michael Hellings Director · appointed 2012 · resigned 2013
- Christopher John Cooke Director · appointed 2011 · resigned 2012
- Ghislain Georges Jose Decadt Director · appointed 2011 · resigned 2015
- Liv Cecilie Birkeland Director · appointed 2010 · resigned 2013
- Johannes Petrus Heemelaar Director · appointed 2009 · resigned 2012
- Tane, Christopher Edward, Mr. Director · appointed 2008 · resigned 2013
- Paul Frederick Nichols Secretary · appointed 2008 · resigned 2022
- Barrie Sidney Hurley Director · appointed 2008 · resigned 2011
- Andrew Keith Harmer Director · appointed 2008 · resigned 2012
- Schnurr, Otto, Dr Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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