INEOS CHEMICALS TRUSTEE LIMITED
Overview
| Company Name | INEOS CHEMICALS TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC400119 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INEOS CHEMICALS TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is INEOS CHEMICALS TRUSTEE LIMITED located?
| Registered Office Address | Bo'Ness Road FK3 9XH Grangemouth Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INEOS CHEMICALS TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INEOS CHEMICALS TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2024 |
| Overdue | No |
What are the latest filings for INEOS CHEMICALS TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Appointment of Terence Banham as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Wheatley as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Appointment of Raymond Alan Macmillan as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr James Arthur Ratcliffe as a person with significant control on May 22, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Appointment of Mr Paul Anthony Wheatley as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Appointment of Capital Cranfield Pension Trustees Limited as a director on Nov 01, 2022 | 2 pages | AP02 | ||
Termination of appointment of Paul Anthony Wheatley as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of 20-20 Trustees Limited as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Appointment of Paul Anthony Wheatley as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Change of details for Mr James Arthur Ratcliffe as a person with significant control on Mar 31, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Termination of appointment of Steven Thomas Baird as a director on Dec 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of Yasin Stanley Ali as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of 20-20 Trustees Limited as a director on Apr 01, 2021 | 2 pages | AP02 | ||
Appointment of Mr Steven Thomas Baird as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Termination of appointment of Andrew James Pizzey as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of William Francis Ashburner as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Who are the officers of INEOS CHEMICALS TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANHAM, Terence | Director | Grangemouth FK3 9XH Stirlingshire Bo'Ness Road United Kingdom | Scotland | British | None | 246170330001 | ||||||||
| BOYLE, Steven Alexander | Director | FK3 9XH Grangemouth Bo'Ness Road Stirlingshire United Kingdom | United Kingdom | British | Company Director | 103835320001 | ||||||||
| MACLENNAN, Graham | Director | Abercromby Place EH3 6QE Edinburgh 23a Scotland Scotland | United Kingdom | English | Trustee Director | 189876250001 | ||||||||
| MACMILLAN, Raymond Alan | Director | FK3 9XH Grangemouth Bo'Ness Road Stirlingshire | Scotland | British | Company Director | 319072470001 | ||||||||
| MCWHINNIE, Stuart | Director | FK3 9XH Grangemouth Bo'Ness Road Stirlingshire | United Kingdom | British | None | 208649110001 | ||||||||
| SWAN, Ruth | Director | FK3 9XH Grangemouth Bo'Ness Road Stirlingshire | United Kingdom | British | None | 195080130001 | ||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | New Broad Street EC2M 1JD London 42 United Kingdom |
| 301948490001 | ||||||||||
| ALI, Yasin Stanley, Mr. | Secretary | FK3 9XH Grangemouth Bo'Ness Road Stirlingshire United Kingdom | 166510520001 | |||||||||||
| STOKES, Martin Howard | Secretary | FK3 9XH Grangemouth Bo'Ness Road Stirlingshire United Kingdom | 160296280001 | |||||||||||
| ASHBURNER, William Francis | Director | FK3 9XH Grangemouth Bo'Ness Road Stirlingshire United Kingdom | United Kingdom | British | Pensions Manager | 114869070001 | ||||||||
| BAIRD, Steven Thomas | Director | FK3 9XH Grangemouth Bo'Ness Road Stirlingshire | Scotland | British | Chemical Engineer | 181800820001 | ||||||||
| BAIRD, Steven Thomas | Director | FK3 9XH Grangemouth Bo'Ness Road Stirlingshire United Kingdom | Scotland | British | Chemical Engineer | 181800820001 | ||||||||
| CRAWFORD, Lisa Sharon Jean | Director | FK3 9XH Grangemouth Bo'Ness Road Stirlingshire United Kingdom | United Kingdom | British | None | 179276530001 | ||||||||
| CROTTY, Thomas Patrick | Director | FK3 9XH Grangemouth Bo'Ness Road Stirlingshire United Kingdom | United Kingdom | Irish | Director | 75282290001 | ||||||||
| FLETCHER, Ian Corbet | Director | FK3 9XH Grangemouth Bo'Ness Road Stirlingshire United Kingdom | United Kingdom | British | Manufacturing Technician | 161149180001 | ||||||||
| HANNAH, Craig Thomas Charles | Director | Greentree Lane Bo'Ness EH51 0PH Edinbburgh 21 Scotland Scotland | Scotland | British | Director | 117339960001 | ||||||||
| HEEMSKERK, Leonardus Hendrik | Director | FK3 9XH Grangemouth Bo'Ness Road Stirlingshire United Kingdom | Switzerland | Dutch | Director | 115611110005 | ||||||||
| HENDERSON, Colin George | Director | FK3 9XH Grangemouth Bo'Ness Road Stirlingshire United Kingdom | United Kingdom | British | Mechinical Technician (Petrochemicals) | 161149230001 | ||||||||
| HENDERSON, Jane | Director | FK3 9XH Grangemouth Bo'Ness Road Stirlingshire United Kingdom | United Kingdom | British | Accounts Payable Co-Ordinator | 163183000001 | ||||||||
| PIZZEY, Andrew James | Director | FK3 9XH Grangemouth Bo'Ness Road Stirlingshire | United Kingdom | British | Accountant | 181040410001 | ||||||||
| WHEATLEY, Paul Anthony | Director | FK3 9XH Grangemouth Bo'Ness Road Stirlingshire | England | British | Secretary | 63764600001 | ||||||||
| WHEATLEY, Paul Anthony | Director | FK3 9XH Grangemouth Bo'Ness Road Stirlingshire | England | British | Secretary | 63764600001 | ||||||||
| 20-20 TRUSTEES LIMITED | Director | Wood Street EC2V 7AN London 100 United Kingdom |
| 177152880001 |
Who are the persons with significant control of INEOS CHEMICALS TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Arthur Ratcliffe | Apr 06, 2016 | FK3 9XH Grangemouth Bo'Ness Road Stirlingshire | No |
Nationality: British Country of Residence: Monaco | |||
Natures of 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