Innospec Performance Chemicals Europe Limited

10327773

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 12/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46750

Wholesale of chemical products

Officers

Mr Ian Philip Cleminson

director · Since 12/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Mr Graeme Kay

director · Since 12/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Mr Christopher John Parsons

director · Since 12/08/2016

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

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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4109325 · Companies House · Private Limited Company

Notified 12/12/2016

Former PSCs

Innospec International Limited

Ceased 12/12/2016

Charges0 outstanding

Charge

satisfied

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

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