INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
06981874 · Active · Ltd · 16 yrs · Lyndhurst
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 19 Aug 2026 (last filed 5 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
19 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
06981874Active· Ltd· England Wales· 2009-08-05Incorporated 2009-08-05Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
4
Resigned · 12mo
5
125% board churn in the last 12 months — significant instability.
Recent board changes
- HE, Jiang· DirectorAppointed 2025-11-15
- WANG, Shilong· DirectorResigned 2025-11-15
- WANG, Xinhong· DirectorResigned 2025-10-15
- WILLIAMSON, Nicholas John Bruce· DirectorAppointed 2025-10-01
GINNS, Jonathan Frank, Mr.
Director
- Appointed
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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HE, Jiang
Director
- Appointed
- 2025-11-15
- Nationality
- Chinese
- Residence
- China
- Born
- 07/1981
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MACLENNAN, Graham Robert
Director
- Appointed
- 2024-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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WILLIAMSON, Nicholas John Bruce
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- Switzerland
- Born
- 11/1962
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BENNETT, Stephen
Secretary
- Appointed
- 2012-07-12
- Resigned
- 2013-06-28
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DEVOTTA-HILL, Diane
Secretary
- Appointed
- 2013-06-28
- Resigned
- 2015-05-08
- Nationality
- British
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STOKES, Martin Howard
Secretary
- Appointed
- 2010-11-18
- Resigned
- 2011-12-31
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AS COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-08-05
- Resigned
- 2010-11-18
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TRICOR CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-12-08
- Resigned
- 2025-08-29
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VISTRA COSEC LIMITED
Corporate Secretary
- Appointed
- 2025-08-29
- Resigned
- 2025-10-01
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BROWN, Simon Thomas David
Director
- Appointed
- 2009-08-05
- Resigned
- 2010-11-18
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1960
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COLLINGS, Stuart Michael
Director
- Appointed
- 2020-11-12
- Resigned
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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DAWSON, James William
Director
- Appointed
- 2012-07-12
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
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DE KLERK, Philip Joachim
Director
- Appointed
- 2011-01-26
- Resigned
- 2011-07-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 01/1968
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DEMAY, Franck Francois
Director
- Appointed
- 2017-08-17
- Resigned
- 2025-03-31
- Nationality
- French
- Residence
- France
- Born
- 06/1959
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FARQUHAR, Bruce
Director
- Appointed
- 2009-08-05
- Resigned
- 2010-11-18
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1972
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GARDNER, Andrew Ronald
Director
- Appointed
- 2015-12-08
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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GINNS, Jonathan Frank, Mr.
Director
- Appointed
- 2011-03-30
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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GRANT, Gordon Douglas
Director
- Appointed
- 2010-11-18
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1954
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GRANT, Peter Quentin
Director
- Appointed
- 2017-11-30
- Resigned
- 2023-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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HANNEMANN, Tobias
Director
- Appointed
- 2018-11-27
- Resigned
- 2020-11-12
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1973
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HOGAN, Alex
Director
- Appointed
- 2023-12-01
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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LAKER, Simon Barrie
Director
- Appointed
- 2011-07-01
- Resigned
- 2013-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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LIU, Lei
Director
- Appointed
- 2012-07-12
- Resigned
- 2013-12-31
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 06/1976
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MACLEAN, Calum Grigor
Director
- Appointed
- 2013-10-31
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- Switzerland
- Born
- 12/1963
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MANN, Russell Edward
Director
- Appointed
- 2013-03-11
- Resigned
- 2017-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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MARTIN, Keith Andrew
Director
- Appointed
- 2014-10-07
- Resigned
- 2015-12-11
- Nationality
- Uk
- Residence
- England
- Born
- 03/1968
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MCNALLY, John Paul
Director
- Appointed
- 2014-11-20
- Resigned
- 2018-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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MILNE, Gordon David
Director
- Appointed
- 2013-10-31
- Resigned
- 2015-01-15
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1969
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PENG, Yaguang
Director
- Appointed
- 2017-08-17
- Resigned
- 2021-12-07
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 03/1980
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PENG, Yaguang
Director
- Appointed
- 2015-12-11
- Resigned
- 2016-06-02
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 03/1980
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SI, Bingjun
Director
- Appointed
- 2012-07-12
- Resigned
- 2014-10-07
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 10/1970
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TRAYNOR, Anthony
Director
- Appointed
- 2012-07-12
- Resigned
- 2015-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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TUFT, Geir
Director
- Appointed
- 2014-11-20
- Resigned
- 2015-12-08
- Nationality
- Norwegian
- Residence
- Switzerland
- Born
- 10/1967
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WANG, Gong
Director
- Appointed
- 2017-08-17
- Resigned
- 2022-12-08
- Nationality
- Chinese
- Residence
- France
- Born
- 12/1977
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WANG, Shilong
Director
- Appointed
- 2025-10-15
- Resigned
- 2025-11-15
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 04/1974
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WANG, Xinhong
Director
- Appointed
- 2021-12-07
- Resigned
- 2025-10-15
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 11/1968
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YANG, Lianguo
Director
- Appointed
- 2012-07-12
- Resigned
- 2015-07-12
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 03/1968
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ZHANG, Xiangchun
Director
- Appointed
- 2013-12-31
- Resigned
- 2017-08-17
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 11/1972
See every company they're a director of →