IH

INNOSPEC HOLDINGS LIMITED

Active

Company number 04109325

Ellesmere Port · Incorporated 13 November 2000

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

OCTAVISION LIMITED · 13 November 2000 – 6 April 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
NK
NORMAN, Keri Louise
Director
14 November 2017
PC
PARSONS, Christopher John
Director
17 June 2016
KG
KAY, Graeme
Director
19 February 2014
CI
CLEMINSON, Ian Philip
Director
18 October 2006
WB
WATT, Brian Robert
Director · Resigned
18 January 2012
WB
WATT, Brian Robert
Secretary · Resigned
1 January 2012
CP
CURRAN, Philip Andrew
Director · Resigned
29 March 2010
DK
DAVISON, Kathryn Fay
Director · Resigned
29 March 2010
LD
LAWSON, Duncan
Director · Resigned
29 March 2010
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
13 November 2000
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 November 2000
JA
JARVIS, Alan Geoffrey
Director · Resigned
13 November 2000
KD
KERRISON, Dennis Graham John
Director · Resigned
13 November 2000
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 November 2000

Persons with significant control

PS
Innospec Developments 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
14 July 2026 View
Accounts With Accounts Type Full
Accounts
16 May 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
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 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
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
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Full
Accounts
5 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
Resolution
Resolution
13 February 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
Termination Director Company With Name Termination Date
Officers
20 June 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
16 July 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Appoint Person Director Company With Name
Officers
28 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
10 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
2 February 2012 View
Appoint Person Secretary Company With Name
Officers
2 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Termination Secretary Company With Name
Officers
2 February 2012 View
Legacy
Mortgage
22 December 2011 View
Resolution
Resolution
20 December 2011 View
Termination Director Company With Name
Officers
6 October 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
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Secretary Company With Change Date
Officers
20 July 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 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
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 Full
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
20 April 2006 View
Certificate Change Of Name Company
Change Of Name
6 April 2006 View
Legacy
Address
5 April 2006 View
Legacy
Officers
31 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 Full
Accounts
5 July 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Address
22 February 2005 View
Legacy
Annual Return
31 January 2005 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 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 Total Exemption 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
28 November 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Officers
14 March 2003 View
Auditors Resignation Company
Auditors
6 February 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Annual Return
9 December 2002 View
Accounts With Accounts Type Full
Accounts
19 April 2002 View
Legacy
Mortgage
25 February 2002 View
Legacy
Mortgage
7 December 2001 View
Legacy
Annual Return
6 December 2001 View
Memorandum Articles
Incorporation
4 November 2001 View
Resolution
Resolution
4 November 2001 View
Legacy
Accounts
2 April 2001 View
Legacy
Address
2 April 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
Resolution
Resolution
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Legacy
Capital
2 April 2001 View
Legacy
Mortgage
28 December 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Address
28 November 2000 View
Incorporation Company
Incorporation
13 November 2000 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 FUEL SPECIALTIES LIMITED
#03316334
active
INNOSPEC VALVEMASTER LIMITED
#03800389
dissolved
INNOSPEC FINANCE LIMITED
#05330706
active
INNOSPEC PERFORMANCE CHEMICALS EUROPE LIMITED
#10327773
active
See all companies at CH65 4EY

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