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Innospec Limited

00344359

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

INNOSPEC MANUFACTURING PARK, ELLESMERE PORT, CH65 4EY
Incorporated 16/09/1938

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20130
Manufacture of other inorganic basic chemicals

Officers

Mr Ian Philip Cleminson

director · Since 24/06/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Mr Graeme Kay

director · Since 01/02/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Mr Christopher John Parsons

director · Since 17/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mrs Keri Louise Norman

director · Since 14/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Graeme Thomas Blair

director · Since 15/01/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Mr Graeme Thomas Blair

secretary · Since 15/01/2021

Also on 12 other boards

Mr Gary David Bailey

director · Since 29/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr William Armstrong Mounsey

director · Since 29/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Innospec Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Reg: 04109325 · England · Private Company Limited By Shares

Notified 10/10/2022

Former PSCs

Innopsec Trading Limited

Ceased 10/10/2022

Charges0 outstanding

Charge
satisfied

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LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

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charge
satisfied

THE SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 14/12/2011Registered 22/12/2011Satisfied 01/10/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/02/2009Registered 25/02/2009Satisfied 01/10/2019
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE

Created 13/12/2005Registered 23/12/2005Satisfied 06/03/2009
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