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Companies/10660338

Ineos Fps Limited

Private Limited Company · Lyndhurst

ActiveUnited KingdomIncorporated 2017Private 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 · 4 ceased
Ineos Industries Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-15 · No cessation recorded

Source record 172436345
Show 4 ceased records
Ineos Uk E&P Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-17 · Ceased 2020-06-15

Source record 172638256
Ineos Industries Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-17 · Ceased 2018-07-17

Source record 176124446
Ineos Holdings AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-08 · Ceased 2017-03-08

Source record 176124576
JR
Sir James Arthur RatcliffeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-03-08 · Ceased 2017-08-17

Source record 176186335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
EM
Ewan MacangusCurrent director
Appointed 2021-08-05 · 5 yrs · Director
GR
Gareth RaymondCurrent director
Appointed 2020-11-11 · 5 yrs · Business Director
CM
Christopher MoundCurrent director
Appointed 2019-03-06 · 7 yrs · Accountant
+8 others
AG
Andrew GardnerCurrent director
Appointed 2017-07-04 · 9 yrs · Company Director
+3 others
Show 8 historical appointments
SC
Stuart CollingsResigned director
Resigned 2018-03-28 · 2 yrs · Director
JM
John McnallyResigned director
Resigned 2017-07-04 · 1 yr · Company Director
GM
Gordon MilneResigned director
Resigned 2017-07-04 · 4 yrs · None
GH
Gerard HepburnResigned director
Resigned 2017-07-04 · 1 yr · Accountant
YA
Yasin AliResigned secretary
Resigned 2017-03-08 · 4 yrs
JG
Jonathan GinnsResigned director
Resigned 2017-03-08 · Director
DS
Debra SmeetonResigned director
Resigned 2017-03-08 · Director
GL
Graeme LeaskResigned director
Resigned 2017-03-08 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active