INNOSPEC (PLANT) LIMITED
Overview
| Company Name | INNOSPEC (PLANT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00873396 |
| 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 (PLANT) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INNOSPEC (PLANT) 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 (PLANT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATED OCTEL COMPANY (PLANT) LIMITED | Mar 09, 1966 | Mar 09, 1966 |
What are the latest accounts for INNOSPEC (PLANT) 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 (PLANT) LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for INNOSPEC (PLANT) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Keri Louise Tither on Oct 03, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 4 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 director on Jan 15, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian Robert Watt as a secretary on Jan 15, 2021 | 1 pages | TM02 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Sep 24, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Satisfaction of charge 008733960008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 008733960007 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of INNOSPEC (PLANT) 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 | 278796700001 | |||||||
| BLAIR, Graeme Thomas | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | United Kingdom | British | 278791010001 | |||||
| CLEMINSON, Ian Philip | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 95278280002 | |||||
| KAY, Graeme | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | United Kingdom | British | 185103880001 | |||||
| NORMAN, Keri Louise | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 240277970002 | |||||
| PARSONS, Christopher John | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 209232870001 | |||||
| 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 | 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 | 166398940001 | |||||||
| BRACEWELL, Mark Andrew | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 116790230001 | |||||
| CURRAN, Philip Andrew | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 150345440002 | |||||
| DEAKIN, Peter | Director | 17 Mountway Waverton CH3 7QF Chester Cheshire | British | 17089870001 | ||||||
| FAIRHURST, Arthur | Director | 9 Chiltern Road SL6 1XA Maidenhead Berkshire | British | 11297300001 | ||||||
| HARTLEY, Andrew | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 101486750003 | |||||
| HUGHES, George | Director | Wickentree Farm Blakemere Lane WA6 6NW Norley Cheshire | British | 7353820001 | ||||||
| JARVIS, Alan Geoffrey | Director | Cob Hall Hoofield Lane, Huxley CH3 9BR Chester Cheshire | British | 57862250003 | ||||||
| JENNINGS, Paul Willis | Director | 1 The Chestnuts Mill Lane Willaston CH64 1TU Wirral | United Kingdom | British | 86458650003 | |||||
| KERRISON, Dennis Graham John | Director | Apartment 7 Consort House 45-46 Queens Gate SW7 5HR London | British | 50292790002 | ||||||
| LITTLE, John Stanley | Director | Cliveden House 129 Hough Green CH4 8JR Chester Cheshire | Canadian | 9894720001 | ||||||
| MCENERY, Gerald Joseph | Director | Hollins Close 53 Tarvin Road Littleton CH3 7DD Chester Cheshire | British | 19687850001 | ||||||
| PIMBLEY, Malcolm Hamilton | Director | Poulton Road CH63 9LD Wirral 49 Merseyside United Kingdom | England | British | 315071440001 | |||||
| SIMPSON, Lowell Donald | Director | 233 Stacey Hollow Lane Lafayette Indiana 47905 Usa | American | 42367630001 | ||||||
| WATT, Brian Robert | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | United Kingdom | British | 98633620001 | |||||
| WILLIAMS, Steven Walter | Director | 2 The Coppice SO42 7QZ Brockenhurst Hampshire | British | 45997950001 |
Who are the persons with significant control of INNOSPEC (PLANT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innospec Limited | Apr 06, 2016 | Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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