Innospec Finance Limited in Oil Sites Road ELLESMERE PORT - CH65 4EY

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Innospec Finance Limited ELLESMERE PORT

Innospec Finance started in year 2005 as Private Limited Company with registration number 05330706. The Innospec Finance company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Ellesmere Port at Innospec Manufacturing Park. Postal code: CH65 4EY. Since Thu, 1st Jun 2006 Innospec Finance Limited is no longer carrying the name Octel Finance.

At present 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. At present 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 Finance 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	05330706
Date of Incorporation	Wed, 12th Jan 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 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: Director

Appointed: 15 January 2021

Graeme B.

Position: Secretary

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: 17 June 2016

Ian C.

Position: Director

Appointed: 20 October 2006

Philip C.

Position: Director

Appointed: 01 February 2014

Resigned: 02 August 2019

Brian W.

Position: Director

Appointed: 31 December 2011

Resigned: 15 January 2021

Brian W.

Position: Secretary

Appointed: 31 December 2011

Resigned: 15 January 2021

Mark B.

Position: Director

Appointed: 11 May 2009

Resigned: 31 January 2014

Dennis K.

Position: Director

Appointed: 12 January 2005

Resigned: 15 April 2005

Paul J.

Position: Director

Appointed: 12 January 2005

Resigned: 20 March 2009

Andrew H.

Position: Secretary

Appointed: 12 January 2005

Resigned: 31 December 2011

Andrew H.

Position: Director

Appointed: 12 January 2005

Resigned: 31 December 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2005

Resigned: 12 January 2005

Simon N.

Position: Director

Appointed: 12 January 2005

Resigned: 20 October 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Innospec Holdings 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 Holdings 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	4109325
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Octel Finance	June 1, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 2nd, September 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, July 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, June 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, July 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, July 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Jul 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, June 2014	accounts	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, September 2013	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, September 2013	incorporation	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Jul 2013: 1 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, July 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, June 2012	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2011	resolution	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 30th Jun 2011 with full list of members filed on: 22nd, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, April 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, July 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 30th Jun 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 20th Jul 2009 with shareholders record filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, July 2009	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 9th Jul 2008 with shareholders record filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, July 2008	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, July 2007	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of election filed on: 13th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, February 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 13th, February 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 13th, February 2007	resolution
RESOLUTIONS	Resolution of election filed on: 13th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, February 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 13th, February 2007	resolution
RESOLUTIONS	Resolution of election filed on: 13th, February 2007	resolution
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, July 2006	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, June 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, June 2006	incorporation	Free Download (11 pages)
363a	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, May 2005	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, May 2005	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, May 2005	incorporation	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 24th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 24th, February 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2005	incorporation	Free Download (17 pages)

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