Company Information for

GRANGEMOUTH PROPERTIES LIMITED

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB,

Company Registration Number

05572956

Private Limited Company

Liquidation

About Grangemouth Properties Ltd

GRANGEMOUTH PROPERTIES LIMITED was founded on 2005-09-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Grangemouth Properties Limited is a Private Limited Company registered in 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
GRANGEMOUTH PROPERTIES LIMITED
Legal Registered Office
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Other companies in TW16

Filing Information

Company Number05572956
Date formed2005-09-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-12-31
Account next due30/09/2021
Latest filing return23/09/2015
Filing return next due21/10/2016
Type of accountsFULL
Last Datalog update:
2023-02-22 11:59:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gerard Stephen Hepburn Company Secretary 2017-10-31
Andrew Ronald Gardner Director COMPANY DIRECTOR 2017-10-31 SCOTLAND
Gerard Stephen Hepburn Director ACCOUNTANT 2017-10-31 ENGLAND
Gordon David Milne Director COMPANY DIRECTOR 2017-10-31 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sunbury Secretaries Limited Company Secretary 2010-07-01 2017-10-31
Peter William Anderson Miller Director 2013-07-24 2017-10-31
Mark Joseph Thomas Director 2016-01-01 2017-10-31
Trevor William Garlick Director 2013-07-24 2015-12-31
James William Halliday Director 2012-03-20 2014-10-09
John Craig Skipper Director 2005-09-23 2012-12-14
Bernard Looney Director 2009-02-01 2010-11-01
Yasin Stanley Ali Company Secretary 2006-02-01 2010-06-30
Christopher Kuangcheng Gerald Eng Company Secretary 2009-03-23 2010-06-30
Andrea Margaret Thomas Company Secretary 2008-07-21 2009-03-23
David John Blackwood Director 2005-09-23 2008-12-31
Marcus Trevor Richards Director 2006-03-01 2008-09-03
Janet Elvidge Company Secretary 2007-06-14 2008-07-21
Gordon Young Birrell Director 2005-09-23 2006-09-01
Janet Elvidge Company Secretary 2005-09-23 2006-02-01

Related Directorships for Andrew Ronald Gardner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Ronald Gardner GRANGEMOUTH HOLDINGS LIMITEDDirector 2017-10-31 CURRENT 2005-09-23 Liquidation
Andrew Ronald Gardner PETROINEOS TRADING LIMITEDDirector 2017-03-31 CURRENT 2012-04-01 Active
Andrew Ronald Gardner INEOS COMMERCIAL SERVICES UK LIMITEDDirector 2015-11-01 CURRENT 2010-11-19 Active
Andrew Ronald Gardner INEOS GRANGEMOUTH LIMITEDDirector 2015-11-01 CURRENT 2013-09-19 Active
Andrew Ronald Gardner GRANGEMOUTH CHP LIMITEDDirector 2015-11-01 CURRENT 1997-08-27 Active
Andrew Ronald Gardner INEOS CHEMICALS GRANGEMOUTH LIMITEDDirector 2015-11-01 CURRENT 2009-08-05 Active

Related Directorships for Gerard Stephen Hepburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Stephen Hepburn GRANGEMOUTH HOLDINGS LIMITEDDirector 2017-10-31 CURRENT 2005-09-23 Liquidation
Gerard Stephen Hepburn PETROINEOS EUROPE LIMITEDDirector 2017-10-04 CURRENT 2004-12-10 Active
Gerard Stephen Hepburn PETROINEOS MANUFACTURING SCOTLAND LIMITEDDirector 2017-10-04 CURRENT 1919-09-03 Active
Gerard Stephen Hepburn INEOS COMMERCIAL SERVICES UK LIMITEDDirector 2013-09-27 CURRENT 2010-11-19 Active
Gerard Stephen Hepburn INEOS CHEMICALS GRANGEMOUTH LIMITEDDirector 2013-09-27 CURRENT 2009-08-05 Active
Gerard Stephen Hepburn INEOS GRANGEMOUTH LIMITEDDirector 2013-09-19 CURRENT 2013-09-19 Active

Related Directorships for Gordon David Milne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon David Milne GRANGEMOUTH HOLDINGS LIMITEDDirector 2017-10-31 CURRENT 2005-09-23 Liquidation
Gordon David Milne INEOS COMMERCIAL SERVICES UK LIMITEDDirector 2013-09-27 CURRENT 2010-11-19 Active
Gordon David Milne INEOS CHEMICALS GRANGEMOUTH LIMITEDDirector 2013-09-27 CURRENT 2009-08-05 Active
Gordon David Milne INEOS GRANGEMOUTH LIMITEDDirector 2013-09-24 CURRENT 2013-09-19 Active