INEOS COMMERCIAL SERVICES UK LIMITED - LYNDHURST


Company Profile Company Filings

Overview

INEOS COMMERCIAL SERVICES UK LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS COMMERCIAL SERVICES UK LIMITED was incorporated 13 years ago on 19/11/2010 and has the registered number: 07445497. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INEOS COMMERCIAL SERVICES UK LIMITED - LYNDHURST

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAWKSLEASE
LYNDHURST
HAMPSHIRE
SO43 7FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW THOMAS HUGHES Jul 1971 British Director 2022-05-01 CURRENT
MR CHRISTOPHER GARRICK MOUND Apr 1982 British Director 2021-01-08 CURRENT
MR ALEX HOGAN Mar 1976 British Director 2023-12-01 CURRENT
CHRISTOPHER GARRICK MOUND Secretary 2021-01-08 CURRENT
STUART MICHAEL COLLINGS Jun 1967 British Director 2020-11-17 CURRENT
MR JOHN PAUL MCNALLY Sep 1960 British Director 2014-08-01 UNTIL 2019-08-01 RESIGNED
AS COMPANY SERVICES LIMITED Corporate Secretary 2010-11-19 UNTIL 2010-11-26 RESIGNED
MR CALUM GRIGOR MACLEAN Dec 1963 British Director 2013-09-27 UNTIL 2014-08-01 RESIGNED
MR GORDON DAVID MILNE Jun 1969 British Director 2013-09-27 UNTIL 2019-05-29 RESIGNED
MR ALEX HOGAN Mar 1976 British Director 2023-11-11 UNTIL 2023-11-11 RESIGNED
MR GERARD STEPHEN HEPBURN Feb 1979 British Director 2013-09-27 UNTIL 2021-01-08 RESIGNED
MR LEONARDUS HENDRIK HEEMSKERK Jun 1963 Dutch Director 2011-07-21 UNTIL 2013-09-27 RESIGNED
GARY ROBERT HAYWOOD Aug 1960 British Director 2013-09-27 UNTIL 2013-10-22 RESIGNED
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2011-01-24 UNTIL 2013-09-27 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2010-11-26 UNTIL 2012-01-31 RESIGNED
MR GERARD STEPHEN HEPBURN Secretary 2013-09-27 UNTIL 2021-01-08 RESIGNED
MR. YASIN STANLEY ALI Secretary 2012-01-31 UNTIL 2013-09-27 RESIGNED
MERVYN JOHN WILLIAMS Jan 1971 British Director 2012-06-06 UNTIL 2013-09-27 RESIGNED
MR PETER QUENTIN GRANT Apr 1969 British Director 2019-04-01 UNTIL 2023-11-11 RESIGNED
DR MARCUS PLEVOETS Mar 1970 German Director 2019-08-01 UNTIL 2022-05-01 RESIGNED
MR DECLAN JOHN SEALY Mar 1969 British Director 2013-09-27 UNTIL 2015-05-01 RESIGNED
GEIR TUFT Oct 1967 Norwegian Director 2013-09-27 UNTIL 2015-11-01 RESIGNED
TOBIAS HANNEMANN May 1973 German Director 2019-08-01 UNTIL 2020-11-17 RESIGNED
MR. JONATHAN FRANK GINNS Nov 1973 British Director 2011-03-30 UNTIL 2013-09-27 RESIGNED
MR GORDON DOUGLAS GRANT Sep 1954 British Director 2012-06-06 UNTIL 2013-09-27 RESIGNED
DOUGLAS DAVID GEBBIE Feb 1963 British Director 2012-06-06 UNTIL 2013-09-27 RESIGNED
ANDREW RONALD GARDNER Jan 1967 British Director 2015-11-01 UNTIL 2019-04-01 RESIGNED
IAN MCLAGAN FYFE Jun 1958 British Director 2012-06-06 UNTIL 2016-12-15 RESIGNED
MR BRUCE FARQUHAR Apr 1972 British Director 2010-11-19 UNTIL 2010-11-26 RESIGNED
DR HENRY DEANS Jul 1967 British Director 2013-10-22 UNTIL 2014-08-01 RESIGNED
PHILIP JOACHIM DE KLERK Jan 1968 Dutch Director 2010-11-26 UNTIL 2011-07-30 RESIGNED
MR SIMON THOMAS DAVID BROWN Apr 1960 British Director 2010-11-19 UNTIL 2010-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Grangemouth Plc 2016-04-06 Lyndhurst   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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