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Home > England & Wales Companies > INEOS SALES (UK) LIMITED
Company Information for

INEOS SALES (UK) LIMITED

HAWKSLEASE, CHAPEL LANE, LYNDHURST, SO43 7FG,
Company Registration Number
07445505
Private Limited Company
Active

Company Overview

About Ineos Sales (uk) Ltd
INEOS SALES (UK) LIMITED was founded on 2010-11-19 and has its registered office in Lyndhurst. The organisation's status is listed as "Active". Ineos Sales (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INEOS SALES (UK) LIMITED
 
Legal Registered Office
HAWKSLEASE
CHAPEL LANE
LYNDHURST
SO43 7FG
Other companies in SO43
 
Previous Names
INEOS SERVICES (GRANGEMOUTH) LIMITED07/02/2013
Filing Information
Company Number 07445505
Company ID Number 07445505
Date formed 2010-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB161010863  
Last Datalog update: 2024-11-05 13:32:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INEOS SALES (UK) LIMITED
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Company Officers of INEOS SALES (UK) LIMITED

Current Directors
Officer Role Date Appointed
YASIN STANLEY ALI
Company Secretary 2012-01-31
LUCIANO FILIPPI
Director 2018-06-01
JONATHAN FRANK GINNS
Director 2013-02-07
GRAEME WALLACE LEASK
Director 2011-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
YASIN STANLEY ALI
Director 2016-08-04 2018-06-02
LEONARDUS HENDRIK HEEMSKERK
Director 2013-02-07 2014-09-01
GORDON DOUGLAS GRANT
Director 2010-11-26 2013-02-07
MARTIN HOWARD STOKES
Company Secretary 2010-11-26 2012-01-31
PHILIP JOACHIM DE KLERK
Director 2010-11-26 2011-07-30
AS COMPANY SERVICES LIMITED
Company Secretary 2010-11-19 2010-11-26
SIMON THOMAS DAVID BROWN
Director 2010-11-19 2010-11-26
BRUCE FARQUHAR
Director 2010-11-19 2010-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN FRANK GINNS INEOS RACING LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
JONATHAN FRANK GINNS INEOS ENERGY TRADING LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
JONATHAN FRANK GINNS INEOS CANADA LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
JONATHAN FRANK GINNS INEOS HEALTHCARE HOLDINGS LIMITED Director 2016-09-21 CURRENT 2009-07-17 Active
JONATHAN FRANK GINNS INEOS FILMS LIMITED Director 2016-03-10 CURRENT 2009-11-24 Active
JONATHAN FRANK GINNS INEOS QUATTRO FINANCING LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
JONATHAN FRANK GINNS INEOS QUATTRO HOLDINGS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
JONATHAN FRANK GINNS INEOS HEALTHCARE LIMITED Director 2015-11-12 CURRENT 2002-12-04 Active
JONATHAN FRANK GINNS INEOS UPSTREAM LIMITED Director 2015-11-12 CURRENT 2014-07-08 Active
JONATHAN FRANK GINNS HALICILLA LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
JONATHAN FRANK GINNS FALKAR LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN FRANK GINNS INEOS INDUSTRIES PROPERTY LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
JONATHAN FRANK GINNS INEOS US COMPANY LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2016-10-18
JONATHAN FRANK GINNS INEOS FINANCE COMPANY 3 LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
JONATHAN FRANK GINNS INEOS 2009B Director 2014-09-01 CURRENT 2009-02-27 Active - Proposal to Strike off
JONATHAN FRANK GINNS INEOS VINYLS GROUP LIMITED Director 2014-09-01 CURRENT 2002-07-10 Active
JONATHAN FRANK GINNS INEOS 2009A LIMITED Director 2014-09-01 CURRENT 2009-02-27 Active - Proposal to Strike off
JONATHAN FRANK GINNS SCREENCONDOR LIMITED Director 2014-09-01 CURRENT 2000-11-17 Active
JONATHAN FRANK GINNS INEOS MARKETING SUPPORT LIMITED Director 2014-09-01 CURRENT 2004-12-10 Liquidation
JONATHAN FRANK GINNS INEOS INDUSTRIES HOLDINGS LIMITED Director 2014-07-03 CURRENT 2009-07-09 Active
JONATHAN FRANK GINNS GO RUN FOR FUN VENTURES LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
JONATHAN FRANK GINNS INEOS MANUFACTURING (HULL) LIMITED Director 2013-10-10 CURRENT 2008-01-22 Active
JONATHAN FRANK GINNS INEOS INDUSTRIES LIMITED Director 2013-03-28 CURRENT 2009-07-10 Active
JONATHAN FRANK GINNS INEOS PHENOL CHINA LIMITED Director 2012-04-27 CURRENT 2011-07-12 Liquidation
JONATHAN FRANK GINNS INEOS GROUP LIMITED Director 2012-04-12 CURRENT 1998-03-19 Active
JONATHAN FRANK GINNS INEOS GROUP HOLDINGS LIMITED Director 2012-04-12 CURRENT 2001-05-14 Active
JONATHAN FRANK GINNS INEOS 2010 LIMITED Director 2012-04-12 CURRENT 2008-04-25 Active
JONATHAN FRANK GINNS INEOS TENDERCO LIMITED Director 2012-04-12 CURRENT 2010-03-10 Active
JONATHAN FRANK GINNS INEOS HOLDINGS (INVESTMENTS) LIMITED Director 2012-04-12 CURRENT 2011-01-18 Active
JONATHAN FRANK GINNS INEOS TREASURY (UK) LIMITED Director 2012-04-12 CURRENT 2000-09-11 Active
JONATHAN FRANK GINNS INEOS OVERSEAS COMPANY I LIMITED Director 2012-02-16 CURRENT 2000-10-13 Active
JONATHAN FRANK GINNS INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED Director 2012-02-16 CURRENT 2000-12-11 Active
JONATHAN FRANK GINNS INEOS HOLDINGS INTERNATIONAL LIMITED Director 2012-02-16 CURRENT 2000-04-27 Active
JONATHAN FRANK GINNS INEOS FLUOR HOLDINGS LIMITED Director 2012-02-16 CURRENT 2000-08-09 Active
JONATHAN FRANK GINNS INEOS (MALTA) COMPANY Director 2012-02-16 CURRENT 2008-06-26 Active
JONATHAN FRANK GINNS INEOS FINANCE PLC Director 2012-02-16 CURRENT 2009-11-23 Active
JONATHAN FRANK GINNS INEOS FLUOR LIMITED Director 2012-02-16 CURRENT 2000-07-26 Active
JONATHAN FRANK GINNS INEOS OVERSEAS COMPANY II LIMITED Director 2012-02-16 CURRENT 2000-10-13 Active
JONATHAN FRANK GINNS INEOS CAPITAL LIMITED Director 2012-01-31 CURRENT 1999-10-01 Active
JONATHAN FRANK GINNS INEOS GROUP INVESTMENTS LIMITED Director 2011-06-27 CURRENT 2008-04-25 Liquidation
JONATHAN FRANK GINNS INEOS OXIDE LIMITED Director 2011-03-30 CURRENT 1998-04-06 Active
JONATHAN FRANK GINNS INEOS HOLDINGS LIMITED Director 2011-03-30 CURRENT 2001-05-14 Active
JONATHAN FRANK GINNS INEOS EUROPEAN HOLDINGS LIMITED Director 2011-03-30 CURRENT 2004-12-10 Active
JONATHAN FRANK GINNS INEOS INVESTMENTS INTERNATIONAL LIMITED Director 2011-03-30 CURRENT 2000-03-02 Active
JONATHAN FRANK GINNS INEOS SILICAS HOLDINGS LIMITED Director 2010-03-18 CURRENT 2000-06-12 Active
JONATHAN FRANK GINNS INEOS SILICAS LIMITED Director 2010-03-18 CURRENT 1896-07-11 Active
GRAEME WALLACE LEASK INEOS AUTOMOTIVE RESEARCH LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
GRAEME WALLACE LEASK INEOS CALABRIAN HOLDINGS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
GRAEME WALLACE LEASK INEOS AVIATION LIMITED Director 2017-03-01 CURRENT 1994-12-02 Active
GRAEME WALLACE LEASK INEOS CANADA LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
GRAEME WALLACE LEASK INEOS HEALTHCARE HOLDINGS LIMITED Director 2016-09-21 CURRENT 2009-07-17 Active
GRAEME WALLACE LEASK INEOS FILMS LIMITED Director 2016-03-10 CURRENT 2009-11-24 Active
GRAEME WALLACE LEASK INEOS CHEMICALS FRANCE LIMITED Director 2016-03-10 CURRENT 2013-09-04 Liquidation
GRAEME WALLACE LEASK INEOS VINYLS GROUP LIMITED Director 2016-03-10 CURRENT 2002-07-10 Active
GRAEME WALLACE LEASK INEOS ACETYLS UK LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
GRAEME WALLACE LEASK INEOS QUATTRO FINANCING LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
GRAEME WALLACE LEASK INEOS QUATTRO HOLDINGS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
GRAEME WALLACE LEASK INEOS HEALTHCARE LIMITED Director 2015-11-12 CURRENT 2002-12-04 Active
GRAEME WALLACE LEASK INEOS INDUSTRIES PROPERTY LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
GRAEME WALLACE LEASK INEOS DERIVATIVES FRANCE LIMITED Director 2014-12-10 CURRENT 2008-08-15 Active
GRAEME WALLACE LEASK INEOS CHEMICALS FRANCE HOLDINGS LIMITED Director 2014-12-10 CURRENT 2013-09-04 Active
GRAEME WALLACE LEASK INEOS US COMPANY LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2016-10-18
GRAEME WALLACE LEASK INEOS FINANCE COMPANY 3 LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
GRAEME WALLACE LEASK SCREENCONDOR LIMITED Director 2014-09-01 CURRENT 2000-11-17 Active
GRAEME WALLACE LEASK INEOS CAPITAL LIMITED Director 2014-08-28 CURRENT 1999-10-01 Active
GRAEME WALLACE LEASK INEOS FINANCE COMPANY 1 Director 2013-12-12 CURRENT 2013-12-12 Active
GRAEME WALLACE LEASK INEOS FINANCE COMPANY 2 Director 2013-12-12 CURRENT 2013-12-12 Active
GRAEME WALLACE LEASK INEOS ENTERPRISES GROUP LIMITED Director 2012-04-10 CURRENT 2003-03-05 Active
GRAEME WALLACE LEASK INEOS OXIDE LIMITED Director 2012-04-02 CURRENT 1998-04-06 Active
GRAEME WALLACE LEASK INEOS NITRILES (UK) LIMITED Director 2012-04-02 CURRENT 2007-05-04 Active
GRAEME WALLACE LEASK INEOS MANUFACTURING (HULL) LIMITED Director 2011-11-16 CURRENT 2008-01-22 Active
GRAEME WALLACE LEASK INEOS FLUOR HOLDINGS LIMITED Director 2011-11-16 CURRENT 2000-08-09 Active
GRAEME WALLACE LEASK INEOS FLUOR INTERNATIONAL LIMITED Director 2011-11-16 CURRENT 2000-11-20 Liquidation
GRAEME WALLACE LEASK INEOS COMPOUNDS UK LTD Director 2011-11-04 CURRENT 1990-06-21 Active
GRAEME WALLACE LEASK INEOS MARKETING SUPPORT LIMITED Director 2011-07-21 CURRENT 2004-12-10 Liquidation
GRAEME WALLACE LEASK INEOS PHENOL CHINA LIMITED Director 2011-07-12 CURRENT 2011-07-12 Liquidation
GRAEME WALLACE LEASK INEOS BIO REFINERY (SEAL SANDS) LIMITED Director 2011-05-27 CURRENT 2009-04-27 Dissolved 2016-03-15
GRAEME WALLACE LEASK INEOS BIO RESOURCES LIMITED Director 2011-05-27 CURRENT 2009-04-28 Dissolved 2017-08-29
GRAEME WALLACE LEASK INEOS BIO LIMITED Director 2011-05-27 CURRENT 1989-05-24 Active - Proposal to Strike off
GRAEME WALLACE LEASK INEOS BIO HOLDINGS LIMITED Director 2011-05-27 CURRENT 2009-07-17 Active - Proposal to Strike off
GRAEME WALLACE LEASK INEOS FLUOR LIMITED Director 2011-03-30 CURRENT 2000-07-26 Active
GRAEME WALLACE LEASK INEOS PROPERTIES LIMITED Director 2011-02-02 CURRENT 2006-05-05 Active
GRAEME WALLACE LEASK INEOS TRUSTEES LIMITED Director 2011-01-26 CURRENT 1998-04-07 Active
GRAEME WALLACE LEASK INEOS HOLDINGS (INVESTMENTS) LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
GRAEME WALLACE LEASK INEOS U.K. FINANCE COMPANY LIMITED Director 2010-11-10 CURRENT 2000-11-06 Liquidation
GRAEME WALLACE LEASK INEOS 2009B Director 2010-11-10 CURRENT 2009-02-27 Active - Proposal to Strike off
GRAEME WALLACE LEASK INEOS 2009A LIMITED Director 2010-11-10 CURRENT 2009-02-27 Active - Proposal to Strike off
GRAEME WALLACE LEASK INEOS U.S. FINANCE COMPANY LIMITED Director 2010-11-10 CURRENT 2000-11-06 Liquidation
GRAEME WALLACE LEASK INEOS INDUSTRIES LIMITED Director 2010-09-21 CURRENT 2009-07-10 Active
GRAEME WALLACE LEASK INEOS FINANCE PLC Director 2010-04-22 CURRENT 2009-11-23 Active
GRAEME WALLACE LEASK INEOS GROUP INVESTMENTS LIMITED Director 2010-04-07 CURRENT 2008-04-25 Liquidation
GRAEME WALLACE LEASK INEOS GROUP LIMITED Director 2010-04-07 CURRENT 1998-03-19 Active
GRAEME WALLACE LEASK INEOS GROUP HOLDINGS LIMITED Director 2010-04-07 CURRENT 2001-05-14 Active
GRAEME WALLACE LEASK INEOS 2010 LIMITED Director 2010-04-07 CURRENT 2008-04-25 Active
GRAEME WALLACE LEASK INEOS INDUSTRIES HOLDINGS LIMITED Director 2010-03-31 CURRENT 2009-07-09 Active
GRAEME WALLACE LEASK INEOS TENDERCO LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
GRAEME WALLACE LEASK INEOS TREASURY (UK) LIMITED Director 2009-11-16 CURRENT 2000-09-11 Active
GRAEME WALLACE LEASK INEOS FINANCE COMPANY Director 2008-09-04 CURRENT 2008-09-04 Active
GRAEME WALLACE LEASK INEOS SILICAS HOLDINGS LIMITED Director 2008-07-01 CURRENT 2000-06-12 Active
GRAEME WALLACE LEASK INEOS SILICAS LIMITED Director 2008-07-01 CURRENT 1896-07-11 Active
GRAEME WALLACE LEASK INEOS (MALTA) COMPANY Director 2008-06-26 CURRENT 2008-06-26 Active
GRAEME WALLACE LEASK INEOS HOLDINGS INTERNATIONAL LIMITED Director 2007-07-24 CURRENT 2000-04-27 Active
GRAEME WALLACE LEASK INEOS ABS (UK) LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
GRAEME WALLACE LEASK INEOS INVESTMENTS INTERNATIONAL LIMITED Director 2007-02-23 CURRENT 2000-03-02 Active
GRAEME WALLACE LEASK INEOS NOMINEE LIMITED Director 2006-09-15 CURRENT 2004-12-10 Liquidation
GRAEME WALLACE LEASK INEOS EUROPEAN HOLDINGS LIMITED Director 2006-05-08 CURRENT 2004-12-10 Active
GRAEME WALLACE LEASK INEOS PARAFORM HOLDINGS LIMITED Director 2004-11-22 CURRENT 2004-11-22 Liquidation
GRAEME WALLACE LEASK INEOS PARAFORM LIMITED Director 2004-01-30 CURRENT 2002-07-10 Liquidation
GRAEME WALLACE LEASK INEOS US DSS LIMITED Director 2003-12-01 CURRENT 2003-12-01 Active - Proposal to Strike off
GRAEME WALLACE LEASK INEOS OVERSEAS COMPANY I LIMITED Director 2003-07-08 CURRENT 2000-10-13 Active
GRAEME WALLACE LEASK INEOS OVERSEAS COMPANY II LIMITED Director 2003-07-08 CURRENT 2000-10-13 Active
GRAEME WALLACE LEASK INEOS HOLDINGS LIMITED Director 2003-02-13 CURRENT 2001-05-14 Active
GRAEME WALLACE LEASK INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED Director 2002-06-05 CURRENT 2000-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07APPOINTMENT TERMINATED, DIRECTOR ALEX HOGAN
2024-11-07DIRECTOR APPOINTED MR GRAHAM ROBERT MACLENNAN
2024-10-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-28REGISTRATION OF A CHARGE / CHARGE CODE 074455050046
2024-06-28REGISTRATION OF A CHARGE / CHARGE CODE 074455050047
2024-06-28REGISTRATION OF A CHARGE / CHARGE CODE 074455050048
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE 074455050045
2024-02-12REGISTRATION OF A CHARGE / CHARGE CODE 074455050043
2024-02-12REGISTRATION OF A CHARGE / CHARGE CODE 074455050044
2023-12-15APPOINTMENT TERMINATED, DIRECTOR ALEX HOGAN
2023-12-04CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-18Director's details changed for Mr. Graeme Wallace Leask on 2023-08-31
2023-02-20REGISTRATION OF A CHARGE / CHARGE CODE 074455050042
2023-02-17REGISTRATION OF A CHARGE / CHARGE CODE 074455050040
2023-02-17REGISTRATION OF A CHARGE / CHARGE CODE 074455050041
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-15REGISTRATION OF A CHARGE / CHARGE CODE 074455050039
2022-11-15REGISTRATION OF A CHARGE / CHARGE CODE 074455050039
2022-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050039
2022-11-11REGISTRATION OF A CHARGE / CHARGE CODE 074455050038
2022-11-11REGISTRATION OF A CHARGE / CHARGE CODE 074455050038
2022-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050038
2022-11-10REGISTRATION OF A CHARGE / CHARGE CODE 074455050037
2022-11-10REGISTRATION OF A CHARGE / CHARGE CODE 074455050037
2022-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050037
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-08TM02Termination of appointment of Yasin Stanley Ali on 2021-11-30
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050036
2021-08-12AP01DIRECTOR APPOINTED MRS DEBRA SMEETON
2021-08-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM Hawklease Chapel Lane Lyndhurst Hampshire SO43 7FG
2021-01-15AP01DIRECTOR APPOINTED PETER QUENTIN GRANT
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050033
2020-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050032
2020-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050031
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR LUCIANO FILIPPI
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-10-08AUDAUDITOR'S RESIGNATION
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050030
2019-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050029
2019-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050028
2019-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050027
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050025
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-06-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-07AP01DIRECTOR APPOINTED MR LUCIANO FILIPPI
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR YASIN STANLEY ALI
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050022
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050023
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050024
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050020
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050019
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050021
2017-01-23MR05All of the property or undertaking has been released from charge for charge number 074455050008
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-04AP01DIRECTOR APPOINTED MR. YASIN STANLEY ALI
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0119/11/15 ANNUAL RETURN FULL LIST
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050018
2015-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050017
2015-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050016
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050015
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050014
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050013
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050012
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR LEONARDUS HEEMSKERK
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0119/11/14 FULL LIST
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050011
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050009
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050010
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050009
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050010
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22AR0119/11/13 FULL LIST
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050008
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050007
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 074455050004
2013-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050006
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050004
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050005
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050003
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050002
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074455050001
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/03/2013
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GORDON GRANT
2013-02-07AP01DIRECTOR APPOINTED JONATHAN FRANK GINNS
2013-02-07AP01DIRECTOR APPOINTED LEONARDUS HENDRIK HEEMSKERK
2013-02-07RES15CHANGE OF NAME 07/02/2013
2013-02-07CERTNMCOMPANY NAME CHANGED INEOS SERVICES (GRANGEMOUTH) LIMITED CERTIFICATE ISSUED ON 07/02/13
2013-01-04AR0119/11/12 FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07AP03SECRETARY APPOINTED MR. YASIN STANLEY ALI
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY MARTIN STOKES
2011-11-22AR0119/11/11 FULL LIST
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DE KLERK
2011-07-25AP01DIRECTOR APPOINTED MR GRAEME LEASK
2011-02-08MEM/ARTSARTICLES OF ASSOCIATION
2011-01-06RES01ADOPT ARTICLES 17/12/2010
2010-12-10AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-12-02RES01ADOPT ARTICLES 29/11/2010
2010-11-29AP01DIRECTOR APPOINTED GORDON DOUGLAS GRANT
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE FARQUHAR
2010-11-26AP01DIRECTOR APPOINTED PHILIP JOACHIM DE KLERK
2010-11-26TM02APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN
2010-11-26AP03SECRETARY APPOINTED MR MARTIN HOWARD STOKES
2010-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
19 - Manufacture of coke and refined petroleum products
192 - Manufacture of refined petroleum products
19201 - Mineral oil refining




Licences & Regulatory approval
We could not find any licences issued to INEOS SALES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INEOS SALES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 48
Mortgages/Charges outstanding 48
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-03 Outstanding BARCLAYS BANK PLC
2017-11-03 Outstanding BARCLAYS BANK PLC
2017-11-03 Outstanding BARCLAYS BANK PLC
2017-02-28 Outstanding BARCLAYS BANK PLC
2017-02-28 Outstanding BARCLAYS BANK PLC
2017-02-28 Outstanding BARCLAYS BANK PLC
2015-06-09 Outstanding BARCLAYS BANK PLC
2015-05-08 Outstanding BARCLAYS BANK PLC
2015-05-08 Outstanding BARCLAYS BANK PLC
2015-05-07 Outstanding BARCLAYS BANK PLC
2015-04-09 Outstanding BARCLAYS BANK PLC
2015-04-08 Outstanding BARCLAYS BANK PLC
2015-04-08 Outstanding BARCLAYS BANK PLC
2014-12-01 Outstanding BARCLAYS BANK PLC
2014-11-28 Outstanding BARCLAYS BANK PLC
2014-11-28 Outstanding BARCLAYS BANK PLC
2013-11-01 ALL of the property or undertaking has been released from charge BP INTERNATIONAL LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2013-10-29 Outstanding BARCLAYS BANK PLC
2013-09-11 Outstanding BARCLAYS BANK PLC
2013-09-04 Outstanding BARCLAYS BANK PLC
2013-09-04 Outstanding BARCLAYS BANK PLC
2013-09-04 Outstanding BARCLAYS BANK PLC
2013-09-04 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
2013-09-04 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of INEOS SALES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INEOS SALES (UK) LIMITED
Trademarks
We have not found any records of INEOS SALES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INEOS SALES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (19201 - Mineral oil refining) as INEOS SALES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INEOS SALES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
No Norwegian address registered: SO43 7FG HAMPSHIRE Norway / Norge 911800608 Brønnøysundregistrene / Norway Company Register 2013-05-13 Active
No Norwegian address registered: SO43 7FG HAMPSHIRE Norway / Norge 911800608 Brønnøysundregistrene / Norway Company Register 2013-05-13 Active

Import/Export of Goods
Goods imported/exported by INEOS SALES (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0039021000Polypropylene, in primary forms
2017-04-0039011010Linear polyethylene with a specific gravity of < 0,94, in primary forms
2017-03-0039011010Linear polyethylene with a specific gravity of < 0,94, in primary forms
2016-07-0039021000Polypropylene, in primary forms
2016-07-0039023000Propylene copolymers, in primary forms
2016-02-0029
2016-01-0039021000Polypropylene, in primary forms
2013-05-0138
2013-05-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2013-05-0139169050Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of addition polymerisation products, whether or not surface-worked but not further worked (excl. that of polymers of ethylene and vinyl chloride)
2013-05-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2013-05-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-04-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2013-04-0172
2013-04-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2013-03-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2013-03-0169099000Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles)
2013-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-02-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2013-02-0139011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2013-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-02-0173181520Screws and bolts, of iron or steel "whether or not with their nuts and washers", for fixing railway track construction material (excl. coach screws)
2013-02-0184825000Cylindrical roller bearings (excl. needle roller bearings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INEOS SALES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INEOS SALES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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