INNOSPEC FINANCE LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

INNOSPEC FINANCE LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Active.
INNOSPEC FINANCE LIMITED was incorporated 19 years ago on 12/01/2005 and has the registered number: 05330706. The accounts status is FULL and accounts are next due on 30/09/2024.

INNOSPEC FINANCE LIMITED - ELLESMERE PORT

This company is listed in the following categories:
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:
OCTEL FINANCE 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
MS KERI LOUISE TITHER Jun 1981 British Director 2017-11-14 CURRENT
MR CHRISTOPHER JOHN PARSONS Jul 1976 British Director 2019-08-03 CURRENT
MR GRAEME KAY Jan 1976 British Director 2016-06-17 CURRENT
MR IAN PHILIP CLEMINSON Nov 1965 British Director 2006-10-20 CURRENT
MR GRAEME THOMAS BLAIR Sep 1982 British Director 2021-01-15 CURRENT
MR GRAEME THOMAS BLAIR Secretary 2021-01-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-01-12 UNTIL 2005-01-12 RESIGNED
MR BRIAN ROBERT WATT Jan 1959 British Director 2011-12-31 UNTIL 2021-01-15 RESIGNED
SIMON KIRKPATRICK NUTTALL Jan 1971 British Director 2005-01-12 UNTIL 2006-10-20 RESIGNED
DENNIS GRAHAM JOHN KERRISON Aug 1944 British Director 2005-01-12 UNTIL 2005-04-15 RESIGNED
MR PAUL WILLIS JENNINGS Mar 1957 British Director 2005-01-12 UNTIL 2009-03-20 RESIGNED
MR ANDREW HARTLEY Nov 1956 British Director 2005-01-12 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
MR BRIAN ROBERT WATT Secretary 2011-12-31 UNTIL 2021-01-15 RESIGNED
MR ANDREW HARTLEY Nov 1956 British Secretary 2005-01-12 UNTIL 2011-12-31 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

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CompanyName Address Company Status Accounts Status Main Company Activity
INNOSPEC LIMITED ELLESMERE PORT Active FULL 20130 - Manufacture of other inorganic basic chemicals
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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
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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
INNOSPEC ALCHEMY ELLESMERE PORT Dissolved... FULL 74990 - Non-trading company
INNOSPEC PERFORMANCE CHEMICALS EUROPE LIMITED ELLESMERE PORT UNITED KINGDOM Active FULL 46750 - Wholesale of chemical products
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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 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
ELLESMERE PORT ENGINE CENTRE LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
INDIGO HAULAGE LTD ELLESMERE PORT UNITED KINGDOM Active DORMANT 49410 - Freight transport by road
J P P MOTORS LTD ELLESMERE PORT UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles