GRANGEMOUTH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grangemouth Holdings Limited. The company was founded 20 years ago and was given the registration number 05572972. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	GRANGEMOUTH HOLDINGS LIMITED
Company Number	:	05572972
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 2005
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Secretary	24 May 2019	Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Director	31 October 2017	Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Director	24 May 2019	Active
4 Wrights Cottages, Church Lane, Chalfont St. Peter, SL9 9RP	Secretary	01 February 2006	Active
4 Whitehall Road, Hanwell, London, W7 2JE	Secretary	14 June 2007	Active
4 Whitehall Road, Hanwell, London, W7 2JE	Secretary	23 September 2005	Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP	Secretary	23 March 2009	Active
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG	Secretary	31 October 2017	Active
Oakview, The Green, Croxley Green, WD3 3HN	Secretary	21 July 2008	Active
10-18, Union Street, London, United Kingdom, SE1 1SZ	Corporate Secretary	01 July 2010	Active
58 Rubislaw Den North, Aberdeen, AB15 4AN	Director	23 September 2005	Active
The Willows, Dalmuinzie Road Bieldside, Aberdeen, AB15 9EB	Director	23 September 2005	Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP	Director	24 July 2013	Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP	Director	20 March 2012	Active
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG	Director	31 October 2017	Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP	Director	01 February 2009	Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP	Director	24 July 2013	Active
15, Canada Square, London, E14 5GL	Director	31 October 2017	Active
Alyeska, 2 Riverside Blackhall, Banchory, AB31 6PS	Director	01 March 2006	Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP	Director	23 September 2005	Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP	Director	01 January 2016	Active

People with Significant Control

Ineos Fps Liimited
Notified on	:	31 October 2017
Status	:	Active
Country of residence	:	England
Address	:	Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Bp Exploration Operating Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Bp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRANGEMOUTH HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement