INEOS GRANGEMOUTH LIMITED - LYNDHURST


Company Profile Company Filings

Overview

INEOS GRANGEMOUTH LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS GRANGEMOUTH LIMITED was incorporated 10 years ago on 19/09/2013 and has the registered number: 08698417. The accounts status is GROUP and accounts are next due on 30/09/2024.

INEOS GRANGEMOUTH LIMITED - LYNDHURST

This company is listed in the following categories:
70100 - Activities of head offices

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
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER GARRICK MOUND Apr 1982 British Director 2021-01-08 CURRENT
ANDREW THOMAS HUGHES Jul 1971 British Director 2022-05-01 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 GIER TUFT Oct 1967 Norwegian Director 2013-09-19 UNTIL 2015-11-01 RESIGNED
MR GERARD STEPHEN HEPBURN Secretary 2013-09-19 UNTIL 2021-01-08 RESIGNED
GERRY HEPBURN Secretary 2014-07-14 UNTIL 2015-03-16 RESIGNED
GARY ROBERT HAYWOOD Aug 1960 British Director 2013-09-24 UNTIL 2013-10-22 RESIGNED
MR DECLAN JOHN SEALY Mar 1969 British Director 2013-09-19 UNTIL 2015-05-01 RESIGNED
DR MARCUS PLEVOETS Mar 1970 German Director 2019-08-01 UNTIL 2022-05-01 RESIGNED
MR GORDON DAVID MILNE Jun 1969 British Director 2013-09-24 UNTIL 2019-05-29 RESIGNED
MR JOHN PAUL MCNALLY Sep 1960 British Director 2015-05-01 UNTIL 2019-08-01 RESIGNED
MR CALUM GRIGOR MACLEAN Dec 1963 British Director 2013-09-19 UNTIL 2014-12-31 RESIGNED
MR GERARD STEPHEN HEPBURN Feb 1979 British Director 2013-09-19 UNTIL 2021-01-08 RESIGNED
MR PETER QUENTIN GRANT Apr 1969 British Director 2019-04-01 UNTIL 2023-11-10 RESIGNED
TOBIAS HANNEMANN May 1973 German Director 2019-08-01 UNTIL 2020-11-17 RESIGNED
ANDREW RONALD GARDNER Jan 1967 British Director 2015-11-01 UNTIL 2019-04-01 RESIGNED
IAN MCLAGAN FYFE Jun 1958 British Director 2013-09-24 UNTIL 2016-12-15 RESIGNED
DR HENRY DEANS Jul 1967 British Director 2013-10-22 UNTIL 2015-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Industries Holdings Limited 2017-08-31 Lyndhurst   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Arthur Ratcliffe 2016-04-06 - 2017-08-31 10/1952 Lyndhurst   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECKERLY MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
INEOS COMPOUNDS UK LTD CO DURHAM UNITED KINGDOM Active FULL 20160 - Manufacture of plastics in primary forms
INEOS FLUOR LIMITED LONDON UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS FLUOR HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
INEOS FLUOR INTERNATIONAL LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INEOS HEALTHCARE LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
INOVYN ENTERPRISES LIMITED RUNCORN UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS ENTERPRISES GROUP LIMITED RUNCORN UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
GRANGEMOUTH PROPERTIES LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
GRANGEMOUTH HOLDINGS LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
INEOS MANUFACTURING (HULL) LIMITED LYNDHURST UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
INEOS HEALTHCARE HOLDINGS LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
INEOS CHEMICALS GRANGEMOUTH LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
INEOS COMMERCIAL SERVICES UK LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NAVIGATOR GAS SHIPMANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INEOS FPS LIMITED LYNDHURST UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
NAVIGATOR TERMINAL INVEST LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GRANGEMOUTH ENERGY COMPANY LIMITED LYNDHURST ENGLAND Active FULL 35110 - Production of electricity
GRANGEMOUTH CHP LIMITED BONESS ROAD,GRANGEMOUTH Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

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LIME WOOD GROUP LIMITED LYNDHURST ENGLAND Active GROUP 55100 - Hotels and similar accommodation
INEOS CAPITAL LIMITED LYNDHURST Active SMALL 70229 - Management consultancy activities other than financial management
INEOS EUROPEAN HOLDINGS LIMITED HAMPSHIRE Active FULL 70100 - Activities of head offices
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INEOS 2010 LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
INEOS (MALTA) COMPANY LYNDHURST Active DORMANT 74990 - Non-trading company
INEOS CHEMICALS GRANGEMOUTH LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
INEOS COMMERCIAL SERVICES UK LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE JIM RATCLIFFE FOUNDATION LYNDHURST Active FULL 85510 - Sports and recreation education
BELSTAFF PROPERTY LIMITED LYNDHURST UNITED KINGDOM Active SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods