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PETROINEOS MANUFACTURING SCOTLAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC010612
Incorporation Date
1919-09-03
Company Type
Private limited company (Ltd.)
Address
Stirlingshire, United Kingdom
Website
www.petroineos.com/
Source: Companies House

PETROINEOS MANUFACTURING SCOTLAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC010612, and its current status with Companies House is active. The company was incorporated on 3 September 1919 and lists its registered address as Stirlingshire, United Kingdom. 1 shareholder is on record for PETROINEOS MANUFACTURING SCOTLAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of PETROINEOS MANUFACTURING SCOTLAND LIMITED

One shareholder is currently on record for PETROINEOS MANUFACTURING SCOTLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PETROINEOS REFINING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PETROINEOS REFINING LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

58

Directors and officers of PETROINEOS MANUFACTURING SCOTLAND LIMITED

The Director of PETROINEOS MANUFACTURING SCOTLAND LIMITED currently on record is Andrew Pizzey; seven of the 58 officer records shown for PETROINEOS MANUFACTURING SCOTLAND LIMITED are current appointments, filed with Companies House. The remaining 51 records shown (Walter Carlyle, Terence Lazenby and 48 others) are former appointments that have since been resigned. Management authority at PETROINEOS MANUFACTURING SCOTLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AP
Andrew Pizzey ACTIVE

Appointed
2021-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Shilong Wang ACTIVE

Appointed
2024-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mingzhuo Sun ACTIVE

Appointed
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FP
Frederic Python ACTIVE

Appointed
2025-03-31
Residence
🇫🇷 France
Occupation
Director

SD
Stuart Duncan ACTIVE

Appointed
2025-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

FZ
Fan Zhang ACTIVE

Appointed
2025-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

VC
VISTRA COSEC LIMITED ACTIVE ENTITY

Appointed
2025-08-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WC
Walter Carlyle RESIGNED

Appointed
1989-07-20
Resigned
1992-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TL
Terence Lazenby RESIGNED

Appointed
1990-05-16
Resigned
1990-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

VT
Vivian Thomas RESIGNED

Appointed
1990-05-16
Resigned
1992-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
John Orange RESIGNED

Appointed
1992-03-13
Resigned
1996-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Russell Elden RESIGNED

Appointed
1992-06-19
Resigned
1994-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Rogers RESIGNED

Appointed
1992-10-01
Resigned
1996-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Baker RESIGNED

Appointed
1994-05-05
Resigned
1997-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Moorhouse RESIGNED

Appointed
1996-10-15
Resigned
1998-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Williams RESIGNED

Appointed
1996-12-01
Resigned
2001-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Antonio Comprido RESIGNED

Appointed
1997-10-01
Resigned
1999-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Mumford RESIGNED

Appointed
1999-08-01
Resigned
2005-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Colin MacLean RESIGNED

Appointed
2001-11-01
Resigned
2004-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robin McGill RESIGNED

Appointed
2004-04-01
Resigned
2005-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robin Duggan RESIGNED

Appointed
2005-04-25
Resigned
2005-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nigel Wright RESIGNED

Appointed
2005-04-25
Resigned
2006-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Adam Little RESIGNED

Appointed
2005-12-15
Resigned
2005-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

WR
William Reid RESIGNED

Appointed
2005-12-16
Resigned
2011-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

UB
Uwe Braun RESIGNED

Appointed
2006-05-04
Resigned
2008-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HN
Hans-Ludwig Niederberger RESIGNED

Appointed
2006-05-04
Resigned
2011-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Gordon Grant RESIGNED

Appointed
2006-05-04
Resigned
2013-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Thomas Crotty RESIGNED

Appointed
2006-05-04
Resigned
2010-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Calum Maclean RESIGNED

Appointed
2006-05-04
Resigned
2010-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Anthony Traynor RESIGNED

Appointed
2007-04-23
Resigned
2010-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Philip De Klerk RESIGNED

Appointed
2008-12-01
Resigned
2011-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Leonardus Heemskerk RESIGNED

Appointed
2010-04-26
Resigned
2011-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Simon Laker RESIGNED

Appointed
2010-04-26
Resigned
2013-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jonathan Ginns RESIGNED

Appointed
2011-03-30
Resigned
2011-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Russell Mann RESIGNED

Appointed
2011-07-01
Resigned
2025-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

LY
Lianguo Yang RESIGNED

Appointed
2012-08-21
Resigned
2017-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Bingjun Si RESIGNED

Appointed
2012-08-21
Resigned
2017-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

LL
Lei Liu RESIGNED

Appointed
2012-08-21
Resigned
2013-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Andrew Gardner RESIGNED

Appointed
2013-03-11
Resigned
2015-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Calum Maclean RESIGNED

Appointed
2013-10-31
Resigned
2014-12-31
Residence
🇨🇭 Switzerland
Occupation
Director

YL
Yizhou Luo RESIGNED

Appointed
2013-12-31
Resigned
2021-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
James Chwu RESIGNED

Appointed
2015-07-31
Resigned
2017-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

XZ
Xiangchun Zhang RESIGNED

Appointed
2017-10-04
Resigned
2018-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gerard Hepburn RESIGNED

Appointed
2017-10-04
Resigned
2021-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gong Wang RESIGNED

Appointed
2017-10-04
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HZ
Hongyan Zhang RESIGNED

Appointed
2018-10-05
Resigned
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FF
Franck François Demay RESIGNED

Appointed
2019-04-24
Resigned
2025-03-31
Residence
🇫🇷 France
Occupation
Director

WZ
Wenjin Zhu RESIGNED

Appointed
2021-08-16
Resigned
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

XW
Xiaoqiang Wang RESIGNED

Appointed
2022-12-31
Resigned
2024-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

XW
Xinhong Wang RESIGNED

Appointed
2022-12-31
Resigned
2025-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Alison Hollow RESIGNED

Appointed
1994-05-05
Resigned
1994-09-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LM
Laurence Mallett RESIGNED

Appointed
1994-05-05
Resigned
1997-09-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HS
Helen Stanley RESIGNED

Appointed
1997-09-10
Resigned
2001-02-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

YA
Yasin Ali RESIGNED

Appointed
2001-02-19
Resigned
2005-12-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Martin Stokes RESIGNED

Appointed
2006-09-15
Resigned
2012-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SB
Stephen Bennett RESIGNED

Appointed
2012-01-01
Resigned
2013-06-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DD
Diane Devotta-Hill RESIGNED

Appointed
2013-06-28
Resigned
2015-05-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TC
Tricor Corporate Secretaries Limited RESIGNED ENTITY

Appointed
2015-07-10
Resigned
2025-08-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of PETROINEOS MANUFACTURING SCOTLAND LIMITED

PETROINEOS MANUFACTURING SCOTLAND LIMITED sits 2 levels below its ultimate parent, INEOS INVESTMENTS (JERSEY) LIMITED, registered in United Kingdom. Immediately above PETROINEOS MANUFACTURING SCOTLAND LIMITED is PETROINEOS REFINING LIMITED, holding 100% as filed in PETROINEOS MANUFACTURING SCOTLAND LIMITED's own shareholder record with Companies House. INEOS INVESTMENTS (JERSEY) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
INEOS INVESTMENTS (JERSEY) LIMITED
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on PETROINEOS MANUFACTURING SCOTLAND LIMITED?

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Frequently Asked Questions

Who owns PETROINEOS MANUFACTURING SCOTLAND LIMITED?

One shareholder is currently on record for PETROINEOS MANUFACTURING SCOTLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PETROINEOS REFINING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PETROINEOS MANUFACTURING SCOTLAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PETROINEOS MANUFACTURING SCOTLAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PETROINEOS MANUFACTURING SCOTLAND LIMITED have on record?

1 shareholder is shown on record for PETROINEOS MANUFACTURING SCOTLAND LIMITED.

What is PETROINEOS MANUFACTURING SCOTLAND LIMITED's company registration number?

PETROINEOS MANUFACTURING SCOTLAND LIMITED's registration number is SC010612, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PETROINEOS MANUFACTURING SCOTLAND LIMITED still an active company?

PETROINEOS MANUFACTURING SCOTLAND LIMITED's status on Companies House is listed as active.

When was PETROINEOS MANUFACTURING SCOTLAND LIMITED incorporated?

PETROINEOS MANUFACTURING SCOTLAND LIMITED was incorporated on 3 September 1919, according to Companies House.

What is PETROINEOS MANUFACTURING SCOTLAND LIMITED's registered address?

The registered address on file for PETROINEOS MANUFACTURING SCOTLAND LIMITED is Stirlingshire, United Kingdom.

What legal structure is PETROINEOS MANUFACTURING SCOTLAND LIMITED registered as?

PETROINEOS MANUFACTURING SCOTLAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PETROINEOS MANUFACTURING SCOTLAND LIMITED?

The Director of PETROINEOS MANUFACTURING SCOTLAND LIMITED currently on record is Andrew Pizzey; seven of the 58 officer records shown for PETROINEOS MANUFACTURING SCOTLAND LIMITED are current appointments, filed with Companies House. The remaining 51 records shown (Walter Carlyle, Terence Lazenby and 48 others) are former appointments that have since been resigned. Management authority at PETROINEOS MANUFACTURING SCOTLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PETROINEOS MANUFACTURING SCOTLAND LIMITED have a parent company or subsidiaries?

PETROINEOS MANUFACTURING SCOTLAND LIMITED sits 2 levels below its ultimate parent, INEOS INVESTMENTS (JERSEY) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PETROINEOS MANUFACTURING SCOTLAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PETROINEOS MANUFACTURING SCOTLAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PETROINEOS MANUFACTURING SCOTLAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PETROINEOS MANUFACTURING SCOTLAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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