Ineos Chemicals Grangemouth Limited in Chapel Lane LYNDHURST

Ineos Chemicals Grangemouth Limited LYNDHURST

Ineos Chemicals Grangemouth started in year 2009 as Private Limited Company with registration number 06981897. The Ineos Chemicals Grangemouth company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Lyndhurst at Hawkslease. Postal code: SO43 7FG. Since Tue, 1st Feb 2011 Ineos Chemicals Grangemouth Limited is no longer carrying the name Ineos O&P Manufacturing.

At present there are 4 directors in the the firm, namely Alex H., Andrew H. and Christopher M. and others. In addition one secretary - Christopher M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the FK3 9XH postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1140045 . It is located at Bo'ness Road, Grangemouth with a total of 2 carsand 3 trailers.

Ineos Chemicals Grangemouth Limited Address / Contact

Office Address	Hawkslease
Office Address2	Chapel Lane
Town	Lyndhurst
Post code	SO43 7FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06981897
Date of Incorporation	Wed, 5th Aug 2009
Industry	Manufacture of plastics in primary forms
Industry	Manufacture of other organic basic chemicals
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Alex H.

Position: Director

Appointed: 01 December 2023

Andrew H.

Position: Director

Appointed: 01 May 2022

Christopher M.

Position: Director

Appointed: 08 January 2021

Christopher M.

Position: Secretary

Appointed: 08 January 2021

Stuart C.

Position: Director

Appointed: 17 November 2020

Marcus P.

Position: Director

Appointed: 01 August 2019

Resigned: 01 May 2022

Tobias H.

Position: Director

Appointed: 01 August 2019

Resigned: 17 November 2020

Peter G.

Position: Director

Appointed: 01 April 2019

Resigned: 10 November 2023

Andrew G.

Position: Director

Appointed: 01 November 2015

Resigned: 01 April 2019

John M.

Position: Director

Appointed: 01 May 2015

Resigned: 01 August 2019

Henry D.

Position: Director

Appointed: 22 October 2013

Resigned: 01 May 2015

Gary H.

Position: Director

Appointed: 27 September 2013

Resigned: 22 October 2013

Gerard H.

Position: Director

Appointed: 27 September 2013

Resigned: 08 January 2021

Gordon M.

Position: Director

Appointed: 27 September 2013

Resigned: 29 May 2019

Calum M.

Position: Director

Appointed: 27 September 2013

Resigned: 31 December 2014

Declan S.

Position: Director

Appointed: 27 September 2013

Resigned: 01 May 2015

Gerard H.

Position: Secretary

Appointed: 27 September 2013

Resigned: 08 January 2021

Geir T.

Position: Director

Appointed: 27 September 2013

Resigned: 01 November 2015

Andrew H.

Position: Director

Appointed: 06 June 2012

Resigned: 27 September 2013

Ian F.

Position: Director

Appointed: 06 June 2012

Resigned: 15 December 2016

Graeme L.

Position: Director

Appointed: 06 February 2012

Resigned: 27 September 2013

Yasin A.

Position: Secretary

Appointed: 31 January 2012

Resigned: 27 September 2013

Jonathan G.

Position: Director

Appointed: 23 January 2012

Resigned: 27 September 2013

Gordon G.

Position: Director

Appointed: 21 July 2011

Resigned: 27 September 2013

Leonardus H.

Position: Director

Appointed: 21 July 2011

Resigned: 27 September 2013

Jonathan G.

Position: Director

Appointed: 30 March 2011

Resigned: 30 July 2011

Philip D.

Position: Director

Appointed: 28 October 2010

Resigned: 30 July 2011

Martin S.

Position: Secretary

Appointed: 28 October 2010

Resigned: 31 January 2012

Douglas G.

Position: Director

Appointed: 28 October 2010

Resigned: 27 September 2013

Hans-Ludwig N.

Position: Director

Appointed: 28 October 2010

Resigned: 30 July 2011

Simon B.

Position: Director

Appointed: 05 August 2009

Resigned: 28 October 2010

Bruce F.

Position: Director

Appointed: 05 August 2009

Resigned: 28 October 2010

As Company Services Limited

Position: Secretary

Appointed: 05 August 2009

Resigned: 28 October 2010

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Ineos Grangemouth Limited from Lyndhurst, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ineos Grangemouth Limited

Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	8698417
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ineos O&P Manufacturing	February 1, 2011
Andstrat (no.312)	October 29, 2010

Transport Operator Data

Bo'ness Road
City	Grangemouth
Post code	FK3 9UQ
Vehicles	2
Trailers	3

Company filings

Filing category

Type		Category	Free download
AP01	On Fri, 1st Dec 2023 new director was appointed. filed on: 5th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Fri, 1st Dec 2023 new director was appointed. filed on: 5th, December 2023	officers	Free Download (2 pages)
TM01	Fri, 10th Nov 2023 - the day director's appointment was terminated filed on: 5th, December 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 31st, October 2023	accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, October 2023	accounts	Free Download (80 pages)
CH01	On Tue, 25th Oct 2022 director's details were changed filed on: 28th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (45 pages)
CH01	On Fri, 16th Sep 2022 director's details were changed filed on: 16th, September 2022	officers	Free Download (2 pages)
CH01	On Fri, 16th Sep 2022 director's details were changed filed on: 16th, September 2022	officers	Free Download (2 pages)
TM01	Sun, 1st May 2022 - the day director's appointment was terminated filed on: 14th, June 2022	officers	Free Download (1 page)
AP01	On Sun, 1st May 2022 new director was appointed. filed on: 14th, June 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (46 pages)
TM02	Fri, 8th Jan 2021 - the day secretary's appointment was terminated filed on: 20th, January 2021	officers	Free Download (1 page)
TM01	Fri, 8th Jan 2021 - the day director's appointment was terminated filed on: 20th, January 2021	officers	Free Download (1 page)
AP01	On Fri, 8th Jan 2021 new director was appointed. filed on: 20th, January 2021	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 8th Jan 2021 filed on: 20th, January 2021	officers	Free Download (2 pages)
TM01	Tue, 17th Nov 2020 - the day director's appointment was terminated filed on: 1st, December 2020	officers	Free Download (1 page)
AP01	On Tue, 17th Nov 2020 new director was appointed. filed on: 1st, December 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, September 2020	accounts	Free Download (48 pages)
AUD	Resignation of an auditor filed on: 8th, October 2019	auditors	Free Download (7 pages)
AP01	On Thu, 1st Aug 2019 new director was appointed. filed on: 7th, August 2019	officers	Free Download (2 pages)
TM01	Thu, 1st Aug 2019 - the day director's appointment was terminated filed on: 6th, August 2019	officers	Free Download (1 page)
AP01	On Thu, 1st Aug 2019 new director was appointed. filed on: 6th, August 2019	officers	Free Download (2 pages)
TM01	Wed, 29th May 2019 - the day director's appointment was terminated filed on: 3rd, June 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, May 2019	accounts	Free Download (42 pages)
TM01	Mon, 1st Apr 2019 - the day director's appointment was terminated filed on: 3rd, April 2019	officers	Free Download (1 page)
AP01	On Mon, 1st Apr 2019 new director was appointed. filed on: 3rd, April 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, May 2018	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, May 2017	accounts	Free Download (37 pages)
TM01	Thu, 15th Dec 2016 - the day director's appointment was terminated filed on: 11th, January 2017	officers	Free Download (1 page)
CH01	On Fri, 1st Jul 2016 director's details were changed filed on: 5th, October 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, May 2016	accounts	Free Download (37 pages)
AP01	On Sun, 1st Nov 2015 new director was appointed. filed on: 18th, April 2016	officers	Free Download (2 pages)
TM01	Sun, 1st Nov 2015 - the day director's appointment was terminated filed on: 18th, April 2016	officers	Free Download (1 page)
AP01	On Mon, 18th Apr 2016 new director was appointed. filed on: 18th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 5th Aug 2015 with full list of members filed on: 25th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 25th Aug 2015: 1.00 GBP	capital
AP01	On Fri, 1st May 2015 new director was appointed. filed on: 10th, August 2015	officers	Free Download (2 pages)
TM01	Fri, 1st May 2015 - the day director's appointment was terminated filed on: 10th, August 2015	officers	Free Download (1 page)
TM01	Fri, 1st May 2015 - the day director's appointment was terminated filed on: 10th, August 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, May 2015	accounts	Free Download (40 pages)
CH03	On Wed, 6th Aug 2014 secretary's details were changed filed on: 16th, March 2015	officers	Free Download (1 page)
CH01	On Wed, 6th Aug 2014 director's details were changed filed on: 16th, March 2015	officers	Free Download (2 pages)
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 7th, January 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 27th Sep 2013 filed on: 25th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 5th Aug 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 16th Sep 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 5th, September 2014	accounts	Free Download (33 pages)
TM01	Fri, 25th Oct 2013 - the day director's appointment was terminated filed on: 25th, October 2013	officers	Free Download (1 page)
AP01	On Fri, 25th Oct 2013 new director was appointed. filed on: 25th, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 5th Aug 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (6 pages)
TM01	Fri, 27th Sep 2013 - the day director's appointment was terminated filed on: 27th, September 2013	officers	Free Download (1 page)
AP01	On Fri, 27th Sep 2013 new director was appointed. filed on: 27th, September 2013	officers	Free Download (2 pages)
TM01	Fri, 27th Sep 2013 - the day director's appointment was terminated filed on: 27th, September 2013	officers	Free Download (1 page)
TM01	Fri, 27th Sep 2013 - the day director's appointment was terminated filed on: 27th, September 2013	officers	Free Download (1 page)
AP01	On Fri, 27th Sep 2013 new director was appointed. filed on: 27th, September 2013	officers	Free Download (2 pages)
AP01	On Fri, 27th Sep 2013 new director was appointed. filed on: 27th, September 2013	officers	Free Download (2 pages)
TM01	Fri, 27th Sep 2013 - the day director's appointment was terminated filed on: 27th, September 2013	officers	Free Download (1 page)
TM01	Fri, 27th Sep 2013 - the day director's appointment was terminated filed on: 27th, September 2013	officers	Free Download (1 page)
TM02	Fri, 27th Sep 2013 - the day secretary's appointment was terminated filed on: 27th, September 2013	officers	Free Download (1 page)
AP01	On Fri, 27th Sep 2013 new director was appointed. filed on: 27th, September 2013	officers	Free Download (2 pages)
AP01	On Fri, 27th Sep 2013 new director was appointed. filed on: 27th, September 2013	officers	Free Download (2 pages)
TM01	Fri, 27th Sep 2013 - the day director's appointment was terminated filed on: 27th, September 2013	officers	Free Download (1 page)
AP01	On Fri, 27th Sep 2013 new director was appointed. filed on: 27th, September 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (28 pages)
CH01	On Fri, 1st Mar 2013 director's details were changed filed on: 4th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 5th Aug 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, June 2012	accounts	Free Download (25 pages)
AP01	On Wed, 6th Jun 2012 new director was appointed. filed on: 6th, June 2012	officers	Free Download (2 pages)
AP01	On Wed, 6th Jun 2012 new director was appointed. filed on: 6th, June 2012	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, February 2012	resolution	Free Download (35 pages)
TM02	Mon, 6th Feb 2012 - the day secretary's appointment was terminated filed on: 6th, February 2012	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 6th Feb 2012 filed on: 6th, February 2012	officers	Free Download (1 page)
AP01	On Mon, 6th Feb 2012 new director was appointed. filed on: 6th, February 2012	officers	Free Download (2 pages)
AP01	On Tue, 24th Jan 2012 new director was appointed. filed on: 24th, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 5th Aug 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (4 pages)
TM01	Mon, 1st Aug 2011 - the day director's appointment was terminated filed on: 1st, August 2011	officers	Free Download (1 page)
TM01	Mon, 1st Aug 2011 - the day director's appointment was terminated filed on: 1st, August 2011	officers	Free Download (1 page)
TM01	Mon, 1st Aug 2011 - the day director's appointment was terminated filed on: 1st, August 2011	officers	Free Download (1 page)
AP01	On Tue, 26th Jul 2011 new director was appointed. filed on: 26th, July 2011	officers	Free Download (2 pages)
AP01	On Mon, 25th Jul 2011 new director was appointed. filed on: 25th, July 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, June 2011	accounts	Free Download (10 pages)
AP01	On Thu, 31st Mar 2011 new director was appointed. filed on: 31st, March 2011	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, March 2011	incorporation	Free Download (34 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, February 2011	incorporation	Free Download (34 pages)
CERTNM	Company name changed ineos o&p manufacturing LIMITEDcertificate issued on 01/02/11 filed on: 1st, February 2011	change of name	Free Download (2 pages)
RES15	Resolution on Tue, 25th Jan 2011 to change company name	change of name
CONNOT	Notice of change of name filed on: 1st, February 2011	change of name	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, January 2011	resolution	Free Download (35 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, December 2010	resolution	Free Download (35 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 18th, November 2010	accounts	Free Download (1 page)
TM02	Wed, 17th Nov 2010 - the day secretary's appointment was terminated filed on: 17th, November 2010	officers	Free Download (1 page)
TM01	Thu, 11th Nov 2010 - the day director's appointment was terminated filed on: 11th, November 2010	officers	Free Download (1 page)
AP01	On Thu, 11th Nov 2010 new director was appointed. filed on: 11th, November 2010	officers	Free Download (2 pages)
AP01	On Thu, 11th Nov 2010 new director was appointed. filed on: 11th, November 2010	officers	Free Download (2 pages)
TM01	Thu, 11th Nov 2010 - the day director's appointment was terminated filed on: 11th, November 2010	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 11th Nov 2010 filed on: 11th, November 2010	officers	Free Download (1 page)
AP01	On Thu, 11th Nov 2010 new director was appointed. filed on: 11th, November 2010	officers	Free Download (2 pages)
CERTNM	Company name changed andstrat (no.312) LIMITEDcertificate issued on 29/10/10 filed on: 29th, October 2010	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 29th, October 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 28th Oct 2010 filed on: 28th, October 2010	resolution	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 5th Aug 2010 with full list of members filed on: 30th, September 2010	annual return	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2009	incorporation	Free Download (25 pages)

Ineos Chemicals Grangemouth Limited LYNDHURST

Ineos Chemicals Grangemouth Limited Address / Contact

Company Information / Profile

Company staff

Alex H.

Andrew H.

Christopher M.

Christopher M.

Stuart C.

Marcus P.

Tobias H.

Peter G.

Andrew G.

John M.

Henry D.

Gary H.

Gerard H.

Gordon M.

Calum M.

Declan S.

Gerard H.

Geir T.

Andrew H.

Ian F.

Graeme L.

Yasin A.

Jonathan G.

Gordon G.

Leonardus H.

Jonathan G.

Philip D.

Martin S.

Douglas G.

Hans-Ludwig N.

Simon B.

Bruce F.

As Company Services Limited

People with significant control

Company previous names

Transport Operator Data

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