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 12 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
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2022-11-01 CURRENT
STUART MCWHINNIE Aug 1968 British Director 2016-05-13 CURRENT
RUTH SWAN Jul 1962 British Director 2014-12-15 CURRENT
PAUL ANTHONY WHEATLEY Sep 1952 British Director 2022-11-01 CURRENT
MR STEVEN ALEXANDER BOYLE Feb 1967 British Director 2011-05-24 CURRENT
MR GRAHAM MACLENNAN Nov 1973 English Director 2014-08-01 CURRENT
MR. YASIN STANLEY ALI Secretary 2012-01-31 UNTIL 2021-11-30 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 THOMAS PATRICK CROTTY Apr 1956 Irish Director 2011-05-24 UNTIL 2013-09-27 RESIGNED
JANE HENDERSON Jul 1976 British Director 2011-08-22 UNTIL 2016-02-18 RESIGNED
MR LEONARDUS HENDRIK HEEMSKERK Jun 1963 Dutch Director 2011-07-28 UNTIL 2015-03-30 RESIGNED
COLIN GEORGE HENDERSON Dec 1969 British Director 2011-05-27 UNTIL 2014-01-24 RESIGNED
IAN CORBET FLETCHER Mar 1968 British Director 2011-05-27 UNTIL 2013-02-12 RESIGNED
CRAIG HANNAH Mar 1964 British Director 2014-07-08 UNTIL 2019-10-30 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
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
PAUL ANTHONY WHEATLEY Sep 1952 British Director 2022-11-01 UNTIL 2022-11-01 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
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INEOS NEWTON AYCLIFFE TRUSTEES LIMITED RUNCORN UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
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INEOS CHLOR TRUSTEES LIMITED RUNCORN UNITED KINGDOM Active DORMANT 65300 - Pension funding
INEOS FLUOR TRUSTEES LIMITED LYNDHURST Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
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INEOS VINYLS GROUP LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
INOVYN SERVICES LIMITED RUNCORN UNITED KINGDOM Active FULL 20160 - Manufacture of plastics in primary forms
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INEOS ABS (UK) LIMITED HAMPSHIRE Active DORMANT 70229 - Management consultancy activities other than financial management
INEOS DERIVATIVES FRANCE LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
INEOS FILMS LIMITED LYNDHURST Active FULL 20590 - Manufacture of other chemical products n.e.c.
INEOS CHEMICALS FRANCE LIMITED LONDON Dissolved... DORMANT 20160 - Manufacture of plastics in primary forms
PETROINEOS MANUFACTURING SCOTLAND LIMITED STIRLINGSHIRE Active FULL 19201 - Mineral oil refining
INEOS UK E&P HOLDINGS LIMITED ABERDEEN SCOTLAND Active GROUP 06200 - Extraction of natural gas
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