ID

INNOSPEC DEVELOPMENTS LIMITED

Active

Company number 03516662

Ellesmere Port · Incorporated 25 February 1998

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

Last updated on 29 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD ONE THOUSAND AND SEVENTY FOUR LIMITED · 25 February 1998 – 23 April 1998

OCTEL DEVELOPMENTS PLC · 23 April 1998 – 1 June 2006

INNOSPEC DEVELOPMENTS PLC · 1 June 2006 – 4 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Innospec International Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Full
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Full
Accounts
2 May 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Change Person Director Company With Change Date
Officers
20 July 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Appoint Person Director Company With Name
Officers
28 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Resolution
Resolution
9 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Appoint Person Secretary Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Termination Secretary Company With Name
Officers
10 February 2012 View
Legacy
Mortgage
22 December 2011 View
Resolution
Resolution
20 December 2011 View
Miscellaneous
Miscellaneous
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Change Person Director Company With Change Date
Officers
17 July 2010 View
Change Person Director Company With Change Date
Officers
17 July 2010 View
Change Person Secretary Company With Change Date
Officers
17 July 2010 View
Change Person Director Company With Change Date
Officers
17 July 2010 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Mortgage
10 March 2009 View
Legacy
Mortgage
25 February 2009 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Annual Return
17 July 2007 View
Resolution
Resolution
13 February 2007 View
Resolution
Resolution
13 February 2007 View
Resolution
Resolution
13 February 2007 View
Resolution
Resolution
13 February 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 January 2007 View
Legacy
Reregistration
4 January 2007 View
Re Registration Memorandum Articles
Incorporation
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Address
17 July 2006 View
Legacy
Address
7 June 2006 View
Memorandum Articles
Incorporation
7 June 2006 View
Legacy
Officers
2 June 2006 View
Certificate Change Of Name Company
Change Of Name
1 June 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Address
6 October 2005 View
Accounts Amended With Accounts Type Full
Accounts
9 September 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Interim
Accounts
2 March 2005 View
Legacy
Address
22 February 2005 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Accounts With Accounts Type Interim
Accounts
11 October 2004 View
Certificate Capital Cancellation Share Premium Account
Capital
3 August 2004 View
Resolution
Resolution
3 August 2004 View
Court Order
Miscellaneous
30 July 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Annual Return
26 March 2004 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Annual Return
9 March 2003 View
Auditors Resignation Company
Auditors
6 February 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Full
Accounts
19 April 2002 View
Legacy
Annual Return
15 March 2002 View
Legacy
Mortgage
25 February 2002 View
Legacy
Mortgage
25 February 2002 View
Legacy
Mortgage
7 December 2001 View
Memorandum Articles
Incorporation
4 November 2001 View
Resolution
Resolution
4 November 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Statement Of Affairs
Miscellaneous
2 April 2001 View
Legacy
Capital
2 April 2001 View
Legacy
Capital
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Legacy
Capital
2 April 2001 View
Legacy
Annual Return
28 March 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Address
6 June 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Mortgage
23 June 1999 View
Statement Of Affairs
Miscellaneous
25 April 1999 View
Legacy
Capital
25 April 1999 View
Legacy
Annual Return
22 April 1999 View
Legacy
Capital
22 April 1999 View
Memorandum Articles
Incorporation
28 August 1998 View
Resolution
Resolution
14 August 1998 View
Legacy
Accounts
22 May 1998 View
Legacy
Mortgage
8 May 1998 View
Legacy
Capital
27 April 1998 View
Resolution
Resolution
27 April 1998 View
Resolution
Resolution
27 April 1998 View
Legacy
Capital
27 April 1998 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
23 April 1998 View
Auditors Report
Auditors
23 April 1998 View
Auditors Statement
Auditors
23 April 1998 View
Accounts Balance Sheet
Accounts
23 April 1998 View
Re Registration Memorandum Articles
Incorporation
23 April 1998 View
Legacy
Reregistration
23 April 1998 View
Legacy
Reregistration
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Legacy
Address
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Incorporation Company
Incorporation
25 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CH65 4EY

INNOSPEC LIMITED
#00344359
active
INNOSPEC INTERNATIONAL LIMITED
#03316194
active
INNOSPEC FUEL SPECIALTIES LIMITED
#03316334
active
INNOSPEC TRADING LIMITED
#03516648
dissolved
OCTEL INNOVATIONS LIMITED
#03770692
dissolved
See all companies at CH65 4EY

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