Ineos Compounds Aycliffe Limited
Company 08651343 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.
2 directors on the board
- Brown, Andrew, Mr. Director · appointed 2015
- John Allan Nicolson Director · appointed 2025
Directors past 6 years
- Brown, Andrew, Mr. Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Brown, Andrew, Mr. Director · appointed 2015
- John Allan Nicolson Director · appointed 2025
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
- Ineos Compounds UK LTD 2 shared directors
- Ineos Fluor Limited 2 shared directors
- Ineos Fluor Holdings Limited 2 shared directors
- Ineos Compounds Holdings Limited 2 shared directors
- Ineos Enterprises Holdings Limited 2 shared directors
- Ineos Solvents UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08651343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2013 |
| 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)
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 Compounds Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- John Allan Nicolson Director · appointed 2025
- Katy Robertson Secretary · appointed 2024
- Brown, Andrew, Mr. Director · appointed 2015
Show 14 former officers
- Samuel Robert Andrews Director · appointed 2024 · resigned 2025
- James Mcleary Director · appointed 2022 · resigned 2024
- Ben Edwards Secretary · appointed 2020 · resigned 2024
- Paul Rands Director · appointed 2020 · resigned 2023
- George Arthur Frank Ratcliffe Director · appointed 2019 · resigned 2020
- Alex Hogan Director · appointed 2018 · resigned 2022
- Steven Jamieson Secretary · appointed 2018 · resigned 2019
- Jonathan Stewart Director · appointed 2015 · resigned 2017
- David John Wright Rey Secretary · appointed 2015 · resigned 2020
- Zena Joy Bird Secretary · appointed 2013 · resigned 2018
- Anthony White Director · appointed 2013 · resigned 2020
- Michael John Maher Director · appointed 2013 · resigned 2015
- Paul Frederick Nichols Secretary · appointed 2013 · resigned 2014
- Ashley Julian Reed Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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