EXXONMOBIL CHEMICAL LIMITED

Overview

Company Name	EXXONMOBIL CHEMICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00867162
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXXONMOBIL CHEMICAL LIMITED?

Mineral oil refining (19201) / Manufacturing
Manufacture of other organic basic chemicals (20140) / Manufacturing
Manufacture of synthetic rubber in primary forms (20170) / Manufacturing
Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EXXONMOBIL CHEMICAL LIMITED located?

Registered Office Address	Fawley Administration Building Fawley Refinery Marsh Lane SO45 1TX Fawley Southampton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EXXONMOBIL CHEMICAL LIMITED?

Previous Company Names
Company Name	From	Until
EXXON CHEMICAL LIMITED	Nov 01, 1986	Nov 01, 1986
ESSO CHEMICAL LIMITED	Dec 21, 1965	Dec 21, 1965

What are the latest accounts for EXXONMOBIL CHEMICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EXXONMOBIL CHEMICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2027
Next Confirmation Statement Due	May 29, 2027
Next Confirmation Statement Made Up To	May 15, 2026
Overdue	No

What are the latest filings for EXXONMOBIL CHEMICAL LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2026	Appointment of John Neil Russell Mcguffin as a director on Jul 15, 2026	2 pages	AP01

Jul 15, 2026	Termination of appointment of Teresa Nicole Cassar as a director on Jul 15, 2026	1 pages	TM01

May 15, 2026	Confirmation statement made on May 15, 2026 with updates	3 pages	CS01

Mar 02, 2026	Termination of appointment of Steven Adam Oldfield as a director on Mar 01, 2026	1 pages	TM01

Mar 02, 2026	Appointment of Mr Amaury Anne Marie D'ussel as a director on Mar 01, 2026	2 pages	AP01

Feb 13, 2026	legacy	pages	ANNOTATION
Jan 08, 2026	Change of details for Exxonmobil Chemical Investment Company Limited as a person with significant control on Jan 01, 2026	2 pages	PSC05

Jan 05, 2026	Registered office address changed from Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England to Fawley Administration Building Fawley Refinery Marsh Lane Fawley Southampton SO45 1TX on Jan 05, 2026	1 pages	AD01

Aug 20, 2025	Full accounts made up to Dec 31, 2024	54 pages	AA

Aug 15, 2025	Director's details changed for Mr Joel Mark Mizen on Aug 15, 2025	2 pages	CH01

Aug 15, 2025	Appointment of Ms Teresa Nicole Cassar as a director on Aug 15, 2025	2 pages	AP01

Aug 15, 2025	Termination of appointment of Toby Hamblin as a director on Aug 15, 2025	1 pages	TM01

Jun 04, 2025	Appointment of Mr Joel Mark Mizen as a director on Jun 01, 2025	2 pages	AP01

Jun 04, 2025	Termination of appointment of Nicholas Paul Bone as a director on May 31, 2025	1 pages	TM01

May 09, 2025	Confirmation statement made on May 09, 2025 with updates	3 pages	CS01

Oct 08, 2024	Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on Oct 07, 2024	2 pages	AP03

Oct 08, 2024	Termination of appointment of Katrina Jane Mulligan as a secretary on Oct 07, 2024	1 pages	TM02

Oct 05, 2024	Full accounts made up to Dec 31, 2023	52 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 27, 2024 with updates	4 pages	CS01

Jan 14, 2024	Full accounts made up to Dec 31, 2022	47 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 27, 2023 with updates	3 pages	CS01

May 02, 2023	Director's details changed for Mr Toby Hamblin on Apr 27, 2023	2 pages	CH01

Apr 25, 2023	Termination of appointment of Fiona Harness as a secretary on Apr 17, 2023	1 pages	TM02

Apr 25, 2023	Appointment of Mrs Katrina Jane Mulligan as a secretary on Apr 17, 2023	2 pages	AP03

Apr 05, 2023	Termination of appointment of Martin Burrell as a director on Apr 01, 2023	1 pages	TM01

View All Filings

Who are the officers of EXXONMOBIL CHEMICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILBERT, Elizabeth Sarah Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	Oct 07, 2024		Secretary	Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom				327966380001
D'USSEL, Amaury Anne Marie Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	Mar 01, 2026		Director	Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	United Kingdom	French	1973-10	345927370001
MCGUFFIN, John Neil Russell Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	Jul 15, 2026		Director	Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	Scotland	British	1975-9	350606940001
MIZEN, Joel Mark Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	Jun 01, 2025		Director	Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	England	Canadian	1985-9	336524550002
ATHA, Jill Caroline Florence 3 Fox Lane Bookham KT23 3AT Leatherhead Surrey	Apr 07, 1995	Mar 31, 1997	Secretary	3 Fox Lane Bookham KT23 3AT Leatherhead Surrey		British		42947280001
BOYDELL, John Nicholas 47 Well House Road GU34 4AQ Beech Hampshire	Jun 18, 2004	Jul 23, 2008	Secretary	47 Well House Road GU34 4AQ Beech Hampshire		British		50044960002
BOYDELL, John Nicholas 4 Hester Terrace Chilton Road TW9 4JT Richmond Surrey	Jan 14, 2000	May 18, 2000	Secretary	4 Hester Terrace Chilton Road TW9 4JT Richmond Surrey		British		50044960001
BRENNAN, Kevin Dominic Hall 264 Worple Road West Wimbledon SW20 8RG London	May 18, 2000	Jun 18, 2004	Secretary	264 Worple Road West Wimbledon SW20 8RG London		British		72267430001
CLARKE, Andrew Terence Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey	Jul 23, 2008	Jan 16, 2014	Secretary	Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey		British		103169330001
COLEMAN, Richard Henry Abbots Worthy SO21 1DR Winchester Old School House Hampshire	Dec 01, 1993	Apr 07, 1995	Secretary	Abbots Worthy SO21 1DR Winchester Old School House Hampshire		British		37145160001
HARNESS, Fiona Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Dec 01, 2011	Apr 17, 2023	Secretary	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England				165553510001
MULLIGAN, Katrina Jane Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Apr 17, 2023	Oct 07, 2024	Secretary	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England				308313760001
PLATT, Malcolm James The Cottage Arnewood House Everton Road Hordle SO41 0HF Lymington Hampshire		Dec 01, 1993	Secretary	The Cottage Arnewood House Everton Road Hordle SO41 0HF Lymington Hampshire		British		12689130001
SMITH, Anthony Martin 4 Crane Bridge Road SP2 7TW Salisbury Wiltshire	Apr 01, 1997	Jan 14, 2000	Secretary	4 Crane Bridge Road SP2 7TW Salisbury Wiltshire		British		52213640002
ALEXANDER, James Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey	Nov 30, 2009	Oct 01, 2011	Director	Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey	United Kingdom	British	1963-9	115772990001
ALEXANDER, James 1 The Lye KT20 5RS Tadworth Surrey	Sep 01, 2006	Oct 08, 2007	Director	1 The Lye KT20 5RS Tadworth Surrey	United Kingdom	British	1963-9	115772990001
BANHAM, Robert Edward Summerborne 19 Little Hayes Lane Itchen Abbas SO21 1XA Winchester Hampshire	Jul 15, 2002	Sep 30, 2004	Director	Summerborne 19 Little Hayes Lane Itchen Abbas SO21 1XA Winchester Hampshire	United Kingdom	British	1943-2	27262070002
BINGHAM, Sonia Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Jul 01, 2016	Dec 01, 2018	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Scotland	British	1976-4	211315330001
BONE, Nicholas Paul Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Feb 01, 2022	May 31, 2025	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	England	British	1972-3	292344390001
BURRELL, Martin Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Dec 01, 2020	Apr 01, 2023	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	United Kingdom	British	1964-3	277237560001
CASSAR, Teresa Nicole Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	Aug 15, 2025	Jul 15, 2026	Director	Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	Scotland	Canadian	1978-8	339180920001
COCKERHAM, David William Forest End Norley Wood SO41 5RX Lymington Hampshire		Jul 01, 1993	Director	Forest End Norley Wood SO41 5RX Lymington Hampshire		British	1936-2	46555480002
COLEMAN, Richard Henry Abbots Worthy SO21 1DR Winchester Old School House Hampshire	Oct 08, 2007	Nov 30, 2009	Director	Abbots Worthy SO21 1DR Winchester Old School House Hampshire	United Kingdom	British	1949-11	37145160001
COLEMAN, Richard Henry Abbots Worthy SO21 1DR Winchester Old School House Hampshire	Apr 07, 1995	Jul 15, 2002	Director	Abbots Worthy SO21 1DR Winchester Old School House Hampshire	United Kingdom	British	1949-11	37145160001
DON, William Assheton Eardley Douglas Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Mar 01, 2017	Mar 01, 2019	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	England	British	1958-5	225773170001
FEICK, April Louise Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey	Jun 01, 2013	Jul 01, 2015	Director	Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey	England	American	1975-6	179093360002
HAMBLIN, Toby Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Apr 01, 2023	Aug 15, 2025	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Scotland	American	1977-4	307594180002
HARTGERINK, Derk Jan Newhouse Farmhouse Letham PH1 1QF Perth	Feb 01, 2000	Jul 31, 2005	Director	Newhouse Farmhouse Letham PH1 1QF Perth		Dutch	1955-11	72323720001
HAYES, Andrew Brian Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey	Oct 01, 2011	Nov 05, 2013	Director	Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey	United Kingdom	British	1967-11	163554580001
HENDERSON, Richard Robert Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Jul 01, 2015	Feb 01, 2022	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	England	British	1966-4	199869350001
HOLLOWAY, John George South Hayes Grove Road SO41 3RN Lymington Hampshire		Jan 01, 1996	Director	South Hayes Grove Road SO41 3RN Lymington Hampshire		British	1937-5	46555470002
HOLTON, Robert Douglas, Dr Queens Gardens 17 Castle Street OX10 8DW Wallingford Oxfordshire	Sep 01, 1995	Dec 31, 1998	Director	Queens Gardens 17 Castle Street OX10 8DW Wallingford Oxfordshire		British	1950-6	17939740001
HOLTON, Robert Douglas, Dr Queens Gardens 17 Castle Street OX10 8DW Wallingford Oxfordshire		Jul 07, 1992	Director	Queens Gardens 17 Castle Street OX10 8DW Wallingford Oxfordshire		British	1950-6	17939740001
HUDSON, John Carlton Titness Farm House Sunninghill SL5 0PS Ascot Berkshire	Jun 21, 2002	Apr 28, 2009	Director	Titness Farm House Sunninghill SL5 0PS Ascot Berkshire		American	1954-1	96738890001
JOHNSON, Andrew Mark Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Mar 01, 2019	Apr 01, 2023	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	United Kingdom	British	1976-10	320511480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXXONMOBIL CHEMICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Exxonmobil Chemical Investment Company Limited

Dec 13, 2016

Fawley Refinery

Marsh Lane

SO45 1TX Fawley

Fawley Administration Building

Southampton

United Kingdom

Legal Form	Private Limited
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	10417105

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Exxonmobil Chemical Holdings Uk Llc

Apr 06, 2016

2711 Centerville Road

Suite 400

Wilmington

Corporation Service Company

De 19808

Usa

Yes

Legal Form	Limited Liability Company
Country Registered	United States
Legal Authority	Delaware
Place Registered	United States
Registration Number	101145760

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0