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 - STIRLINGSHIRE

This company is listed in the following categories:
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)
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

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