Company information:
Innospec Active Chemicals Limited (No: 04181366)
Address: INNOSPEC MANUFACTURING PARK, OIL SITES ROAD, ELLESMERE PORT, CHESHIRE, CH65 4EY
Status: Active - Proposal to Strike off
Incorporated: 16-Mar-2001
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Jul-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN PHILIP CLEMINSON ( DOB: Nov-1965 From: Oct-2006 )
Current Director: GRAEME KAY ( DOB: Jan-1976 From: Jun-2016 )
Current Director: CHRISTOPHER JOHN PARSONS ( DOB: Jul-1976 From: Aug-2019 )
Current Director: KERI LOUISE TITHER ( DOB: Jun-1981 From: Nov-2017 )
Current Director: BRIAN ROBERT WATT ( DOB: Jan-1959 From: Jan-2012 )
Current Secretary: BRIAN ROBERT WATT ( From: Jan-2012 )
Resigned Director: MARK ANDREW BRACEWELL ( DOB: Jan-1968 From: May-2009 To: Jan-2014 )
Resigned Director: PHILIP ANDREW CURRAN ( DOB: Dec-1970 From: Feb-2014 To: Aug-2019 )
Resigned Director: ANDREW HARTLEY ( DOB: Nov-1956 From: Apr-2005 To: Dec-2011 )
Resigned Director: GEOFFREY JOHN HIGNETT ( From: May-2001 To: Mar-2003 )
Resigned Director: HSE DIRECTORS LIMITED ( DOB: Sep-1950 From: Mar-2001 To: May-2001 )
Resigned Director: ALAN GEOFFREY JARVIS ( DOB: Aug-1949 From: May-2001 To: Dec-2002 )
Resigned Director: PAUL WILLIS JENNINGS ( DOB: Mar-1957 From: Dec-2002 To: Mar-2009 )
Resigned Director: DENNIS GRAHAM JOHN KERRISON ( DOB: Aug-1944 From: May-2001 To: Apr-2005 )
Resigned Director: SHARON ELIZABETH TODD ( From: Mar-2003 To: Jun-2005 )
Resigned Secretary: JOHN GRAEME DAVIES ( DOB: May-1960 From: Apr-2004 To: Nov-2004 )
Resigned Secretary: ANDREW HARTLEY ( DOB: Nov-1956 From: Nov-2004 To: Dec-2011 )
Resigned Secretary: HSE SECRETARIES LIMITED ( DOB: Sep-1950 From: Mar-2001 To: May-2001 )
Resigned Secretary: JOHN PHILLIP TAYLER ( DOB: Mar-1956 From: May-2001 To: Apr-2004 )
Persons of Significant Control:
Innospec Holdings Limited, Innospec Manufacturing Park Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)