Founded in 2016, Innospec Performance Chemicals Europe, classified under reg no. 10327773 is an active company. Currently registered at Innospec Manufacturing Park CH65 4EY, Ellesmere Port the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 5 directors in the the company, namely Graeme B., Keri T. and Christopher P. and others. In addition one secretary - Graeme B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Brian W. who worked with the the company until 15 January 2021.
| Office Address | Innospec Manufacturing Park |
| Office Address2 | Oil Sites Road |
| Town | Ellesmere Port |
| Post code | CH65 4EY |
| Country of origin | United Kingdom |
| Registration Number | 10327773 |
| Date of Incorporation | Fri, 12th Aug 2016 |
| Industry | Wholesale of chemical products |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Secretary
Appointed: 15 January 2021
Position: Director
Appointed: 15 January 2021
Position: Director
Appointed: 14 November 2017
Position: Director
Appointed: 12 August 2016
Position: Director
Appointed: 12 August 2016
Position: Director
Appointed: 12 August 2016
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Innospec Holdings Limited from Ellesmere Port, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Innospec International Limited that entered Ellesmere Port, United Kingdom as the address. This PSC has a legal form of "a united kingdom", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Innospec Holdings Limited
Innospec Manufacturing Park Oil Sites Road, Ellesmere Port, CH65 4EY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4109325 |
| Notified on | 12 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innospec International Limited
Innospec Manufacturing Park Oil Sites Road, Ellesmere Port, Merseyside, CH65 4EY, United Kingdom
| Legal authority | Private Company Limited By Shares |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03316194 |
| Notified on | 12 August 2016 |
| Ceased on | 12 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 18th, July 2023 |
accounts | Free Download (29 pages) |
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