Ineos Acetyls Americas Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-03-09 · next due 2027-03-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Llewellyn, Michael · Director appointed 2025-11-13
• Anderson, Gareth Jon · Director appointed 2020-12-31
• Brooks, David Nicholas · Director appointed 2021-03-22 resigned 2025-11-13
• Costes, Yasmine Baudvin · Secretary appointed 2021-10-01 resigned 2024-04-18
• Kuang, Jie · Director appointed 2019-10-04 resigned 2022-07-21
• Ali, Yasin Stanley · Secretary appointed 2020-12-31 resigned 2021-10-05
• Sealy, Declan · Director appointed 2020-12-31 resigned 2020-12-31
• Thornton, Terence Michael · Director appointed 2013-06-03 resigned 2020-12-31
• Sunbury Secretaries Limited · Corporate Secretary appointed 2010-07-01 resigned 2020-12-31
• Vermylen, David Jozef · Director appointed 2017-01-11 resigned 2019-10-04
• Sanchez-Quinones Arrieta, Dan · Director appointed 2015-07-31 resigned 2017-01-30
• Brunton, Jeffrey Arnold · Director appointed 2011-07-25 resigned 2015-07-31
• Harrington, Roger Christopher · Director appointed 2009-10-01 resigned 2013-06-03
• Goodman, Keith Stewart, Dr · Director appointed 2005-12-01 resigned 2010-07-01
• Eng, Christopher Kuangcheng Gerald · Secretary appointed 2009-03-23 resigned 2010-06-30
• Wright, Rebecca Jayne · Secretary appointed 2001-05-01 resigned 2010-06-30
• Ali, Yasin Stanley, Mr. · Secretary appointed 2001-02-19 resigned 2010-06-30
• Starkie, Francis William Michael · Director appointed 2001-10-01 resigned 2009-09-30
• Hansen, Todd Richard · Director appointed 2005-08-01 resigned 2005-12-01
• Nemeth, James Grant · Director appointed 2003-02-01 resigned 2005-08-03
• Chapman, Douglas Patrick · Director appointed 2000-03-09 resigned 2003-02-01
• Hayward, Anthony Bryan · Director appointed 2000-04-01 resigned 2001-10-01
• Thomas, Andrea Margaret · Secretary appointed 2000-03-09 resigned 2001-05-01
• Watson, David Robert · Director appointed 2000-03-09 resigned 2000-09-01

People with significant control (2)

• Bp Global Investments Limited Ceased 2020-12-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ineos Acetyls Investments Limited Active
  Corporate Entity Psc · notified 2020-12-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

7 outstanding

• A registered charge Outstanding 039476970007
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2024-10-07
  N/A.
• A registered charge Outstanding 039476970006
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2024-06-04
  Not applicable.
• A registered charge Outstanding 039476970005
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2023-11-14
  Not applicable.
• A registered charge Outstanding 039476970004
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2023-03-14
  N/A.
• A registered charge Outstanding 039476970003
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2021-04-29
  Not applicable.
• A registered charge Outstanding 039476970002
  Held by Wilmington Trust, National Association (As Collateral Agent)
  Created 2013-12-12
  Notification of addition to or amendment of charge.
• Share charge Outstanding
  Held by Westlb Ag New York Branch as Collateral Agent for the Secured Parties
  Created 2002-12-13
  32,380,685 shares and all other shares and all rights moneys (including without limitation dividends) and property whatsoever which may from time to time be derived from accrue on or be offered in respect of the original shares whetehre by way of redembtion exchange conversation rights bonus capital reorganisation or otherwise howsoever.

Recent filings (15)

• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-20 Termination director company with name termination date TM01 Officers
• 2025-11-20 Appointment of director AP01 Officers
• 2025-09-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-29 Legacy (paper) PARENT_ACC Accounts
• 2025-09-29 Legacy (paper) GUARANTEE2 Other
• 2025-09-29 Legacy (paper) AGREEMENT2 Other
• 2025-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-22 Legacy (paper) PARENT_ACC Accounts
• 2024-09-22 Legacy (paper) AGREEMENT2 Other
• 2024-09-22 Legacy (paper) GUARANTEE2 Other
• 2024-06-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-30 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.