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Companies/SC010612

Petroineos Manufacturing Scotland Limited

Private Limited Company · Stirlingshire

ActiveUnited KingdomIncorporated 1919Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
JR
Mr James Arthur RatcliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 10376962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 54 historical
FZ
Fan ZhangCurrent director
Appointed 2025-10-21 · General Counsel
SD
Stuart Ewan DuncanCurrent director
Appointed 2025-09-08 · Company Director
CorpVistra Cosec LimitedCurrent secretary
Appointed 2025-08-29 · 1 yr
FP
Frederic Andre PythonCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+1 other
MS
Mingzhuo SunCurrent director
Appointed 2024-12-31 · 1 yr · Company Director
SW
Shilong WangCurrent director
Appointed 2024-12-16 · 1 yr · Company Director
+1 other
AP
Andrew PizzeyCurrent director
Appointed 2021-02-04 · 5 yrs · Director
+14 others
Show 54 historical appointments
XW
Xiaoqiang WangResigned director
Resigned 2022-12-31 · 1 yr · None
XW
Xinhong WangResigned director
Resigned 2022-12-31 · 2 yrs · Business Operations Director
WZ
Wenjin ZhuResigned director
Resigned 2021-08-16 · 1 yr · Director
FD
Franck DemayResigned director
Resigned 2019-04-24 · 5 yrs · Company Director
HZ
Hongyan ZhangResigned director
Resigned 2018-10-05 · 4 yrs · Director
XZ
Xiangchun ZhangResigned director
Resigned 2017-10-04 · 1 yr · Director
GH
Gerard HepburnResigned director
Resigned 2017-10-04 · 3 yrs · Director
GW
Gong WangResigned director
Resigned 2017-10-04 · 7 yrs · Director
JC
James ChwuResigned director
Resigned 2015-07-31 · 1 yr · Director
CorpTricor Corporate Secretaries LimitedResigned secretary
Resigned 2015-07-10 · 10 yrs
YL
Yizhou LuoResigned director
Resigned 2013-12-31 · 7 yrs · Company Director
CM
Calum MacleanResigned director
Resigned 2013-10-31 · 1 yr · Commercial Director
DD
Diane Devotta HillResigned secretary
Resigned 2013-06-28 · 1 yr
AG
Andrew GardnerResigned director
Resigned 2013-03-11 · 2 yrs · Director
LY
Lianguo YangResigned director
Resigned 2012-08-21 · 5 yrs · Director
LL
Lei LiuResigned director
Resigned 2012-08-21 · 1 yr · Director
BS
Bingjun SiResigned director
Resigned 2012-08-21 · 5 yrs · Director
AT
Anthony TraynorResigned director
Resigned 2012-08-21 · 2 yrs · Director
SB
Stephen BennettResigned secretary
Resigned 2012-01-01 · 1 yr
RM
Russell MannResigned director
Resigned 2011-07-01 · 13 yrs · Company Director
JG
Jonathan GinnsResigned director
Resigned 2011-03-30 · Legal Manager
SL
Simon LakerResigned director
Resigned 2010-04-26 · 2 yrs · Operations Director
LH
Leonardus HeemskerkResigned director
Resigned 2010-04-26 · 1 yr · Director
PD
Philip De KlerkResigned director
Resigned 2008-12-01 · 2 yrs · Accountant
MS
Martin StokesResigned secretary
Resigned 2006-09-15 · 5 yrs
HN
Hans NiederbergerResigned director
Resigned 2006-05-04 · 5 yrs · Company Director
GG
Gordon GrantResigned director
Resigned 2006-05-04 · 7 yrs · Works General Manager
UB
Uwe BraunResigned director
Resigned 2006-05-04 · 2 yrs · Company Director
TC
Thomas CrottyResigned director
Resigned 2006-05-04 · 3 yrs · Director
CM
Calum MacleanResigned director
Resigned 2006-05-04 · 4 yrs · Company Director
WR
William ReidResigned director
Resigned 2005-12-16 · 5 yrs · Company Director
JD
Jeffrey DurkinResigned secretary
Resigned 2005-12-16
AL
Adam LittleResigned director
Resigned 2005-12-15 · Tax Adviser
NW
Nigel WrightResigned director
Resigned 2005-04-25 · 1 yr · European Financial Controller
RD
Robin DugganResigned director
Resigned 2005-04-25 · Vice President European Busine
RM
Robin McgillResigned director
Resigned 2004-04-01 · 1 yr · Business Unit Leader
CM
Colin MacleanResigned director
Resigned 2001-11-01 · 2 yrs · Oil Company Executive
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 4 yrs
JM
John MumfordResigned director
Resigned 1999-08-01 · 5 yrs · Oil Company Executive
AC
Antonio CompridoResigned director
Resigned 1997-10-01 · 1 yr · Chief Financial Officer
HS
Helen StanleyResigned secretary
Resigned 1997-09-10 · 3 yrs
JW
John WilliamsResigned director
Resigned 1996-12-01 · 4 yrs · Oil Company Manager
CM
Christopher MoorhouseResigned director
Resigned 1996-10-15 · 1 yr · Oil Company Executive
LM
Laurence MallettResigned secretary
Resigned 1994-05-05 · 3 yrs
AH
Alison HollowResigned secretary
Resigned 1994-05-05
MB
Michael BakerResigned director
Resigned 1994-05-05 · 3 yrs · Company Director
JR
John RogersResigned director
Resigned 1992-10-01 · 4 yrs · Company Director
JO
John OrangeResigned director
Resigned 1992-03-13 · 4 yrs · Company Director
VT
Vivian ThomasResigned director
Resigned 1990-05-16 · 1 yr · Company Director
WC
Walter CarlyleResigned director
Resigned 1989-09-18 · 3 yrs · Company Director
RE
Russell EldenResigned directorResigned secretary
Resigned 1989-09-18 · 4 yrs · Company Director
TL
Terence LazenbyResigned director
Resigned 1989-09-18 · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active