Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Ineos Grangemouth Limited
- Incorporated
- 19 September 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- South East
- Address
- HawksleaseChapel LaneLyndhurstSO43 7FG
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born November 1962
Director · Appointed 1 November 2024
British
Born November 1973
Director · Appointed 1 May 2022
British
Born July 1971 (55)
Mound, Christopher Garrick
Secretary · Appointed 8 January 2021
Director · Appointed 8 January 2021
British
Born April 1982 (44)
Officer history (17 former)
1 October 2025
1 October 2025
1 November 2024
31 October 2024
1 December 2023
10 November 2023
1 May 2022
1 May 2022
8 January 2021
Appointed Mound, Christopher Garrick as Secretary
8 January 2021
8 January 2021
Resigned Hepburn, Gerard Stephen as Secretary
8 January 2021
17 November 2020
17 November 2020
1 August 2019
1 August 2019
1 August 2019
29 May 2019
1 April 2019
1 April 2019
15 December 2016
1 November 2015
1 November 2015
Resigned Tuft, Gier as Director
1 May 2015
1 May 2015
1 May 2015
16 March 2015
Resigned Hepburn, Gerry as Secretary
31 December 2014
14 July 2014
Appointed Hepburn, Gerry as Secretary
22 October 2013
22 October 2013
24 September 2013
24 September 2013
24 September 2013
19 September 2013
19 September 2013
Appointed Tuft, Gier as Director
19 September 2013
19 September 2013
Appointed Hepburn, Gerard Stephen as Secretary
19 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16871610
Holdings 3
Companies where Ineos Grangemouth Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
3 December 2025
Ceased Ineos Industries Holdings Limited — Owns 75–100% of shares
31 August 2017
Ceased James Arthur Ratcliffe — Owns 50–75% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Ineos Industries Holdings Limited Owns 75–100% of shares
Grangemouth CHP Limited Owns 75–100% of shares
Ineos 159 Limited Owns 75–100% of shares
Ineos Abs (UK) Limited Owns 75–100% of shares
Ineos Automotive Limited Owns 75–100% of shares
Ineos Automotive Holdings Limited Owns 75–100% of shares
Ineos Automotive Research Limited Owns 75–100% of shares
Ineos Aviation Limited Owns 75–100% of shares
Ineos FPS Limited Owns 75–100% of shares
Ineos Grangemouth Holdings Limited Owns 75–100% of shares
Ineos Grangemouth Limited This company Owns 75–100% of shares
Ineos Healthcare Holdings Limited Owns 75–100% of shares
Ineos Healthcare Limited Owns 75–100% of shares
Ineos Public Houses Limited Owns 75–100% of shares
Ineos Quattro Holdings Limited Owns 75–100% of shares
Ineos Quattro Finance 1 PLC Owns 75–100% of shares
Ineos Quattro Financing Limited Owns 75–100% of shares
Ineos Racing Limited Owns 75–100% of shares
Ineos Shipping Limited Owns 75–100% of shares
Ineos Upstream Holdings Limited Owns 75–100% of shares
Ineos Offshore BCS Limited Owns 75–100% of shares
Ineos Upstream Limited Owns 75–100% of shares
Ineos Upstream Services Limited Owns 75–100% of shares
Mercedes-Benz Grand Prix Ltd Owns 25–50% of shares
Mercedes-Benz Grand Prix Estates Limited Owns 75–100% of shares
Mercedes-Benz Motorsport Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 29 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 22 December 2025 | Registration of a charge | |||
| 19 December 2025 | Registration of a charge | |||
| 19 December 2025 | Registration of a charge |
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