INNOSPEC INTERNATIONAL LIMITED
Overview
| Company Name | INNOSPEC INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03316194 |
| 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 INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INNOSPEC INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCTEL INTERNATIONAL LIMITED | Apr 27, 1998 | Apr 27, 1998 |
| HAMSARD ONE THOUSAND AND THIRTY FOUR LIMITED | Feb 11, 1997 | Feb 11, 1997 |
What are the latest accounts for INNOSPEC INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INNOSPEC INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for INNOSPEC INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||
Director's details changed for Ms Keri Louise Tither on Oct 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||
Notification of Innospec Group Holdings Inc as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||
Cessation of Innospec Inc as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 32 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 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 | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Satisfaction of charge 033161940007 in full | 4 pages | MR04 | ||
Satisfaction of charge 033161940009 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 033161940008 in full | 4 pages | MR04 | ||
Who are the officers of INNOSPEC INTERNATIONAL 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 | 278802690001 | |||||||
| 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 | |||||
| JONES JR, David Bentley | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | United States | American | 243827760001 | |||||
| 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 | ||||||
| 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 | 166636050001 | |||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580002 | |||||||
| 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 | |||||
| HARTLEY, Andrew | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 101486750003 | |||||
| JARVIS, Alan Geoffrey | Director | Cob Hall Hoofield Lane, Huxley CH3 9BR Chester Cheshire | British | 57862250003 | ||||||
| JEFFARES, Robert Travis | Director | 531 Pawnee Circle West Lafayette Indiana 47906 Usa | Usa | 54499850001 | ||||||
| JENNINGS, Paul Willis | Director | 1 The Chestnuts Mill Lane Willaston CH64 1TU Wirral | United Kingdom | British | 86458650003 | |||||
| KERRISON, Dennis Graham John | Director | The Coach House, No 2 Hilston House Green Walk, Bowdon WA14 2SN Altrincham Cheshire | British | 50292790001 | ||||||
| PEEL, David Henry | Director | Bromstrasse 8 Bottighofen Ch-8598 Switzerland | British | 118553140001 | ||||||
| SCHUE, Gerd | Director | Seeweg 12 Ch-8592 Mttwil FOREIGN Switzerland | German | 54499750001 | ||||||
| WATT, Brian Robert | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | United Kingdom | British | 98633620001 | |||||
| HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square EC2M 4YH London | 900008740001 |
Who are the persons with significant control of INNOSPEC INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innospec Group Holdings Inc | Dec 31, 2024 | South Valley Highway, Suite 350 Englewood 8310 Colorado 80112 United States | No | ||||||||||
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Natures of Control
| |||||||||||||
| Innospec Inc | Apr 06, 2016 | South Valley Highway Suite 350 80112 Englewood 8310 Colorado United States | Yes | ||||||||||
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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