Innospec Performance Chemicals Europe Limited

Company Name	Innospec Performance Chemicals Europe Limited
Company Status	Active
Company Number	10327773
Category	Private Limited Company
Incorporation Date	12 August 2016(7 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Ian Philip Cleminson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 August 2016(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 Graeme Kay
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 August 2016(same day as company formation)
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	12 August 2016(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	Ms Keri Louise Tither
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(1 year, 3 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 Graeme Thomas Blair
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(4 years, 5 months 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(4 years, 5 months 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 Philip Andrew Curran
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(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 Brian Robert Watt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(same day as company formation)
Role	Director/Company Secretary
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	12 August 2016(same day as company formation)
Role	Company Director
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

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

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	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

14 December 2016	Delivered on: 16 December 2016 Persons entitled: Lloyds Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

18 July 2023	Full accounts made up to 31 December 2022 (29 pages)
12 July 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
2 September 2022	Full accounts made up to 31 December 2021 (29 pages)
14 July 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
11 July 2021	Group of companies' accounts made up to 31 December 2020 (31 pages)
17 June 2021	Confirmation statement made on 15 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	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	Appointment of Mr Graeme Thomas Blair as a director on 15 January 2021 (2 pages)
23 July 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
17 June 2020	Confirmation statement made on 15 June 2020 with updates (3 pages)
1 October 2019	Satisfaction of charge 103277730001 in full (4 pages)
15 August 2019	Termination of appointment of Philip Andrew Curran as a director on 2 August 2019 (1 page)
9 July 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
25 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
26 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
6 June 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
2 March 2018	Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
17 November 2017	Appointment of Ms Keri Louise Tither as a director on 14 November 2017 (2 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
27 January 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 48,931,659 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 48,931,659 (3 pages)
16 December 2016	Registration of charge 103277730001, created on 14 December 2016 (56 pages)
16 December 2016	Registration of charge 103277730001, created on 14 December 2016 (56 pages)
12 August 2016	Incorporation Statement of capital on 2016-08-12 GBP 1 (26 pages)
12 August 2016	Incorporation Statement of capital on 2016-08-12 GBP 1 (26 pages)

Innospec Performance Chemicals Europe Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire