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Companies/07445497

Ineos Commercial Services UK Limited

Private Limited Company · Lyndhurst

ActiveUnited KingdomIncorporated 2010Private Limited Company
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115163762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
NW
Nick WilliamsonCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+4 others
GM
Graham MaclennanCurrent director
Appointed 2024-11-01 · 1 yr · Director
+7 others
AH
Andrew HughesCurrent director
Appointed 2022-05-01 · 4 yrs · Company Director
+4 others
CM
Christopher MoundCurrent secretary
Appointed 2021-01-08 · 5 yrs
+3 others
CM
Christopher MoundCurrent director
Appointed 2021-01-08 · 5 yrs · Accountant
+8 others
Show 29 historical appointments
AH
Alex HoganResigned director
Resigned 2023-12-01 · Director
SC
Stuart CollingsResigned director
Resigned 2020-11-17 · 4 yrs · Director
TH
Tobias HannemannResigned director
Resigned 2019-08-01 · 1 yr · Director
MP
Marcus PlevoetsResigned director
Resigned 2019-08-01 · 2 yrs · Director
PG
Peter GrantResigned director
Resigned 2019-04-01 · 4 yrs · Commercial Director
AG
Andrew GardnerResigned director
Resigned 2015-11-01 · 3 yrs · Company Director
JM
John McnallyResigned director
Resigned 2014-08-01 · 4 yrs · Company Director
HD
Henry DeansResigned director
Resigned 2013-10-22 · Director
GH
Gerard HepburnResigned secretary
Resigned 2013-09-27 · 7 yrs
GT
Geir TuftResigned director
Resigned 2013-09-27 · 2 yrs · Director
CM
Calum MacleanResigned director
Resigned 2013-09-27 · Company Director
GM
Gordon MilneResigned director
Resigned 2013-09-27 · 5 yrs · None
DS
Declan SealyResigned director
Resigned 2013-09-27 · 1 yr · None
GH
Gary HaywoodResigned director
Resigned 2013-09-27 · Commercial Director
GH
Gerard HepburnResigned director
Resigned 2013-09-27 · 7 yrs · Accountant
DG
Douglas GebbieResigned director
Resigned 2012-06-06 · 1 yr · Company Director
MW
Mervyn WilliamsResigned director
Resigned 2012-06-06 · 1 yr · Company Director
GG
Gordon GrantResigned director
Resigned 2012-06-06 · 1 yr · Works General Manager
IF
Ian FyfeResigned director
Resigned 2012-06-06 · 4 yrs · Hr Director
YA
Yasin AliResigned secretary
Resigned 2012-01-31 · 1 yr
LH
Leonardus HeemskerkResigned director
Resigned 2011-07-21 · 2 yrs · Director
JG
Jonathan GinnsResigned director
Resigned 2011-03-30 · 2 yrs · Legal Manager
GL
Graeme LeaskResigned director
Resigned 2011-01-24 · 2 yrs · Company Director
MS
Martin StokesResigned secretary
Resigned 2010-11-26 · 1 yr
PD
Philip De KlerkResigned director
Resigned 2010-11-26 · Accountant
CorpAnderson Strathern W SResigned secretary
Resigned 2010-11-19
BF
Bruce FarquharResigned director
Resigned 2010-11-19 · Solicitor
SB
Simon BrownResigned director
Resigned 2010-11-19 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active