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Companies/09121775

Ineos Upstream Limited

Extraction of natural gas · Lyndhurst

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Ineos Upstream Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-07 · No cessation recorded

Source record 116974594
Show 1 ceased record
Ineos Industries Holdings 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 2017-09-07

Source record 110769923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
AP
Andrew PizzeyCurrent director
Appointed 2025-11-10 · Accountant
+14 others
RR
Richard RoseCurrent director
Appointed 2022-09-13 · 4 yrs · Cfo
+22 others
DB
David BucknallCurrent director
Appointed 2021-11-01 · 4 yrs · Ceo
+18 others
CP
Cordelia PaceCurrent secretary
Appointed 2018-12-06 · 7 yrs
+14 others
GM
Gemma MclucasCurrent secretary
Appointed 2018-12-06 · 7 yrs
+13 others
Show 20 historical appointments
AC
Adrian CokerResigned director
Resigned 2020-11-02 · Subsurface Director
ML
Michael LlewellynResigned director
Resigned 2020-11-02 · 1 yr · Chartered Accountant
DS
Douglas ScottResigned director
Resigned 2020-09-11 · 1 yr · Ceo
GA
Gareth AndersonResigned director
Resigned 2019-06-01 · 1 yr · Finance Director
DB
David BrooksResigned director
Resigned 2018-12-06 · 1 yr · Director
AP
Andrew PizzeyResigned director
Resigned 2018-12-06 · Accountant
RC
Ronald CoyleResigned director
Resigned 2017-09-01 · 1 yr · Company Director
LC
Lynn CalderResigned director
Resigned 2017-01-23 · 1 yr · Director
GT
Geir TuftResigned director
Resigned 2017-01-10 · 3 yrs · Director
AB
Anne BowdenResigned director
Resigned 2016-05-31 · 3 yrs · Solicitor
JG
Jonathan GinnsResigned director
Resigned 2015-11-12 · 3 yrs · Legal Manager
GH
Gary HaywoodResigned director
Resigned 2015-03-12 · 2 yrs · Commercial Director
SB
Stephen BennettResigned director
Resigned 2015-01-05 · Accountant
GB
Gareth BeamishResigned director
Resigned 2014-08-26 · 3 yrs · Technical Director
PE
Patrick ErwinResigned director
Resigned 2014-08-26 · 1 yr · Director
TP
Tom PickeringResigned director
Resigned 2014-08-26 · 11 yrs · Director
YA
Yasin AliResigned secretary
Resigned 2014-07-08 · 4 yrs
LH
Leonardus HeemskerkResigned director
Resigned 2014-07-08 · Company Director
GL
Graeme LeaskResigned director
Resigned 2014-07-08 · Company Director

Board profile

People with appointments
5
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active