Ineos Grangemouth Limited

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Large Enterprise

Ineos Grangemouth Limited

08698417•Private Limited With Share Capital

Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO437FG
02380287000

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Incorporated

19/09/2013

Company Age

12 years

Directors

6

Employees

722

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Ineos Grangemouth Limited (08698417) is a private limited with share capital incorporated on 19/09/2013 (12 years old) and registered in hampshire, SO437FG. The company operates under SIC code 70100 - activities of head offices.

Located at grangemouth, some 40km west of edinburgh, one of ineos’ largest manufacturing sites directly employs 1300 highly skilled people. the 1700 acre site is home to scotland’s only crude oil refinery (producing the bulk of fuels used in northern britain) as well as world-scale petrochemical pla...

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 19/09/2013
SO437FG
722 employees

Financial Overview

Total Assets

£646.43M

Liabilities

£1.10B

Net Assets

£-451.97M

Turnover

£486.26M

Cash

£33.82M

Key Metrics

722

Employees

6

Directors

1

Shareholders

Board of Directors

4
C
christopher garrick mound
director
S
stuart michael collings
director
A
andrew thomas hughes
director
G
graham robert maclennan
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

95
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-12-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:09-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:09-12-2019
Auditors Resignation Company
Category:Auditors
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Accounts Balance Sheet
Category:Accounts
Date:14-07-2014
Auditors Report
Category:Auditors
Date:14-07-2014
Auditors Statement
Category:Auditors
Date:14-07-2014
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:14-07-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:14-07-2014
Resolution
Category:Resolution
Date:14-07-2014
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:14-07-2014
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Incorporation Company
Category:Incorporation
Date:19-09-2013

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO437FGRegistered

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Contact

02380287000
Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO437FG