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Companies/06981897

Ineos Chemicals Grangemouth Limited

Manufacture of other organic basic chemicals · Lyndhurst

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ineos Grangemouth LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 92826006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
NW
Nick WilliamsonCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+4 others
GM
Graham MaclennanCurrent director
Appointed 2024-11-01 · 1 yr · Director
+7 others
AH
Andrew HughesCurrent director
Appointed 2022-05-01 · 4 yrs · Company Director
+4 others
CM
Christopher MoundCurrent secretary
Appointed 2021-01-08 · 5 yrs
+3 others
CM
Christopher MoundCurrent director
Appointed 2021-01-08 · 5 yrs · Accountant
+8 others
Show 30 historical appointments
AH
Alex HoganResigned director
Resigned 2023-12-01 · Director
SC
Stuart CollingsResigned director
Resigned 2020-11-17 · 4 yrs · Director
TH
Tobias HannemannResigned director
Resigned 2019-08-01 · 1 yr · Director
MP
Marcus PlevoetsResigned director
Resigned 2019-08-01 · 2 yrs · Director
PG
Peter GrantResigned director
Resigned 2019-04-01 · 4 yrs · Commercial Director
AG
Andrew GardnerResigned director
Resigned 2015-11-01 · 3 yrs · Company Director
JM
John McnallyResigned director
Resigned 2015-05-01 · 4 yrs · Company Director
HD
Henry DeansResigned director
Resigned 2013-10-22 · 1 yr · Director
GH
Gerard HepburnResigned secretary
Resigned 2013-09-27 · 7 yrs
GT
Geir TuftResigned director
Resigned 2013-09-27 · 2 yrs · Director
CM
Calum MacleanResigned director
Resigned 2013-09-27 · 1 yr · Company Director
GM
Gordon MilneResigned director
Resigned 2013-09-27 · 5 yrs · None
DS
Declan SealyResigned director
Resigned 2013-09-27 · 1 yr · None
GH
Gary HaywoodResigned director
Resigned 2013-09-27 · Commercial Director
GH
Gerard HepburnResigned director
Resigned 2013-09-27 · 7 yrs · Accountant
AH
Andrew HughesResigned director
Resigned 2012-06-06 · 1 yr · Company Director
IF
Ian FyfeResigned director
Resigned 2012-06-06 · 4 yrs · Hr Director
GL
Graeme LeaskResigned director
Resigned 2012-02-06 · 1 yr · Company Director
YA
Yasin AliResigned secretary
Resigned 2012-01-31 · 1 yr
JG
Jonathan GinnsResigned director
Resigned 2012-01-23 · 1 yr · Legal Manager
GG
Gordon GrantResigned director
Resigned 2011-07-21 · 2 yrs · Works General Manager
LH
Leonardus HeemskerkResigned director
Resigned 2011-07-21 · 2 yrs · Director
DG
Douglas GebbieResigned director
Resigned 2010-10-28 · 2 yrs · Company Director
HN
Hans NiederbergerResigned director
Resigned 2010-10-28 · Company Director
MS
Martin StokesResigned secretary
Resigned 2010-10-28 · 1 yr
PD
Philip De KlerkResigned director
Resigned 2010-10-28 · Accountant
CorpAs Company Services LimitedResigned secretary
Resigned 2009-08-05 · 1 yr
BF
Bruce FarquharResigned director
Resigned 2009-08-05 · 1 yr · Solicitor
SB
Simon BrownResigned director
Resigned 2009-08-05 · 1 yr · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active