Ineos Commercial Services UK Limited

Active07445497 Private limited company
Incorporated
19 November 2010 (15 years)
Industry
Other business support service activities n.e.c. (82990)
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
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
34
Outstanding
2
Part satisfied
0
Satisfied
32

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 Chemicals Grangemouth 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 (29 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
11 November 2023
Resigned Hogan, Alex as Director
11 November 2023
Resigned Grant, Peter Quentin as Director
11 November 2023
Appointed Hogan, Alex 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 Director
8 January 2021
Appointed Mound, Christopher Garrick as Secretary
8 January 2021
Resigned Hepburn, Gerard Stephen as Secretary
8 January 2021
Resigned Hepburn, Gerard Stephen as Director
17 November 2020
Resigned Hannemann, Tobias as Director
17 November 2020
Appointed Collings, Stuart Michael as Director
1 August 2019
Resigned Mcnally, John Paul as Director
1 August 2019
Appointed Hannemann, Tobias as Director
1 August 2019
Appointed Plevoets, Marcus, Dr 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 Sealy, Declan John as Director
1 August 2014
Appointed Mcnally, John Paul as Director
1 August 2014
Resigned Maclean, Calum Grigor as Director
1 August 2014
Resigned Deans, Henry, Dr as Director
22 October 2013
Resigned Haywood, Gary Robert as Director
22 October 2013
Appointed Deans, Henry, Dr as Director
27 September 2013
Appointed Tuft, Geir as Director
27 September 2013
Resigned Ali, Yasin Stanley, Mr. as Secretary
27 September 2013
Appointed Hepburn, Gerard Stephen as Secretary
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 Leask, Graeme Wallace as Director
27 September 2013
Resigned Gebbie, Douglas David as Director
27 September 2013
Appointed Milne, Gordon David as Director
27 September 2013
Resigned Grant, Gordon Douglas as Director
27 September 2013
Resigned Ginns, Jonathan Frank, Mr. as Director
27 September 2013
Resigned Williams, Mervyn John as Director
27 September 2013
Resigned Heemskerk, Leonardus Hendrik as Director
27 September 2013
Appointed Haywood, Gary Robert as Director
6 June 2012
Appointed Grant, Gordon Douglas as Director
6 June 2012
Appointed Gebbie, Douglas David as Director
6 June 2012
Appointed Fyfe, Ian Mclagan as Director
6 June 2012
Appointed Williams, Mervyn John as Director
31 January 2012
Resigned Stokes, Martin Howard as Secretary
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
30 July 2011
Resigned De Klerk, Philip Joachim as Director
21 July 2011
Appointed Heemskerk, Leonardus Hendrik as Director
30 March 2011
Appointed Ginns, Jonathan Frank, Mr. as Director
24 January 2011
Appointed Leask, Graeme Wallace as Director
26 November 2010
Appointed De Klerk, Philip Joachim as Director
26 November 2010
Appointed Stokes, Martin Howard as Secretary
26 November 2010
Resigned As Company Services Limited as Corporate Secretary
26 November 2010
Resigned Brown, Simon Thomas David as Director
26 November 2010
Resigned Farquhar, Bruce as Director
19 November 2010
Appointed As Company Services Limited as Corporate Secretary
19 November 2010
Appointed Brown, Simon Thomas David as Director
19 November 2010
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
Public Limited Company
Reg. no. 8698417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates5 November 2026
24 December 2025Other filing
24 December 2025Other filing
24 December 2025Accounts filing
24 December 2025Audit exemption subsidiary accounts31 December 2024
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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