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Ineos Chemicals Grangemouth Limited

06981897

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

HAWKSLEASE, LYNDHURST, SO43 7FG
Incorporated 05/08/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

20140
Manufacture of other organic basic chemicals
20160
Manufacture of plastics in primary forms

Officers

Christopher Garrick Mound

secretary · Since 08/01/2021

Mr Christopher Garrick Mound

director · Since 08/01/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Mr Andrew Thomas Hughes

director · Since 01/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Graham Robert Maclennan

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Nick Williamson

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 63

Also on 4 other boards

Persons with Significant Control

Ineos Grangemouth Limited

75–100% shares
75–100% votes
Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 8698417 · Companies House · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/02/2026Registered 10/02/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 17/12/2025Registered 19/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/12/2025Registered 19/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/12/2025Registered 19/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/12/2025Registered 19/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/12/2025Registered 19/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 17/12/2025Registered 19/12/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/07/2020Registered 30/07/2020Satisfied 12/01/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/07/2019Registered 05/08/2019Satisfied 12/01/2023
Charge
satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 28/07/2014Registered 08/08/2014Satisfied 11/09/2019
Charge
satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/07/2014Registered 08/08/2014Satisfied 11/09/2019
Charge
satisfied

INEOS HOLDINGS LIMITED

Created 02/10/2013Registered 04/10/2013Satisfied 31/07/2014
Charge
satisfied

INEOS HOLDINGS LIMITED

Created 01/10/2013Registered 04/10/2013Satisfied 31/07/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 08/05/2013Registered 14/05/2013Satisfied 11/09/2019
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 09/05/2012Registered 22/05/2012Satisfied 11/09/2019
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 04/05/2012Registered 14/05/2012Satisfied 11/09/2019
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 16/02/2012Registered 08/03/2012Satisfied 11/09/2019
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/02/2012Registered 16/02/2012Satisfied 11/09/2019
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 27/06/2011Registered 29/06/2011Satisfied 11/09/2019
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/05/2010Registered 08/06/2011Satisfied 11/09/2019
charge
satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 11/05/2010Registered 19/04/2011Satisfied 11/09/2019
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 06/04/2011Registered 19/04/2011Satisfied 11/09/2019
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 15/03/2011Registered 25/03/2011Satisfied 11/09/2019