INNOSPEC FINANCE LIMITED

Overview

Company Name	INNOSPEC FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05330706
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2005

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 FINANCE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INNOSPEC FINANCE 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 FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
OCTEL FINANCE LIMITED	Jan 12, 2005	Jan 12, 2005

What are the latest accounts for INNOSPEC FINANCE LIMITED?

Next Accounts
Overdue	No
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 FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for INNOSPEC FINANCE LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Director's details changed for Ms Keri Louise Tither on Oct 03, 2025	2 pages	CH01

Jul 11, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

May 19, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jul 15, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

May 02, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jul 18, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jul 14, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jul 11, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Appointment of Mr Graeme Thomas Blair as a secretary on Jan 15, 2021	2 pages	AP03

Jan 21, 2021	Appointment of Mr Graeme Thomas Blair as a director on Jan 15, 2021	2 pages	AP01

Jan 21, 2021	Termination of appointment of Brian Robert Watt as a director on Jan 15, 2021	1 pages	TM01

Jan 21, 2021	Termination of appointment of Brian Robert Watt as a secretary on Jan 15, 2021	1 pages	TM02

Jul 28, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Oct 18, 2019	Satisfaction of charge 053307060007 in full	1 pages	MR04

Oct 01, 2019	Satisfaction of charge 053307060006 in full	4 pages	MR04

Oct 01, 2019	Satisfaction of charge 053307060005 in full	4 pages	MR04

Oct 01, 2019	Satisfaction of charge 4 in full	4 pages	MR04

Oct 01, 2019	Satisfaction of charge 3 in full	4 pages	MR04

Aug 15, 2019	Appointment of Mr Christopher John Parsons as a director on Aug 03, 2019	2 pages	AP01

Aug 15, 2019	Termination of appointment of Philip Andrew Curran as a director on Aug 02, 2019	1 pages	TM01

Jul 04, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of INNOSPEC FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAIR, Graeme Thomas Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Jan 15, 2021		Secretary	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire				278797130001
BLAIR, Graeme Thomas Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Jan 15, 2021		Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	United Kingdom	British	1982-9	278791010001
CLEMINSON, Ian Philip Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Oct 20, 2006		Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	England	British	1965-11	95278280002
KAY, Graeme Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Jun 17, 2016		Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	United Kingdom	British	1976-1	185103880001
NORMAN, Keri Louise Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Nov 14, 2017		Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	England	British	1981-6	240277970002
PARSONS, Christopher John Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Aug 03, 2019		Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	England	British	1976-7	209232870001
HARTLEY, Andrew Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Jan 12, 2005	Dec 31, 2011	Secretary	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire		British		101486750003
WATT, Brian Robert Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Dec 31, 2011	Jan 15, 2021	Secretary	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire				166665870001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 12, 2005	Jan 12, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRACEWELL, Mark Andrew Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	May 11, 2009	Jan 31, 2014	Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	England	British	1968-1	116790230001
CURRAN, Philip Andrew Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Feb 01, 2014	Aug 02, 2019	Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	England	British	1970-12	150345440002
HARTLEY, Andrew Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Jan 12, 2005	Dec 31, 2011	Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	England	British	1956-11	101486750003
JENNINGS, Paul Willis 1 The Chestnuts Mill Lane Willaston CH64 1TU Wirral	Jan 12, 2005	Mar 20, 2009	Director	1 The Chestnuts Mill Lane Willaston CH64 1TU Wirral	United Kingdom	British	1957-3	86458650003
KERRISON, Dennis Graham John Apartment 7 Consort House 45-46 Queens Gate SW7 5HR London	Jan 12, 2005	Apr 15, 2005	Director	Apartment 7 Consort House 45-46 Queens Gate SW7 5HR London		British	1944-8	50292790002
NUTTALL, Simon Kirkpatrick Forest Lodge Forest Road CW8 2DY Oakmere Cheshire	Jan 12, 2005	Oct 20, 2006	Director	Forest Lodge Forest Road CW8 2DY Oakmere Cheshire		British	1971-1	103187890001
WATT, Brian Robert Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Dec 31, 2011	Jan 15, 2021	Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	United Kingdom	British	1959-1	98633620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNOSPEC FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Innospec Holdings Limited

Apr 06, 2016

Oil Sites Road

CH65 4EY Ellesmere Port

Innospec Manufacturing Park

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	4109325

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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