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 - ELLESMERE PORT

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOSPEC (PLANT) LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
INNOSPEC INTERNATIONAL LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
INNOSPEC FUEL SPECIALTIES LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
INNOSPEC TRADING LIMITED ELLESMERE PORT Dissolved... FULL 82990 - Other business support service activities n.e.c.
INNOSPEC DEVELOPMENTS LIMITED ELLESMERE PORT Active FULL 70100 - Activities of head offices
OBOADLER COMPANY LIMITED ELLESMERE PORT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SURFACE TRANSFORMS PLC LIVERPOOL ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
OCTEL INNOVATIONS LIMITED ELLESMERE PORT Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
INNOSPEC VALVEMASTER LIMITED ELLESMERE PORT Dissolved... FULL 46750 - Wholesale of chemical products
INNOSPEC HOLDINGS LIMITED ELLESMERE PORT Active FULL 70100 - Activities of head offices
LANXESS CHEMICAL LTD WIDNES ENGLAND Active FULL 20200 - Manufacture of pesticides and other agrochemical products
INNOSPEC ACTIVE CHEMICALS LIMITED ELLESMERE PORT Dissolved... FULL 82990 - Other business support service activities n.e.c.
INNOSPEC ENVIRONMENTAL LIMITED ELLESMERE PORT Dissolved... FULL 39000 - Remediation activities and other waste management services
BEARS HEAD FARM MANAGEMENT COMPANY LIMITED SANDBACH ENGLAND Active DORMANT 98000 - Residents property management
ONE CENTRAL PARK LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INNOSPEC ALCHEMY ELLESMERE PORT Dissolved... FULL 74990 - Non-trading company
INNOSPEC FINANCE LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
MAB FINANCE LIMITED WETHERBY ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
INNOSPEC PERFORMANCE CHEMICALS EUROPE LIMITED ELLESMERE PORT UNITED KINGDOM Active FULL 46750 - Wholesale of chemical products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOSPEC (PLANT) LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
INNOSPEC INTERNATIONAL LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
INNOSPEC FUEL SPECIALTIES LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
INNOSPEC DEVELOPMENTS LIMITED ELLESMERE PORT Active FULL 70100 - Activities of head offices
INNOSPEC HOLDINGS LIMITED ELLESMERE PORT Active FULL 70100 - Activities of head offices
INNOSPEC FINANCE LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
ASTRA VEHICLE TECHNOLOGIES LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
ELLESMERE PORT ENGINE CENTRE LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
J P P MOTORS LTD ELLESMERE PORT UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles