Innospec (Plant) Limited

Active00873396 Private limited company
Incorporated
9 March 1966 (60 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
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
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Blair, Graeme Thomas
Secretary · Appointed 15 January 2021
Director · Appointed 15 January 2021
British
Born September 1982 (44)
Director · Appointed 3 August 2019
British
Born July 1976 (50)
Director · Appointed 14 November 2017
British
Born June 1981 (45)
Director · Appointed 17 June 2016
British
Born January 1976 (50)
Director · Appointed 18 October 2006
British
Born November 1965
Officer history (21 former)
15 January 2021
Appointed Blair, Graeme Thomas as Director
15 January 2021
Resigned Watt, Brian Robert as Secretary
15 January 2021
Resigned Watt, Brian Robert as Director
15 January 2021
Appointed Blair, Graeme Thomas as Secretary
3 August 2019
Appointed Parsons, Christopher John as Director
2 August 2019
Resigned Curran, Philip Andrew as Director
14 November 2017
Appointed Norman, Keri Louise as Director
17 June 2016
Appointed Kay, Graeme as Director
1 February 2014
Appointed Curran, Philip Andrew 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
11 May 2009
Appointed Bracewell, Mark Andrew as Director
20 March 2009
Resigned Jennings, Paul Willis as Director
18 October 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
Appointed Hartley, Andrew as Secretary
3 November 2004
Resigned Davies, John Graeme as Secretary
6 April 2004
Appointed Davies, John Graeme as Secretary
6 April 2004
Resigned Tayler, John Phillip as Secretary
2 December 2002
Resigned Jarvis, Alan Geoffrey as Director
2 December 2002
Appointed Jennings, Paul Willis as Director
30 June 2000
Resigned Pimbley, Malcolm Hamilton as Director
5 May 2000
Resigned Williams, Steven Walter as Director
24 December 1999
Appointed Tayler, John Phillip as Secretary
23 December 1999
Resigned Leathes, Graham De Mussenden as Secretary
7 April 1998
Appointed Jarvis, Alan Geoffrey as Director
11 November 1996
Resigned Simpson, Lowell Donald as Director
11 November 1996
Appointed Kerrison, Dennis Graham John as Director
1 January 1996
Appointed Williams, Steven Walter as Director
31 December 1995
Resigned Deakin, Peter as Director
1 July 1995
Appointed Simpson, Lowell Donald as Director
30 June 1995
Resigned Little, John Stanley as Director
1 June 1995
Appointed Pimbley, Malcolm Hamilton as Director
31 May 1995
Resigned Mcenery, Gerald Joseph as Director
1 November 1991
Appointed Mcenery, Gerald Joseph as Director
1 November 1991
Appointed Leathes, Graham De Mussenden as Secretary
31 October 1991
Resigned Smith, Jeffrey Frank Gilbert as Secretary
31 October 1991
Resigned Hughes, George as Director
17 October 1991
Appointed Deakin, Peter as Director
17 October 1991
Resigned Fairhurst, Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 344359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates30 June 2026
18 May 2026Accounts for a dormant company31 December 2025
20 April 2026Director's details changed
7 October 2025Accounts for a dormant company31 December 2024
11 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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