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Innospec Fuel Specialties Limited ELLESMERE PORT

Innospec Fuel Specialties started in year 1997 as Private Limited Company with registration number 03316334. The Innospec Fuel Specialties company has been functioning successfully for twenty seven 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 Thursday 1st June 2006 Innospec Fuel Specialties Limited is no longer carrying the name Octel Petroleum Specialties.

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

Innospec Fuel Specialties 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 03316334
Date of Incorporation Tue, 11th Feb 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 27 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: 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: 17 June 2016

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

Alan J.

Position: Director

Appointed: 30 March 1998

Resigned: 02 December 2002

Dennis K.

Position: Director

Appointed: 30 March 1998

Resigned: 15 April 2005

Graham L.

Position: Secretary

Appointed: 30 March 1998

Resigned: 23 December 1999

David P.

Position: Director

Appointed: 15 September 1997

Resigned: 27 March 1998

Gerd S.

Position: Director

Appointed: 22 August 1997

Resigned: 27 March 1998

Robert J.

Position: Director

Appointed: 22 August 1997

Resigned: 27 March 1998

Hammond Suddards Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1997

Resigned: 27 March 1998

Hammond Suddards Directors Limited

Position: Corporate Nominee Director

Appointed: 11 February 1997

Resigned: 22 August 1997

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, 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 Registar Of Companies (England And Wales)
Registration number 4109325
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Octel Petroleum Specialties June 1, 2006
Octel Resources July 11, 2001
Hamsard One Thousand And Thirty Three April 22, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, July 2023 		Free Download (23 pages)

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