Innospec Limited

Company Name	Innospec Limited
Company Status	Active
Company Number	00344359
Category	Private Limited Company
Incorporation Date	16 September 1938(85 years, 1 month ago)
Previous Name	Associated Octel Company Limited(The)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr Ian Philip Cleminson
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 June 2006(67 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Philip John Boon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(71 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Graeme Kay
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(75 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Christopher John Parsons
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 June 2016(77 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Ms Keri Louise Tither
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(79 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Graeme Thomas Blair
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(82 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Secretary Name	Mr Graeme Thomas Blair
Status	Current
Appointed	15 January 2021(82 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Emerson Kampen
Date of Birth	March 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1991(52 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Corporate Director
Correspondence Address	168 Creighton Road West Lafayette Indiana 47906 Foreign

Director Name	Mr John Stanley Little
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 1991(52 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Cliveden House 129 Hough Green Chester Cheshire CH4 8JR Wales

Director Name	Mr David Francis Newman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(52 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 August 1993)
Role	Oil Company Executive
Correspondence Address	44 Hartington Road Chiswick London W4 3TX

Director Name	Evert Henkes
Date of Birth	December 1943 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 1991(52 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 March 1992)
Role	Chemical Company Executive
Country of Residence	United Kingdom
Correspondence Address	Cedar Lodge Warren Road Kingston Surrey KT2 7HN

Director Name	Gerd Karl Schue
Date of Birth	March 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 1991(52 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Seeweg 12house Ch 8592 Uttvil Switzerland

Director Name	Mr James Rulon Dixon
Date of Birth	June 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1991(52 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 March 1992)
Role	Vice President Finance
Correspondence Address	6001 Bollinger Canyon Road Building PO Box 5047 San Ramon California Ca 94583-0947 Foreign

Director Name	Mr Howard Ray Brown (Alternate To Mr Jr Dixon)
Date of Birth	November 1937 (Born 85 years ago)
Nationality	American-Usa
Status	Resigned
Appointed	01 August 1991(52 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1992)
Role	Oil Company Manager
Correspondence Address	6001 Bollinger Canyon Road Building PO Box 5047 Sanramon California Ca 94583-0947 Foreign

Secretary Name	Mr Jeffrey Frank Gilbert Smith
Nationality	British
Status	Resigned
Appointed	01 August 1991(52 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	5 Napier Close London W14 8LX

Secretary Name	Mr Graham De Mussenden Leathes
Nationality	British
Status	Resigned
Appointed	31 October 1991(53 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 23 December 1999)
Role	Secretary
Correspondence Address	2 Park Mews Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Director Name	Alton Donald Cornwell
Date of Birth	March 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(53 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 November 1997)
Role	Vice President Finance
Correspondence Address	316 Wimbledon Walnut Creek California 94598 United States

Director Name	Michael Holden Burnside
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1993(54 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1994)
Role	Tax Manager Chevron Chemical C
Correspondence Address	3698 McKechnie Avenue West Vancouver British Columbia V7v 2m6

Director Name	Howard Ray Brown
Date of Birth	November 1937 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1993(54 years, 11 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 31 October 1992)
Role	Oil Company Manager
Correspondence Address	3700 Vickrey Lane Winters California 95694 Usa Foreign

Director Name	Robert Travis Jeffares
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1994(55 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1998)
Role	Executive Vice President
Correspondence Address	531 Pawnee Circle West Lafayette Indiana 47906 United States

Director Name	Gordon Tsuchiya
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1994(55 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 1997)
Role	Tax Manager
Correspondence Address	17638 Vineyard Road Castro Valley California 94546 United States

Director Name	Robert Bond McDonald
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1995(56 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1998)
Role	President And Chief Execitive
Correspondence Address	195 Stacey Hollow Lafayette Indiana 47905 United States

Director Name	Lowell Donald Simpson
Date of Birth	December 1935 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1995(56 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1998)
Role	Vice President Speciality Chem
Correspondence Address	233 Stacey Hollow Lane Lafayette Indiana 47905 United States

Director Name	Dennis Graham John Kerrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(57 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	Apartment 7 Consort House 45-46 Queens Gate London SW7 5HR

Director Name	Alan Geoffrey Jarvis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(59 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	Cob Hall Hoofield Lane, Huxley Chester Cheshire CH3 9BR Wales

Secretary Name	John Phillip Tayler
Nationality	British
Status	Resigned
Appointed	24 December 1999(61 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	The Castle 46 North Cross Road Huddersfield West Yorkshire HD2 2NL

Director Name	Mr Paul Willis Jennings
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(64 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Chestnuts Mill Lane Willaston Wirral CH64 1TU Wales

Secretary Name	John Graeme Davies
Nationality	British
Status	Resigned
Appointed	06 April 2004(65 years, 7 months after company formation)
Appointment Duration	7 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	Springfield Pinfold Lane Plumley Knutsford Cheshire WA16 9RR

Secretary Name	Mr Andrew Hartley
Nationality	British
Status	Resigned
Appointed	03 November 2004(66 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Andrew Hartley
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(66 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Mark Andrew Bracewell
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(70 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2014)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mrs Kathryn Fay Davison
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(71 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Duncan Lawson
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(71 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Philip Andrew Curran
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(71 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Secretary Name	Mr Brian Robert Watt
Status	Resigned
Appointed	01 January 2012(73 years, 4 months after company formation)
Appointment Duration	9 years (resigned 15 January 2021)
Role	Company Director
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Contact

Website	innospecinc.com

Location

Registered Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

317.7m at £1	Innospec Trading LTD 100.00% Ordinary
10k at £1	Innospec Fuel Specialties LTD 0.00% Preference

Financials

Year	2014
Turnover	£255,409,000
Gross Profit	£55,280,000
Net Worth	£254,689,000
Cash	£1,101,000
Current Liabilities	£66,318,000

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (3 months ago)
Next Return Due	14 July 2024 (9 months, 2 weeks from now)

Charges

6 November 2015	Delivered on: 9 November 2015 Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding
3 September 2013	Delivered on: 9 September 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties Classification: A registered charge Particulars: The land and buildings at oil sitres road ellesmere port cheshire comprising the f/h land abutting the manchester ship canal f/h absolute t/no. CH420032 and f/h land to the north of oil sites road f/h absolute t/no. CH363860 and f/h land on the north side of oil sites road ellesmere port cheshire t/no. Absolute CH425646 for further details of property charged please refer to form MR01. Notification of addition to or amendment of charge. Outstanding
14 December 2011	Delivered on: 22 December 2011 Persons entitled: The Security Agent for Itself and the Other Finance Parties Classification: Debenture Secured details: All monies due or to become due from each obligor (other than any U.S. obligor, and, for the avoidance of doubt, any U.S. bilateral borrower) to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Outstanding
13 February 2009	Delivered on: 25 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from all obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 December 2016	Delivered on: 20 December 2016 Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties Classification: A registered charge Particulars: The land and buildings at oil sites road, ellesmere port, cheshire comprising: 1 the freehold land abutting the manchester ship canal registered at the land registry with freehold title absolute under title number CH420032. For more details please refer to schedule 6 in the instrument. Outstanding
13 December 2005	Delivered on: 23 December 2005 Satisfied on: 6 March 2009 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 August 2004	Delivered on: 28 August 2004 Satisfied on: 6 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. See the mortgage charge document for full details. Fully Satisfied
5 December 2001	Delivered on: 7 December 2001 Satisfied on: 6 March 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the finance documents. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 June 1999	Delivered on: 23 June 1999 Satisfied on: 25 February 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: In favour of barclays bank PLC (as security agent and trustee for itself and the other finance parties) each of the chargors (as defined) has covenanted with the security agent (for the benefit of itself and the other finance parties) that it will pay the indebtedness as and when the same falls due for payment under the finance documents (as defined). Particulars: By way of second priority legal mortgage all the f/h and l/h property together with all buildings and fixtures (including trade fixtures) at any time thereon; all plant and machinery; book and other debts; goodwill and uncalled capital. By way of second priority floating charge all its assets and undertaking whatsoever and wheresoever both present and future not effectively charged by way of second priority fixed charge.. See the mortgage charge document for full details. Fully Satisfied
27 April 1998	Delivered on: 12 May 1998 Satisfied on: 25 February 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys and liabilities now or hereafter due owing incurred to the finance parties (or any of them) by the obligors under the finance documents (or any of them) in any currency or currencies whether present or future actual or contingent whether incurred solely or jointly with any other person and whether as principal guarantor or surety together with all interest accruing thereon and all costs charges and expenses incurred in connection therewith (the "indebtedness"). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 January 2021	Appointment of Mr Graeme Thomas Blair as a director on 15 January 2021 (2 pages)
21 January 2021	Termination of appointment of Brian Robert Watt as a secretary on 15 January 2021 (1 page)
21 January 2021	Appointment of Mr Graeme Thomas Blair as a secretary on 15 January 2021 (2 pages)
21 January 2021	Termination of appointment of Brian Robert Watt as a director on 15 January 2021 (1 page)
28 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 December 2019 (43 pages)
18 October 2019	Satisfaction of charge 003443590010 in full (1 page)
1 October 2019	Satisfaction of charge 003443590008 in full (4 pages)
1 October 2019	Satisfaction of charge 6 in full (4 pages)
1 October 2019	Satisfaction of charge 7 in full (4 pages)
1 October 2019	Satisfaction of charge 003443590009 in full (4 pages)
15 August 2019	Termination of appointment of Philip Andrew Curran as a director on 2 August 2019 (1 page)
4 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
25 June 2019	Full accounts made up to 31 December 2018 (42 pages)
23 October 2018	Statement of capital on 15 October 2018 GBP 317,675,336 (4 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (41 pages)
2 March 2018	Termination of appointment of David Earl Williams as a director on 1 March 2018 (1 page)
17 November 2017	Appointment of Ms Keri Louise Tither as a director on 14 November 2017 (2 pages)
17 November 2017	Appointment of Ms Keri Louise Tither as a director on 14 November 2017 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (42 pages)
25 September 2017	Full accounts made up to 31 December 2016 (42 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 December 2016	Registration of charge 003443590010, created on 14 December 2016 (32 pages)
20 December 2016	Registration of charge 003443590010, created on 14 December 2016 (32 pages)
20 July 2016	Full accounts made up to 31 December 2015 (45 pages)
20 July 2016	Full accounts made up to 31 December 2015 (45 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 June 2016	Termination of appointment of Duncan Lawson as a director on 17 June 2016 (1 page)
20 June 2016	Appointment of Mr Christopher John Parsons as a director on 17 June 2016 (2 pages)
20 June 2016	Termination of appointment of Duncan Lawson as a director on 17 June 2016 (1 page)
20 June 2016	Appointment of Mr Christopher John Parsons as a director on 17 June 2016 (2 pages)
9 November 2015	Registration of charge 003443590009, created on 6 November 2015 (31 pages)
9 November 2015	Registration of charge 003443590009, created on 6 November 2015 (31 pages)
9 November 2015	Registration of charge 003443590009, created on 6 November 2015 (31 pages)
2 October 2015	Part of the property or undertaking has been released from charge 7 (2 pages)
2 October 2015	Part of the property or undertaking has been released from charge 7 (2 pages)
2 October 2015	Part of the property or undertaking has been released from charge 003443590008 (1 page)
2 October 2015	Part of the property or undertaking has been released from charge 003443590008 (1 page)
20 July 2015	Director's details changed for Mr Philip Andrew Curran on 12 May 2014 (2 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 317,685,336 (7 pages)
20 July 2015	Director's details changed for Mr Philip Andrew Curran on 12 May 2014 (2 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 317,685,336 (7 pages)
12 June 2015	Full accounts made up to 31 December 2014 (44 pages)
12 June 2015	Full accounts made up to 31 December 2014 (44 pages)
26 September 2014	Director's details changed for Mr David Earl Williams on 29 August 2014 (2 pages)
26 September 2014	Director's details changed for Mr David Earl Williams on 29 August 2014 (2 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 317,685,336 (7 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 317,685,336 (7 pages)
23 June 2014	Full accounts made up to 31 December 2013 (44 pages)
23 June 2014	Full accounts made up to 31 December 2013 (44 pages)
13 February 2014	Appointment of Mr Graeme Kay as a director (2 pages)
13 February 2014	Termination of appointment of Mark Bracewell as a director (1 page)
13 February 2014	Appointment of Mr Graeme Kay as a director (2 pages)
13 February 2014	Termination of appointment of Mark Bracewell as a director (1 page)
9 September 2013	Resolutions RES13 ‐ Facility agreement 23/08/2013 (3 pages)
9 September 2013	Resolutions RES13 ‐ Facility agreement 23/08/2013 (3 pages)
9 September 2013	Registration of charge 003443590008 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (35 pages)
9 September 2013	Registration of charge 003443590008 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (35 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
2 July 2013	Full accounts made up to 31 December 2012 (43 pages)
2 July 2013	Full accounts made up to 31 December 2012 (43 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Full accounts made up to 31 December 2011 (43 pages)
29 June 2012	Full accounts made up to 31 December 2011 (43 pages)
2 February 2012	Termination of appointment of Andrew Hartley as a secretary (1 page)
2 February 2012	Termination of appointment of Andrew Hartley as a director (1 page)
2 February 2012	Appointment of Mr Brian Robert Watt as a secretary (1 page)
2 February 2012	Appointment of Mr Brian Robert Watt as a director (2 pages)
2 February 2012	Termination of appointment of Andrew Hartley as a director (1 page)
2 February 2012	Appointment of Mr Brian Robert Watt as a director (2 pages)
2 February 2012	Termination of appointment of Andrew Hartley as a secretary (1 page)
2 February 2012	Appointment of Mr Brian Robert Watt as a secretary (1 page)
22 December 2011	Particulars of a mortgage or charge / charge no: 7 (27 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 7 (27 pages)
20 December 2011	Resolutions RES13 ‐ Enter into a facility agreement 13/12/2011 (3 pages)
20 December 2011	Resolutions RES13 ‐ Enter into a facility agreement 13/12/2011 (3 pages)
6 October 2011	Termination of appointment of Kathryn Davison as a director (1 page)
6 October 2011	Termination of appointment of Kathryn Davison as a director (1 page)
15 August 2011	Section 519 (2 pages)
15 August 2011	Section 519 (2 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
10 May 2011	Second filing of AR01 previously delivered to Companies House made up to 30 June 2010 ANNOTATION A Second Filed AR01 was registered on 10/05/2011 (21 pages)
10 May 2011	Second filing of AR01 previously delivered to Companies House made up to 30 June 2010 ANNOTATION A Second Filed AR01 was registered on 10/05/2011 (21 pages)
11 April 2011	Full accounts made up to 31 December 2010 (37 pages)
11 April 2011	Full accounts made up to 31 December 2010 (37 pages)
17 February 2011	Appointment of Mr David Earl Williams as a director (2 pages)
17 February 2011	Appointment of Mr David Earl Williams as a director (2 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
20 July 2010	Secretary's details changed for Mr Andrew Hartley on 30 June 2010 (1 page)
20 July 2010	Director's details changed for Mr Ian Cleminson on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Mark Bracewell on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Ian Cleminson on 30 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Mr Andrew Hartley on 30 June 2010 (1 page)
20 July 2010	Director's details changed for Mr Andrew Hartley on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Andrew Hartley on 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
20 July 2010	Director's details changed for Mr Mark Bracewell on 30 June 2010 (2 pages)
19 July 2010	Full accounts made up to 31 December 2009 (38 pages)
19 July 2010	Full accounts made up to 31 December 2009 (38 pages)
8 April 2010	Appointment of Mrs Kathryn Fay Davison as a director (2 pages)
8 April 2010	Appointment of Mr Duncan Lawson as a director (2 pages)
8 April 2010	Appointment of Dr Philip John Boon as a director (2 pages)
8 April 2010	Appointment of Mr Philip Andrew Curran as a director (2 pages)
8 April 2010	Appointment of Mrs Kathryn Fay Davison as a director (2 pages)
8 April 2010	Appointment of Mr Duncan Lawson as a director (2 pages)
8 April 2010	Appointment of Dr Philip John Boon as a director (2 pages)
8 April 2010	Appointment of Mr Philip Andrew Curran as a director (2 pages)
15 February 2010	Statement of capital following an allotment of shares on 24 December 2009 GBP 317,685,336 (7 pages)
15 February 2010	Statement of capital following an allotment of shares on 24 December 2009 GBP 317,685,336 (7 pages)
18 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
18 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 July 2009	Return made up to 30/06/09; full list of members (4 pages)
21 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Full accounts made up to 31 December 2008 (40 pages)
1 July 2009	Full accounts made up to 31 December 2008 (40 pages)
14 May 2009	Director appointed mr mark andrew bracewell (1 page)
14 May 2009	Director appointed mr mark andrew bracewell (1 page)
30 March 2009	Appointment terminated director paul jennings (1 page)
30 March 2009	Appointment terminated director paul jennings (1 page)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges (3 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges (3 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 6 (15 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 6 (15 pages)
18 July 2008	Return made up to 30/06/08; full list of members (4 pages)
18 July 2008	Return made up to 30/06/08; full list of members (4 pages)
11 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2008	Nc inc already adjusted 22/04/08 (1 page)
11 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 July 2008	Nc inc already adjusted 22/04/08 (1 page)
3 July 2008	Total exemption full accounts made up to 31 December 2007 (36 pages)
3 July 2008	Total exemption full accounts made up to 31 December 2007 (36 pages)
28 April 2008	Ad 22/04/08\gbp si 2032682@1=2032682\gbp ic 8955001/10987683\ (2 pages)
28 April 2008	Ad 22/04/08\gbp si 2032682@1=2032682\gbp ic 8955001/10987683\ (2 pages)
20 July 2007	Full accounts made up to 31 December 2006 (28 pages)
20 July 2007	Full accounts made up to 31 December 2006 (28 pages)
17 July 2007	Return made up to 30/06/07; full list of members (7 pages)
17 July 2007	Return made up to 30/06/07; full list of members (7 pages)
13 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
18 July 2006	Full accounts made up to 31 December 2005 (27 pages)
18 July 2006	Full accounts made up to 31 December 2005 (27 pages)
17 July 2006	Return made up to 30/06/06; full list of members (6 pages)
17 July 2006	Location of register of members (1 page)
17 July 2006	Location of register of members (1 page)
17 July 2006	Return made up to 30/06/06; full list of members (6 pages)
8 June 2006	Memorandum and Articles of Association (9 pages)
8 June 2006	Memorandum and Articles of Association (9 pages)
7 June 2006	Registered office changed on 07/06/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF (1 page)
7 June 2006	Registered office changed on 07/06/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF (1 page)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2006	Company name changed associated octel company LIMITED (the)\certificate issued on 01/06/06 (2 pages)
1 June 2006	Company name changed associated octel company LIMITED (the)\certificate issued on 01/06/06 (2 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
23 December 2005	Particulars of mortgage/charge (16 pages)
23 December 2005	Particulars of mortgage/charge (16 pages)
6 October 2005	Registered office changed on 06/10/05 from: global house bailey lane manchester airport manchester M90 4AA (1 page)
6 October 2005	Registered office changed on 06/10/05 from: global house bailey lane manchester airport manchester M90 4AA (1 page)
17 August 2005	Return made up to 01/08/05; full list of members (6 pages)
17 August 2005	Return made up to 01/08/05; full list of members (6 pages)
9 May 2005	Full accounts made up to 31 December 2004 (27 pages)
9 May 2005	Full accounts made up to 31 December 2004 (27 pages)
6 May 2005	Full accounts made up to 30 June 2004 (27 pages)
6 May 2005	Full accounts made up to 30 June 2004 (27 pages)
4 May 2005	New director appointed (3 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (3 pages)
4 May 2005	Director resigned (1 page)
22 February 2005	Location of register of members (1 page)
22 February 2005	Location of register of members (1 page)
9 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
9 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
28 August 2004	Particulars of mortgage/charge (5 pages)
28 August 2004	Particulars of mortgage/charge (5 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Return made up to 01/08/04; full list of members (6 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Return made up to 01/08/04; full list of members (6 pages)
10 August 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
10 August 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
20 July 2004	Full accounts made up to 31 December 2003 (27 pages)
20 July 2004	Full accounts made up to 31 December 2003 (27 pages)
12 July 2004	Memorandum and Articles of Association (8 pages)
12 July 2004	Memorandum and Articles of Association (8 pages)
15 June 2004	Secretary's particulars changed (1 page)
15 June 2004	Secretary's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
2 August 2003	Declaration of mortgage charge released/ceased (1 page)
2 August 2003	Declaration of mortgage charge released/ceased (1 page)
18 June 2003	Full accounts made up to 31 December 2002 (27 pages)
18 June 2003	Full accounts made up to 31 December 2002 (27 pages)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
6 February 2003	Auditor's resignation (3 pages)
6 February 2003	Auditor's resignation (3 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
10 August 2002	Return made up to 01/08/02; full list of members (7 pages)
10 August 2002	Return made up to 01/08/02; full list of members (7 pages)
19 April 2002	Full accounts made up to 31 December 2001 (23 pages)
19 April 2002	Full accounts made up to 31 December 2001 (23 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2001	Particulars of mortgage/charge (17 pages)
7 December 2001	Particulars of mortgage/charge (17 pages)
28 November 2001	Full accounts made up to 31 December 2000 (14 pages)
28 November 2001	Full accounts made up to 31 December 2000 (14 pages)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 August 2001	Return made up to 01/08/01; full list of members (6 pages)
17 August 2001	Return made up to 01/08/01; full list of members (6 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 April 2001	Ad 29/12/00--------- Â£ si 20000@1=20000 Â£ ic 8935001/8955001 (2 pages)
2 April 2001	Â£ nc 10000000/241550000 29/12/00 (1 page)
2 April 2001	Â£ nc 10000000/241550000 29/12/00 (1 page)
2 April 2001	Ad 29/12/00--------- Â£ si 20000@1=20000 Â£ ic 8935001/8955001 (2 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 December 2000	Memorandum and Articles of Association (6 pages)
7 December 2000	Memorandum and Articles of Association (6 pages)
30 August 2000	Return made up to 01/08/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
30 August 2000	Return made up to 01/08/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
13 June 2000	Full accounts made up to 31 December 1999 (13 pages)
13 June 2000	Full accounts made up to 31 December 1999 (13 pages)
6 June 2000	Registered office changed on 06/06/00 from: suite 2 fourth floor berkeley square house berkeley square london W1X 6DT (1 page)
6 June 2000	Registered office changed on 06/06/00 from: suite 2 fourth floor berkeley square house berkeley square london W1X 6DT (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
11 August 1999	Return made up to 01/08/99; no change of members (4 pages)
11 August 1999	Return made up to 01/08/99; no change of members (4 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
23 June 1999	Particulars of mortgage/charge (20 pages)
23 June 1999	Particulars of mortgage/charge (20 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
5 October 1998	Return made up to 01/08/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1998	Return made up to 01/08/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 August 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
14 August 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
14 August 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
14 August 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
12 May 1998	Particulars of mortgage/charge (15 pages)
12 May 1998	Particulars of mortgage/charge (15 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
30 December 1997	Â£ ic 10000000/8935001 20/11/97 Â£ sr 1064999@1=1064999 (2 pages)
30 December 1997	Â£ ic 10000000/8935001 20/11/97 Â£ sr 1064999@1=1064999 (2 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (25 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (25 pages)
1 September 1997	Return made up to 01/08/97; full list of members 363(287) ‐ Registered office changed on 01/09/97 363(288) ‐ Director's particulars changed (8 pages)
1 September 1997	Return made up to 01/08/97; full list of members 363(287) ‐ Registered office changed on 01/09/97 363(288) ‐ Director's particulars changed (8 pages)
17 July 1997	Registered office changed on 17/07/97 from: 23 berkeley square london W1X 6DT (1 page)
17 July 1997	Registered office changed on 17/07/97 from: 23 berkeley square london W1X 6DT (1 page)
25 October 1996	Full group accounts made up to 31 December 1995 (24 pages)
25 October 1996	Full group accounts made up to 31 December 1995 (24 pages)
28 August 1996	Return made up to 01/08/96; full list of members (9 pages)
28 August 1996	Return made up to 01/08/96; full list of members (9 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (24 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (24 pages)
29 August 1995	Return made up to 01/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1995	Return made up to 01/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
8 March 1995	Director resigned;new director appointed (2 pages)
8 March 1995	Director resigned;new director appointed (2 pages)
8 January 1993	Registered office changed on 08/01/93 from: 20 berkeley square, london W1X 6DT (1 page)
8 January 1993	Registered office changed on 08/01/93 from: 20 berkeley square, london W1X 6DT (1 page)
18 October 1991	Full group accounts made up to 31 December 1990 (20 pages)
18 October 1991	Full group accounts made up to 31 December 1990 (20 pages)
20 December 1990	Auditor's resignation (1 page)
20 December 1990	Auditor's resignation (1 page)
13 December 1990	Full group accounts made up to 31 December 1989 (20 pages)
13 December 1990	Full group accounts made up to 31 December 1989 (20 pages)
4 August 1986	Return made up to 24/07/86; full list of members (16 pages)
4 August 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
4 August 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
4 August 1986	Return made up to 24/07/86; full list of members (16 pages)
31 July 1979	Accounts made up to 31 December 1978 (12 pages)
31 July 1979	Accounts made up to 31 December 1978 (12 pages)
24 July 1978	Accounts made up to 31 December 1977 (13 pages)
24 July 1978	Accounts made up to 31 December 1977 (13 pages)
2 July 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (69 pages)
2 July 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (69 pages)
2 July 1973	Memorandum of association (6 pages)
2 July 1973	Memorandum of association (6 pages)
30 June 1961	Company name changed\certificate issued on 30/06/61 (3 pages)
30 June 1961	Company name changed\certificate issued on 30/06/61 (3 pages)
13 June 1961	Company name changed\certificate issued on 13/06/61 (3 pages)
13 June 1961	Company name changed\certificate issued on 13/06/61 (3 pages)
7 October 1938	Registered office changed on 07/10/38 from: registered office changed (4 pages)
7 October 1938	Registered office changed on 07/10/38 from: registered office changed (4 pages)
16 September 1938	Incorporation (14 pages)
16 September 1938	Certificate of incorporation (1 page)
16 September 1938	Incorporation (14 pages)
16 September 1938	Certificate of incorporation (1 page)

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