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

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Innospec Holdings Limited ELLESMERE PORT

Innospec Holdings started in year 2000 as Private Limited Company with registration number 04109325. The Innospec Holdings company has been functioning successfully for twenty four 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 6th April 2006 Innospec Holdings Limited is no longer carrying the name Octavision.

At the moment there are 5 directors in the the firm, namely Graeme B., Keri T. and Christopher P. and others. In addition one secretary - Graeme B. - is with the company. At the moment 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 Holdings 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	04109325
Date of Incorporation	Mon, 13th Nov 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (143 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

Keri T.

Position: Director

Appointed: 14 November 2017

Christopher P.

Position: Director

Appointed: 17 June 2016

Graeme K.

Position: Director

Appointed: 19 February 2014

Ian C.

Position: Director

Appointed: 18 October 2006

Brian W.

Position: Director

Appointed: 18 January 2012

Resigned: 15 January 2021

Brian W.

Position: Secretary

Appointed: 01 January 2012

Resigned: 15 January 2021

Philip C.

Position: Director

Appointed: 29 March 2010

Resigned: 02 August 2019

Kathryn D.

Position: Director

Appointed: 29 March 2010

Resigned: 14 September 2011

Duncan L.

Position: Director

Appointed: 29 March 2010

Resigned: 17 June 2016

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

Dennis K.

Position: Director

Appointed: 13 November 2000

Resigned: 15 April 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 November 2000

Resigned: 13 November 2000

Alan J.

Position: Director

Appointed: 13 November 2000

Resigned: 02 December 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2000

Resigned: 13 November 2000

John T.

Position: Secretary

Appointed: 13 November 2000

Resigned: 06 April 2004

People with significant control

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

Innospec Developments 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	3516662
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Octavision	April 6, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 2nd, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, July 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, July 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, June 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2015 filed on: 20th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th July 2015: 10000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2014 filed on: 16th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, June 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2013 filed on: 10th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2012 filed on: 20th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 29th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2011 filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 11th, April 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2010 filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 19th, July 2010	accounts	Free Download (15 pages)
363a	Annual return drawn up to 20th July 2009 with complete member list filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, July 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 9th July 2008 with complete member list filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, July 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 20th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 20th, July 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 18th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 18th, July 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 17th July 2006 with complete member list filed on: 17th, July 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 17th July 2006 with complete member list filed on: 17th, July 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 21st July 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 21st July 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 20th, July 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 20th, July 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 28th November 2003 with complete member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th November 2003 with complete member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 18th, June 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 18th, June 2003	accounts	Free Download (24 pages)
363s	Annual return drawn up to 9th December 2002 with complete member list filed on: 9th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th December 2002 with complete member list filed on: 9th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 19th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 19th, April 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 6th December 2001 with complete member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th December 2001 with complete member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 2nd, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 2nd, April 2001	accounts	Free Download (1 page)

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