Ineos FPS Limited

Active10660338 Private limited company
Incorporated
8 March 2017 (9 years)
Industry
Extraction of crude petroleum (06100)
Mineral oil refining (19201)
Directors
Ewan Neil Macangus
Gareth Alan Raymond
Accounts type
Full
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
80
Outstanding
41
Part satisfied
0
Satisfied
39

Officers 4 active

Officer details are public data from the Companies House register.

Macangus, Ewan Neil
Director · Appointed 5 August 2021
British
Born September 1971 (55)
Raymond, Gareth Alan
Director · Appointed 11 November 2020
British
Born August 1970 (56)
Director · Appointed 6 March 2019
British
Born April 1982 (44)
Director · Appointed 4 July 2017
British
Born January 1967 (59)
Officer history (8 former)
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
5 August 2021
Resigned Milne, Gordon David as Director
5 August 2021
Appointed Macangus, Ewan Neil as Director
11 November 2020
Appointed Raymond, Gareth Alan as Director
11 November 2020
Resigned Collings, Stuart Michael as Director
6 March 2019
Resigned Hepburn, Gerard Stephen as Director
6 March 2019
Appointed Mound, Christopher Garrick as Director
5 September 2018
Resigned Mcnally, John Paul as Director
28 March 2018
Appointed Collings, Stuart Michael as Director
4 July 2017
Appointed Milne, Gordon David as Director
4 July 2017
Appointed Hepburn, Gerard Stephen as Director
4 July 2017
Appointed Mcnally, John Paul as Director
4 July 2017
Resigned Ginns, Jonathan Frank, Mr. as Director
4 July 2017
Resigned Leask, Graeme Wallace as Director
4 July 2017
Resigned Smeeton, Debra as Director
4 July 2017
Appointed Gardner, Andrew Ronald as Director
8 March 2017
Appointed Ginns, Jonathan Frank, Mr. as Director
8 March 2017
Appointed Leask, Graeme Wallace as Director
8 March 2017
Appointed Smeeton, Debra as Director
8 March 2017
Appointed Ali, Yasin Stanley, Mr. as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06958119
Former controllers (4)
15 June 2020
Ceased Ineos UK E&P Holdings Limited — Owns 75–100% of shares
17 July 2018
Ceased Ineos Industries Holdings Limited — Owns 75–100% of shares
17 August 2017
Ceased James Arthur Ratcliffe — Owns 50–75% of shares
8 March 2017
Ceased Ineos Holdings AG — Owns 75–100% 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 This company Owns 75–100% of shares
Ineos Grangemouth Holdings Limited Owns 75–100% of shares
Ineos Grangemouth Limited 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 Motorsport Limited Has significant influence or control

Filings 167

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 November 2026
30 October 2026Full accounts31 December 2025
5 November 2025Confirmation statement with no updates5 November 2025
1 October 2025Full accounts31 December 2024
14 February 2025Confirmation statement with no updates14 February 2025
Show all 167 filings

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