Ineos Chemicals Trustee Limited

Company details

Type

Private Limited Company

Incorporated

2011-05-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-05-24 · next due 2026-06-0711 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Banham, Terence · Director appointed 2024-03-19
• Macmillan, Alan · Director appointed 2023-12-14
• Capital Cranfield Pension Trustees Limited · Corporate Director appointed 2022-11-01
• Mcwhinnie, Stuart · Director appointed 2016-05-13
• Swan, Ruth · Director appointed 2014-12-15
• Boyle, Steven Alexander · Director appointed 2011-05-24
• Maclennan, Graham · Director appointed 2014-08-01 resigned 2025-04-01
• Wheatley, Paul Anthony · Director appointed 2022-11-01 resigned 2022-11-01
• 20-20 Trustees Limited · Corporate Director appointed 2021-04-01 resigned 2022-10-31
• Ali, Yasin Stanley, Mr. · Secretary appointed 2012-01-31 resigned 2021-11-30
• Pizzey, Andrew James · Director appointed 2015-03-30 resigned 2021-03-31
• Ashburner, William Francis · Director appointed 2011-05-24 resigned 2021-03-31
• Hannah, Craig Thomas Charles · Director appointed 2014-07-08 resigned 2019-10-30
• Henderson, Jane · Director appointed 2011-08-22 resigned 2016-02-18
• Heemskerk, Leonardus Hendrik · Director appointed 2011-07-28 resigned 2015-03-30
• Baird, Steven Thomas · Director appointed 2013-10-03 resigned 2014-08-01
• Crawford, Lisa Sharon Jean · Director appointed 2013-05-16 resigned 2014-02-07
• Henderson, Colin George · Director appointed 2011-05-27 resigned 2014-01-24
• Crotty, Thomas Patrick · Director appointed 2011-05-24 resigned 2013-09-27
• Fletcher, Ian Corbet · Director appointed 2011-05-27 resigned 2013-02-12
• Stokes, Martin Howard · Secretary appointed 2011-05-24 resigned 2012-01-31

People with significant control (1)

• Mr James Arthur Ratcliffe Active
  Individual Psc · British · resident in Monaco · born 10/1952 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-29 Director details changed CH01 Officers
• 2026-05-05 Dormant accounts (paper) AA Accounts
• 2025-09-08 Dormant accounts (paper) AA Accounts
• 2025-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-23 Termination director company with name termination date TM01 Officers
• 2024-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-12 Dormant accounts (paper) AA Accounts
• 2024-03-21 Appointment of director AP01 Officers
• 2024-03-19 Termination director company with name termination date TM01 Officers
• 2024-02-07 Appointment of director AP01 Officers
• 2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-06 Change to a person with significant control PSC04 PSC
• 2023-04-05 Dormant accounts (paper) AA Accounts
• 2022-11-07 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.