Innospec Environmental Limited

Company Name	Innospec Environmental Limited
Company Status	Dissolved
Company Number	04214556
Category	Private Limited Company
Incorporation Date	11 May 2001(22 years, 11 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	Hamsard 2317 Limited and Octel Environmental Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Ian Philip Cleminson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2006(5 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (closed 04 January 2022)
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	Closed
Appointed	13 February 2012(10 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 04 January 2022)
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	Closed
Appointed	03 August 2019(18 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 04 January 2022)
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	Closed
Appointed	15 January 2021(19 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 04 January 2022)
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	Closed
Appointed	15 January 2021(19 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 04 January 2022)
Role	Company Director
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Dennis Graham John Kerrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(2 months after company formation)
Appointment Duration	3 years, 9 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	11 July 2001(2 months after company formation)
Appointment Duration	1 year, 4 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	11 July 2001(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 2004)
Role	Secretary
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 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(1 year, 6 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(2 years, 11 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(3 years, 5 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 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(3 years, 11 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	David Turner
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 April 2009)
Role	Sales And Marketing Director
Correspondence Address	White Hart Cottage High Street Brinkley Newmarket Suffolk CB8 0SE

Director Name	Mr Mark Andrew Bracewell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(8 years 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

Secretary Name	Mr Brian Robert Watt
Status	Resigned
Appointed	01 January 2012(10 years, 7 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

Director Name	Mr Brian Robert Watt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(10 years, 8 months after company formation)
Appointment Duration	9 years (resigned 15 January 2021)
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 Philip Andrew Curran
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(12 years, 8 months after company formation)
Appointment Duration	5 years, 6 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

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	inaspecinc.vom

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

500k at £1	Innospec LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£368,000
Gross Profit	£125,000
Net Worth	£10,427,000
Cash	£716,000
Current Liabilities	£68,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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 director 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)
21 January 2021	Appointment of Mr Graeme Thomas Blair as a secretary on 15 January 2021 (2 pages)
12 October 2020	Statement of capital on 12 October 2020 GBP 1 (5 pages)
21 September 2020	Solvency Statement dated 07/09/20 (1 page)
21 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 September 2020	Statement by Directors (2 pages)
23 July 2020	Full accounts made up to 31 December 2019 (20 pages)
19 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
15 August 2019	Appointment of Mr Christopher John Parsons as a director on 3 August 2019 (2 pages)
15 August 2019	Termination of appointment of Philip Andrew Curran as a director on 2 August 2019 (1 page)
27 June 2019	Full accounts made up to 31 December 2018 (19 pages)
20 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (18 pages)
14 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (18 pages)
26 September 2017	Full accounts made up to 31 December 2016 (18 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
20 July 2016	Full accounts made up to 31 December 2015 (20 pages)
20 July 2016	Full accounts made up to 31 December 2015 (20 pages)
19 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 500,001 (5 pages)
19 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 500,001 (5 pages)
20 July 2015	Director's details changed for Mr Philip Andrew Curran on 12 May 2014 (2 pages)
20 July 2015	Director's details changed for Mr Philip Andrew Curran on 12 May 2014 (2 pages)
12 June 2015	Full accounts made up to 31 December 2014 (19 pages)
12 June 2015	Full accounts made up to 31 December 2014 (19 pages)
5 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 500,001 (5 pages)
5 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 500,001 (5 pages)
23 June 2014	Full accounts made up to 31 December 2013 (19 pages)
23 June 2014	Full accounts made up to 31 December 2013 (19 pages)
21 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 500,001 (5 pages)
21 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 500,001 (5 pages)
13 February 2014	Termination of appointment of Mark Bracewell as a director (1 page)
13 February 2014	Termination of appointment of Mark Bracewell as a director (1 page)
13 February 2014	Appointment of Mr Philip Andrew Curran as a director (2 pages)
13 February 2014	Appointment of Mr Philip Andrew Curran as a director (2 pages)
2 July 2013	Full accounts made up to 31 December 2012 (19 pages)
2 July 2013	Full accounts made up to 31 December 2012 (19 pages)
5 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
29 June 2012	Full accounts made up to 31 December 2011 (19 pages)
29 June 2012	Full accounts made up to 31 December 2011 (19 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
5 March 2012	Appointment of Mr Philip John Boon as a director (2 pages)
5 March 2012	Appointment of Mr Philip John Boon as a director (2 pages)
13 February 2012	Appointment of Mr Brian Robert Watt as a director (2 pages)
13 February 2012	Appointment of Mr Brian Robert Watt as a director (2 pages)
10 February 2012	Termination of appointment of Andrew Hartley as a secretary (1 page)
10 February 2012	Termination of appointment of Andrew Hartley as a secretary (1 page)
10 February 2012	Appointment of Mr Brian Robert Watt as a secretary (1 page)
10 February 2012	Appointment of Mr Brian Robert Watt as a secretary (1 page)
10 February 2012	Termination of appointment of Andrew Hartley as a director (1 page)
10 February 2012	Termination of appointment of Andrew Hartley as a director (1 page)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2011	Section 519 (2 pages)
15 August 2011	Section 519 (2 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
11 April 2011	Full accounts made up to 31 December 2010 (17 pages)
11 April 2011	Full accounts made up to 31 December 2010 (17 pages)
19 July 2010	Full accounts made up to 31 December 2009 (17 pages)
19 July 2010	Full accounts made up to 31 December 2009 (17 pages)
1 June 2010	Director's details changed for Mr Mark Bracewell on 10 May 2010 (2 pages)
1 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mr Ian Cleminson on 10 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Mark Bracewell on 10 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Mr Andrew Hartley on 10 May 2010 (1 page)
1 June 2010	Secretary's details changed for Mr Andrew Hartley on 10 May 2010 (1 page)
1 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mr Ian Cleminson on 10 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Andrew Hartley on 10 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Andrew Hartley on 10 May 2010 (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (17 pages)
1 July 2009	Full accounts made up to 31 December 2008 (17 pages)
20 May 2009	Return made up to 11/05/09; full list of members (4 pages)
20 May 2009	Return made up to 11/05/09; full list of members (4 pages)
14 May 2009	Director appointed mr mark andrew bracewell (1 page)
14 May 2009	Director appointed mr mark andrew bracewell (1 page)
24 April 2009	Appointment terminated director david turner (1 page)
24 April 2009	Appointment terminated director david turner (1 page)
30 March 2009	Appointment terminated director paul jennings (1 page)
30 March 2009	Appointment terminated director paul jennings (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (18 pages)
3 July 2008	Full accounts made up to 31 December 2007 (18 pages)
14 May 2008	Location of register of members (1 page)
14 May 2008	Return made up to 11/05/08; full list of members (4 pages)
14 May 2008	Return made up to 11/05/08; full list of members (4 pages)
14 May 2008	Location of register of members (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (14 pages)
20 July 2007	Full accounts made up to 31 December 2006 (14 pages)
2 June 2007	Return made up to 11/05/07; full list of members (6 pages)
2 June 2007	Location of register of members (1 page)
2 June 2007	Location of register of members (1 page)
2 June 2007	Return made up to 11/05/07; full list of members (6 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)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
18 July 2006	Full accounts made up to 31 December 2005 (14 pages)
18 July 2006	Full accounts made up to 31 December 2005 (14 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	Memorandum and Articles of Association (11 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	Return made up to 11/05/06; full list of members (5 pages)
7 June 2006	Return made up to 11/05/06; full list of members (5 pages)
7 June 2006	Memorandum and Articles of Association (11 pages)
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 octel environmental LIMITED\certificate issued on 01/06/06 (2 pages)
1 June 2006	Company name changed octel environmental LIMITED\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)
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)
5 July 2005	Full accounts made up to 31 December 2004 (14 pages)
5 July 2005	Full accounts made up to 31 December 2004 (14 pages)
31 May 2005	Return made up to 11/05/05; full list of members (5 pages)
31 May 2005	Return made up to 11/05/05; full list of members (5 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (3 pages)
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)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
18 October 2004	Full accounts made up to 31 December 2003 (13 pages)
18 October 2004	Full accounts made up to 31 December 2003 (13 pages)
20 August 2004	Full accounts made up to 31 December 2002 (14 pages)
20 August 2004	Full accounts made up to 31 December 2002 (14 pages)
4 August 2004	Return made up to 11/05/04; full list of members (5 pages)
4 August 2004	Return made up to 11/05/04; full list of members (5 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	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
30 May 2003	Return made up to 11/05/03; full list of members (7 pages)
30 May 2003	Return made up to 11/05/03; full list of members (7 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 (2 pages)
6 February 2003	Auditor's resignation (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
27 May 2002	Return made up to 11/05/02; full list of members 363(287) ‐ Registered office changed on 27/05/02 363(353) ‐ Location of register of members address changed (7 pages)
27 May 2002	Return made up to 11/05/02; full list of members 363(287) ‐ Registered office changed on 27/05/02 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2002	Full accounts made up to 31 December 2001 (13 pages)
19 April 2002	Full accounts made up to 31 December 2001 (13 pages)
20 March 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
20 March 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2001	Memorandum and Articles of Association (8 pages)
4 November 2001	Memorandum and Articles of Association (8 pages)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Ad 29/08/01--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Statement of affairs (13 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Ad 29/08/01--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Statement of affairs (13 pages)
8 October 2001	Registered office changed on 08/10/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
8 October 2001	Registered office changed on 08/10/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
8 October 2001	New director appointed (2 pages)
28 September 2001	Nc inc already adjusted 29/08/01 (1 page)
28 September 2001	Nc inc already adjusted 29/08/01 (1 page)
28 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2001	Company name changed hamsard 2317 LIMITED\certificate issued on 12/07/01 (2 pages)
12 July 2001	Company name changed hamsard 2317 LIMITED\certificate issued on 12/07/01 (2 pages)
11 May 2001	Incorporation (17 pages)
11 May 2001	Incorporation (17 pages)

Innospec Environmental Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire