Innospec Developments Limited in Oil Sites Road ELLESMERE PORT

Innospec Developments Limited ELLESMERE PORT

Founded in 1998, Innospec Developments, classified under reg no. 03516662 is an active company. Currently registered at Innospec Manufacturing Park CH65 4EY, Ellesmere Port the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2006/06/01 Innospec Developments Limited is no longer carrying the name Octel Developments PLC.

Currently there are 5 directors in the the firm, namely Graeme B., Christopher P. and Keri T. and others. In addition one secretary - Graeme B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Innospec Developments Limited Address / Contact

Office Address	Innospec Manufacturing Park
Office Address2	Oil Sites Road
Town	Ellesmere Port
Post code	CH65 4EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03516662
Date of Incorporation	Wed, 25th Feb 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Graeme B.

Position: Secretary

Appointed: 15 January 2021

Graeme B.

Position: Director

Appointed: 15 January 2021

Christopher P.

Position: Director

Appointed: 03 August 2019

Keri T.

Position: Director

Appointed: 14 November 2017

Graeme K.

Position: Director

Appointed: 19 February 2014

Ian C.

Position: Director

Appointed: 18 October 2006

Philip C.

Position: Director

Appointed: 01 February 2014

Resigned: 02 August 2019

Brian W.

Position: Director

Appointed: 18 January 2012

Resigned: 15 January 2021

Brian W.

Position: Secretary

Appointed: 01 January 2012

Resigned: 15 January 2021

Mark B.

Position: Director

Appointed: 11 May 2009

Resigned: 31 January 2014

Andrew H.

Position: Director

Appointed: 15 April 2005

Resigned: 31 December 2011

Andrew H.

Position: Secretary

Appointed: 03 November 2004

Resigned: 31 December 2011

John D.

Position: Secretary

Appointed: 06 April 2004

Resigned: 03 November 2004

Paul J.

Position: Director

Appointed: 02 December 2002

Resigned: 20 March 2009

John T.

Position: Secretary

Appointed: 24 December 1999

Resigned: 06 April 2004

Graham L.

Position: Secretary

Appointed: 27 March 1998

Resigned: 23 December 1999

Dennis K.

Position: Director

Appointed: 27 March 1998

Resigned: 15 April 2005

Alan J.

Position: Director

Appointed: 27 March 1998

Resigned: 02 December 2002

Hammond Suddards Directors Limited

Position: Corporate Nominee Director

Appointed: 25 February 1998

Resigned: 27 March 1998

Hammond Suddards Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1998

Resigned: 27 March 1998

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Innospec International Limited from Ellesmere Port, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Innospec International Limited

Innospec Manufacturing Park Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	3316194
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Octel Developments PLC	June 1, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 2nd, September 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, July 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, July 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, June 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, July 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 20th, July 2015	annual return	Free Download (5 pages)
SH01	2786900.00 GBP is the capital in company's statement on 2015/07/20	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 17th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, June 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 25th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/25	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 20th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, June 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/30 filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, April 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 19th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/30 filed on: 19th, July 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/20 with complete member list filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/07/09 with complete member list filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, July 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, July 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, July 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/07/17 with complete member list filed on: 17th, July 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/17 with complete member list filed on: 17th, July 2006	annual return	Free Download (5 pages)
AAMD	Amended full accounts for the period to 2004/12/31 filed on: 9th, September 2005	accounts	Free Download (15 pages)
AAMD	Amended full accounts for the period to 2004/12/31 filed on: 9th, September 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2005/07/21 with complete member list filed on: 21st, July 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/07/21 with complete member list filed on: 21st, July 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, July 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/03/26 with complete member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/26 with complete member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, June 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, June 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/03/09 with complete member list filed on: 9th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/09 with complete member list filed on: 9th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 19th, April 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 19th, April 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2002/03/15 with complete member list filed on: 15th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/03/02	annual return
363s	Annual return drawn up to 2002/03/15 with complete member list filed on: 15th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, August 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/03/28 with complete member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/28 with complete member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, July 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/03/22 with complete member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/22 with complete member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, August 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/04/22 with complete member list filed on: 22nd, April 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 1999/04/22 with complete member list filed on: 22nd, April 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 22nd, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 22nd, May 1998	accounts	Free Download (1 page)

Innospec Developments Limited ELLESMERE PORT

Innospec Developments Limited Address / Contact

Company Information / Profile

Company staff

Graeme B.

Graeme B.

Christopher P.

Keri T.

Graeme K.

Ian C.

Philip C.

Brian W.

Brian W.

Mark B.

Andrew H.

Andrew H.

John D.

Paul J.

John T.

Graham L.

Dennis K.

Alan J.

Hammond Suddards Directors Limited

Hammond Suddards Secretaries Limited

People with significant control

Company previous names

Company filings

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