Website & contact details
- Group website
- The site of this company’s group or brand.
Innospec Performance Chemicals Europe Limited
- Incorporated
- 12 August 2016 (10 years)
- Industry
- Wholesale of chemical products (46750)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Innospec Manufacturing ParkOil Sites RoadEllesmere PortCH65 4EY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 14 November 2017
British
Born June 1981 (45)
Director · Appointed 12 August 2016
British
Born November 1965
Director · Appointed 12 August 2016
British
Born January 1976 (50)
Director · Appointed 12 August 2016
British
Born July 1976 (50)
Officer history (3 former)
15 January 2021
Appointed Blair, Graeme Thomas as Secretary
15 January 2021
15 January 2021
Resigned Watt, Brian Robert as Secretary
15 January 2021
2 August 2019
14 November 2017
12 August 2016
12 August 2016
12 August 2016
12 August 2016
12 August 2016
Appointed Watt, Brian Robert as Secretary
12 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4109325
Former controllers (1)
12 December 2016
Ceased Innospec International Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
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
Innospec Performance Chemicals Europe Limited This company Owns 75–100% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 18 May 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Director's details changed | |||
| 11 July 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 19 May 2025 | Full accounts | 31 December 2024 |
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