Exxonmobil Chemical Limited
Company 00867162 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
0.8y median 0.9y
average tenure
1.1y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10Business services 3Mining 3Manufacturing 2Retail and trade 2Professional services 1Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Esso Petroleum Company,Limited 2 shared directors
- Esso UK Limited 2 shared directors
- Esso Exploration and Production UK Limited 1 shared director
- International Marine Transportation Limited 1 shared director
- Exxonmobil Engineering Europe Limited 1 shared director
- Exxonmobil GAS Marketing Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00867162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1965 |
| Address | FAWLEY ADMINISTRATION BUILDING FAWLEY REFINERY, MARSH LANE, FAWLEY, SOUTHAMPTON, SO45 1TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
19201 - Mineral oil refining20140 - Manufacture of other organic basic chemicals20170 - Manufacture of synthetic rubber in primary forms46750 - Wholesale of chemical products
Ownership - persons with significant control (2)
- Exxonmobil Chemical Investment Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Exxonmobil Chemical Holdings Uk Llc ceased 2016
ownership of shares 75-100% voting rights 75-100% significant influence or control
Officers (45)
- Amaury Anne Marie D'Ussel Director · appointed 2026
- Teresa Nicole Cassar Director · appointed 2025
- Joel Mark Mizen Director · appointed 2025
- Elizabeth Sarah Gilbert Secretary · appointed 2024
Show 41 former officers
- Katrina Jane Mulligan Secretary · appointed 2023 · resigned 2024
- Steven Adam Oldfield Director · appointed 2023 · resigned 2026
- Toby Hamblin Director · appointed 2023 · resigned 2025
- Nicholas Paul Bone Director · appointed 2022 · resigned 2025
- Martin Burrell Director · appointed 2020 · resigned 2023
- Andrew Mark Johnson Director · appointed 2019 · resigned 2023
- Larry Jacob Mcalister Director · appointed 2018 · resigned 2020
- William Assheton Eardley Douglas Don Director · appointed 2017 · resigned 2019
- Sonia Bingham Director · appointed 2016 · resigned 2018
- Richard Robert Henderson Director · appointed 2015 · resigned 2022
- Timothy William Stevens Director · appointed 2015 · resigned 2017
- Catherine Elizabeth Ward Director · appointed 2015 · resigned 2015
- Daniel James Edward Moore Director · appointed 2015 · resigned 2016
- Karl Krotzer Director · appointed 2014 · resigned 2015
- Michael George Riding Director · appointed 2013 · resigned 2015
- April Louise Feick Director · appointed 2013 · resigned 2015
- Fiona Harness Secretary · appointed 2011 · resigned 2023
- Andrew Brian Hayes Director · appointed 2011 · resigned 2013
- Timothy Michael Stedman Director · appointed 2011 · resigned 2014
- James Alexander Director · appointed 2009 · resigned 2011
- Howard Cochran Paul Director · appointed 2009 · resigned 2013
- Andrew Terence Clarke Secretary · appointed 2008 · resigned 2014
- Daniel O'Connell Director · appointed 2006 · resigned 2011
- Jan Naets Director · appointed 2005 · resigned 2006
- John Nicholas Boydell Secretary · appointed 2004 · resigned 2008
- Robert Edward Banham Director · appointed 2002 · resigned 2004
- John Carlton Hudson Director · appointed 2002 · resigned 2009
- Kevin Dominic Hall Brennan Secretary · appointed 2000 · resigned 2004
- Derk Jan Hartgerink Director · appointed 2000 · resigned 2005
- Anthony Martin Smith Secretary · appointed 1997 · resigned 2000
- Shaun Malcolm Kennedy Director · appointed 1996 · resigned 2000
- Holton, Robert Douglas, Dr Director · appointed 1995 · resigned 1998
- Jill Caroline Florence Atha Secretary · appointed 1995 · resigned 1997
- Malcolm Graves Taylor Director · appointed 1994 · resigned 1995
- Richard Henry Coleman Director · appointed 1993 · resigned 2009
- Michael John Lane Director · appointed 1993 · resigned 2002
- John William Kemp Director · appointed 1992 · resigned 1994
- David William Cockerham Director · resigned 1993
- John George Holloway Director · resigned 1996
- Colin Richard Titman Director · resigned 1993
- Malcolm James Platt Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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