Innospec (plant) Limited ELLESMERE PORT


Innospec (plant) started in year 1966 as Private Limited Company with registration number 00873396. The Innospec (plant) company has been functioning successfully for fifty eight 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 (plant) Limited is no longer carrying the name Associated Octel Company (plant).

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 (plant) 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 00873396
Date of Incorporation Wed, 9th Mar 1966
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 58 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: 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: 07 April 1998

Resigned: 02 December 2002

Dennis K.

Position: Director

Appointed: 11 November 1996

Resigned: 15 April 2005

Steven W.

Position: Director

Appointed: 01 January 1996

Resigned: 05 May 2000

Lowell S.

Position: Director

Appointed: 01 July 1995

Resigned: 11 November 1996

Malcolm P.

Position: Director

Appointed: 01 June 1995

Resigned: 30 June 2000

Gerald M.

Position: Director

Appointed: 01 November 1991

Resigned: 31 May 1995

Graham L.

Position: Secretary

Appointed: 01 November 1991

Resigned: 23 December 1999

Peter D.

Position: Director

Appointed: 17 October 1991

Resigned: 31 December 1995

Arthur F.

Position: Director

Appointed: 31 July 1991

Resigned: 17 October 1991

John L.

Position: Director

Appointed: 31 July 1991

Resigned: 30 June 1995

Jeffrey S.

Position: Secretary

Appointed: 31 July 1991

Resigned: 31 October 1991

George H.

Position: Director

Appointed: 31 July 1991

Resigned: 31 October 1991

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Innospec Limited from Ellesmere Port, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Innospec 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 344359
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Associated Octel Company (plant) June 1, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, July 2023
Free Download (19 pages)

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