Ineos Chemicals Grangemouth Limited

Active06981897 Private limited company

What Ineos Chemicals Grangemouth say about themselves

“INEOS is one of the world’s largest chemical producers and a significant player in the oil and gas market. Learn more about who we are, today.”

— from ineos.com
Incorporated
5 August 2009 (17 years)
Previously known as
Ineos O&P Manufacturing Limited (until 1 February 2011)
Andstrat (No.312) Limited (until 29 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other organic basic chemicals (20140)
Manufacture of plastics in primary forms (20160)
Directors
Owned by
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
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
23
Outstanding
7
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Grangemouth Energy Company Limited, Ineos Grangemouth Limited, Grangemouth CHP Limited · more companies
British
Born November 1962
Director · Appointed 1 November 2024
Also at Ineos Infrastructure (Grangemouth) Limited, Grangemouth Energy Company Limited, Ineos Grangemouth Limited · more companies
British
Born November 1973
Director · Appointed 1 May 2022
Also at Ineos Grangemouth Limited, Grangemouth CHP Limited, Ineos Commercial Services UK Limited
British
Born July 1971 (55)
Mound, Christopher Garrick
Secretary · Appointed 8 January 2021
Director · Appointed 8 January 2021
Also at Grangemouth Energy Company Limited, Ineos FPS Limited, Ineos Grangemouth Limited · more companies
British
Born April 1982 (44)
Officer history (30 former)
1 October 2025
Appointed Williamson, Nick as Director
1 October 2025
Resigned Collings, Stuart Michael as Director
1 November 2024
Appointed Maclennan, Graham Robert as Director
31 October 2024
Resigned Hogan, Alex as Director
1 December 2023
Appointed Hogan, Alex as Director
10 November 2023
Resigned Grant, Peter Quentin as Director
1 May 2022
Resigned Plevoets, Marcus, Dr as Director
1 May 2022
Appointed Hughes, Andrew Thomas as Director
8 January 2021
Appointed Mound, Christopher Garrick as Secretary
8 January 2021
Appointed Mound, Christopher Garrick as Director
8 January 2021
Resigned Hepburn, Gerard Stephen as Secretary
8 January 2021
Resigned Hepburn, Gerard Stephen as Director
17 November 2020
Appointed Collings, Stuart Michael as Director
17 November 2020
Resigned Hannemann, Tobias as Director
1 August 2019
Appointed Plevoets, Marcus, Dr as Director
1 August 2019
Appointed Hannemann, Tobias as Director
1 August 2019
Resigned Mcnally, John Paul as Director
29 May 2019
Resigned Milne, Gordon David as Director
1 April 2019
Appointed Grant, Peter Quentin as Director
1 April 2019
Resigned Gardner, Andrew Ronald as Director
15 December 2016
Resigned Fyfe, Ian Mclagan as Director
1 November 2015
Appointed Gardner, Andrew Ronald as Director
1 November 2015
Resigned Tuft, Geir as Director
1 May 2015
Resigned Deans, Henry, Dr as Director
1 May 2015
Appointed Mcnally, John Paul as Director
1 May 2015
Resigned Sealy, Declan John as Director
31 December 2014
Resigned Maclean, Calum Grigor as Director
22 October 2013
Resigned Haywood, Gary Robert as Director
22 October 2013
Appointed Deans, Henry, Dr as Director
27 September 2013
Appointed Hepburn, Gerard Stephen as Secretary
27 September 2013
Resigned Grant, Gordon Douglas as Director
27 September 2013
Appointed Tuft, Geir as Director
27 September 2013
Appointed Sealy, Declan John as Director
27 September 2013
Appointed Hepburn, Gerard Stephen as Director
27 September 2013
Appointed Maclean, Calum Grigor as Director
27 September 2013
Resigned Gebbie, Douglas David as Director
27 September 2013
Resigned Hughes, Andrew Thomas as Director
27 September 2013
Resigned Heemskerk, Leonardus Hendrik as Director
27 September 2013
Appointed Haywood, Gary Robert as Director
27 September 2013
Appointed Milne, Gordon David as Director
27 September 2013
Resigned Leask, Graeme Wallace as Director
27 September 2013
Resigned Ginns, Jonathan Frank, Mr. as Director
27 September 2013
Resigned Ali, Yasin Stanley, Mr. as Secretary
6 June 2012
Appointed Hughes, Andrew Thomas as Director
6 June 2012
Appointed Fyfe, Ian Mclagan as Director
6 February 2012
Appointed Leask, Graeme Wallace as Director
31 January 2012
Resigned Stokes, Martin Howard as Secretary
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
23 January 2012
Appointed Ginns, Jonathan Frank, Mr. as Director
30 July 2011
Resigned Niederberger, Hans-Ludwig Reiner as Director
30 July 2011
Resigned Ginns, Jonathan Frank, Mr. as Director
30 July 2011
Resigned De Klerk, Philip Joachim as Director
21 July 2011
Appointed Grant, Gordon Douglas as Director
21 July 2011
Appointed Heemskerk, Leonardus Hendrik as Director
30 March 2011
Appointed Ginns, Jonathan Frank, Mr. as Director
28 October 2010
Appointed Stokes, Martin Howard as Secretary
28 October 2010
Appointed De Klerk, Philip Joachim as Director
28 October 2010
Appointed Gebbie, Douglas David as Director
28 October 2010
Appointed Niederberger, Hans-Ludwig Reiner as Director
28 October 2010
Resigned As Company Services Limited as Corporate Secretary
28 October 2010
Resigned Brown, Simon Thomas David as Director
28 October 2010
Resigned Farquhar, Bruce as Director
5 August 2009
Appointed As Company Services Limited as Corporate Secretary
5 August 2009
Appointed Brown, Simon Thomas David as Director
5 August 2009
Appointed Farquhar, Bruce as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8698417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
10 February 2026Registration of a charge
24 December 2025Other filing
24 December 2025Other filing
24 December 2025Accounts filing
Show all recent filings

Some other companies at this address

Grangemouth Energy Company Limited
Halicilla Limited
Hampshire Aviation LLP
Ineos (Malta) Company
Ineos 120 Exploration Limited
Ineos 159 Limited

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