INOVYN NEWCO 2 LIMITED
04772918 · Active · Ltd · 23 yrs · Runcorn
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 1 Apr 2027 (last filed 18 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
1 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INOVYN NEWCO 2 LIMITED
04772918Active· Ltd· England Wales· 2003-05-21Incorporated 2003-05-21Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- BROWN, Andrew, Mr.· DirectorAppointed 2026-02-10
- OWEN, Paul Thomas· DirectorAppointed 2026-02-10
- DANIELS, Paul Mark· DirectorResigned 2026-02-10
- HORROCKS, David James· DirectorResigned 2026-02-10
MCKEE, Jenny Ellen
Secretary
- Appointed
- 2022-05-01
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ALLMAN, James William
Director
- Appointed
- 2024-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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BROWN, Andrew, Mr.
Director
- Appointed
- 2026-02-10
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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OWEN, Paul Thomas
Director
- Appointed
- 2026-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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HEEMSKERK, Leonardus Hendrik
Secretary
- Appointed
- 2003-07-28
- Resigned
- 2005-10-10
- Nationality
- British
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NICHOLS, Paul Frederick
Secretary
- Appointed
- 2005-10-10
- Resigned
- 2022-05-01
- Nationality
- British
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-05-21
- Resigned
- 2003-07-28
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CROTTY, Thomas Patrick
Director
- Appointed
- 2003-09-08
- Resigned
- 2006-02-03
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1956
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CURRIE, Andrew Christopher
Director
- Appointed
- 2003-07-28
- Resigned
- 2003-09-08
- Nationality
- British
- Born
- 12/1955
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DANIELS, Paul Mark
Director
- Appointed
- 2022-01-04
- Resigned
- 2026-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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DECADT, Ghislain Georges Jose
Director
- Appointed
- 2011-01-01
- Resigned
- 2015-07-02
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 02/1955
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HATTRELL, Martin Edward Michael
Director
- Appointed
- 2003-07-03
- Resigned
- 2003-07-28
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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HEEMSKERK, Leonardus Hendrik
Director
- Appointed
- 2003-09-08
- Resigned
- 2006-02-03
- Nationality
- British
- Born
- 06/1963
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HORROCKS, David James
Director
- Appointed
- 2021-03-01
- Resigned
- 2026-02-10
- Nationality
- British
- Residence
- Monaco
- Born
- 07/1959
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KIRK, Daniel David
Director
- Appointed
- 2003-07-03
- Resigned
- 2003-07-28
- Nationality
- British
- Born
- 05/1974
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MAHER, Michael John
Director
- Appointed
- 2006-02-03
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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METCALFE, Keith
Director
- Appointed
- 2011-09-05
- Resigned
- 2015-04-14
- Nationality
- English
- Residence
- United Kingdom
- Born
- 10/1951
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MOORCROFT, Anthony
Director
- Appointed
- 2022-12-01
- Resigned
- 2024-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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RATCLIFFE, James Arthur, Sir
Director
- Appointed
- 2003-07-28
- Resigned
- 2003-09-08
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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REECE, John
Director
- Appointed
- 2003-07-28
- Resigned
- 2003-09-08
- Nationality
- British
- Born
- 03/1957
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REED, Ashley Julian
Director
- Appointed
- 2006-02-03
- Resigned
- 2011-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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SCHNURR, Otto, Dr
Director
- Appointed
- 2010-01-19
- Resigned
- 2011-01-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 11/1947
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STOKER, Louise Jane
Director
- Appointed
- 2003-05-21
- Resigned
- 2003-07-03
- Nationality
- British
- Born
- 09/1973
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TANE, Christopher Edward
Director
- Appointed
- 2003-09-08
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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TAYLORSON, Julie Dawn
Director
- Appointed
- 2012-07-30
- Resigned
- 2022-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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TRAYNOR, Anthony
Director
- Appointed
- 2003-09-08
- Resigned
- 2007-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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TUFT, Geir
Director
- Appointed
- 2020-01-01
- Resigned
- 2021-03-01
- Nationality
- Norwegian
- Residence
- United Kingdom
- Born
- 10/1967
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ZUERCHER, Eleanor Jane
Director
- Appointed
- 2003-05-21
- Resigned
- 2003-07-03
- Nationality
- British
- Born
- 08/1963
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