INNOSPEC ACTIVE CHEMICALS LIMITED - ELLESMERE PORT
Company Profile | Company Filings |
Overview
INNOSPEC ACTIVE CHEMICALS LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Dissolved - no longer trading.
INNOSPEC ACTIVE CHEMICALS LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181366. The accounts status is FULL.
INNOSPEC ACTIVE CHEMICALS LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181366. The accounts status is FULL.
INNOSPEC ACTIVE CHEMICALS 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 | 31/12/2020 |
Registered Office
INNOSPEC MANUFACTURING PARK
ELLESMERE PORT
CHESHIRE
CH65 4EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2021 | 14/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME THOMAS BLAIR | Sep 1982 | British | Director | 2021-01-15 | CURRENT |
MR GRAEME THOMAS BLAIR | Secretary | 2021-01-15 | CURRENT | ||
MR CHRISTOPHER JOHN PARSONS | Jul 1976 | British | Director | 2019-08-03 | CURRENT |
MR GRAEME KAY | Jan 1976 | British | Director | 2016-06-17 | CURRENT |
MS KERI LOUISE TITHER | Jun 1981 | British | Director | 2017-11-14 | CURRENT |
MR IAN PHILIP CLEMINSON | Nov 1965 | British | Director | 2006-10-18 | CURRENT |
DR GEOFFREY JOHN HIGNETT | Oct 1950 | British | Director | 2001-05-11 UNTIL 2003-03-14 | RESIGNED |
MR ANDREW HARTLEY | Nov 1956 | British | Director | 2005-04-15 UNTIL 2011-12-31 | RESIGNED |
MR PHILIP ANDREW CURRAN | Dec 1970 | British | Director | 2014-02-01 UNTIL 2019-08-02 | RESIGNED |
MR MARK BRACEWELL | Jan 1968 | British | Director | 2009-05-11 UNTIL 2014-01-31 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2001-03-16 UNTIL 2001-05-11 | RESIGNED | ||
MR BRIAN ROBERT WATT | Jan 1959 | British | Director | 2012-01-18 UNTIL 2021-01-15 | RESIGNED |
ALAN GEOFFREY JARVIS | Aug 1949 | British | Director | 2001-05-11 UNTIL 2002-12-02 | RESIGNED |
MR BRIAN ROBERT WATT | Secretary | 2012-01-01 UNTIL 2021-01-15 | RESIGNED | ||
MR PAUL WILLIS JENNINGS | Mar 1957 | British | Director | 2002-12-02 UNTIL 2009-03-20 | RESIGNED |
DENNIS GRAHAM JOHN KERRISON | Aug 1944 | British | Director | 2001-05-11 UNTIL 2005-04-15 | RESIGNED |
SHARON ELIZABETH TODD | Feb 1967 | British | Director | 2003-03-14 UNTIL 2005-06-30 | RESIGNED |
MR ANDREW HARTLEY | Nov 1956 | British | Secretary | 2004-11-03 UNTIL 2011-12-31 | RESIGNED |
JOHN PHILLIP TAYLER | Mar 1956 | Secretary | 2001-05-11 UNTIL 2004-04-06 | RESIGNED | |
JOHN GRAEME DAVIES | May 1960 | British | Secretary | 2004-04-06 UNTIL 2004-11-03 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2001-03-16 UNTIL 2001-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innospec Holdings Limited | 2016-04-06 | Ellesmere Port Cheshire | Ownership of shares 75 to 100 percent |