INNOSPEC LIMITED - ELLESMERE PORT
Company Profile | Company Filings |
Overview
INNOSPEC LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Active.
INNOSPEC LIMITED was incorporated 85 years ago on 16/09/1938 and has the registered number: 00344359. The accounts status is FULL and accounts are next due on 30/09/2024.
INNOSPEC LIMITED was incorporated 85 years ago on 16/09/1938 and has the registered number: 00344359. The accounts status is FULL and accounts are next due on 30/09/2024.
INNOSPEC LIMITED - ELLESMERE PORT
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INNOSPEC MANUFACTURING PARK
ELLESMERE PORT
CHESHIRE
CH65 4EY
This Company Originates in : United Kingdom
Previous trading names include:
ASSOCIATED OCTEL COMPANY LIMITED(THE) (until 01/06/2006)
ASSOCIATED OCTEL COMPANY LIMITED(THE) (until 01/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN BOON | Jul 1959 | British | Director | 2010-03-29 | CURRENT |
MR IAN PHILIP CLEMINSON | Nov 1965 | British | Director | 2006-06-24 | CURRENT |
MR GRAEME KAY | Jan 1976 | British | Director | 2014-02-01 | CURRENT |
MR CHRISTOPHER JOHN PARSONS | Jul 1976 | British | Director | 2016-06-17 | CURRENT |
MS KERI LOUISE TITHER | Jun 1981 | British | Director | 2017-11-14 | CURRENT |
MR GRAEME THOMAS BLAIR | Secretary | 2021-01-15 | CURRENT | ||
MR GRAEME THOMAS BLAIR | Sep 1982 | British | Director | 2021-01-15 | CURRENT |
MR JEFFREY FRANK GILBERT SMITH | Mar 1930 | British | Secretary | RESIGNED | |
MR DUNCAN LAWSON | Feb 1956 | British | Director | 2010-03-29 UNTIL 2016-06-17 | RESIGNED |
ROBERT BOND MCDONALD | Oct 1936 | American | Director | 1995-01-01 UNTIL 1998-03-31 | RESIGNED |
MR BRIAN ROBERT WATT | Jan 1959 | British | Director | 2012-01-18 UNTIL 2021-01-15 | RESIGNED |
GORDON TSUCHIYA | Jul 1947 | American | Director | 1994-09-01 UNTIL 1997-11-20 | RESIGNED |
EVERT HENKES | Dec 1943 | Dutch | Director | RESIGNED | |
LOWELL DONALD SIMPSON | Dec 1935 | American | Director | 1995-05-01 UNTIL 1998-03-31 | RESIGNED |
GERD KARL SCHUE | Mar 1940 | German | Director | RESIGNED | |
MR DAVID FRANCIS NEWMAN | Jul 1947 | British | Director | RESIGNED | |
ROBERT TRAVIS JEFFARES | Aug 1935 | Usa | Director | 1994-06-13 UNTIL 1998-03-31 | RESIGNED |
MR ANDREW HARTLEY | Nov 1956 | British | Secretary | 2004-11-03 UNTIL 2011-12-31 | RESIGNED |
MR GRAHAM DE MUSSENDEN LEATHES | Mar 1949 | Secretary | 1991-10-31 UNTIL 1999-12-23 | RESIGNED | |
JOHN PHILLIP TAYLER | Mar 1956 | Secretary | 1999-12-24 UNTIL 2004-04-06 | RESIGNED | |
MR BRIAN ROBERT WATT | Secretary | 2012-01-01 UNTIL 2021-01-15 | RESIGNED | ||
JOHN GRAEME DAVIES | May 1960 | British | Secretary | 2004-04-06 UNTIL 2004-11-03 | RESIGNED |
MR JOHN STANLEY LITTLE | Jul 1931 | Canadian | Director | RESIGNED | |
DENNIS GRAHAM JOHN KERRISON | Aug 1944 | British | Director | 1996-05-13 UNTIL 2005-04-15 | RESIGNED |
MR EMERSON KAMPEN | Mar 1928 | American | Director | RESIGNED | |
MR PAUL WILLIS JENNINGS | Mar 1957 | British | Director | 2002-12-02 UNTIL 2009-03-20 | RESIGNED |
ALAN GEOFFREY JARVIS | Aug 1949 | British | Director | 1998-03-31 UNTIL 2002-12-02 | RESIGNED |
MR PHILIP ANDREW CURRAN | Dec 1970 | British | Director | 2010-03-29 UNTIL 2019-08-02 | RESIGNED |
MR ANDREW HARTLEY | Nov 1956 | British | Director | 2005-04-15 UNTIL 2011-12-31 | RESIGNED |
MR JAMES RULON DIXON | Jun 1929 | American | Director | RESIGNED | |
MRS KATHRYN FAY DAVISON | Aug 1976 | British | Director | 2010-03-29 UNTIL 2011-09-14 | RESIGNED |
ALTON DONALD CORNWELL | Mar 1937 | U S Citizen | Director | 1992-03-31 UNTIL 1997-11-20 | RESIGNED |
MICHAEL HOLDEN BURNSIDE | Aug 1952 | American | Director | 1993-01-01 UNTIL 1994-09-01 | RESIGNED |
MR HOWARD RAY BROWN | Nov 1937 | American | Director | RESIGNED | |
MR HOWARD RAY BROWN | Nov 1937 | American | Director | RESIGNED | |
MR MARK BRACEWELL | Jan 1968 | British | Director | 2009-05-11 UNTIL 2014-01-31 | RESIGNED |
MR DAVID EARL WILLIAMS | Jan 1953 | American | Director | 2011-02-14 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innospec Holdings Limited | 2022-10-10 | Ellesmere Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Innopsec Trading Limited | 2016-04-06 - 2022-10-10 | Ellesmere Port Cheshire | Ownership of shares 75 to 100 percent |