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INNOSPEC (PLANT) LIMITED

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

This company is commonly known as Innospec (plant) Limited. The company was founded 58 years ago and was given the registration number 00873396. 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 (PLANT) LIMITED
Company Number:00873396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1966
End of financial year:31 December 2023
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
2 Park Mews Vicarage Lane, Little Budworth, Tarporley, CW6 9BP

Secretary01 November 1991Active
5 Napier Close, London, W14 8LX

Secretary-Active
The Castle, 46 North Cross Road, Huddersfield, HD2 2NL

Secretary24 December 1999Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Secretary01 January 2012Active
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
17 Mountway, Waverton, Chester, CH3 7QF

Director17 October 1991Active
9 Chiltern Road, Maidenhead, SL6 1XA

Director-Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director15 April 2005Active
Wickentree Farm, Blakemere Lane, Norley, WA6 6NW

Director-Active
Cob Hall, Hoofield Lane, Huxley, Chester, CH3 9BR

Director07 April 1998Active
1 The Chestnuts, Mill Lane Willaston, Wirral, CH64 1TU

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

Director11 November 1996Active
Cliveden House 129 Hough Green, Chester, CH4 8JR

Director-Active
Hollins Close 53 Tarvin Road, Littleton, Chester, CH3 7DD

Director01 November 1991Active
49, Poulton Road, Wirral, United Kingdom, CH63 9LD

Director01 June 1995Active
233 Stacey Hollow Lane, Lafayette, Indiana, Usa,

Director01 July 1995Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director18 January 2012Active
2 The Coppice, Brockenhurst, SO42 7QZ

Director01 January 1996Active

People with Significant Control

Innospec 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type full.

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2023-07-18Accounts

Accounts with accounts type full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type full.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-01-21Officers

Appoint person secretary company with name date.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-21Officers

Termination secretary company with name termination date.

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2020-09-24Capital

Legacy.

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2020-09-24Capital

Capital statement capital company with date currency figure.

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2020-09-24Insolvency

Legacy.

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2020-09-24Resolution

Resolution.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Accounts

Accounts with accounts type full.

Download
2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-10-01Mortgage

Mortgage satisfy charge full.

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2019-10-01Mortgage

Mortgage satisfy charge full.

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2019-10-01Mortgage

Mortgage satisfy charge full.

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2019-10-01Mortgage

Mortgage satisfy charge full.

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2019-08-15Officers

Appoint person director company with name date.

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2019-08-15Officers

Termination director company with name termination date.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download

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