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Innospec Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cheshire West and Chester
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Company Details
  • Business Name
    Innospec Limited
  • Address
    ******************
  • SIC Codes
    20130
  • SIC Description
    Manufacture of other inorganic basic chemicals
  • Company Number
    00344359
  • Listing UID
    38282
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Location
  • Unit 1 Indigo Rd, Ellesmere Port CH65 4EY, UK

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Geolocation Details
  • Latitude
    53.282574
  • Longitude
    -2.878296
  • Easting
    341539.0
  • Northing
    376536.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU41637
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, September 14, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BLAIR, Graeme Thomas
    Appointed On: January 15, 2021
    Occupation: N/A
    Role: secretary
    Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
    BAILEY, Gary David
    Appointed On: January 29, 2025
    Occupation: N/A
    Role: director
    Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
    BLAIR, Graeme Thomas
    Appointed On: January 15, 2021
    Occupation: N/A
    Role: director
    Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
    CLEMINSON, Ian Philip
    Appointed On: June 24, 2006
    Occupation: N/A
    Role: director
    Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
    KAY, Graeme
    Appointed On: February 1, 2014
    Occupation: N/A
    Role: director
    Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
    MOUNSEY, William Armstrong
    Appointed On: January 29, 2025
    Occupation: N/A
    Role: director
    Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
    NORMAN, Keri Louise
    Appointed On: November 14, 2017
    Occupation: N/A
    Role: director
    Address: Innospec Limited, Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY, United Kingdom
    PARSONS, Christopher John
    Appointed On: June 17, 2016
    Occupation: N/A
    Role: director
    Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
    DAVIES, John Graeme
    Appointed On: April 6, 2004
    Occupation: N/A
    Role: secretary
    Address: Springfield, Pinfold Lane Plumley, Knutsford, Cheshire, WA16 9RR
    Resigned On: November 3, 2004
    HARTLEY, Andrew
    Appointed On: November 3, 2004
    Occupation: N/A
    Role: secretary
    Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
    Resigned On: December 31, 2011
    LEATHES, Graham De Mussenden
    Appointed On: October 31, 1991
    Occupation: N/A
    Role: secretary
    Address: 2 Park Mews Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP
    Resigned On: December 23, 1999
    SMITH, Jeffrey Frank Gilbert
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 5 Napier Close, London, W14 8LX
    Resigned On: October 31, 1991
    TAYLER, John Phillip
    Appointed On: December 24, 1999
    Occupation: N/A
    Role: secretary
    Address: The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL
    Resigned On: April 6, 2004
    WATT, Brian Robert
    Appointed On: January 1, 2012
    Occupation: N/A
    Role: secretary
    Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
    Resigned On: January 15, 2021
    BOON, Philip John
    Appointed On: March 29, 2010
    Occupation: N/A
    Role: director
    Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
    Resigned On: January 29, 2025
    BRACEWELL, Mark Andrew
    Appointed On: May 11, 2009
    Occupation: N/A
    Role: director
    Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
    Resigned On: January 31, 2014
    BROWN, Howard Ray
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3700 Vickrey Lane, Winters California 95694, Usa, FOREIGN
    Resigned On: October 31, 1992
    BROWN (ALTERNATE TO MR JR DIXON), Howard Ray
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6001 Bollinger Canyon Road Building, PO BOX 5047, Sanramon, California Ca 94583-0947, FOREIGN, Usa
    Resigned On: October 31, 1992
    BURNSIDE, Michael Holden
    Appointed On: January 1, 1993
    Occupation: N/A
    Role: director
    Address: 3698 Mckechnie Avenue, West Vancouver, British Columbia, V7V 2M6, Canada
    Resigned On: September 1, 1994
    CORNWELL, Alton Donald
    Appointed On: March 31, 1992
    Occupation: N/A
    Role: director
    Address: 316 Wimbledon, Walnut Creek, California, 94598, Usa
    Resigned On: November 20, 1997
    CURRAN, Philip Andrew
    Appointed On: March 29, 2010
    Occupation: N/A
    Role: director
    Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
    Resigned On: August 2, 2019
    DAVISON, Kathryn Fay
    Appointed On: March 29, 2010
    Occupation: N/A
    Role: director
    Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
    Resigned On: September 14, 2011
    DIXON, James Rulon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6001 Bollinger Canyon Road Building, PO BOX 5047, San Ramon, California Ca 94583-0947, FOREIGN, Usa
    Resigned On: March 31, 1992
    HARTLEY, Andrew
    Appointed On: April 15, 2005
    Occupation: N/A
    Role: director
    Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
    Resigned On: December 31, 2011
    HENKES, Evert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Cedar Lodge, Warren Road, Kingston, Surrey, KT2 7HN
    Resigned On: March 16, 1992
    JARVIS, Alan Geoffrey
    Appointed On: March 31, 1998
    Occupation: N/A
    Role: director
    Address: Cob Hall, Hoofield Lane, Huxley, Chester, Cheshire, CH3 9BR
    Resigned On: December 2, 2002
    JEFFARES, Robert Travis
    Appointed On: June 13, 1994
    Occupation: N/A
    Role: director
    Address: 531 Pawnee Circle, West Lafayette, Indiana, 47906, Usa
    Resigned On: March 31, 1998
    JENNINGS, Paul Willis
    Appointed On: December 2, 2002
    Occupation: N/A
    Role: director
    Address: 1 The Chestnuts, Mill Lane Willaston, Wirral, CH64 1TU
    Resigned On: March 20, 2009
    KAMPEN, Emerson
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 168 Creighton Road, West Lafayette, Indiana 47906, FOREIGN, Usa
    Resigned On: December 31, 1994
    KERRISON, Dennis Graham John
    Appointed On: May 13, 1996
    Occupation: N/A
    Role: director
    Address: Apartment 7 Consort House, 45-46 Queens Gate, London, SW7 5HR
    Resigned On: April 15, 2005
    LAWSON, Duncan
    Appointed On: March 29, 2010
    Occupation: N/A
    Role: director
    Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
    Resigned On: June 17, 2016
    LITTLE, John Stanley
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Cliveden House 129 Hough Green, Chester, Cheshire, CH4 8JR
    Resigned On: June 30, 1995
    MCDONALD, Robert Bond
    Appointed On: January 1, 1995
    Occupation: N/A
    Role: director
    Address: 195 Stacey Hollow, Lafayette, Indiana, 47905, Usa
    Resigned On: March 31, 1998
    NEWMAN, David Francis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 44 Hartington Road, Chiswick, London, W4 3TX
    Resigned On: August 1, 1993
    SCHUE, Gerd Karl
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Seeweg 12house, Ch 8592 Uttvil, Switzerland
    Resigned On: March 31, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    INNOSPEC LIMITED
    Company Number
    00344359
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 11, 2025
    Next Due
    July 25, 2026
    Next Made Up To
    July 11, 2026
    Overdue
    No
    Date Of Creation
    September 16, 1938
    ETag
    9012bb646bb31a822bae4528725ddffa06aefba7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 30, 2015
    Previous Company Names
    Ceased On
    June 1, 2006
    Effective From
    September 16, 1938
    Name
    ASSOCIATED OCTEL COMPANY LIMITED(THE)
    Registered Office Address
    Address Line 1
    Innospec Manufacturing Park
    Address Line 2
    Oil Sites Road
    Locality
    Ellesmere Port
    Post Code
    CH65 4EY
    Region
    Cheshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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