Company information:
Innospec Performance Chemicals Europe Limited (No: 10327773)
Address: INNOSPEC MANUFACTURING PARK, OIL SITES ROAD, ELLESMERE PORT, CHESHIRE, CH65 4EY, UNITED KINGDOM
Status: Active
Incorporated: 08-Dec-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 46750 - Wholesale of chemical products
Current Director: IAN PHILIP CLEMINSON ( DOB: Nov-1965 From: Aug-2016 )
Current Director: GRAEME KAY ( DOB: Jan-1976 From: Aug-2016 )
Current Director: CHRISTOPHER JOHN PARSONS ( DOB: Jul-1976 From: Aug-2016 )
Current Director: KERI LOUISE TITHER ( DOB: Jun-1981 From: Nov-2017 )
Current Director: BRIAN ROBERT WATT ( DOB: Jan-1959 From: Aug-2016 )
Current Secretary: BRIAN ROBERT WATT ( From: Aug-2016 )
Resigned Director: PHILIP ANDREW CURRAN ( DOB: Dec-1970 From: Aug-2016 To: Aug-2019 )
Persons of Significant Control:
Innospec Holdings Limited, Innospec Manufacturing Park Oil Sites Road, Ellesmere Port, CH65 4EY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-12)
Innospec International Limited, Innospec Manufacturing Park Oil Sites Road, Ellesmere Port, Merseyside, CH65 4EY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-12, Ceased: 2016-12-12)