Kerling Newco 2 Limited
Company 09613220 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 2026
- James William Allman Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Brown, Andrew, Mr. Director · appointed 2026
- Paul Thomas Owen Director · appointed 2026
- James William Allman Director · appointed 2024
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 | 09613220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2015 |
| 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 (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.
- Inovyn Finance Limited
75-100% shares · 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.
- Kerling Newco 1 Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Brown, Andrew, Mr. Director · appointed 2026
- Paul Thomas Owen Director · appointed 2026
- James William Allman Director · appointed 2024
- Jenny Ellen Mckee Secretary · appointed 2022
Show 8 former officers
- Anthony Moorcroft Director · appointed 2022 · resigned 2024
- Paul Mark Daniels Director · appointed 2022 · resigned 2026
- David James Horrocks Director · appointed 2021 · resigned 2026
- Geir Tuft Director · appointed 2020 · resigned 2021
- Michael John Maher Director · appointed 2015 · resigned 2021
- Tane, Christopher Edward, Mr. Director · appointed 2015 · resigned 2020
- Paul Frederick Nichols Secretary · appointed 2015 · resigned 2022
- Julie Dawn Taylorson Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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