Ineos Commercial Services Uk Limited

07445497

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HAWKSLEASE, LYNDHURST, SO43 7FG

Incorporated 19/11/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

82990

Other business support service activities

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 Plc

75–100% shares

75–100% votes

Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 8698417 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

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 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

RBS INVOICE FINANCE LIMITED

Created 26/08/2015Registered 28/08/2015Satisfied 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

BP INTERNATIONAL LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/10/2013Registered 01/11/2013Satisfied 11/09/2019

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

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

Charge

satisfied

BARCLAYS BANK PLC

Created 08/05/2013Registered 10/05/2013Satisfied 11/09/2019

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/05/2012Registered 01/06/2012Satisfied 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 (AS SECURITY AGENT)

Created 04/05/2012Registered 14/05/2012Satisfied 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 (AS SECURITY AGENT)

Created 04/05/2012Registered 14/05/2012Satisfied 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 (AS SECURITY AGENT)

Created 01/03/2012Registered 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 10/02/2012Registered 16/02/2012Satisfied 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 (AS "SECURITY AGENT")

Created 01/06/2011Registered 08/06/2011Satisfied 11/09/2019

charge

satisfied

BARCLAYS BANK PLC (AS THE "SECURITY AGENT")

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

charge

satisfied

BARCLAYS BANK PLC (AS THE SECURITY AGENT)

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

charge

satisfied

BARCLAYS BANK PLC (AS "SECURITY AGENT")

Created 01/06/2011Registered 08/06/2011Satisfied 11/09/2019

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 01/06/2011Registered 08/06/2011Satisfied 11/09/2019

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 01/06/2011Registered 08/06/2011Satisfied 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 (AS "SECURITY AGENT")

Created 01/06/2011Registered 08/06/2011Satisfied 11/09/2019

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/2010Registered 27/05/2011Satisfied 11/09/2019

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 25/05/2011Registered 27/05/2011Satisfied 11/09/2019

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/2010Registered 27/05/2011Satisfied 11/09/2019

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/2010Registered 27/05/2011Satisfied 11/09/2019

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

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