INEOS CHEMICALS TRUSTEE LIMITED - GRANGEMOUTH


Company Profile Company Filings

Overview

INEOS CHEMICALS TRUSTEE LIMITED is a Private Limited Company from GRANGEMOUTH and has the status: Active.
INEOS CHEMICALS TRUSTEE LIMITED was incorporated 13 years ago on 24/05/2011 and has the registered number: SC400119. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INEOS CHEMICALS TRUSTEE LIMITED - GRANGEMOUTH

This company is listed in the following categories:
65300 - Pension funding

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

BO'NESS ROAD
GRANGEMOUTH
STIRLINGSHIRE
FK3 9XH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ALEXANDER BOYLE Feb 1967 British Director 2011-05-24 CURRENT
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2022-11-01 CURRENT
MR GRAHAM MACLENNAN Nov 1973 English Director 2014-08-01 CURRENT
RAYMOND ALAN MACMILLAN Mar 1965 British Director 2023-12-14 CURRENT
STUART MCWHINNIE Aug 1968 British Director 2016-05-13 CURRENT
RUTH SWAN Jul 1962 British Director 2014-12-15 CURRENT
TERENCE BANHAM Feb 1965 British Director 2024-03-19 CURRENT
PAUL ANTHONY WHEATLEY Sep 1952 British Director 2022-11-01 UNTIL 2024-03-19 RESIGNED
20-20 TRUSTEES LIMITED Corporate Director 2021-04-01 UNTIL 2022-10-31 RESIGNED
MARTIN HOWARD STOKES Secretary 2011-05-24 UNTIL 2012-01-31 RESIGNED
MR. YASIN STANLEY ALI Secretary 2012-01-31 UNTIL 2021-11-30 RESIGNED
MR THOMAS PATRICK CROTTY Apr 1956 Irish Director 2011-05-24 UNTIL 2013-09-27 RESIGNED
PAUL ANTHONY WHEATLEY Sep 1952 British Director 2022-11-01 UNTIL 2022-11-01 RESIGNED
MR WILLIAM FRANCIS ASHBURNER May 1943 British Director 2011-05-24 UNTIL 2021-03-31 RESIGNED
MR ANDREW JAMES PIZZEY Nov 1970 British Director 2015-03-30 UNTIL 2021-03-31 RESIGNED
JANE HENDERSON Jul 1976 British Director 2011-08-22 UNTIL 2016-02-18 RESIGNED
COLIN GEORGE HENDERSON Dec 1969 British Director 2011-05-27 UNTIL 2014-01-24 RESIGNED
MR LEONARDUS HENDRIK HEEMSKERK Jun 1963 Dutch Director 2011-07-28 UNTIL 2015-03-30 RESIGNED
CRAIG HANNAH Mar 1964 British Director 2014-07-08 UNTIL 2019-10-30 RESIGNED
IAN CORBET FLETCHER Mar 1968 British Director 2011-05-27 UNTIL 2013-02-12 RESIGNED
MR STEVEN THOMAS BAIRD Mar 1971 British Director 2013-10-03 UNTIL 2014-08-01 RESIGNED
LISA SHARON JEAN CRAWFORD Jan 1982 British Director 2013-05-16 UNTIL 2014-02-07 RESIGNED
MR STEVEN THOMAS BAIRD Mar 1971 British Director 2021-04-01 UNTIL 2021-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Arthur Ratcliffe 2016-04-06 10/1952 Grangemouth   Stirlingshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRTH RIXSON (TRUSTEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FUELS INDUSTRY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
INOVYN ENERGY LIMITED RUNCORN UNITED KINGDOM Active FULL 35130 - Distribution of electricity
INEOS BIO LIMITED LYNDHURST Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
ELECTRICITY PENSIONS LIMITED WORTHING ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
DEESIDE CEREALS I DB PENSION LTD KETTERING ENGLAND Active MICRO ENTITY 65300 - Pension funding
PPG INDUSTRIES (UK) PENSION TRUSTEE LIMITED SUFFOLK UNITED KINGDOM Active DORMANT 65300 - Pension funding
INOVYN SALES INTERNATIONAL LIMITED LONDON Dissolved... FULL 46750 - Wholesale of chemical products
INOVYN CHLORVINYLS LIMITED RUNCORN UNITED KINGDOM Active FULL 20110 - Manufacture of industrial gases
INEOS CHLOR TRUSTEES LIMITED RUNCORN UNITED KINGDOM Active DORMANT 65300 - Pension funding
PPG COATINGS (AC AND PC) PENSION TRUSTEE LIMITED WEST YORKSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
INOVYN NEWCO 2 LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED STOCKPORT ENGLAND Active DORMANT 65300 - Pension funding
BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED BRADFORD Active DORMANT 65300 - Pension funding
BRITANNIA PENSION TRUSTEES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
GO RUN FOR FUN VENTURES LIMITED LYNDHURST Dissolved... SMALL 96040 - Physical well-being activities
BRANCHES BO'NESS SCOTLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
CARERS FORUM STIRLING AREA STIRLING SCOTLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
INNOVENE TRUSTEE LIMITED STIRLINGSHIRE Active DORMANT 65300 - Pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETROINEOS MANUFACTURING SCOTLAND LIMITED STIRLINGSHIRE Active FULL 19201 - Mineral oil refining
INNOVENE TRUSTEE LIMITED STIRLINGSHIRE Active DORMANT 65300 - Pension funding