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All Information about:

                        
Name

Ineos FPS Limited

Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 August 2017
Company No. 10660338 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)06100 Extraction of crude petroleum
19201 - Manufacture of refined petroleum products
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Ineos Industries Holdings Limited Status: Active Notified: 15/06/2020 Companies House Number: 06958119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ineos Holdings Ag Status: Ceased Notified: 08/03/2017 Ceased: 08/03/2017 Companies House Number: Che-115.604.963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ineos Industries Holdings Limited Status: Ceased Notified: 17/08/2017 Ceased: 17/07/2018 Companies House Number: 06958119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ineos Uk E&P Holdings Limited Status: Ceased Notified: 17/07/2018 Ceased: 15/06/2020 Companies House Number: Sc200459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ratcliffe, James Arthur Status: Ceased Notified: 08/03/2017 Ceased: 17/08/2017 Date of Birth: 10/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Gardner, Andrew Ronald Lyndhurst, United Kingdom Status: Active Notified: 04/07/2017 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macangus, Ewan Neil Lyndhurst, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mound, Christopher Garrick Lyndhurst, United Kingdom Status: Active Notified: 06/03/2019 Date of Birth: 04/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Raymond, Gareth Alan Lyndhurst, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 08/1970 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ginns, Jonathan Frank Lyndhurst, United Kingdom Status: Ceased Notified: 08/03/2017 Ceased: 04/07/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace Lyndhurst, United Kingdom Status: Ceased Notified: 08/03/2017 Ceased: 04/07/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smeeton, Debra Lyndhurst, United Kingdom Status: Ceased Notified: 08/03/2017 Ceased: 04/07/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Grangemouth Holdings Limited Status: Active Notified: 31/10/2017 Companies House Number: 05572972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more