II

INNOSPEC INTERNATIONAL LIMITED

Active

Company number 03316194

Ellesmere Port · Incorporated 11 February 1997

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

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

HAMSARD ONE THOUSAND AND THIRTY FOUR LIMITED · 11 February 1997 – 27 April 1998

OCTEL INTERNATIONAL LIMITED · 27 April 1998 – 28 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

BG
BLAIR, Graeme Thomas
Secretary
15 January 2021
BG
BLAIR, Graeme Thomas
Director
15 January 2021
PC
PARSONS, Christopher John
Director
3 August 2019
JJ
JONES JR, David Bentley
Director
1 March 2018
NK
NORMAN, Keri Louise
Director
14 November 2017
KG
KAY, Graeme
Director
17 June 2016
CI
CLEMINSON, Ian Philip
Director
18 October 2006
CP
CURRAN, Philip Andrew
Director · Resigned
1 February 2014
WB
WATT, Brian Robert
Director · Resigned
18 January 2012
WB
WATT, Brian Robert
Secretary · Resigned
1 January 2012
BM
BRACEWELL, Mark Andrew
Director · Resigned
11 May 2009
HA
HARTLEY, Andrew
Director · Resigned
15 April 2005
HA
HARTLEY, Andrew
Secretary · Resigned
3 November 2004
DJ
DAVIES, John Graeme
Secretary · Resigned
6 April 2004
JP
JENNINGS, Paul Willis
Director · Resigned
2 December 2002
TJ
TAYLER, John Phillip
Secretary · Resigned
24 December 1999
LG
LEATHES, Graham De Mussenden
Secretary · Resigned
30 March 1998
JA
JARVIS, Alan Geoffrey
Director · Resigned
30 March 1998
KD
KERRISON, Dennis Graham John
Director · Resigned
30 March 1998
PD
PEEL, David Henry
Director · Resigned
15 September 1997
JR
JEFFARES, Robert Travis
Director · Resigned
22 August 1997
SG
SCHUE, Gerd
Director · Resigned
22 August 1997
HS
HAMMOND SUDDARDS SECRETARIES LIMITED
Corporate Secretary · Resigned
11 February 1997
HS
HAMMOND SUDDARDS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
11 February 1997

Persons with significant control

PS
Innospec Group Holdings Inc
Ownership Of Shares 75 To 100 Percent
31 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Full
Accounts
15 May 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Accounts With Accounts Type Full
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 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 Secretary Company With Name Date
Officers
21 January 2021 View
Appoint Person Director 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
1 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
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
5 July 2019 View
Accounts With Accounts Type Full
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 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
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 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
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
5 July 2013 View
Accounts With Accounts Type Full
Accounts
2 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
31 December 2011 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
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Secretary Company With Change Date
Officers
9 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
Resolution
Resolution
12 August 2008 View
Legacy
Capital
12 August 2008 View
Legacy
Annual Return
18 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
Legacy
Officers
18 December 2006 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Group
Accounts
18 July 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Address
17 July 2006 View
Legacy
Officers
2 June 2006 View
Memorandum Articles
Incorporation
4 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Address
30 March 2006 View
Certificate Change Of Name Company
Change Of Name
28 March 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Address
6 October 2005 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Group
Accounts
13 July 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Address
22 February 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Accounts With Accounts Type Group
Accounts
30 July 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Annual Return
12 March 2004 View
Certificate Capital Cancellation Share Premium Account
Capital
2 December 2003 View
Court Order
Miscellaneous
26 November 2003 View
Resolution
Resolution
14 November 2003 View
Accounts With Accounts Type Group
Accounts
18 June 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Annual Return
24 February 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 Group
Accounts
19 April 2002 View
Legacy
Annual Return
1 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 Group
Accounts
1 November 2001 View
Legacy
Annual Return
16 February 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Address
6 June 2000 View
Legacy
Annual Return
7 April 2000 View
Accounts With Accounts Type Full Group
Accounts
10 February 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Resolution
Resolution
17 September 1999 View
Resolution
Resolution
17 September 1999 View
Resolution
Resolution
17 September 1999 View
Resolution
Resolution
17 September 1999 View
Legacy
Accounts
17 September 1999 View
Legacy
Mortgage
23 June 1999 View
Legacy
Annual Return
9 March 1999 View
Accounts With Accounts Type Full Group
Accounts
1 February 1999 View
Legacy
Accounts
20 October 1998 View
Legacy
Accounts
12 May 1998 View
Legacy
Mortgage
8 May 1998 View
Certificate Change Of Name Company
Change Of Name
27 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
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Annual Return
2 April 1998 View
Statement Of Affairs
Miscellaneous
13 March 1998 View
Legacy
Capital
13 March 1998 View
Legacy
Annual Return
23 February 1998 View
Legacy
Address
27 January 1998 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Incorporation Company
Incorporation
11 February 1997 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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Companies at this postcode

CH65 4EY

INNOSPEC LIMITED
#00344359
active
INNOSPEC FUEL SPECIALTIES LIMITED
#03316334
active
INNOSPEC TRADING LIMITED
#03516648
dissolved
INNOSPEC DEVELOPMENTS LIMITED
#03516662
active
OCTEL INNOVATIONS LIMITED
#03770692
dissolved
See all companies at CH65 4EY

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