Ineos Chemicals Trustee Limited

Company Name	Ineos Chemicals Trustee Limited
Company Status	Active
Company Number	SC400119
Category	Private Limited Company
Incorporation Date	24 May 2011(12 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Steven Alexander Boyle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Graham Maclennan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	01 August 2014(3 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Trustee Director
Country of Residence	United Kingdom
Correspondence Address	23a Abercromby Place Edinburgh EH3 6QE Scotland

Director Name	Ruth Swan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 December 2014(3 years, 6 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Stuart McWhinnie
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 May 2016(4 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Raymond Alan Macmillan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(12 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Terence Banham
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(12 years, 10 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Current
Appointed	01 November 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mr Thomas Patrick Crotty
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr William Francis Ashburner
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(same day as company formation)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Secretary Name	Martin Howard Stokes
Status	Resigned
Appointed	24 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Colin George Henderson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 2014)
Role	Mechinical Technician (Petrochemicals)
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Ian Corbet Fletcher
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 12 February 2013)
Role	Manufacturing Technician
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Leonardus Hendrik Heemskerk
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 July 2011(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Jane Henderson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 February 2016)
Role	Accounts Payable Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Secretary Name	Mr Yasin Stanley Ali
Status	Resigned
Appointed	31 January 2012(8 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Lisa Sharon Jean Crawford
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(1 year, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Steven Thomas Baird
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(2 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 August 2014)
Role	Chemical Engineer
Country of Residence	Scotland
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Craig Thomas Charles Hannah
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(3 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Greentree Lane Bo'Ness Edinbburgh EH51 0PH Scotland

Director Name	Mr Andrew James Pizzey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Paul Anthony Wheatley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(11 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	20-20 Trustees Limited (Corporation)
Status	Resigned
Appointed	01 April 2021(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2022)
Correspondence Address	100 Wood Street London EC2V 7AN

Contact

Website	ineos.com

Location

Registered Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ineos Holdings Luxembourg Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

12 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
6 June 2023	Change of details for Mr James Arthur Ratcliffe as a person with significant control on 22 May 2023 (2 pages)
5 April 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
7 November 2022	Termination of appointment of Paul Anthony Wheatley as a director on 1 November 2022 (1 page)
7 November 2022	Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 November 2022 (2 pages)
7 November 2022	Termination of appointment of 20-20 Trustees Limited as a director on 31 October 2022 (1 page)
7 November 2022	Appointment of Mr Paul Anthony Wheatley as a director on 1 November 2022 (2 pages)
7 November 2022	Appointment of Paul Anthony Wheatley as a director on 1 November 2022 (2 pages)
13 October 2022	Change of details for Mr James Arthur Ratcliffe as a person with significant control on 31 March 2022 (2 pages)
1 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
9 February 2022	Termination of appointment of Steven Thomas Baird as a director on 13 December 2021 (1 page)
15 December 2021	Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021 (1 page)
25 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
9 June 2021	Appointment of Mr Steven Thomas Baird as a director on 1 April 2021 (2 pages)
9 June 2021	Appointment of 20-20 Trustees Limited as a director on 1 April 2021 (2 pages)
27 May 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
14 May 2021	Termination of appointment of Andrew James Pizzey as a director on 31 March 2021 (1 page)
14 May 2021	Termination of appointment of William Francis Ashburner as a director on 31 March 2021 (1 page)
26 January 2021	Accounts for a dormant company made up to 31 December 2019 (1 page)
29 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
4 November 2019	Termination of appointment of Craig Hannah as a director on 30 October 2019 (1 page)
28 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
20 March 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
25 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
4 April 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
16 January 2018	Director's details changed for Mr Leonardus Hendrik Heemskerk on 15 January 2015 (2 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 June 2016	Second filing of AR01 previously delivered to Companies House made up to 24 May 2016 (22 pages)
21 June 2016	Second filing of AR01 previously delivered to Companies House made up to 24 May 2016 (22 pages)
1 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/06/2016 (8 pages)
1 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/06/2016 (8 pages)
31 May 2016	Appointment of Stuart Mcwhinnie as a director on 13 May 2016 (2 pages)
31 May 2016	Appointment of Stuart Mcwhinnie as a director on 13 May 2016 (2 pages)
24 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
24 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
18 February 2016	Termination of appointment of Jane Henderson as a director on 18 February 2016 (1 page)
18 February 2016	Termination of appointment of Jane Henderson as a director on 18 February 2016 (1 page)
29 June 2015	Termination of appointment of Leonardus Hendrik Heemskerk as a director on 30 March 2015 (1 page)
29 June 2015	Termination of appointment of Leonardus Hendrik Heemskerk as a director on 30 March 2015 (1 page)
29 June 2015	Appointment of Andrew James Pizzey as a director on 30 March 2015 (2 pages)
29 June 2015	Appointment of Andrew James Pizzey as a director on 30 March 2015 (2 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (8 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (8 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
17 February 2015	Appointment of Ruth Swan as a director on 15 December 2014 (2 pages)
17 February 2015	Appointment of Ruth Swan as a director on 15 December 2014 (2 pages)
4 August 2014	Termination of appointment of Steven Thomas Baird as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Steven Thomas Baird as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mr Graham Maclennan as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Steven Thomas Baird as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mr Graham Maclennan as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Graham Maclennan as a director on 1 August 2014 (2 pages)
18 July 2014	Appointment of Craig Hannah as a director on 8 July 2014 (2 pages)
18 July 2014	Appointment of Craig Hannah as a director on 8 July 2014 (2 pages)
18 July 2014	Appointment of Craig Hannah as a director on 8 July 2014 (2 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (5 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (5 pages)
25 March 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
25 March 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
17 March 2014	Termination of appointment of Colin Henderson as a director (1 page)
17 March 2014	Termination of appointment of Lisa Crawford as a director (1 page)
17 March 2014	Termination of appointment of Colin Henderson as a director (1 page)
17 March 2014	Termination of appointment of Lisa Crawford as a director (1 page)
3 October 2013	Appointment of Steven Baird as a director (2 pages)
3 October 2013	Appointment of Steven Baird as a director (2 pages)
30 September 2013	Termination of appointment of Thomas Crotty as a director (1 page)
30 September 2013	Termination of appointment of Thomas Crotty as a director (1 page)
24 June 2013	Appointment of Lisa Sharon Jean Crawford as a director (2 pages)
24 June 2013	Appointment of Lisa Sharon Jean Crawford as a director (2 pages)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
21 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
27 February 2013	Termination of appointment of Ian Fletcher as a director (1 page)
27 February 2013	Termination of appointment of Ian Fletcher as a director (1 page)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
12 April 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
12 April 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
7 February 2012	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
7 February 2012	Termination of appointment of Martin Stokes as a secretary (1 page)
7 February 2012	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
7 February 2012	Termination of appointment of Martin Stokes as a secretary (1 page)
21 September 2011	Appointment of Jane Henderson as a director (2 pages)
21 September 2011	Appointment of Jane Henderson as a director (2 pages)
15 August 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
15 August 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
2 August 2011	Appointment of Leonardus Hendrik Heemskerk as a director (2 pages)
2 August 2011	Appointment of Leonardus Hendrik Heemskerk as a director (2 pages)
28 June 2011	Appointment of Colin George Henderson as a director (3 pages)
28 June 2011	Appointment of Colin George Henderson as a director (3 pages)
28 June 2011	Appointment of Ian Corbet Fletcher as a director (3 pages)
28 June 2011	Appointment of Ian Corbet Fletcher as a director (3 pages)
24 May 2011	Incorporation (38 pages)
24 May 2011	Incorporation (38 pages)

Ineos Chemicals Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland