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 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
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 |