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Companies/05572972

Grangemouth Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ineos Fps LiimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-31 · No cessation recorded

Source record 209328515
Show 1 ceased record
Bp Exploration Operating Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-31

Source record 204187163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
CM
Christopher MoundCurrent secretaryCurrent director
Appointed 2019-05-24 · 7 yrs
+8 others
AG
Andrew GardnerCurrent director
Appointed 2017-10-31 · 8 yrs · Company Director
+3 others
Show 17 historical appointments
GH
Gerard HepburnResigned secretary
Resigned 2017-10-31 · 1 yr
GM
Gordon MilneResigned director
Resigned 2017-10-31 · 3 yrs · Company Director
GH
Gerard HepburnResigned director
Resigned 2017-10-31 · 1 yr · Accountant
MT
Mark ThomasResigned director
Resigned 2016-01-01 · 1 yr · Oil Company Executive
TG
Trevor GarlickResigned director
Resigned 2013-07-24 · 2 yrs · Oil Company Executive
PM
Peter MillerResigned director
Resigned 2013-07-24 · 4 yrs · Oil Company Executive
JH
James HallidayResigned director
Resigned 2012-03-20 · 2 yrs · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
BL
Bernard LooneyResigned director
Resigned 2009-02-01 · 1 yr · Oil Company Executive
AT
Andrea ThomasResigned secretary
Resigned 2008-07-21
JE
Janet ElvidgeResigned secretary
Resigned 2007-06-14 · 1 yr
MR
Marcus RichardsResigned director
Resigned 2006-03-01 · 2 yrs · Business Unit Leader
YA
Yasin AliResigned secretary
Resigned 2006-02-01 · 4 yrs
GB
Gordon BirrellResigned director
Resigned 2005-09-23 · Oil Company Executive
DB
David BlackwoodResigned director
Resigned 2005-09-23 · 3 yrs · Director And Business Unit Lea
JS
John SkipperResigned director
Resigned 2005-09-23 · 7 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active