Ineos Grangemouth Limited
Company 08698417 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
- Andrew Thomas Hughes Director · appointed 2022
- Graham Robert Maclennan Director · appointed 2024
- Nick Williamson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Andrew Thomas Hughes Director · appointed 2022
- Graham Robert Maclennan Director · appointed 2024
- Nick Williamson Director · appointed 2025
Left in the last 12 months
- Stuart Michael Collings Director · appointed 2020 · resigned 2025
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.
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 Chemicals Grangemouth Limited 3 shared directors
- Ineos Commercial Services UK Limited 3 shared directors
- Grangemouth CHP Limited 3 shared directors
- Grangemouth Energy Company Limited 2 shared directors
- Ineos Grangemouth Holdings Limited 2 shared directors
Connected through a shared director
- Ineos Infrastructure (Grangemouth) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08698417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2013 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Grangemouth Holdings Limited
75-100% shares, 75-100% voting · notified 2025-12-03 - Ineos Industries Holdings Limited ceased 2025-12-03
75-100% shares, 75-100% voting · notified 2017-08-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ineos Chemicals Grangemouth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grangemouth Energy Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-01
Officers (20)
- Nick Williamson Director · appointed 2025
- Graham Robert Maclennan Director · appointed 2024
- Andrew Thomas Hughes Director · appointed 2022
- Christopher Garrick Mound Secretary · appointed 2021
Show 16 former officers
- Alex Hogan Director · appointed 2023 · resigned 2024
- Stuart Michael Collings Director · appointed 2020 · resigned 2025
- Tobias Hannemann Director · appointed 2019 · resigned 2020
- Plevoets, Marcus, Dr Director · appointed 2019 · resigned 2022
- Peter Quentin Grant Director · appointed 2019 · resigned 2023
- Andrew Ronald Gardner Director · appointed 2015 · resigned 2019
- John Paul Mcnally Director · appointed 2015 · resigned 2019
- Gerry Hepburn Secretary · appointed 2014 · resigned 2015
- Deans, Henry, Dr Director · appointed 2013 · resigned 2015
- Gary Robert Haywood Director · appointed 2013 · resigned 2013
- Gordon David Milne Director · appointed 2013 · resigned 2019
- Ian Mclagan Fyfe Director · appointed 2013 · resigned 2016
- Declan John Sealy Director · appointed 2013 · resigned 2015
- Gerard Stephen Hepburn Director · appointed 2013 · resigned 2021
- Gier Tuft Director · appointed 2013 · resigned 2015
- Calum Grigor Maclean Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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