Grangemouth Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIneos Fps LiimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-10-31 · No cessation recorded
Source record 190479125Show 1 ceased record
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 192900476People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 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