PETROINEOS MANUFACTURING SCOTLAND LIMITED
- Company Number
- SC010612
- Status
- Active
- Incorporation Date
- 3 September 1919 (over 93 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- BO'NESS ROAD, GRANGEMOUTH, STIRLINGSHIRE
- UNITED KINGDOM
- FK3 9XH
- United Kingdom
- SIC Codes
- 19.20/1 - Mineral oil refining
- Previous Names
- INEOS MANUFACTURING SCOTLAND LIMITED (2012-09-21)
- INNOVENE MANUFACTURING SCOTLAND LIMITED (2006-06-16)
- BP OIL GRANGEMOUTH REFINERY LIMITED (2005-06-01)
- Directors/ Officers
- STEPHEN BENNETT, secretary, 1 Jan 2012-
- GORDON DOUGLAS GRANT, director, 4 May 2006-
- SIMON BARRIE LAKER, director, 26 Apr 2010-
- LEI LIU, director, 21 Aug 2012-
- RUSSELL EDWARD MANN, director, 1 Jul 2011-
- BINGJUN SI, director, 21 Aug 2012-
- ANTHONY TRAYNOR, director, 21 Aug 2012-
- LIANGUO YANG, director, 21 Aug 2012-
- inactive YASIN STANLEY ALI, secretary, 19 Feb 2001-16 Dec 2005
- inactive JEFFREY HUGH DURKIN, secretary, 16 Dec 2005-15 Sep 2006
- inactive RUSSELL GRAHAM ELDEN, director, 18 Sep 1989- 5 May 1994
- inactive ALISON JANE HOLLOW, secretary, 5 May 1994-25 Sep 1994
- inactive LAURENCE EDWIN MALLETT, secretary, 5 May 1994-10 Sep 1997
- inactive HELEN JANE STANLEY, secretary, 10 Sep 1997-19 Feb 2001
- inactive MARTIN HOWARD STOKES, secretary, 15 Sep 2006- 1 Jan 2012
- inactive MICHAEL GEORGE BAKER, director, 5 May 1994-30 Sep 1997
- inactive UWE BRAUN, director, 4 May 2006- 1 Dec 2008
- inactive WALTER CARLYLE, director, 18 Sep 1989-30 Sep 1992
- inactive ANTONIO MANUEL PATRICIO COMPRIDO, director, 1 Oct 1997- 1 Aug 1999
- inactive THOMAS PATRICK CROTTY, director, 4 May 2006-26 Apr 2010
- inactive PHILIP JOACHIM DE KLERK, director, 1 Dec 2008- 1 Jul 2011
- inactive ROBIN JOSEPH ALEXANDER DUGGAN, director, 25 Apr 2005-16 Dec 2005
- inactive JONATHAN FRANK GINNS, director, 30 Mar 2011- 1 Jul 2011
- inactive LEONARDUS HENDRIK HEEMSKERK, director, 26 Apr 2010- 1 Jul 2011
- inactive TERENCE MICHAEL LAZENBY, director, 18 Sep 1989-16 May 1990
- inactive ADAM CHARLES LITTLE, director, 15 Dec 2005-16 Dec 2005
- inactive CALUM GRIGOR MACLEAN, director, 4 May 2006-21 Sep 2010
- inactive COLIN HUNTER JAMES MACLEAN, director, 1 Nov 2001- 1 Apr 2004
- inactive ROBIN WILLIAM MCGILL, director, 1 Apr 2004-16 Dec 2005
- inactive CHRISTOPHER JOHN MOORHOUSE, director, 15 Oct 1996-16 Mar 1998
- inactive JOHN GRAHAM MUMFORD, director, 1 Aug 1999-31 Mar 2005
- inactive HANS-LUDWIG REINER NIEDERBERGER, director, 4 May 2006- 1 Jul 2011
- inactive JOHN ROBERT WELLWOOD ORANGE, director, 13 Mar 1992-14 Oct 1996
- inactive WILLIAM BAIN REID, director, 16 Dec 2005- 1 Jul 2011
- inactive RUSSELL GRAHAM ELDEN, secretary, 18 Sep 1989- 5 May 1994
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for PETROINEOS MANUFACTURING SCOTLAND LIMITED
FULL ACCOUNTS MADE UP TO 31/12/11
01/09/12 NO CHANGES
CHANGE OF NAME 03/07/2012
COMPANY NAME CHANGED INEOS MANUFACTURING SCOTLAND LIMITED, CERTIFICATE ISSUED ON 21/09/12
DIRECTOR APPOINTED MR ANTHONY TRAYNOR
DIRECTOR APPOINTED MR ANTHONY TRAYNOR
DIRECTOR APPOINTED MR BINGJUN SI
DIRECTOR APPOINTED MR BINGJUN SI
Company Addresses
Grangemouth Complex/Ineos Manu, Bo'ness Road, Grangemouth, , Scotland
Ineos Manufacturing Scotland L, Hawkslease House, Chapel Lane, LYNDHURST, Hampshire, SO43 7FG
Ineos Manufacturing Scotland L, Hawkslease House, Chapel Lane, LYNDHURST, Hampshire, SO43 7FG
PO BOX 21, BO'NESS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 9XH, United Kingdom
UK Health & Safety Notices
Improvement Notice No. 300867417 served requiring IMSL to demonstrate it is safe to continue operating PSSR and non-PSSR systems (56 items) which a...
Prohibition Notice served to stop the operation of an unguarded rotating drive shaft on a crude oil tank mixer motor, in which persons were at risk...
Improvement Notice served as company failed to keep records which are adequate to show whether the limits specified in regulations 4(1) (maximum we...
Official Register Entries
register id: Z846618X
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