INEOS GRANGEMOUTH PLC
LYNDHURST

Hellopages » Hampshire » New Forest » SO43 7FG

Company number 08698417
Status Active
Incorporation Date 19 September 2013
Company Type Public Limited Company
Address HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Ian Mclagan Fyfe as a director on 15 December 2016; Confirmation statement made on 17 October 2016 with updates; Director's details changed for Mr John Paul Mcnally on 1 July 2016. The most likely internet sites of INEOS GRANGEMOUTH PLC are www.ineosgrangemouth.co.uk, and www.ineos-grangemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Totton Rail Station is 5.5 miles; to Redbridge Rail Station is 6 miles; to New Milton Rail Station is 8.5 miles; to Romsey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ineos Grangemouth Plc is a Public Limited Company. The company registration number is 08698417. Ineos Grangemouth Plc has been working since 19 September 2013. The present status of the company is Active. The registered address of Ineos Grangemouth Plc is Hawkslease Chapel Lane Lyndhurst Hampshire So43 7fg. . HEPBURN, Gerard Stephen is a Secretary of the company. GARDNER, Andrew Ronald is a Director of the company. HEPBURN, Gerard Stephen is a Director of the company. MCNALLY, John Paul is a Director of the company. MILNE, Gordon David is a Director of the company. Secretary HEPBURN, Gerry has been resigned. Director DEANS, Henry, Dr has been resigned. Director FYFE, Ian Mclagan has been resigned. Director HAYWOOD, Gary Robert has been resigned. Director MACLEAN, Calum Grigor has been resigned. Director SEALY, Declan John has been resigned. Director TUFT, Gier has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
HEPBURN, Gerard Stephen
Appointed Date: 19 September 2013
Director
GARDNER, Andrew Ronald
Appointed Date: 01 November 2015
58 years old
Director
HEPBURN, Gerard Stephen
Appointed Date: 19 September 2013
46 years old
Director
MCNALLY, John Paul
Appointed Date: 01 May 2015
65 years old
Director
MILNE, Gordon David
Appointed Date: 24 September 2013
56 years old

Resigned Directors

Secretary
HEPBURN, Gerry
Resigned: 16 March 2015
Appointed Date: 14 July 2014
Director
DEANS, Henry, Dr
Resigned: 01 May 2015
Appointed Date: 22 October 2013
58 years old
Director
FYFE, Ian Mclagan
Resigned: 15 December 2016
Appointed Date: 24 September 2013
67 years old
Director
HAYWOOD, Gary Robert
Resigned: 22 October 2013
Appointed Date: 24 September 2013
65 years old
Director
MACLEAN, Calum Grigor
Resigned: 31 December 2014
Appointed Date: 19 September 2013
61 years old
Director
SEALY, Declan John
Resigned: 01 May 2015
Appointed Date: 19 September 2013
56 years old
Director
TUFT, Gier
Resigned: 01 November 2015
Appointed Date: 19 September 2013
58 years old

Persons With Significant Control

Mr James Arthur Ratcliffe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INEOS GRANGEMOUTH PLC Events

11 Jan 2017
Termination of appointment of Ian Mclagan Fyfe as a director on 15 December 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
05 Oct 2016
Director's details changed for Mr John Paul Mcnally on 1 July 2016
12 May 2016
Group of companies' accounts made up to 31 December 2015
18 Apr 2016
Appointment of Mr Andrew Ronald Gardner as a director on 1 November 2015
...
... and 24 more events
27 Sep 2013
Director's details changed for Mr Gier Tuft on 27 September 2013
26 Sep 2013
Appointment of Gordon Milne as a director
26 Sep 2013
Appointment of Ian Mclagan Fyfe as a director
26 Sep 2013
Appointment of Gary Robert Haywood as a director
19 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INEOS GRANGEMOUTH PLC Charges

30 July 2014
Charge code 0869 8417 0001
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: Contains fixed charge…

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