INNOSPEC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INNOSPEC HOLDINGS LIMITED
COMPANY NUMBER
04109325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/11/2000
(24years old)
WEBSITE
www.innospecinc.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/11/2000
06/04/2006
OCTAVISION LIMITED
CHESHIRE
CH65 4EY
Telephone: 01513553611
TPS: Yes
Innospec Manufacturing Park
Oil Sites Road
Ellesmere Port
Merseyside
CH65 4EY
Telephone: 3553611
Credit Risk Overview
Want to learn more about INNOSPEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOSPEC DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC ACTIVE CHEMICALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNOSPEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOSPEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOSPEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2006 - Present (18 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
19/02/2014 - Present (10 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
17/06/2016 - Present (8 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
14/11/2017 - Present (7years) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOSPEC INC | N/A | N/A |
| ALCOR CHEMIE VERTRIEBS GMBH | N/A | N/A |
| INNOSPEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC ACTIVE CHEMICALS LIMITED | Company is dissolved | View Report |
| INNOSPEC FINANCE LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC FINANCE LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC FUEL SPECIALTIES LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC PERFORMANCE CHEMICALS EUROPE LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC TRADING LIMITED | Company is dissolved | View Report |
| INNOSPEC LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC (PLANT) LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC ENVIRONMENTAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 22/07/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Company Secretary Graeme Thomas Blair (927879959) Appointed |
| 25/01/2021 | New Board Member Graeme Thomas Blair (927879101) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 19/08/2019 | Philip Andrew Curran (915034544) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 21/11/2017 | New Board Member Keri Louise Tither (924027797) Appointed |
| 29/09/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 22/06/2016 | Duncan Lawson (915034829) has left the board |
| 22/06/2016 | New Board Member Christopher John Parsons (920923287) Appointed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 04/03/2014 | New Board Member Graeme Kay (918510388) Appointed |
| 17/02/2014 | Mark Bracewell (911679023) has left the board |
| 15/07/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
