INEOS RUNCORN (TPS) HOLDINGS LIMITED
06574947 · Active · Ltd · 18 yrs · Runcorn
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 May 2027 (last filed 29 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
13 May 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
INEOS RUNCORN (TPS) HOLDINGS LIMITED
06574947Active· Ltd· England Wales· 2008-04-23Incorporated 2008-04-23Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
29% board churn in the last 12 months — worth investigating.
Recent board changes
- HAYNES, Julie Louise· DirectorResigned 2026-07-28
- WIEGAND, Jason Mark· DirectorResigned 2025-11-27
- OWEN, Paul Thomas· DirectorAppointed 2025-06-04
- BOUCKLEY, Nigel Martin· DirectorResigned 2025-06-04
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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DOREL, Pierre Guy
Director
- Appointed
- 2021-06-08
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1984
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HODDER, Lee James
Director
- Appointed
- 2025-02-17
- Nationality
- British
- Residence
- Portugal
- Born
- 11/1981
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HUGHES, Lyndi Margaret
Director
- Appointed
- 2023-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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OWEN, Paul Thomas
Director
- Appointed
- 2025-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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PROFFITT, Katherine Jane
Director
- Appointed
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1985
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NICHOLS, Paul Frederick
Secretary
- Appointed
- 2008-04-23
- Resigned
- 2022-05-01
- Nationality
- British
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ALLMAN, James William
Director
- Appointed
- 2009-05-18
- Resigned
- 2010-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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BELFIELD, Richard
Director
- Appointed
- 2022-03-25
- Resigned
- 2025-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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BIRKELAND, Liv Cecilie
Director
- Appointed
- 2013-05-24
- Resigned
- 2013-09-24
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 09/1970
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BIRKELAND, Liv Cecilie
Director
- Appointed
- 2010-09-07
- Resigned
- 2013-05-24
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 09/1970
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BLEUKX, Wouter
Director
- Appointed
- 2017-11-16
- Resigned
- 2024-05-24
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 11/1970
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BOUCKLEY, Nigel Martin
Director
- Appointed
- 2021-07-23
- Resigned
- 2025-06-04
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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CALVIOU, Louise Jaqueline, Dr
Director
- Appointed
- 2015-04-14
- Resigned
- 2015-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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CALVIOU, Louise Jaqueline, Dr
Director
- Appointed
- 2013-09-24
- Resigned
- 2015-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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COLLINGS, Stuart Michael
Director
- Appointed
- 2015-12-18
- Resigned
- 2017-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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COOKE, Christopher John
Director
- Appointed
- 2011-12-06
- Resigned
- 2012-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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COOKE, Christopher John
Director
- Appointed
- 2011-09-16
- Resigned
- 2011-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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CUMMING, Alan Douglas
Director
- Appointed
- 2013-03-05
- Resigned
- 2015-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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DAVIES, Paul Adam Thomas
Director
- Appointed
- 2021-06-08
- Resigned
- 2022-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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DECADT, Ghislain Georges Jose
Director
- Appointed
- 2011-01-01
- Resigned
- 2015-04-14
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 02/1955
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DOREL, Pierre Guy
Director
- Appointed
- 2020-07-23
- Resigned
- 2021-06-08
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1984
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HARMER, Andrew Keith
Director
- Appointed
- 2008-04-23
- Resigned
- 2012-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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HAYNES, Julie Louise
Director
- Appointed
- 2023-09-25
- Resigned
- 2026-07-28
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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HEATH, James Christopher
Director
- Appointed
- 2014-04-14
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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HEATH, James Christopher
Director
- Appointed
- 2013-12-18
- Resigned
- 2014-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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HEEMELAAR, Johannes Petrus
Director
- Appointed
- 2012-05-01
- Resigned
- 2012-07-11
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1956
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HEEMELAAR, Johannes Petrus
Director
- Appointed
- 2009-05-26
- Resigned
- 2012-05-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1956
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HELLINGS, Michael
Director
- Appointed
- 2012-05-23
- Resigned
- 2013-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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HORROCKS, David James
Director
- Appointed
- 2021-02-01
- Resigned
- 2022-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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HOWSON, Dominic
Director
- Appointed
- 2022-03-25
- Resigned
- 2022-10-27
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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HUGHES, Lyndi Margaret
Director
- Appointed
- 2019-05-09
- Resigned
- 2020-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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HURLEY, Barrie Sidney
Director
- Appointed
- 2008-04-23
- Resigned
- 2011-12-06
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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KIRKMAN, Andrew Michael David
Director
- Appointed
- 2015-06-25
- Resigned
- 2015-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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KIRKMAN, Andrew Michael David
Director
- Appointed
- 2013-05-17
- Resigned
- 2015-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
See every company they're a director of →
MADDOCK, Nick
Director
- Appointed
- 2022-10-27
- Resigned
- 2023-06-16
- Nationality
- British
- Residence
- England
- Born
- 01/1971
See every company they're a director of →
MAHER, Michael John
Director
- Appointed
- 2015-04-14
- Resigned
- 2021-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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MAHER, Michael John
Director
- Appointed
- 2008-04-23
- Resigned
- 2015-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
See every company they're a director of →
METCALFE, Keith
Director
- Appointed
- 2013-05-24
- Resigned
- 2015-04-14
- Nationality
- English
- Residence
- United Kingdom
- Born
- 10/1951
See every company they're a director of →
MOORCROFT, Anthony
Director
- Appointed
- 2022-12-01
- Resigned
- 2024-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
See every company they're a director of →
PEARSON, Andrew Stephen
Director
- Appointed
- 2018-04-30
- Resigned
- 2019-02-27
- Nationality
- British
- Residence
- England
- Born
- 06/1964
See every company they're a director of →
PEARSON, Andrew Stephen
Director
- Appointed
- 2014-04-14
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1964
See every company they're a director of →
PEARSON, Andrew Stephen
Director
- Appointed
- 2012-05-01
- Resigned
- 2014-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
See every company they're a director of →
PENNELLS, Richard James
Director
- Appointed
- 2020-07-23
- Resigned
- 2021-06-08
- Nationality
- British
- Residence
- England
- Born
- 02/1964
See every company they're a director of →
REES, Elliot Arthur James
Director
- Appointed
- 2016-12-01
- Resigned
- 2020-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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RINGHAM, Paul Michael
Director
- Appointed
- 2015-06-25
- Resigned
- 2020-07-23
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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ROURKE, Francis
Director
- Appointed
- 2018-06-20
- Resigned
- 2021-07-23
- Nationality
- British
- Residence
- Wales
- Born
- 07/1964
See every company they're a director of →
ROWLAND, Graham Paul
Director
- Appointed
- 2020-07-23
- Resigned
- 2022-03-25
- Nationality
- English
- Residence
- United Kingdom
- Born
- 12/1958
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SCHNURR, Otto, Dr
Director
- Appointed
- 2008-04-23
- Resigned
- 2011-01-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 11/1947
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TAN, Hiong Leong
Director
- Appointed
- 2015-04-14
- Resigned
- 2018-06-20
- Nationality
- Singaporean
- Residence
- United Kingdom
- Born
- 10/1967
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TANE, Christopher Edward
Director
- Appointed
- 2008-04-23
- Resigned
- 2013-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
See every company they're a director of →
TAYLORSON, Julie Dawn
Director
- Appointed
- 2015-04-14
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
See every company they're a director of →
VACHELL, Andrew Stephen Annesley
Director
- Appointed
- 2013-07-04
- Resigned
- 2013-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
See every company they're a director of →
WIEGAND, Jason Mark
Director
- Appointed
- 2024-12-31
- Resigned
- 2025-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
See every company they're a director of →
WIEGAND, Jason Mark
Director
- Appointed
- 2024-05-24
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
See every company they're a director of →