INNOSPEC DEVELOPMENTS LIMITED
Overview
| Company Name | INNOSPEC DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03516662 |
| 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 DEVELOPMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INNOSPEC DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNOSPEC DEVELOPMENTS PLC | Jun 01, 2006 | Jun 01, 2006 |
| OCTEL DEVELOPMENTS PLC | Apr 23, 1998 | Apr 23, 1998 |
| HAMSARD ONE THOUSAND AND SEVENTY FOUR LIMITED | Feb 25, 1998 | Feb 25, 1998 |
What are the latest accounts for INNOSPEC DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS 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 | 23 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 no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graeme Thomas Blair as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Graeme Thomas Blair as a secretary on Jan 15, 2021 | 2 pages | AP03 | ||
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 | 24 pages | AA | ||
Satisfaction of charge 035166620007 in full | 1 pages | MR04 | ||
Satisfaction of charge 035166620009 in full | 1 pages | MR04 | ||
Satisfaction of charge 035166620008 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Appointment of Mr Christopher John Parsons as a director on Aug 03, 2019 | 2 pages | AP01 | ||
Who are the officers of INNOSPEC DEVELOPMENTS 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 | 278798210001 | |||||||
| 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 | ||||||
| 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 | 166632360001 | |||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square EC2M 4YH London | 900008750001 | |||||||
| 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 | ||||||
| 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 | ||||||
| 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 DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innospec International 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