Innospec (plant) Limited

General information

Name:

Innospec (plant) Ltd

Office Address:

Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port

Number: 00873396

Incorporation date: 1966-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00873396 fifty eight years ago, Innospec (plant) Limited is a Private Limited Company. The company's present office address is Innospec Manufacturing Park, Oil Sites Road Ellesmere Port. Established as Associated Octel Company (plant), the firm used the business name until 2006, the year it got changed to Innospec (plant) Limited. The firm's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. The company's latest annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-06-30.

The company's trademark is "SUNSOLV". They submitted a trademark application on Monday 12th September 2016 and it was obtained three months later. The trademark will no longer be valid after Saturday 12th September 2026.

The data we obtained related to this company's MDs shows there are five directors: Graeme B., Christopher P., Keri T. and 2 others listed below who were appointed to their positions on January 15, 2021, August 3, 2019 and November 14, 2017. To support the directors in their duties, this particular business has been utilizing the skillset of Graeme B. as a secretary for the last three years.

  • Previous company's names
  • Innospec (plant) Limited 2006-06-01
  • Associated Octel Company (plant) Limited 1966-03-09

Trade marks

Trademark UK00003185068
Trademark image:-
Trademark name:SUNSOLV
Status:Registered
Filing date:2016-09-12
Date of entry in register:2016-12-16
Renewal date:2026-09-12
Owner name:Innospec Limited
Owner address:Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom, CH65 4EY

Company staff

Graeme B.

Role: Director

Appointed: 15 January 2021

Latest update: 24 March 2024

Graeme B.

Role: Secretary

Appointed: 15 January 2021

Latest update: 24 March 2024

Christopher P.

Role: Director

Appointed: 03 August 2019

Latest update: 24 March 2024

Keri T.

Role: Director

Appointed: 14 November 2017

Latest update: 24 March 2024

Graeme K.

Role: Director

Appointed: 17 June 2016

Latest update: 24 March 2024

Ian C.

Role: Director

Appointed: 18 October 2006

Latest update: 24 March 2024

People with significant control

The companies that control this firm are as follows: Innospec Limited owns over 3/4 of company shares. This business can be reached in Ellesmere Port at Oil Sites Road, CH65 4EY, Cheshire and was registered as a PSC under the registration number 344359.

Innospec Limited
Address: Innospec Manufacturing Park Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 344359
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
58
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