Innospec Finance Limited

Company Name	Innospec Finance Limited
Company Status	Active
Company Number	05330706
Category	Private Limited Company
Incorporation Date	12 January 2005(19 years, 3 months ago)
Previous Name	Octel Finance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Philip Cleminson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 October 2006(1 year, 9 months after company formation)
Appointment Duration	17 years, 6 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 Kay
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 June 2016(11 years, 5 months after company formation)
Appointment Duration	7 years, 10 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	Ms Keri Louise Tither
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(12 years, 10 months after company formation)
Appointment Duration	6 years, 5 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 Christopher John Parsons
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 August 2019(14 years, 6 months after company formation)
Appointment Duration	4 years, 8 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(16 years after company formation)
Appointment Duration	3 years, 3 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(16 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
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	12 January 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Paul Willis Jennings
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Chestnuts Mill Lane Willaston Wirral CH64 1TU Wales

Director Name	Dennis Graham John Kerrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Role	Chief Executive
Correspondence Address	Apartment 7 Consort House 45-46 Queens Gate London SW7 5HR

Director Name	Simon Kirkpatrick Nuttall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Forest Lodge Forest Road Oakmere Cheshire CW8 2DY

Secretary Name	Mr Andrew Hartley
Nationality	British
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Role	Company Director
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 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(4 years, 3 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	Mr Brian Robert Watt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(6 years, 11 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

Secretary Name	Mr Brian Robert Watt
Status	Resigned
Appointed	31 December 2011(6 years, 11 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 Philip Andrew Curran
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(9 years 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

1 at £1	Innospec Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,298,000
Cash	£12,021,000
Current Liabilities	£322,174,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

14 December 2016	Delivered on: 16 December 2016 Persons entitled: Lloyds Bank PLC as Security Agent for Itself and the Other Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding
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: 6 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: 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
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
3 May 2005	Delivered on: 17 May 2005 Satisfied on: 6 March 2009 Persons entitled: Lloyds Tsb Bank PLC: Capital Markets as Security Agent and Trustee for Itself and the Otherfinance Parties 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

Filing History

18 July 2023	Full accounts made up to 31 December 2022 (24 pages)
12 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
2 September 2022	Full accounts made up to 31 December 2021 (24 pages)
14 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
11 July 2021	Full accounts made up to 31 December 2020 (26 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 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)
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)
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 (24 pages)
18 October 2019	Satisfaction of charge 053307060007 in full (1 page)
1 October 2019	Satisfaction of charge 4 in full (4 pages)
1 October 2019	Satisfaction of charge 053307060006 in full (4 pages)
1 October 2019	Satisfaction of charge 3 in full (4 pages)
1 October 2019	Satisfaction of charge 053307060005 in full (4 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)
4 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (22 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (22 pages)
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 (22 pages)
25 September 2017	Full accounts made up to 31 December 2016 (22 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)
16 December 2016	Registration of charge 053307060007, created on 14 December 2016 (32 pages)
16 December 2016	Registration of charge 053307060007, created on 14 December 2016 (32 pages)
20 July 2016	Full accounts made up to 31 December 2015 (23 pages)
20 July 2016	Full accounts made up to 31 December 2015 (23 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 June 2016	Appointment of Mr Graeme Kay as a director on 17 June 2016 (2 pages)
20 June 2016	Appointment of Mr Graeme Kay as a director on 17 June 2016 (2 pages)
9 November 2015	Registration of charge 053307060006, created on 6 November 2015 (31 pages)
9 November 2015	Registration of charge 053307060006, created on 6 November 2015 (31 pages)
9 November 2015	Registration of charge 053307060006, created on 6 November 2015 (31 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)
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 1 (4 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 1 (4 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)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (4 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (4 pages)
23 June 2014	Full accounts made up to 31 December 2013 (20 pages)
23 June 2014	Full accounts made up to 31 December 2013 (20 pages)
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)
13 February 2014	Termination of appointment of Mark Bracewell as a director (1 page)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 September 2013	Memorandum and Articles of Association (7 pages)
9 September 2013	Memorandum and Articles of Association (7 pages)
6 September 2013	Registration of charge 053307060005 (33 pages)
6 September 2013	Registration of charge 053307060005 (33 pages)
5 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 2013-07-05 (4 pages)
5 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 2013-07-05 (4 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)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Full accounts made up to 31 December 2011 (18 pages)
29 June 2012	Full accounts made up to 31 December 2011 (18 pages)
13 February 2012	Appointment of Mr Brian Robert Watt as a secretary (1 page)
13 February 2012	Appointment of Mr Brian Robert Watt as a director (2 pages)
13 February 2012	Termination of appointment of Andrew Hartley as a director (1 page)
13 February 2012	Appointment of Mr Brian Robert Watt as a secretary (1 page)
13 February 2012	Appointment of Mr Brian Robert Watt as a director (2 pages)
13 February 2012	Termination of appointment of Andrew Hartley as a director (1 page)
13 February 2012	Termination of appointment of Andrew Hartley as a secretary (1 page)
13 February 2012	Termination of appointment of Andrew Hartley as a secretary (1 page)
22 December 2011	Particulars of a mortgage or charge / charge no: 4 (25 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 4 (25 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)
15 August 2011	Section 519 (2 pages)
15 August 2011	Section 519 (2 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 30 June 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)
16 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Secretary's details changed for Mr Andrew Hartley on 30 June 2010 (1 page)
16 July 2010	Director's details changed for Mr Andrew Hartley on 30 June 2010 (2 pages)
16 July 2010	Director's details changed for Mr Andrew Hartley on 30 June 2010 (2 pages)
16 July 2010	Director's details changed for Mr Mark Bracewell on 30 June 2010 (2 pages)
16 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Mr Ian Cleminson on 30 June 2010 (2 pages)
16 July 2010	Director's details changed for Mr Ian Cleminson on 30 June 2010 (2 pages)
16 July 2010	Secretary's details changed for Mr Andrew Hartley on 30 June 2010 (1 page)
16 July 2010	Director's details changed for Mr Mark Bracewell on 30 June 2010 (2 pages)
20 July 2009	Return made up to 30/06/09; full list of members (4 pages)
20 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 (17 pages)
1 July 2009	Full accounts made up to 31 December 2008 (17 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 2 charges (3 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (3 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 3 (15 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 3 (15 pages)
9 July 2008	Return made up to 30/06/08; full list of members (4 pages)
9 July 2008	Return made up to 30/06/08; full list of members (4 pages)
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)
24 July 2007	Return made up to 30/06/07; full list of members (6 pages)
24 July 2007	Return made up to 30/06/07; full list of members (6 pages)
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)
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)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
18 July 2006	Full accounts made up to 31 December 2005 (13 pages)
18 July 2006	Full accounts made up to 31 December 2005 (13 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)
21 June 2006	Registered office changed on 21/06/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF (1 page)
21 June 2006	Registered office changed on 21/06/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF (1 page)
8 June 2006	Memorandum and Articles of Association (11 pages)
8 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 finance LIMITED\certificate issued on 01/06/06 (2 pages)
1 June 2006	Company name changed octel finance 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)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Return made up to 12/01/06; full list of members (6 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Return made up to 12/01/06; full list of members (6 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Secretary's particulars changed;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 M99 4AA (1 page)
6 October 2005	Registered office changed on 06/10/05 from: global house bailey lane manchester M99 4AA (1 page)
17 May 2005	Particulars of mortgage/charge (20 pages)
17 May 2005	Particulars of mortgage/charge (20 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2005	Memorandum and Articles of Association (6 pages)
3 May 2005	Memorandum and Articles of Association (6 pages)
24 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
24 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
12 January 2005	Incorporation (17 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Incorporation (17 pages)

Innospec Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire