Innospec International Limited

Active03316194 Private limited company
Incorporated
11 February 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Innospec Group Holdings Inc
Accounts type
Full
Region
North West
Address
Innospec Manufacturing Park
Oil Sites Road
Ellesmere Port
CH65 4EY

Website & contact details

Group website
The site of this company’s group or brand.

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 7 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)
Jones Jr, David Bentley
Director · Appointed 1 March 2018
American
Born November 1968
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 (17 former)
15 January 2021
Resigned Watt, Brian Robert as Director
15 January 2021
Appointed Blair, Graeme Thomas as Director
15 January 2021
Appointed Blair, Graeme Thomas as Secretary
15 January 2021
Resigned Watt, Brian Robert as Secretary
3 August 2019
Appointed Parsons, Christopher John as Director
2 August 2019
Resigned Curran, Philip Andrew as Director
1 March 2018
Appointed Jones Jr, David Bentley 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 Secretary
31 December 2011
Resigned Hartley, Andrew as Director
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
Resigned Kerrison, Dennis Graham John as Director
15 April 2005
Appointed Hartley, Andrew as Director
3 November 2004
Resigned Davies, John Graeme as Secretary
3 November 2004
Appointed Hartley, Andrew as Secretary
6 April 2004
Resigned Tayler, John Phillip as Secretary
6 April 2004
Appointed Davies, John Graeme as Secretary
2 December 2002
Resigned Jarvis, Alan Geoffrey as Director
2 December 2002
Appointed Jennings, Paul Willis as Director
24 December 1999
Appointed Tayler, John Phillip as Secretary
23 December 1999
Resigned Leathes, Graham De Mussenden as Secretary
30 March 1998
Appointed Kerrison, Dennis Graham John as Director
30 March 1998
Appointed Jarvis, Alan Geoffrey as Director
30 March 1998
Appointed Leathes, Graham De Mussenden as Secretary
27 March 1998
Resigned Peel, David Henry as Director
27 March 1998
Resigned Jeffares, Robert Travis as Director
27 March 1998
Resigned Schue, Gerd as Director
27 March 1998
Resigned Hammond Suddards Secretaries Limited as Corporate Secretary
15 September 1997
Appointed Peel, David Henry as Director
22 August 1997
Appointed Jeffares, Robert Travis as Director
22 August 1997
Appointed Schue, Gerd as Director
22 August 1997
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
11 February 1997
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director
11 February 1997
Appointed Hammond Suddards Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Innospec Group Holdings Inc
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Incorporated - Private Limited Company
Reg. no. 10024796
Former controllers (1)
31 December 2024
Ceased Innospec Inc — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Innospec International Limited This company
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 Owns 75–100% of shares

Filings 166

Show all 166 filings

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