Innospec Limited

Active00344359 Private limited company

What Innospec say about themselves

“Innospec. The Global Specialty Chemistry Company. With manufacturing plants, research centers and additional facilities in twenty-two countries, Innospec provides chemicals, additives, and formulations for many different markets, including agrochemicals, construction, fuel, home care, metal…”

— from innospec.com
Incorporated
16 September 1938 (88 years)
Industry
Manufacture of other inorganic basic chemicals (20130)
Directors
Gary David Bailey
William Armstrong Mounsey
Owned by
Accounts type
Full
Region
North West
Address
Innospec Manufacturing Park
Oil Sites Road
Ellesmere Port
CH65 4EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 8 active

Officer details are public data from the Companies House register.

Bailey, Gary David
Director · Appointed 29 January 2025
British
Born April 1974 (52)
Mounsey, William Armstrong
Director · Appointed 29 January 2025
British
Born January 1969 (57)
Blair, Graeme Thomas
Secretary · Appointed 15 January 2021
Director · Appointed 15 January 2021
Also at Innospec Developments Limited, Innospec Fuel Specialties Limited, Innospec Finance Limited · more companies
British
Born September 1982 (44)
Director · Appointed 14 November 2017
Also at Innospec Developments Limited, Innospec Fuel Specialties Limited, Innospec Finance Limited · more companies
British
Born June 1981 (45)
Director · Appointed 17 June 2016
Also at Innospec Developments Limited, Innospec Fuel Specialties Limited, Innospec Finance Limited · more companies
British
Born July 1976 (50)
Director · Appointed 1 February 2014
Also at Innospec Developments Limited, Innospec Fuel Specialties Limited, Innospec Finance Limited · more companies
British
Born January 1976 (50)
Director · Appointed 24 June 2006
Also at Innospec Developments Limited, Innospec Fuel Specialties Limited, Innospec Finance Limited · more companies
British
Born November 1965
Officer history (31 former)
29 January 2025
Resigned Boon, Philip John as Director
29 January 2025
Appointed Mounsey, William Armstrong as Director
29 January 2025
Appointed Bailey, Gary David as Director
15 January 2021
Resigned Watt, Brian Robert as Director
15 January 2021
Appointed Blair, Graeme Thomas as Director
15 January 2021
Resigned Watt, Brian Robert as Secretary
15 January 2021
Appointed Blair, Graeme Thomas as Secretary
2 August 2019
Resigned Curran, Philip Andrew as Director
1 March 2018
Resigned Williams, David Earl as Director
14 November 2017
Appointed Norman, Keri Louise as Director
17 June 2016
Appointed Parsons, Christopher John as Director
17 June 2016
Resigned Lawson, Duncan as Director
1 February 2014
Appointed Kay, Graeme as Director
31 January 2014
Resigned Bracewell, Mark Andrew as Director
18 January 2012
Appointed Watt, Brian Robert as Director
1 January 2012
Appointed Watt, Brian Robert as Secretary
31 December 2011
Resigned Hartley, Andrew as Director
31 December 2011
Resigned Hartley, Andrew as Secretary
14 September 2011
Resigned Davison, Kathryn Fay as Director
14 February 2011
Appointed Williams, David Earl as Director
29 March 2010
Appointed Davison, Kathryn Fay as Director
29 March 2010
Appointed Boon, Philip John as Director
29 March 2010
Appointed Curran, Philip Andrew as Director
29 March 2010
Appointed Lawson, Duncan as Director
11 May 2009
Appointed Bracewell, Mark Andrew as Director
20 March 2009
Resigned Jennings, Paul Willis as Director
24 June 2006
Appointed Cleminson, Ian Philip as Director
15 April 2005
Appointed Hartley, Andrew as Director
15 April 2005
Resigned Kerrison, Dennis Graham John as Director
3 November 2004
Resigned Davies, John Graeme as Secretary
3 November 2004
Appointed Hartley, Andrew as Secretary
6 April 2004
Appointed Davies, John Graeme as Secretary
6 April 2004
Resigned Tayler, John Phillip as Secretary
2 December 2002
Appointed Jennings, Paul Willis as Director
2 December 2002
Resigned Jarvis, Alan Geoffrey as Director
24 December 1999
Appointed Tayler, John Phillip as Secretary
23 December 1999
Resigned Leathes, Graham De Mussenden as Secretary
31 March 1998
Resigned Jeffares, Robert Travis as Director
31 March 1998
Resigned Schue, Gerd Karl as Director
31 March 1998
Resigned Simpson, Lowell Donald as Director
31 March 1998
Appointed Jarvis, Alan Geoffrey as Director
31 March 1998
Resigned Mcdonald, Robert Bond as Director
20 November 1997
Resigned Cornwell, Alton Donald as Director
20 November 1997
Resigned Tsuchiya, Gordon as Director
13 May 1996
Appointed Kerrison, Dennis Graham John as Director
30 June 1995
Resigned Little, John Stanley as Director
1 May 1995
Appointed Simpson, Lowell Donald as Director
1 January 1995
Appointed Mcdonald, Robert Bond as Director
31 December 1994
Resigned Kampen, Emerson as Director
1 September 1994
Resigned Burnside, Michael Holden as Director
1 September 1994
Appointed Tsuchiya, Gordon as Director
13 June 1994
Appointed Jeffares, Robert Travis as Director
1 August 1993
Resigned Newman, David Francis as Director
1 January 1993
Appointed Burnside, Michael Holden as Director
31 October 1992
Resigned Brown, Howard Ray as Director
31 October 1992
Resigned Brown (Alternate To Mr Jr Dixon), Howard Ray as Director
31 March 1992
Appointed Cornwell, Alton Donald as Director
31 March 1992
Resigned Dixon, James Rulon as Director
16 March 1992
Resigned Henkes, Evert as Director
31 October 1991
Appointed Leathes, Graham De Mussenden as Secretary
31 October 1991
Resigned Smith, Jeffrey Frank Gilbert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04109325

Holdings 1

Companies where Innospec Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 October 2022
Ceased Innopsec Trading Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Innospec International Limited
Innospec Developments Limited Owns 75–100% of shares
Innospec Holdings Limited Owns 75–100% of shares
Innospec Finance Limited Owns 75–100% of shares
Innospec Fuel Specialties Limited Owns 75–100% of shares
Innospec Limited This company Owns 75–100% of shares
Innospec Performance Chemicals Europe Limited Owns 75–100% of shares

Filings 245

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates11 July 2026
16 May 2026Full accounts31 December 2025
20 April 2026Director's details changed
11 July 2025Confirmation statement with no updates11 July 2025
19 May 2025Full accounts31 December 202444
Show all 245 filings

Some other companies at this address

Crest Asbestos Services Ltd
Crest Environmental Services Limited
Crest Industrial Services (UK) Limited
Innospec (Plant) Limited
Innospec Developments Limited
Innospec Finance Limited

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