Ineos World-Wide Technical Services Limited

Active00510676 Private limited company

Incorporated: 19 August 1952 (74 years)
Previously known as: BP World-Wide Technical Services Limited (until 19 January 2021)
BP Chemicals Technical Services Limited (until 12 August 1999)
BP Refinery(aden)limited (until 27 February 1990)
Industry: Other service activities n.e.c. (96090)
Directors: Michael Llewellyn
Gerard Stephen Hepburn
Gareth Jon Anderson
Owned by: Ineos Acetyls Investments Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Charges

Total: 5
Outstanding: 5
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Llewellyn, Michael

Director · Appointed 13 November 2025

Also at Ineos Acetyls UK Limited, Ineos Acetyls Americas Limited, Ineos Acetyls International Limited · more companies

British

Born March 1983 (43)

Hepburn, Gerard Stephen

Director · Appointed 31 May 2024

Also at Ineos Aromatics Holdings Limited, Ineos Aromatics Limited, Ineos Quattro Holdings UK Limited · more companies

British

Born February 1979 (47)

Anderson, Gareth Jon

Director · Appointed 31 December 2020

Also at Ineos Acetyls UK Limited, Ineos Manufacturing (Hull) Limited, Ineos Quattro Holdings UK Limited · more companies

British

Born November 1973

Officer history (34 former)

13 November 2025

Resigned Brooks, David Nicholas as Director

13 November 2025

Appointed Llewellyn, Michael as Director

31 May 2024

Appointed Hepburn, Gerard Stephen as Director

31 May 2024

Resigned Atkins, Matthew as Director

14 March 2023

Appointed Atkins, Matthew as Director

5 January 2023

Resigned Knights, Graham Michael as Director

30 November 2021

Resigned Ali, Yasin Stanley as Secretary

21 October 2021

Appointed Knights, Graham Michael as Director

31 December 2020

Resigned Mccann, Catherine Ann as Director

31 December 2020

Appointed Ali, Yasin Stanley as Secretary

31 December 2020

Appointed Brooks, David Nicholas as Director

31 December 2020

Appointed Anderson, Gareth Jon as Director

31 December 2020

Resigned Dunn, Nigel Clifford as Director

31 December 2020

Resigned Sunbury Secretaries Limited as Corporate Secretary

11 January 2017

Resigned Bartlett, John Harold, Mr. as Director

11 January 2017

Appointed Dunn, Nigel Clifford as Director

11 January 2017

Appointed Mccann, Catherine Ann as Director

11 January 2017

Resigned Puffer, Brian Michael as Director

1 January 2016

Resigned Stott, Ronald Melvyn as Director

1 January 2016

Appointed Bartlett, John Harold, Mr. as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Ali, Yasin Stanley as Secretary

30 June 2010

Resigned Eng, Christopher Kuangcheng Gerald as Secretary

1 January 2010

Appointed Puffer, Brian Michael as Director

31 December 2009

Resigned Macdonald, Iain Fraser as Director

23 March 2009

Resigned Thomas, Andrea Margaret as Secretary

23 March 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

19 January 2009

Appointed Macdonald, Iain Fraser as Director

21 July 2008

Appointed Thomas, Andrea Margaret as Secretary

21 July 2008

Resigned Elvidge, Janet as Secretary

1 December 2007

Resigned Moeyens, Guy as Director

3 November 2006

Resigned Noel, Dawn as Secretary

3 November 2006

Appointed Elvidge, Janet as Secretary

1 August 2006

Appointed Moeyens, Guy as Director

1 August 2006

Resigned Elmslie, Nicholas Reginald as Director

1 February 2006

Appointed Noel, Dawn as Secretary

1 December 2004

Resigned Saunders, Colin Peter as Director

1 December 2004

Appointed Elmslie, Nicholas Reginald as Director

1 September 2004

Appointed Stott, Ronald Melvyn as Director

31 July 2004

Resigned Mackenzie, Andrew Stewart as Director

1 April 2004

Appointed Mackenzie, Andrew Stewart as Director

1 April 2004

Resigned Welch, Steven Kyle as Director

1 May 2003

Appointed Welch, Steven Kyle as Director

1 May 2003

Resigned Peattie, David Keith, Mr. as Director

21 November 2002

Resigned Grote, Byron Elmer, Dr as Director

1 September 2002

Appointed Saunders, Colin Peter as Director

1 September 2002

Appointed Ali, Yasin Stanley as Secretary

1 September 2002

Resigned Saunders, Colin Peter as Secretary

1 March 2001

Resigned Macdonald, Iain Fraser as Director

1 March 2001

Appointed Peattie, David Keith, Mr. as Director

1 October 2000

Resigned Sanderson, Bryan Kaye, Sir as Director

1 October 2000

Appointed Grote, Byron Elmer, Dr as Director

31 December 1998

Appointed Macdonald, Iain Fraser as Director

30 December 1998

Resigned Hunt, Graham Robert as Director

30 December 1997

Appointed Hunt, Graham Robert as Director

30 December 1997

Resigned Grimley, John Allen as Director

31 December 1994

Resigned Barlow, Joseph Alan as Director

16 July 1994

Resigned Peevor, Brian as Secretary

1 May 1994

Appointed Saunders, Colin Peter as Secretary

30 April 1994

Resigned Levitton, Michael Ronald as Secretary

11 February 1994

Resigned Pettit, Stephen Raymond as Director

11 February 1994

Appointed Barlow, Joseph Alan as Director

15 June 1993

Appointed Levitton, Michael Ronald as Secretary

15 June 1993

Appointed Peevor, Brian as Secretary

14 June 1993

Resigned Gateson, Carol Ann as Secretary

1 January 1993

Appointed Pettit, Stephen Raymond as Director

31 December 1992

Resigned Stevens, Brian George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ineos Acetyls Investments Limited

Corporate entity · Notified 9 October 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00304682

Former controllers (1)

9 October 2020

Ceased BP Chemicals Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Other filing
10 September 2026	Other filing
10 September 2026	Accounts filing
10 September 2026	Audit exemption subsidiary accounts	31 December 2025
10 July 2026	Confirmation statement with no updates	1 July 2026