Innospec Holdings Limited

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Large Enterprise

Innospec Holdings Limited

04109325•Private Limited With Share Capital

Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH654EY
Website01513553611

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Incorporated

13/11/2000

Company Age

25 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Innospec Holdings Limited (04109325) is a private limited with share capital incorporated on 13/11/2000 (25 years old) and registered in ellesmere port, CH654EY. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/11/2000
CH654EY

Financial Overview

Total Assets

£105.99M

Liabilities

£5.69M

Net Assets

£100.30M

Cash

£21.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
G
graeme thomas blair
director
G
graeme kay
director
C
christopher john parsons
director
K
keri louise norman
director
I
ian philip cleminson
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Resolution
Category:Resolution
Date:13-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Resolution
Category:Resolution
Date:09-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Termination Secretary Company With Name
Category:Officers
Date:02-02-2012
Legacy
Category:Mortgage
Date:22-12-2011
Resolution
Category:Resolution
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Miscellaneous
Category:Miscellaneous
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Mortgage
Date:10-03-2009
Legacy
Category:Mortgage
Date:25-02-2009
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:17-07-2007
Resolution
Category:Resolution
Date:13-02-2007
Resolution
Category:Resolution
Date:13-02-2007
Resolution
Category:Resolution
Date:13-02-2007
Resolution
Category:Resolution
Date:13-02-2007
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:07-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Address
Date:17-07-2006
Legacy
Category:Officers
Date:02-06-2006
Memorandum Articles
Category:Incorporation
Date:20-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2006
Legacy
Category:Address
Date:05-04-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Address
Date:06-10-2005
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Address
Date:22-02-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024

Trading Addresses

Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Merseyside, CH654EY

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Contact

01513553611
www.innospecinc.com
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH654EY