Innospec (Plant) Limited

00873396

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 09/03/1966

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Ian Philip Cleminson

director · Since 18/10/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Mr Graeme Kay

director · Since 17/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Mrs Keri Louise Norman

director · Since 14/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Christopher John Parsons

director · Since 03/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Graeme Thomas Blair

secretary · Since 15/01/2021

Also on 12 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

Persons with Significant Control

Innospec Limited

75–100% shares

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

Reg: 344359 · Registrar Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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

Created 14/12/2016Registered 16/12/2016Satisfied 01/10/2019

Charge

satisfied

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

Created 06/11/2015Registered 09/11/2015Satisfied 18/10/2019

Charge

satisfied

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

Created 03/09/2013Registered 06/09/2013Satisfied 01/10/2019

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

charge

satisfied

BARCLAYS BANK PLC

Created 05/12/2001Registered 07/12/2001Satisfied 06/03/2009

charge

satisfied

BARCLAYS BANK PLC

Created 03/06/1999Registered 23/06/1999Satisfied 25/02/2002

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1998Registered 12/05/1998Satisfied 25/02/2002