INNOSPEC (PLANT) LIMITED - ELLESMERE PORT
Company Profile | Company Filings |
Overview
INNOSPEC (PLANT) LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Active.
INNOSPEC (PLANT) LIMITED was incorporated 58 years ago on 09/03/1966 and has the registered number: 00873396. The accounts status is FULL and accounts are next due on 30/09/2024.
INNOSPEC (PLANT) LIMITED was incorporated 58 years ago on 09/03/1966 and has the registered number: 00873396. The accounts status is FULL and accounts are next due on 30/09/2024.
INNOSPEC (PLANT) LIMITED - ELLESMERE PORT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 (PLANT) LIMITED (until 01/06/2006)
ASSOCIATED OCTEL COMPANY (PLANT) LIMITED (until 01/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN PHILIP CLEMINSON | Nov 1965 | British | Director | 2006-10-18 | CURRENT |
MR GRAEME KAY | Jan 1976 | British | Director | 2016-06-17 | CURRENT |
MR CHRISTOPHER JOHN PARSONS | Jul 1976 | British | Director | 2019-08-03 | CURRENT |
MS KERI LOUISE TITHER | Jun 1981 | British | Director | 2017-11-14 | CURRENT |
MR GRAEME THOMAS BLAIR | Sep 1982 | British | Director | 2021-01-15 | CURRENT |
MR GRAEME THOMAS BLAIR | Secretary | 2021-01-15 | CURRENT | ||
JOHN GRAEME DAVIES | May 1960 | British | Secretary | 2004-04-06 UNTIL 2004-11-03 | RESIGNED |
STEVEN WALTER WILLIAMS | Feb 1956 | British | Director | 1996-01-01 UNTIL 2000-05-05 | RESIGNED |
MR ANDREW HARTLEY | Nov 1956 | British | Secretary | 2004-11-03 UNTIL 2011-12-31 | RESIGNED |
MR GRAHAM DE MUSSENDEN LEATHES | Mar 1949 | Secretary | 1991-11-01 UNTIL 1999-12-23 | RESIGNED | |
MR JEFFREY FRANK GILBERT SMITH | Mar 1930 | British | Secretary | 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 | ||
MR GEORGE HUGHES | Dec 1929 | British | Director | RESIGNED | |
MR BRIAN ROBERT WATT | Jan 1959 | British | Director | 2012-01-18 UNTIL 2021-01-15 | RESIGNED |
LOWELL DONALD SIMPSON | Dec 1935 | American | Director | 1995-07-01 UNTIL 1996-11-11 | RESIGNED |
MR MALCOLM HAMILTON PIMBLEY | Jul 1947 | British | Director | 1995-06-01 UNTIL 2000-06-30 | RESIGNED |
GERALD JOSEPH MCENERY | Mar 1936 | British | Director | 1991-11-01 UNTIL 1995-05-31 | RESIGNED |
MR JOHN STANLEY LITTLE | Jul 1931 | Canadian | Director | RESIGNED | |
DENNIS GRAHAM JOHN KERRISON | Aug 1944 | British | Director | 1996-11-11 UNTIL 2005-04-15 | RESIGNED |
MR PAUL WILLIS JENNINGS | Mar 1957 | British | Director | 2002-12-02 UNTIL 2009-03-20 | RESIGNED |
ALAN GEOFFREY JARVIS | Aug 1949 | British | Director | 1998-04-07 UNTIL 2002-12-02 | RESIGNED |
MR PHILIP ANDREW CURRAN | Dec 1970 | British | Director | 2014-02-01 UNTIL 2019-08-02 | RESIGNED |
MR ANDREW HARTLEY | Nov 1956 | British | Director | 2005-04-15 UNTIL 2011-12-31 | RESIGNED |
MR ARTHUR FAIRHURST | Feb 1933 | British | Director | RESIGNED | |
MR PETER DEAKIN | Jun 1939 | British | Director | 1991-10-17 UNTIL 1995-12-31 | RESIGNED |
MR MARK BRACEWELL | Jan 1968 | British | Director | 2009-05-11 UNTIL 2014-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innospec Limited | 2016-04-06 | Ellesmere Port Cheshire | Ownership of shares 75 to 100 percent |