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INNOSPEC ACTIVE CHEMICALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innospec Active Chemicals Limited. The company was founded 23 years ago and was given the registration number 04181366. The firm's registered office is in ELLESMERE PORT. You can find them at Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INNOSPEC ACTIVE CHEMICALS LIMITED
Company Number:04181366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Secretary15 January 2021Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director15 January 2021Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director18 October 2006Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director17 June 2016Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director03 August 2019Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director14 November 2017Active
Springfield, Pinfold Lane Plumley, Knutsford, WA16 9RR

Secretary06 April 2004Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Secretary03 November 2004Active
The Castle, 46 North Cross Road, Huddersfield, HD2 2NL

Secretary11 May 2001Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Secretary01 January 2012Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary16 March 2001Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director11 May 2009Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director01 February 2014Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director15 April 2005Active
26 Pangbourne Close, Appleton, Warrington, WA4 5HJ

Director11 May 2001Active
Cob Hall, Hoofield Lane, Huxley, Chester, CH3 9BR

Director11 May 2001Active
1 The Chestnuts, Mill Lane Willaston, Wirral, CH64 1TU

Director02 December 2002Active
Apartment 7 Consort House, 45-46 Queens Gate, London, SW7 5HR

Director11 May 2001Active
38 Jedburgh Street, London, SW11 5QB

Director14 March 2003Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director18 January 2012Active
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH

Corporate Director16 March 2001Active

People with Significant Control

Innospec Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, United Kingdom, CH65 4EY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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