INEOS PARAFORM LIMITED

dissolved Company number 04482032

Private Limited by Shares · Incorporated on 10th Jul 2002 · Closed on 18th May 2023

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SIC code: 70100
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INEOS PARAFORM LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jul 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Brown	Director	18th Sep 2015		British	View profile
Alex Hogan	Director	3rd Jun 2020	This company	British	—
Paul Maddison	Secretary	3rd Jun 2020	This company	Not recorded	—

Other companies at this address

View all 1,124

Company	Number	Incorporated	Status
PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Jul 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

10th Jul 2002 Company incorporated
10th Jul 2002 Brian Collett appointed as Nominee director
10th Jul 2002 Bibi Ally appointed as Nominee secretary
31st Jan 2003 Bibi Ally appointed as Director
31st Jan 2003 Martin Henderson appointed as Director
31st Jan 2003 Brian Collett resigned as Nominee director
30th Jun 2003 Bibi Ally resigned as Director
30th Jun 2003 Martin Henderson resigned as Director
30th Jun 2003 Andrew Currie appointed as Director
30th Jun 2003 John Reece appointed as Director
30th Jun 2003 Bibi Ally resigned as Nominee secretary
30th Jun 2003 Mark Mitchell appointed as Secretary
30th Jan 2004 Frank Lerch appointed as Director
30th Jan 2004 Graeme Leask appointed as Director
7th Apr 2006 Mark Mitchell resigned as Secretary
7th Apr 2006 Martin Stokes appointed as Secretary
1st Jul 2007 Frank Lerch resigned as Director
3rd Sep 2007 Wolf Haenel appointed as Director
31st Mar 2010 Andrew Currie resigned as Director
31st Mar 2010 John Reece resigned as Director
31st Mar 2010 Peter Williams appointed as Director
31st Jan 2012 Martin Stokes resigned as Secretary
31st Jan 2012 Yasin Ali appointed as Secretary
11th Aug 2015 David Rey appointed as Secretary
12th Aug 2015 Yasin Ali resigned as Secretary
18th Sep 2015 Wolf Haenel resigned as Director
18th Sep 2015 Peter Williams resigned as Director
18th Sep 2015 Anthony White appointed as Director
18th Sep 2015 Andrew Brown appointed as Director
11th Apr 2019 Juliet Lewis appointed as Director
3rd Jun 2020 Alex Hogan appointed as Director
3rd Jun 2020 Anthony White resigned as Director
3rd Jun 2020 Paul Maddison appointed as Secretary
3rd Jun 2020 David Rey resigned as Secretary
23rd Jun 2020 Confirmation statement made up
11th Jan 2021 Graeme Leask resigned as Director
12th Apr 2022 Juliet Lewis resigned as Director

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