INNOSPEC ACTIVE CHEMICALS LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

INNOSPEC ACTIVE CHEMICALS LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Dissolved - no longer trading.
INNOSPEC ACTIVE CHEMICALS LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181366. The accounts status is FULL.

INNOSPEC ACTIVE CHEMICALS LIMITED - ELLESMERE PORT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

INNOSPEC MANUFACTURING PARK
ELLESMERE PORT
CHESHIRE
CH65 4EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2021 14/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME THOMAS BLAIR Sep 1982 British Director 2021-01-15 CURRENT
MR GRAEME THOMAS BLAIR Secretary 2021-01-15 CURRENT
MR CHRISTOPHER JOHN PARSONS Jul 1976 British Director 2019-08-03 CURRENT
MR GRAEME KAY Jan 1976 British Director 2016-06-17 CURRENT
MS KERI LOUISE TITHER Jun 1981 British Director 2017-11-14 CURRENT
MR IAN PHILIP CLEMINSON Nov 1965 British Director 2006-10-18 CURRENT
DR GEOFFREY JOHN HIGNETT Oct 1950 British Director 2001-05-11 UNTIL 2003-03-14 RESIGNED
MR ANDREW HARTLEY Nov 1956 British Director 2005-04-15 UNTIL 2011-12-31 RESIGNED
MR PHILIP ANDREW CURRAN Dec 1970 British Director 2014-02-01 UNTIL 2019-08-02 RESIGNED
MR MARK BRACEWELL Jan 1968 British Director 2009-05-11 UNTIL 2014-01-31 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2001-03-16 UNTIL 2001-05-11 RESIGNED
MR BRIAN ROBERT WATT Jan 1959 British Director 2012-01-18 UNTIL 2021-01-15 RESIGNED
ALAN GEOFFREY JARVIS Aug 1949 British Director 2001-05-11 UNTIL 2002-12-02 RESIGNED
MR BRIAN ROBERT WATT Secretary 2012-01-01 UNTIL 2021-01-15 RESIGNED
MR PAUL WILLIS JENNINGS Mar 1957 British Director 2002-12-02 UNTIL 2009-03-20 RESIGNED
DENNIS GRAHAM JOHN KERRISON Aug 1944 British Director 2001-05-11 UNTIL 2005-04-15 RESIGNED
SHARON ELIZABETH TODD Feb 1967 British Director 2003-03-14 UNTIL 2005-06-30 RESIGNED
MR ANDREW HARTLEY Nov 1956 British Secretary 2004-11-03 UNTIL 2011-12-31 RESIGNED
JOHN PHILLIP TAYLER Mar 1956 Secretary 2001-05-11 UNTIL 2004-04-06 RESIGNED
JOHN GRAEME DAVIES British Secretary 2004-04-06 UNTIL 2004-11-03 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2001-03-16 UNTIL 2001-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innospec Holdings Limited 2016-04-06 Ellesmere Port   Cheshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOSPEC LIMITED ELLESMERE PORT Active FULL 20130 - Manufacture of other inorganic basic chemicals
ARCH TIMBER PROTECTION LIMITED MANCHESTER UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
HICKSON INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
HICKSON CHEMICAL SUPPLIES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INNOSPEC (PLANT) LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
HICKSON INVESTMENTS LIMITED. MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
SCI BUSINESS LIMITED Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
INNOSPEC FUEL SPECIALTIES LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
INNOSPEC TRADING LIMITED ELLESMERE PORT Dissolved... FULL 82990 - Other business support service activities n.e.c.
INNOSPEC DEVELOPMENTS LIMITED ELLESMERE PORT Active FULL 70100 - Activities of head offices
OBOADLER COMPANY LIMITED ELLESMERE PORT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INNOSPEC VALVEMASTER LIMITED ELLESMERE PORT Dissolved... FULL 46750 - Wholesale of chemical products
CHEMICALS NORTHWEST LIMITED WARRINGTON Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
INNOSPEC HOLDINGS LIMITED ELLESMERE PORT Active FULL 70100 - Activities of head offices
INNOSPEC ENVIRONMENTAL LIMITED ELLESMERE PORT Dissolved... FULL 39000 - Remediation activities and other waste management services
CONSORT HOUSE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
TRADEBE NORTH WEST LIMITED MARLOW Active AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste
INNOSPEC FINANCE LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
SHARPERTON LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOSPEC (PLANT) LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
INNOSPEC FUEL SPECIALTIES LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
INNOSPEC DEVELOPMENTS LIMITED ELLESMERE PORT Active FULL 70100 - Activities of head offices
CREST ENVIRONMENTAL SERVICES LIMITED ELLESMERE PORT Active UNAUDITED ABRIDGED 39000 - Remediation activities and other waste management services
INNOSPEC FINANCE LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
ASTRA VEHICLE TECHNOLOGIES LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
CREST INDUSTRIAL SERVICES (UK) LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 39000 - Remediation activities and other waste management services
INNOSPEC PERFORMANCE CHEMICALS EUROPE LIMITED ELLESMERE PORT UNITED KINGDOM Active FULL 46750 - Wholesale of chemical products
INDIGO HAULAGE LTD ELLESMERE PORT UNITED KINGDOM Active DORMANT 49410 - Freight transport by road
J P P MOTORS LTD ELLESMERE PORT UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles