INNOSPEC PERFORMANCE CHEMICALS EUROPE LIMITED
Overview
| Company Name | INNOSPEC PERFORMANCE CHEMICALS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10327773 |
| 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 PERFORMANCE CHEMICALS EUROPE LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INNOSPEC PERFORMANCE CHEMICALS EUROPE LIMITED located?
| Registered Office Address | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOSPEC PERFORMANCE CHEMICALS EUROPE 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 PERFORMANCE CHEMICALS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for INNOSPEC PERFORMANCE CHEMICALS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 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 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Jun 15, 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 | ||
Group of companies' accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with updates | 3 pages | CS01 | ||
Satisfaction of charge 103277730001 in full | 4 pages | MR04 | ||
Termination of appointment of Philip Andrew Curran as a director on Aug 02, 2019 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 36 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 34 pages | AA | ||
Who are the officers of INNOSPEC PERFORMANCE CHEMICALS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Graeme Thomas | Secretary | Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire United Kingdom | 278792690001 | |||||||
| BLAIR, Graeme Thomas | Director | Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire United Kingdom | United Kingdom | British | 278791010001 | |||||
| CLEMINSON, Ian Philip | Director | Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire United Kingdom | England | British | 95278280002 | |||||
| KAY, Graeme | Director | Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire United Kingdom | United Kingdom | British | 185103880001 | |||||
| NORMAN, Keri Louise | Director | Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire United Kingdom | England | British | 240277970002 | |||||
| PARSONS, Christopher John | Director | Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire United Kingdom | England | British | 209232870001 | |||||
| WATT, Brian Robert | Secretary | Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire United Kingdom | 212121280001 | |||||||
| CURRAN, Philip Andrew | Director | Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire United Kingdom | England | British | 150345440002 | |||||
| WATT, Brian Robert | Director | Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire United Kingdom | United Kingdom | British | 98633620001 |
Who are the persons with significant control of INNOSPEC PERFORMANCE CHEMICALS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innospec Holdings Limited | Dec 12, 2016 | Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park United Kingdom | No | ||||||||||
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Natures of Control
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| Innospec International Limited | Aug 12, 2016 | Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Merseyside United Kingdom | 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