Innospec Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Blair, Graeme Thomas · Director appointed 2021-01-15
• Blair, Graeme Thomas · Secretary appointed 2021-01-15
• Norman, Keri Louise · Director appointed 2017-11-14
• Parsons, Christopher John · Director appointed 2016-06-17
• Kay, Graeme · Director appointed 2014-02-19
• Cleminson, Ian Philip · Director appointed 2006-10-18
• Watt, Brian Robert · Director appointed 2012-01-18 resigned 2021-01-15
• Watt, Brian Robert · Secretary appointed 2012-01-01 resigned 2021-01-15
• Curran, Philip Andrew · Director appointed 2010-03-29 resigned 2019-08-02
• Lawson, Duncan · Director appointed 2010-03-29 resigned 2016-06-17
• Bracewell, Mark Andrew · Director appointed 2009-05-11 resigned 2014-01-31
• Hartley, Andrew · Director appointed 2005-04-15 resigned 2011-12-31
• Davison, Kathryn Fay · Director appointed 2010-03-29 resigned 2011-09-14
• Jennings, Paul Willis · Director appointed 2002-12-02 resigned 2009-03-20
• Kerrison, Dennis Graham John · Director appointed 2000-11-13 resigned 2005-04-15
• Davies, John Graeme · Secretary appointed 2004-04-06 resigned 2004-11-03
• Tayler, John Phillip · Secretary appointed 2000-11-13 resigned 2004-04-06
• Jarvis, Alan Geoffrey · Director appointed 2000-11-13 resigned 2002-12-02
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2000-11-13 resigned 2000-11-13
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-13 resigned 2000-11-13

People with significant control (1)

• Innospec Developments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

All charges satisfied.

• A registered charge Satisfied 041093250008
  Held by Lloyds Bank PLC as Security Agent for Itself and the Other Finance Parties
  Created 2016-12-14 · satisfied 2019-10-01
  Not applicable.
• A registered charge Satisfied 041093250007
  Held by Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties
  Created 2015-11-06 · satisfied 2019-10-01
  Not applicable.
• A registered charge Satisfied 041093250006
  Held by Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties
  Created 2013-09-03 · satisfied 2019-10-01
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by The Security Agent for Itself and the Other Finance Parties
  Created 2011-12-14 · satisfied 2019-10-01
  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.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-02-13 · satisfied 2019-10-01
  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.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties (The "Security Agent")
  Created 2005-12-13 · satisfied 2009-03-06
  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.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-12-05 · satisfied 2009-03-06
  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.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-12-22 · satisfied 2002-02-25
  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.

Recent filings (15)

• 2026-05-16 Full accounts (paper) AA Accounts
• 2026-04-20 Director details changed CH01 Officers
• 2025-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-19 Full accounts (paper) AA Accounts
• 2024-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-02 Full accounts (paper) AA Accounts
• 2023-07-18 Full accounts (paper) AA Accounts
• 2023-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-02 Full accounts (paper) AA Accounts
• 2022-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-11 Full accounts (paper) AA Accounts
• 2021-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-21 Appointment of secretary AP03 Officers
• 2021-01-21 Appointment of director AP01 Officers
• 2021-01-21 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.