IF

INEOS FLUOR LIMITED

Active

Company number 04041123

Lyndhurst, England · Incorporated 26 July 2000

Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England

Manufacture of other inorganic basic chemicals · SIC 20130

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOTALALPHA LIMITED · 26 July 2000 – 5 January 2001

INEOS FUOR LIMITED · 5 January 2001 – 8 January 2001

Previous registered addresses

Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom · until 27 March 2026

Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom · until 28 February 2022

Runcorn Site Hq South Parade P.O. Box 9 Runcorn Cheshire WA7 4JE · until 27 March 2020

Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom · until 13 April 2012

the Heath Runcorn Cheshire WA7 4QF · until 14 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NJ
NICOLSON, John Allan
Director
25 October 2022
BA
BROWN, Andrew, Mr.
Director
24 August 2015
GJ
GINNS, Jonathan Frank, Mr.
Director
16 February 2012
DJ
DOLAN, Jill Christine, Dr
Director
30 March 2011
LG
LEASK, Graeme Wallace
Director
30 March 2011
SD
SMEETON, Debra
Director
30 March 2011
MH
MARTIN, Hayley
Secretary · Resigned
14 April 2023
HA
HOGAN, Alex
Director · Resigned
3 June 2020
MP
MADDISON, Paul
Secretary · Resigned
31 March 2020
RD
REY, David John Wright
Secretary · Resigned
18 September 2014
NP
NICHOLS, Paul Frederick
Secretary · Resigned
10 April 2012
WA
WHITE, Anthony
Director · Resigned
10 April 2012
AY
ALI, Yasin Stanley, Mr.
Secretary · Resigned
31 January 2012
AY
ALI, Yasin Stanley, Mr.
Director · Resigned
31 January 2012
MM
MAHER, Michael John
Director · Resigned
16 November 2011
SM
STOKES, Martin Howard
Director · Resigned
30 March 2011
OP
OVERMENT, Paul Christopher
Director · Resigned
13 April 2010
SM
STOKES, Martin Howard
Secretary · Resigned
31 March 2010
CG
CORSI, Gary Stephen
Director · Resigned
31 March 2010
DH
DEANS, Henry, Dr
Director · Resigned
31 March 2010
BP
BREDEN, Paula
Secretary · Resigned
6 March 2009
HG
HEMINGWAY, Gary John
Director · Resigned
6 March 2009
SD
SMITH, David James Mitchell
Director · Resigned
1 August 2007
LL
LOWE, Louise Anne
Secretary · Resigned
25 July 2006
FR
FARAGHER, Roy Henry
Director · Resigned
11 May 2005
GD
GEKIERE, Dirk
Director · Resigned
31 August 2003
BS
BARNES, Stephen John
Director · Resigned
7 December 2001
PD
PRICE, David
Director · Resigned
7 December 2001
BR
BELL, Roger
Director · Resigned
2 April 2001
CT
CROTTY, Thomas Patrick
Director · Resigned
2 April 2001
BR
BELL, Roger
Secretary · Resigned
2 February 2001
CA
CURRIE, Andrew Christopher
Director · Resigned
1 December 2000
CA
CURRIE, Andrew Christopher
Director · Resigned
1 December 2000
RJ
REECE, John
Secretary · Resigned
27 October 2000
RJ
RATCLIFFE, James Arthur, Sir
Director · Resigned
27 October 2000
RJ
REECE, John
Director · Resigned
27 October 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 July 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
26 July 2000

Persons with significant control

PS
Ineos Fluor Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Charge Part Release With Charge Number
Mortgage
16 July 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 July 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 July 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 July 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 July 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 July 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 July 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 July 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 July 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 July 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 July 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 July 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Full
Accounts
2 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2024 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Full
Accounts
3 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Auditors Resignation Company
Auditors
8 October 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Change Person Director Company With Change Date
Officers
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 June 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Change Person Director Company With Change Date
Officers
4 March 2013 View
Legacy
Mortgage
31 January 2013 View
Legacy
Mortgage
31 January 2013 View
Legacy
Mortgage
31 January 2013 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Resolution
Resolution
15 June 2012 View
Statement Of Companys Objects
Change Of Constitution
15 June 2012 View
Legacy
Mortgage
1 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2012 View
Appoint Person Secretary Company With Name
Officers
13 April 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Legacy
Mortgage
8 March 2012 View
Appoint Person Director Company With Name
Officers
17 February 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Appoint Person Secretary Company With Name
Officers
1 February 2012 View
Termination Secretary Company With Name
Officers
1 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Accounts With Accounts Type Full
Accounts
11 January 2012 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Legacy
Mortgage
14 July 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Legacy
Mortgage
2 June 2010 View
Accounts With Accounts Type Full
Accounts
10 May 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Termination Secretary Company With Name
Officers
7 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Appoint Person Secretary Company With Name
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
27 September 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2007 View
Legacy
Officers
31 October 2006 View
Legacy
Mortgage
26 August 2006 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
4 August 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Mortgage
9 March 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Full
Accounts
22 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Annual Return
29 July 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Officers
5 September 2003 View
Accounts With Accounts Type Full
Accounts
15 August 2003 View
Auditors Resignation Company
Auditors
8 April 2003 View
Accounts With Accounts Type Full
Accounts
13 September 2002 View
Legacy
Annual Return
7 August 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Annual Return
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Mortgage
5 June 2001 View
Resolution
Resolution
1 June 2001 View
Legacy
Capital
1 June 2001 View
Resolution
Resolution
24 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Address
7 March 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Accounts
21 February 2001 View
Legacy
Capital
28 January 2001 View
Resolution
Resolution
28 January 2001 View
Resolution
Resolution
28 January 2001 View
Resolution
Resolution
28 January 2001 View
Legacy
Capital
28 January 2001 View
Resolution
Resolution
26 January 2001 View
Legacy
Mortgage
23 January 2001 View
Legacy
Capital
21 January 2001 View
Legacy
Officers
11 January 2001 View
Memorandum Articles
Incorporation
10 January 2001 View
Certificate Change Of Name Company
Change Of Name
8 January 2001 View
Certificate Change Of Name Company
Change Of Name
5 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Address
6 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Incorporation Company
Incorporation
26 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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