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Companies/09485976

Ineos Upstream Services Limited

Extraction of natural gas · Lyndhurst

ActiveUnited KingdomIncorporated 2015Private 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 121510417
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 132736919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 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 2018-04-30 · 8 yrs
+14 others
GM
Gemma MclucasCurrent secretary
Appointed 2017-06-13 · 9 yrs
+13 others
Show 16 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 2019-10-10 · 1 yr · Cfo
TP
Tom PickeringResigned director
Resigned 2019-10-10 · 6 yrs · Company Director
DB
David BrooksResigned director
Resigned 2018-12-06 · 1 yr · Director
SC
Stuart CoreyResigned secretary
Resigned 2017-06-13
AP
Andrew PizzeyResigned director
Resigned 2017-06-13 · 2 yrs · Accountant
GT
Geir TuftResigned director
Resigned 2017-01-10 · 3 yrs · Director
GH
Geoffrey HolmesResigned director
Resigned 2017-01-10 · 2 yrs · Director
YA
Yasin AliResigned secretary
Resigned 2015-03-12 · 2 yrs
GB
Gareth BeamishResigned director
Resigned 2015-03-12 · 2 yrs · Director
SB
Stephen BennettResigned director
Resigned 2015-03-12 · Accountant
PE
Patrick ErwinResigned director
Resigned 2015-03-12 · 1 yr · Director
GH
Gary HaywoodResigned director
Resigned 2015-03-12 · 2 yrs · Commercial Director

Board profile

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