Ineos Manufacturing (Hull) Limited
Company 06480046 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Graeme Mark Stewart Director · appointed 2021
- Gareth Jon Anderson Director · appointed 2021
5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Graeme Mark Stewart Director · appointed 2021
- Gareth Jon Anderson Director · appointed 2021
0
also govern a charity
0
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.
Professional services 4Finance 3Manufacturing 2Other services 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ineos Acetyls UK Limited 2 shared directors
- Ineos Acetyls International Limited 2 shared directors
Connected through a shared director
- Ineos Acetyls Investments Limited 1 shared director
- Ineos World-Wide Technical Services Limited 1 shared director
- Ineos Acetyls (Korea) Limited 1 shared director
- Ineos Acetyls Americas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06480046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2008 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20140 - Manufacture of other organic basic chemicals
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ineos Oxide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02 - Ineos European Holdings Limited ceased 2018-08-02
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- Graeme Mark Stewart Director · appointed 2021
- Gareth Jon Anderson Director · appointed 2021
Show 17 former officers
- Michelle Naidoo Secretary · appointed 2021 · resigned 2021
- Ghislain Georges Jose Decadt Director · appointed 2014 · resigned 2021
- Peter Karel Virginia Huyck Director · appointed 2013 · resigned 2021
- Carl Vercauteren Director · appointed 2013 · resigned 2014
- Ginns, Jonathan Frank, Mr. Director · appointed 2013 · resigned 2021
- Anthony White Director · appointed 2012 · resigned 2013
- Thomas Patrick Crotty Director · appointed 2012 · resigned 2013
- Paul Frederick Nichols Secretary · appointed 2012 · resigned 2013
- ALI, Yasin Stanley, Mr. Secretary · appointed 2012 · resigned 2021
- Graeme Wallace Leask Director · appointed 2011 · resigned 2022
- Michael John Maher Director · appointed 2011 · resigned 2013
- Paul Christopher Overment Director · appointed 2008 · resigned 2011
- Keith Metcalfe Director · appointed 2008 · resigned 2012
- Deans, Henry, Dr Director · appointed 2008 · resigned 2011
- Gary Stephen Corsi Director · appointed 2008 · resigned 2012
- Gregor Burton Stewart Director · appointed 2008 · resigned 2011
- Martin Howard Stokes Secretary · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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