Menna Overview
Here’s a quick overview of INNOSPEC HOLDINGS LIMITED 👀 — a Ellesmere Port, Cheshire based business that started in 2000.
INNOSPEC HOLDINGS LIMITED
- Company statusactive
- Company No04109325
- Age25 years 8 months Incorporated 13 November 2000
- Officers6
Address
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
INNOSPEC HOLDINGS LIMITED is an active company incorporated on 13 November 2000 and based in Ellesmere Port, Cheshire. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 21 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 01 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 01 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 01 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 01 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 01 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 26 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAIR, Graeme Thomas | secretary | 15 Jan 2021 | |
| BLAIR, Graeme Thomas | director | Sep 1982 | 15 Jan 2021 |
| CLEMINSON, Ian Philip | director | Nov 1965 | 18 Oct 2006 |
| KAY, Graeme | director | Jan 1976 | 19 Feb 2014 |
| PARSONS, Christopher John | director | Jul 1976 | 17 Jun 2016 |
| TITHER, Keri Louise | director | Jun 1981 | 14 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Innospec Developments Limited | 06 Apr 2016 |
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BLAIR, Graeme Thomas, CLEMINSON, Ian Philip, KAY, Graeme, PARSONS, Christopher John, TITHER, Keri Louise, DAVIES, John Graeme, HARTLEY, Andrew, TAYLER, John Phillip, BRACEWELL, Mark Andrew, CURRAN, Philip Andrew, JARVIS, Alan Geoffrey, JENNINGS, Paul Willis, KERRISON, Dennis Graham John, WATT, Brian Robert are mutual persons.
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Menna Overview
Here’s a quick overview of INNOSPEC HOLDINGS LIMITED 👀 — a Ellesmere Port, Cheshire based business that started in 2000.