INNOSPEC VALVEMASTER LIMITED - ELLESMERE PORT


Overview

INNOSPEC VALVEMASTER LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Dissolved - no longer trading.
INNOSPEC VALVEMASTER LIMITED was incorporated 21 years ago on 30/06/1999 and has the registered number: 03800389. The accounts status is FULL and accounts are next due on .

INNOSPEC VALVEMASTER LIMITED - ELLESMERE PORT

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

INNOSPEC MANUFACTURING PARK
ELLESMERE PORT
CHESHIRE
CH65 4EY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/06/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ROBERT WATT Jan 1959 British Director 2012-01-01 CURRENT
EMERY STEPHEN SEVERIN Jun 1956 Australian Director 2010-04-23 CURRENT
MR IAN PHILIP CLEMINSON Nov 1965 British Director 2009-03-20 CURRENT
MR BRIAN ROBERT WATT Secretary 2012-01-01 CURRENT
MALCOLM LOUGH Dec 1938 Australian Director 2000-03-07 UNTIL 2000-08-31 RESIGNED
ANDRE KUNZ Apr 1962 Australian Director 2000-09-01 UNTIL 2001-12-31 RESIGNED
DENNIS GRAHAM JOHN KERRISON Aug 1944 British Director 1999-06-30 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 1999-06-30 UNTIL 2002-12-02 RESIGNED
FREDERICK HOLLAND May 1933 New Zealander Director 2002-07-25 UNTIL 2005-02-28 RESIGNED
JOHN WILLIAM ARTHUR HIRST Mar 1945 Australian Director 2002-07-25 UNTIL 2010-04-22 RESIGNED
DONALD CHARLES ALEXANDER HECTOR Apr 1950 Australian Director 2000-03-07 UNTIL 2001-12-31 RESIGNED
MR ANDREW HARTLEY Nov 1956 British Director 2005-04-15 UNTIL 2011-12-31 RESIGNED
FRANCESCO DE FRAZIO Mar 1971 Australian Director 2001-12-31 UNTIL 2002-07-25 RESIGNED
JOHN PHILLIP TAYLER Mar 1956 Secretary 1999-12-24 UNTIL 2004-04-06 RESIGNED
MR GRAHAM DE MUSSENDEN LEATHES Mar 1949 Secretary 1999-06-30 UNTIL 1999-12-23 RESIGNED
MR ANDREW HARTLEY Nov 1956 British Secretary 2004-11-03 UNTIL 2011-12-31 RESIGNED
JOHN GRAEME DAVIES May 1960 British Secretary 2004-04-06 UNTIL 2004-11-03 RESIGNED
IAN ROBERT DAVIS Apr 1958 Australian Director 2009-05-18 UNTIL 2014-12-19 RESIGNED
GRAEME JOHN STOREY Apr 1949 New Zealand Director 2005-02-28 UNTIL 2009-05-18 RESIGNED
SERGIO TRIBUZIO Oct 1948 Australian Director 2001-12-31 UNTIL 2002-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asia Pacific Speciality Chemicals Ltd 2016-04-06 Seven Hills   Nsw 2147 Ownership of shares 25 to 50 percent
Innospec Limited 2016-04-06 Ellesmere Port   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOSPEC LIMITED ELLESMERE PORT Active FULL 20130 - Manufacture of other inorganic basic chemicals
ARCH TIMBER PROTECTION LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 20130 - Manufacture of other inorganic basic chemicals
HICKSON INTERNATIONAL LIMITED WEST YORKSHIRE Active FULL 70100 - Activities of head offices
HICKSON CHEMICAL SUPPLIES LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
INNOSPEC (PLANT) LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
HICKSON INVESTMENTS LIMITED. WEST YORKS Active FULL 70100 - Activities of head offices
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 Active 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 Active FULL 64209 - Activities of other holding companies n.e.c.
OCTEL INNOVATIONS LIMITED ELLESMERE PORT Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
INNOSPEC HOLDINGS LIMITED ELLESMERE PORT Active FULL 70100 - Activities of head offices
EMERALD KALAMA CHEMICAL LIMITED WIDNES ENGLAND Active FULL 20200 - Manufacture of pesticides and other agrochemical products
INNOSPEC ACTIVE CHEMICALS LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
INNOSPEC ENVIRONMENTAL LIMITED ELLESMERE PORT Active FULL 39000 - Remediation activities and other waste management services
CONSORT HOUSE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOSPEC LIMITED ELLESMERE PORT Active FULL 20130 - Manufacture of other inorganic basic chemicals
INNOSPEC (PLANT) LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
INNOSPEC TRADING LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
OBOADLER COMPANY LIMITED ELLESMERE PORT Active FULL 64209 - Activities of other holding companies n.e.c.
CREST ENVIRONMENTAL SERVICES LIMITED ELLESMERE PORT Active UNAUDITED ABRIDGED 39000 - Remediation activities and other waste management services
APPLE ELECTRICAL (NORTHWEST) LTD ELLESMERE PORT Active TOTAL EXEMPTION FULL 43210 - Electrical installation
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
CREST INDUSTRIAL SERVICES (UK) LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 39000 - Remediation activities and other waste management services
INNOSPEC PERFORMANCE CHEMICALS EUROPE LIMITED ELLESMERE PORT UNITED KINGDOM Active GROUP 74990 - Non-trading company