Petroineos Manufacturing Scotland Limited

ActiveSC010612 Private limited company
Incorporated
3 September 1919 (107 years)
Previously known as
Ineos Manufacturing Scotland Limited (until 21 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Mineral oil refining (19201)
Directors
Fan Zhang
Stuart Ewan Duncan
Owned by
James Arthur Ratcliffe
Accounts type
Full
Region
Scotland
Address
Bo'Ness Road
Grangemouth
Stirlingshire
FK3 9XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Zhang, Fan
Director · Appointed 21 October 2025
Chinese
Born August 1979 (47)
Duncan, Stuart Ewan
Director · Appointed 8 September 2025
British
Born September 1969 (57)
Corporate Secretary · Appointed 29 August 2025
Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies
Director · Appointed 31 March 2025
Also at Petroineos Europe Limited · more companies
French
Born February 1964 (62)
Sun, Mingzhuo
Director · Appointed 31 December 2024
Chinese
Born January 1979 (47)
Director · Appointed 16 December 2024
Also at Petroineos Europe Limited · more companies
Chinese
Born April 1974 (52)
Director · Appointed 4 February 2021
Also at Ineos Offshore BCS Limited, Ineos Upstream Finco 1 Limited, Ineos Upstream Finco 2 Limited · more companies
British
Born November 1970
Officer history (54 former)
21 October 2025
Resigned Wang, Xinhong as Director
21 October 2025
Appointed Zhang, Fan as Director
8 September 2025
Appointed Duncan, Stuart Ewan as Director
29 August 2025
Appointed Vistra Cosec Limited as Corporate Secretary
29 August 2025
Resigned Tricor Corporate Secretaries Limited as Corporate Secretary
20 June 2025
Resigned Mann, Russell Edward as Director
31 March 2025
Resigned Demay, Franck Francois as Director
31 March 2025
Appointed Python, Frederic Andre as Director
31 December 2024
Appointed Sun, Mingzhuo as Director
31 December 2024
Resigned Wang, Gong as Director
16 December 2024
Resigned Wang, Xiaoqiang as Director
16 December 2024
Appointed Wang, Shilong as Director
31 December 2022
Appointed Wang, Xinhong as Director
31 December 2022
Resigned Zhu, Wenjin as Director
31 December 2022
Resigned Zhang, Hongyan as Director
31 December 2022
Appointed Wang, Xiaoqiang as Director
16 August 2021
Appointed Zhu, Wenjin as Director
16 August 2021
Resigned Luo, Yizhou as Director
4 February 2021
Appointed Pizzey, Andrew James as Director
4 February 2021
Resigned Hepburn, Gerard Stephen as Director
24 April 2019
Appointed Demay, Franck Francois as Director
5 October 2018
Resigned Zhang, Xiangchun as Director
5 October 2018
Appointed Zhang, Hongyan as Director
4 October 2017
Appointed Wang, Gong as Director
4 October 2017
Appointed Hepburn, Gerard Stephen as Director
4 October 2017
Resigned Si, Bingjun as Director
4 October 2017
Appointed Zhang, Xiangchun as Director
4 October 2017
Resigned Yang, Lianguo as Director
13 July 2017
Resigned Chwu, James Kai-Ming as Director
21 September 2015
Resigned Gardner, Andrew Ronald as Director
31 July 2015
Appointed Chwu, James Kai-Ming as Director
10 July 2015
Appointed Tricor Corporate Secretaries Limited as Corporate Secretary
8 May 2015
Resigned Devotta-Hill, Diane as Secretary
21 January 2015
Resigned Traynor, Anthony as Director
31 December 2014
Resigned Maclean, Calum Grigor as Director
31 December 2013
Appointed Luo, Yizhou as Director
31 December 2013
Resigned Liu, Lei as Director
31 October 2013
Appointed Maclean, Calum Grigor as Director
31 October 2013
Resigned Grant, Gordon Douglas as Director
28 June 2013
Resigned Bennett, Stephen as Secretary
28 June 2013
Appointed Devotta-Hill, Diane as Secretary
11 March 2013
Resigned Laker, Simon Barrie as Director
11 March 2013
Appointed Gardner, Andrew Ronald as Director
21 August 2012
Appointed Si, Bingjun as Director
21 August 2012
Appointed Liu, Lei as Director
21 August 2012
Appointed Yang, Lianguo as Director
21 August 2012
Appointed Traynor, Anthony as Director
1 January 2012
Appointed Bennett, Stephen as Secretary
1 January 2012
Resigned Stokes, Martin Howard as Secretary
1 July 2011
Resigned Ginns, Jonathan Frank, Mr. as Director
1 July 2011
Resigned Heemskerk, Leonardus Hendrik as Director
1 July 2011
Resigned De Klerk, Philip Joachim as Director
1 July 2011
Resigned Reid, William Bain as Director
1 July 2011
Appointed Mann, Russell Edward as Director
1 July 2011
Resigned Niederberger, Hans-Ludwig Reiner as Director
30 March 2011
Appointed Ginns, Jonathan Frank, Mr. as Director
21 September 2010
Resigned Maclean, Calum Grigor as Director
26 April 2010
Appointed Laker, Simon Barrie as Director
26 April 2010
Appointed Heemskerk, Leonardus Hendrik as Director
26 April 2010
Resigned Crotty, Thomas Patrick as Director
26 April 2010
Resigned Traynor, Anthony as Director
1 December 2008
Appointed De Klerk, Philip Joachim as Director
1 December 2008
Resigned Braun, Uwe, Mr. as Director
23 April 2007
Appointed Traynor, Anthony as Director
15 September 2006
Appointed Stokes, Martin Howard as Secretary
15 September 2006
Resigned Durkin, Jeffrey Hugh as Secretary
4 May 2006
Appointed Braun, Uwe, Mr. as Director
4 May 2006
Appointed Maclean, Calum Grigor as Director
4 May 2006
Appointed Crotty, Thomas Patrick as Director
4 May 2006
Resigned Wright, Nigel John as Director
4 May 2006
Appointed Niederberger, Hans-Ludwig Reiner as Director
4 May 2006
Appointed Grant, Gordon Douglas as Director
16 December 2005
Resigned Duggan, Robin Joseph Alexander as Director
16 December 2005
Resigned Little, Adam Charles as Director
16 December 2005
Appointed Reid, William Bain as Director
16 December 2005
Appointed Durkin, Jeffrey Hugh as Secretary
16 December 2005
Resigned Ali, Yasin Stanley as Secretary
16 December 2005
Resigned Mcgill, Robin William as Director
15 December 2005
Appointed Little, Adam Charles as Director
25 April 2005
Appointed Duggan, Robin Joseph Alexander as Director
25 April 2005
Appointed Wright, Nigel John as Director
31 March 2005
Resigned Mumford, John Graham, Dr as Director
1 April 2004
Appointed Mcgill, Robin William as Director
1 April 2004
Resigned Maclean, Colin Hunter James as Director
1 November 2001
Appointed Maclean, Colin Hunter James as Director
1 November 2001
Resigned Williams, John David as Director
19 February 2001
Resigned Stanley, Helen Jane as Secretary
19 February 2001
Appointed Ali, Yasin Stanley as Secretary
1 August 1999
1 August 1999
Appointed Mumford, John Graham, Dr as Director
16 March 1998
Resigned Moorhouse, Christopher John as Director
1 October 1997
Appointed Comprido, Antonio Manuel Patricio as Director
30 September 1997
Resigned Baker, Michael George as Director
10 September 1997
Appointed Stanley, Helen Jane as Secretary
10 September 1997
Resigned Mallett, Laurence Edwin as Secretary
1 December 1996
Appointed Williams, John David as Director
1 December 1996
Resigned Rogers, John Frederick, Dr as Director
15 October 1996
Appointed Moorhouse, Christopher John as Director
14 October 1996
Resigned Orange, John Robert Wellwood as Director
25 September 1994
Resigned Hollow, Alison Jane as Secretary
5 May 1994
Appointed Baker, Michael George as Director
5 May 1994
Appointed Mallett, Laurence Edwin as Secretary
5 May 1994
Appointed Hollow, Alison Jane as Secretary
5 May 1994
Resigned Elden, Russell Graham as Secretary
5 May 1994
Resigned Elden, Russell Graham as Director
1 October 1992
Appointed Rogers, John Frederick, Dr as Director
30 September 1992
Resigned Carlyle, Walter as Director
13 March 1992
Appointed Orange, John Robert Wellwood as Director
12 March 1992
Resigned Thomas, Vivian as Director
16 May 1990
Appointed Thomas, Vivian as Director
16 May 1990
Resigned Lazenby, Terence Michael as Director

Ownership 1 active

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

James Arthur Ratcliffe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1952 (74)

What Petroineos Manufacturing Scotland say about themselves

“As a joint venture between PetroChina and INEOS, we trade a comprehensive range of energy products and process over 420,000 barrels of crude oil per day.”

— from petroineos.com

Filings 262

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts31 December 2025
10 September 2026Confirmation statement with no updates1 September 2026
28 April 2026Secretary's details changed
28 December 2025Full accounts31 December 2024
13 November 2025Appointment of a director
Show all 262 filings

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Innovene Trustee Limited

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