PETROINEOS MANUFACTURING SCOTLAND LIMITED - STIRLINGSHIRE
Company Profile | Company Filings |
Overview
PETROINEOS MANUFACTURING SCOTLAND LIMITED is a Private Limited Company from STIRLINGSHIRE and has the status: Active.
PETROINEOS MANUFACTURING SCOTLAND LIMITED was incorporated 104 years ago on 03/09/1919 and has the registered number: SC010612. The accounts status is FULL and accounts are next due on 31/12/2023.
PETROINEOS MANUFACTURING SCOTLAND LIMITED was incorporated 104 years ago on 03/09/1919 and has the registered number: SC010612. The accounts status is FULL and accounts are next due on 31/12/2023.
PETROINEOS MANUFACTURING SCOTLAND LIMITED - STIRLINGSHIRE
This company is listed in the following categories:
19201 - Mineral oil refining
19201 - Mineral oil refining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BO'NESS ROAD
STIRLINGSHIRE
FK3 9XH
This Company Originates in : United Kingdom
Previous trading names include:
INEOS MANUFACTURING SCOTLAND LIMITED (until 21/09/2012)
INEOS MANUFACTURING SCOTLAND LIMITED (until 21/09/2012)
INNOVENE MANUFACTURING SCOTLAND LIMITED (until 16/06/2006)
BP OIL GRANGEMOUTH REFINERY LIMITED (until 01/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUSSELL EDWARD MANN | Nov 1966 | British | Director | 2011-07-01 | CURRENT |
MR ANDREW JAMES PIZZEY | Nov 1970 | British | Director | 2021-02-04 | CURRENT |
FRANCK FRANCOIS DEMAY | Jun 1959 | French | Director | 2019-04-24 | CURRENT |
MR GONG WANG | Dec 1977 | Chinese | Director | 2017-10-04 | CURRENT |
TRICOR CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2015-07-10 | CURRENT | ||
MR XIAOQIANG WANG | Oct 1970 | Chinese | Director | 2022-12-31 | CURRENT |
XINHONG WANG | Nov 1968 | Chinese | Director | 2022-12-31 | CURRENT |
MR COLIN HUNTER JAMES MACLEAN | Jan 1946 | British | Director | 2001-11-01 UNTIL 2004-04-01 | RESIGNED |
MR CALUM GRIGOR MACLEAN | Dec 1963 | British | Director | 2013-10-31 UNTIL 2014-12-31 | RESIGNED |
MR YIZHOU LUO | Dec 1977 | Chinese | Director | 2013-12-31 UNTIL 2021-08-16 | RESIGNED |
MR LEI LIU | Jun 1976 | Chinese | Director | 2012-08-21 UNTIL 2013-12-31 | RESIGNED |
JOHN ROBERT WELLWOOD ORANGE | Nov 1942 | British | Director | 1992-03-13 UNTIL 1996-10-14 | RESIGNED |
ADAM CHARLES LITTLE | Jun 1951 | British | Director | 2005-12-15 UNTIL 2005-12-16 | RESIGNED |
ROBIN WILLIAM MCGILL | Aug 1955 | British | Director | 2004-04-01 UNTIL 2005-12-16 | RESIGNED |
MR CHRISTOPHER JOHN MOORHOUSE | May 1952 | British | Director | 1996-10-15 UNTIL 1998-03-16 | RESIGNED |
MR JOHN DAVID WILLIAMS | Jun 1953 | British | Director | 1996-12-01 UNTIL 2001-11-01 | RESIGNED |
HANS-LUDWIG REINER NIEDERBERGER | Dec 1956 | German | Director | 2006-05-04 UNTIL 2011-07-01 | RESIGNED |
MR BINGJUN SI | Oct 1970 | Chinese | Director | 2012-08-21 UNTIL 2017-10-04 | RESIGNED |
MR CALUM GRIGOR MACLEAN | Dec 1963 | British | Director | 2006-05-04 UNTIL 2010-09-21 | RESIGNED |
DR JOHN GRAHAM MUMFORD | Aug 1948 | British | Director | 1999-08-01 UNTIL 2005-03-31 | RESIGNED |
YASIN STANLEY ALI | British | Secretary | 2001-02-19 UNTIL 2005-12-16 | RESIGNED | |
DIANE DEVOTTA-HILL | Secretary | 2013-06-28 UNTIL 2015-05-08 | RESIGNED | ||
JEFFREY HUGH DURKIN | Jul 1945 | New Zealander | Secretary | 2005-12-16 UNTIL 2006-09-15 | RESIGNED |
MR RUSSELL GRAHAM ELDEN | May 1934 | British | Secretary | RESIGNED | |
HELEN JANE STANLEY | British | Secretary | 1997-09-10 UNTIL 2001-02-19 | RESIGNED | |
ALISON JANE HOLLOW | British | Secretary | 1994-05-05 UNTIL 1994-09-25 | RESIGNED | |
LAURENCE EDWIN MALLETT | British | Secretary | 1994-05-05 UNTIL 1997-09-10 | RESIGNED | |
MR MARTIN HOWARD STOKES | Secretary | 2006-09-15 UNTIL 2012-01-01 | RESIGNED | ||
MR STEPHEN BENNETT | Secretary | 2012-01-01 UNTIL 2013-06-28 | RESIGNED | ||
MR MICHAEL GEORGE BAKER | Nov 1946 | British | Director | 1994-05-05 UNTIL 1997-09-30 | RESIGNED |
MR GORDON DOUGLAS GRANT | Sep 1954 | British | Director | 2006-05-04 UNTIL 2013-10-31 | RESIGNED |
MR. JONATHAN FRANK GINNS | Nov 1973 | British | Director | 2011-03-30 UNTIL 2011-07-01 | RESIGNED |
MR RUSSELL GRAHAM ELDEN | May 1934 | British | Director | RESIGNED | |
ROBIN JOSEPH ALEXANDER DUGGAN | Oct 1966 | British | Director | 2005-04-25 UNTIL 2005-12-16 | RESIGNED |
PHILIP JOACHIM DE KLERK | Jan 1968 | Dutch | Director | 2008-12-01 UNTIL 2011-07-01 | RESIGNED |
MR THOMAS PATRICK CROTTY | Apr 1956 | Irish | Director | 2006-05-04 UNTIL 2010-04-26 | RESIGNED |
ANTONIO MANUEL PATRICIO COMPRIDO | Aug 1946 | Portuguesie | Director | 1997-10-01 UNTIL 1999-08-01 | RESIGNED |
MR LEONARDUS HENDRIK HEEMSKERK | Jun 1963 | Dutch | Director | 2010-04-26 UNTIL 2011-07-01 | RESIGNED |
MR JAMES KAI-MING CHWU | Feb 1968 | British | Director | 2015-07-31 UNTIL 2017-07-13 | RESIGNED |
UWE BRAUN | Feb 1963 | German | Director | 2006-05-04 UNTIL 2008-12-01 | RESIGNED |
WILLIAM BAIN REID | Aug 1963 | British | Director | 2005-12-16 UNTIL 2011-07-01 | RESIGNED |
WALTER CARLYLE | Apr 1937 | British | Director | RESIGNED | |
MR GERARD STEPHEN HEPBURN | Feb 1979 | British | Director | 2017-10-04 UNTIL 2021-02-04 | RESIGNED |
ANDREW RONALD GARDNER | Jan 1967 | British | Director | 2013-03-11 UNTIL 2015-09-21 | RESIGNED |
TERENCE MICHAEL LAZENBY | Nov 1942 | British | Director | RESIGNED | |
MR ANTHONY TRAYNOR | May 1953 | British | Director | 2007-04-23 UNTIL 2010-04-26 | RESIGNED |
MR ANTHONY TRAYNOR | May 1953 | British | Director | 2012-08-21 UNTIL 2015-01-21 | RESIGNED |
VIVIAN THOMAS | Mar 1932 | British | Director | 1990-05-16 UNTIL 1992-03-12 | RESIGNED |
DR JOHN FREDERICK ROGERS | Sep 1941 | British | Director | 1992-10-01 UNTIL 1996-12-01 | RESIGNED |
MR SIMON BARRIE LAKER | Mar 1963 | British | Director | 2010-04-26 UNTIL 2013-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Arthur Ratcliffe | 2016-04-06 | 10/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |