INNOSPEC LIMITED
Overview
| Company Name | INNOSPEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00344359 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOSPEC LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is INNOSPEC LIMITED located?
| Registered Office Address | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOSPEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATED OCTEL COMPANY LIMITED(THE) | Sep 16, 1938 | Sep 16, 1938 |
What are the latest accounts for INNOSPEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INNOSPEC LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for INNOSPEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Appointment of Mr Gary David Bailey as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Armstrong Mounsey as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip John Boon as a director on Jan 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Innospec Holdings Limited as a person with significant control on Oct 10, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Innopsec Trading Limited as a person with significant control on Oct 10, 2022 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jun 20, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graeme Thomas Blair as a secretary on Jan 15, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Graeme Thomas Blair as a director on Jan 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Robert Watt as a secretary on Jan 15, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brian Robert Watt as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INNOSPEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Graeme Thomas | Secretary | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | 278791210001 | |||||||
| BAILEY, Gary David | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | United Kingdom | British | Director | 331771270001 | ||||
| BLAIR, Graeme Thomas | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | United Kingdom | British | Director And Company Secretary | 278791010001 | ||||
| CLEMINSON, Ian Philip | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | United Kingdom | British | Company Director | 95278280002 | ||||
| KAY, Graeme | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | United Kingdom | British | Director | 185103880001 | ||||
| MOUNSEY, William Armstrong | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | United Kingdom | British | Director | 331771060001 | ||||
| PARSONS, Christopher John | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | Director | 209232870001 | ||||
| TITHER, Keri Louise | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | Director | 240277970001 | ||||
| DAVIES, John Graeme | Secretary | Springfield Pinfold Lane Plumley WA16 9RR Knutsford Cheshire | British | 72253030002 | ||||||
| HARTLEY, Andrew | Secretary | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | British | 101486750003 | ||||||
| LEATHES, Graham De Mussenden | Secretary | 2 Park Mews Vicarage Lane Little Budworth CW6 9BP Tarporley Cheshire | British | Company Secretary | 17550480001 | |||||
| SMITH, Jeffrey Frank Gilbert | Secretary | 5 Napier Close W14 8LX London | British | 7353810001 | ||||||
| TAYLER, John Phillip | Secretary | The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire | British | 2058330001 | ||||||
| WATT, Brian Robert | Secretary | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | 166393010001 | |||||||
| BOON, Philip John | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | United Kingdom | British | Director | 86988450001 | ||||
| BRACEWELL, Mark Andrew | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | Group Financial Controller | 116790230001 | ||||
| BROWN, Howard Ray | Director | 3700 Vickrey Lane Winters California 95694 FOREIGN Usa | American | Oil Company Manager | 35977210002 | |||||
| BROWN (ALTERNATE TO MR JR DIXON), Howard Ray | Director | 6001 Bollinger Canyon Road Building PO BOX 5047 FOREIGN Sanramon California Ca 94583-0947 Usa | American-Usa | Oil Company Manager | 35977210001 | |||||
| BURNSIDE, Michael Holden | Director | 3698 Mckechnie Avenue West Vancouver V7V 2M6 British Columbia Canada | American | Tax Manager Chevron Chemical C | 32702330002 | |||||
| CORNWELL, Alton Donald | Director | 316 Wimbledon Walnut Creek California 94598 Usa | U S Citizen | Vice President Finance | 25932250001 | |||||
| CURRAN, Philip Andrew | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | Director | 150345440002 | ||||
| DAVISON, Kathryn Fay | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | Director | 150347280001 | ||||
| DIXON, James Rulon | Director | 6001 Bollinger Canyon Road Building PO BOX 5047 FOREIGN San Ramon California Ca 94583-0947 Usa | American | Vice President Finance | 14265060001 | |||||
| HARTLEY, Andrew | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | Company Secretary | 101486750003 | ||||
| HENKES, Evert | Director | Cedar Lodge Warren Road KT2 7HN Kingston Surrey | United Kingdom | Dutch | Chemical Company Executive | 91912930001 | ||||
| JARVIS, Alan Geoffrey | Director | Cob Hall Hoofield Lane, Huxley CH3 9BR Chester Cheshire | British | Company Director | 57862250003 | |||||
| JEFFARES, Robert Travis | Director | 531 Pawnee Circle West Lafayette Indiana 47906 Usa | Usa | Executive Vice President | 54499850001 | |||||
| JENNINGS, Paul Willis | Director | 1 The Chestnuts Mill Lane Willaston CH64 1TU Wirral | United Kingdom | British | Company Director | 86458650003 | ||||
| KAMPEN, Emerson | Director | 168 Creighton Road FOREIGN West Lafayette Indiana 47906 Usa | American | Corporate Director | 14265040001 | |||||
| KERRISON, Dennis Graham John | Director | Apartment 7 Consort House 45-46 Queens Gate SW7 5HR London | British | Company Director | 50292790002 | |||||
| LAWSON, Duncan | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | Director | 150348290001 | ||||
| LITTLE, John Stanley | Director | Cliveden House 129 Hough Green CH4 8JR Chester Cheshire | Canadian | Company Director | 9894720001 | |||||
| MCDONALD, Robert Bond | Director | 195 Stacey Hollow Lafayette Indiana 47905 Usa | American | President And Chief Execitive | 41905500001 | |||||
| NEWMAN, David Francis | Director | 44 Hartington Road Chiswick W4 3TX London | British | Oil Company Executive | 15023030001 | |||||
| SCHUE, Gerd Karl | Director | Seeweg 12house Ch 8592 Uttvil Switzerland | German | Company Director | 14265050002 |
Who are the persons with significant control of INNOSPEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innospec Holdings Limited | Oct 10, 2022 | Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Innopsec Trading Limited | Apr 06, 2016 | Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0