Website & contact details
- Website
Exxonmobil Chemical Limited
- Incorporated
- 21 December 1965 (60 years)
- Industry
- Mineral oil refining (19201) Manufacture of other organic basic chemicals (20140)Manufacture of synthetic rubber in primary forms (20170)Wholesale of chemical products (46750)
- Directors
- John Neil Russell Mcguffin
- Accounts type
- Full
- Region
- South East
- Address
- Fawley Administration Building Fawley RefineryMarsh LaneFawleySO45 1TX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mcguffin, John Neil Russell
Director · Appointed 15 July 2026
British
Born September 1975 (51)
Director · Appointed 1 March 2026
French
Born October 1973 (53)
Director · Appointed 1 June 2025
Canadian
Born September 1985 (41)
Officer history (49 former)
24 August 2026
Resigned Gilbert, Elizabeth Sarah as Secretary
15 July 2026
Resigned Cassar, Teresa Nicole as Director
15 July 2026
Appointed Mcguffin, John Neil Russell as Director
1 March 2026
1 March 2026
15 August 2025
Appointed Cassar, Teresa Nicole as Director
15 August 2025
Resigned Hamblin, Toby as Director
1 June 2025
31 May 2025
7 October 2024
Appointed Gilbert, Elizabeth Sarah as Secretary
7 October 2024
Resigned Mulligan, Katrina Jane as Secretary
17 April 2023
Appointed Mulligan, Katrina Jane as Secretary
17 April 2023
Resigned Harness, Fiona as Secretary
1 April 2023
Appointed Hamblin, Toby as Director
1 April 2023
1 April 2023
Resigned Burrell, Martin as Director
1 April 2023
1 February 2022
1 February 2022
1 December 2020
Appointed Burrell, Martin as Director
1 December 2020
Resigned Mcalister, Larry Jacob as Director
1 March 2019
1 March 2019
1 December 2018
Resigned Bingham, Sonia as Director
1 December 2018
Appointed Mcalister, Larry Jacob as Director
1 March 2017
1 March 2017
1 July 2016
Appointed Bingham, Sonia as Director
1 July 2016
Resigned Moore, Daniel James Edward as Director
1 July 2015
1 July 2015
1 June 2015
1 June 2015
1 March 2015
1 March 2015
1 February 2015
Appointed Moore, Daniel James Edward as Director
1 February 2015
Resigned Krotzer, Karl as Director
16 January 2014
1 January 2014
Appointed Krotzer, Karl as Director
1 January 2014
Resigned Stedman, Timothy Michael as Director
5 November 2013
5 November 2013
1 June 2013
1 June 2013
1 December 2011
Appointed Harness, Fiona as Secretary
1 October 2011
1 October 2011
1 April 2011
Appointed Stedman, Timothy Michael as Director
1 April 2011
Resigned O'Connell, Daniel as Director
30 November 2009
30 November 2009
28 April 2009
28 April 2009
23 July 2008
23 July 2008
8 October 2007
8 October 2007
1 December 2006
Appointed O'Connell, Daniel as Director
30 November 2006
Resigned Naets, Jan as Director
1 September 2006
1 September 2006
1 August 2005
Appointed Naets, Jan as Director
31 July 2005
Resigned Hartgerink, Derk Jan as Director
1 October 2004
30 September 2004
18 June 2004
18 June 2004
Resigned Brennan, Kevin Dominic Hall as Secretary
15 July 2002
15 July 2002
21 June 2002
20 June 2002
18 May 2000
18 May 2000
Appointed Brennan, Kevin Dominic Hall as Secretary
1 February 2000
Appointed Hartgerink, Derk Jan as Director
31 January 2000
14 January 2000
Resigned Smith, Anthony Martin as Secretary
14 January 2000
31 December 1998
1 April 1997
Appointed Smith, Anthony Martin as Secretary
31 March 1997
Resigned Atha, Jill Caroline Florence as Secretary
8 January 1996
1 January 1996
1 September 1995
Resigned Taylor, Malcolm Graves as Director
1 September 1995
7 April 1995
7 April 1995
7 April 1995
Appointed Atha, Jill Caroline Florence as Secretary
8 August 1994
Appointed Taylor, Malcolm Graves as Director
8 August 1994
Resigned Kemp, John William as Director
1 December 1993
1 December 1993
2 September 1993
26 August 1993
Resigned Titman, Colin Richard as Director
1 July 1993
7 July 1992
Appointed Kemp, John William as Director
7 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 10417105
Former controllers (1)
13 December 2016
Ceased Exxonmobil Chemical Holdings UK LLC — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Exxonmobil Financial Investment Company Limited Owns 75–100% of shares
Exxonmobil International Limited Owns 75–100% of shares
Exxonmobil UK Limited Owns 75–100% of shares
Esso Exploration and Production UK Limited Owns 75–100% of shares
Exxonmobil SNS Limited Owns 75–100% of shares
Esso Petroleum Company,limited Owns 75–100% of shares
Exxonmobil Pension Trust Limited Owns 75–100% of shares
Exxonmobil Aviation International Limited Owns 75–100% of shares
Exxonmobil Chemical Investment Company Limited Owns 75–100% of shares
Exxonmobil Chemical Limited This company Owns 75–100% of shares
Exxonmobil Gas Marketing Europe Limited Owns 75–100% of shares
Exxonmobil Marine Limited Owns 75–100% of shares
International Marine Transportation Limited Owns 75–100% of shares
Filings 223
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Termination of appointment of a secretary | |||
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Appointment of a director | |||
| 15 July 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Confirmation statement with updates | 15 May 2026 |
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