Do you have a dispute with a business?
Make it public
INNOSPEC LIMITED
INNOSPEC MANUFACTURING PARK, OIL SITES ROAD, ELLESMERE PORT, CHESHIRE, CH65 4EYPrevious name: ASSOCIATED OCTEL COMPANY LIMITED(THE) (changed on 01-Jun-2006)
Company Number: 00344359
Incorporation date: 16-Sep-1938
Status: Active
Entity type: Private Limited Company
SIC codes:
20130 Manufacture of other inorganic basic chemicals
SUMMARY
This company is 85.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 506.7 million which has increased from GBP 461.9 million in the previous year. The latest reported revenue figure is GBP 367.6 million which is up 10% on previous year's figure of GBP 338.5 million. The company has 6 active officers (directors or partners) who are or were officers of 18 other companies, 5 (27.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 3 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 367,563,000 | 37,312,000 | 209,764,000 | 220,553,000 | 5,397,000 | 42,478,000 |
31-Dec-2018 | GBP | 338,527,000 | 39,213,000 | 90,723,000 | 64,741,000 | 12,298,000 | 63,147,000 |
31-Dec-2017 | GBP | 318,740,000 | 41,863,000 | 158,291,000 | 185,130,000 | 1,731,000 | 13,293,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 5,647,000 | 781,589,000 | 278,793,000 | 317,675,000 | 1,075,000 | 184,428,000 | 506,690,000 | |
31-Dec-2018 | GBP | 11,024,000 | 534,571,000 | 78,579,000 | 317,675,000 | 1,075,000 | 140,748,000 | 461,901,000 | |
31-Dec-2017 | GBP | 1,455,000 | 454,168,000 | 69,259,000 | 317,675,000 | 1,065,000 | 74,149,000 | 394,941,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Graeme Thomas BLAIR | 15 Jan 2021 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Brian Robert WATT | 01 Jan 2012 | 15 Jan 2021 | 0 - 1 | ||
Resigned | Andrew HARTLEY | 03 Nov 2004 | 31 Dec 2011 | 0 - 36 | ||
Resigned | John Graeme DAVIES | 06 Apr 2004 | 03 Nov 2004 | 0 - 71 | ||
Resigned | John Phillip TAYLER | 24 Dec 1999 | 06 Apr 2004 | 0 - 72 | ||
Resigned | Graham De Mussenden LEATHES | 31 Oct 1991 | 23 Dec 1999 | 0 - 9 | ||
Resigned | Jeffrey Frank Gilbert SMITH | 31 Oct 1991 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Graeme Thomas BLAIR | 15 Jan 2021 | Director And Company Secretary | British | 8 - 4 | 1 (8.3%) | |
Active | Keri Louise TITHER | 14 Nov 2017 | Director | British | 8 - 2 | 0 (0.0%) | |
Active | Christopher John PARSONS | 17 Jun 2016 | Director | British | 8 - 3 | 0 (0.0%) | |
Active | Graeme KAY | 01 Feb 2014 | Director | British | 8 - 2 | 0 (0.0%) | |
Resigned | Brian Robert WATT | 18 Jan 2012 | 15 Jan 2021 | Director | British | 1 - 18 | 5 (26.3%) |
Resigned | David Earl WILLIAMS | 14 Feb 2011 | 01 Mar 2018 | General Counsel | American | 0 - 1 | 0 (0.0%) |
Active | Philip John BOON | 29 Mar 2010 | Director | British | 1 - 3 | 1 (25.0%) | |
Resigned | Philip Andrew CURRAN | 29 Mar 2010 | 02 Aug 2019 | Director | British | 1 - 14 | 2 (13.3%) |
Resigned | Kathryn Fay DAVISON | 29 Mar 2010 | 14 Sep 2011 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Duncan LAWSON | 29 Mar 2010 | 17 Jun 2016 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Mark Andrew BRACEWELL | 11 May 2009 | 31 Jan 2014 | Group Financial Controller | British | 1 - 15 | 4 (25.0%) |
Active | Ian Philip CLEMINSON | 24 Jun 2006 | Company Director | British | 9 - 10 | 6 (31.6%) | |
Resigned | Andrew HARTLEY | 15 Apr 2005 | 31 Dec 2011 | Company Secretary | British | 0 - 36 | 12 (33.3%) |
Resigned | Paul Willis JENNINGS | 02 Dec 2002 | 20 Mar 2009 | Company Director | British | 0 - 43 | 7 (16.3%) |
Resigned | Alan Geoffrey JARVIS | 31 Mar 1998 | 02 Dec 2002 | Company Director | British | 0 - 19 | 6 (31.6%) |
Resigned | Dennis Graham John KERRISON | 13 May 1996 | 15 Apr 2005 | Company Director | British | 0 - 27 | 9 (33.3%) |
Resigned | Lowell Donald SIMPSON | 01 May 1995 | 31 Mar 1998 | Vice President Speciality Chem | American | 0 - 4 | 2 (50.0%) |
Resigned | Robert Bond MCDONALD | 01 Jan 1995 | 31 Mar 1998 | President And Chief Execitive | American | 0 - 6 | 1 (16.7%) |
Resigned | Gordon TSUCHIYA | 01 Sep 1994 | 20 Nov 1997 | Tax Manager | American | 0 - 1 | 0 (0.0%) |
Resigned | Robert Travis JEFFARES | 13 Jun 1994 | 31 Mar 1998 | Executive Vice President | Usa | 0 - 3 | 0 (0.0%) |
Resigned | Michael Holden BURNSIDE | 01 Jan 1993 | 01 Sep 1994 | Tax Manager Chevron Chemical C | American | 0 - 1 | 0 (0.0%) |
Resigned | Alton Donald CORNWELL | 31 Mar 1992 | 20 Nov 1997 | Vice President Finance | U S Citizen | 0 - 1 | 0 (0.0%) |
Resigned | Gerd Karl SCHUE | 31 Mar 1998 | Company Director | German | 0 - 4 | 1 (25.0%) | |
Resigned | David Francis NEWMAN | 01 Aug 1993 | Oil Company Executive | British | 0 - 4 | 0 (0.0%) | |
Resigned | John Stanley LITTLE | 30 Jun 1995 | Company Director | Canadian | 0 - 6 | 3 (50.0%) | |
Resigned | James Rulon DIXON | 31 Mar 1992 | Vice President Finance | American | 0 - 1 | 0 (0.0%) | |
Resigned | Howard Ray BROWN (ALTERNATE TO MR JR DIXON) | 31 Oct 1992 | Oil Company Manager | American-Usa | 0 - 1 | 0 (0.0%) | |
Resigned | Evert HENKES | 16 Mar 1992 | Chemical Company Executive | Dutch | 1 - 10 | 1 (9.1%) | |
Resigned | Emerson KAMPEN | 31 Dec 1994 | Corporate Director | American | 0 - 5 | 1 (20.0%) |
Average tenure of active directors: 9.9 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 10.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-06-30 | 2015-06-30 | 2014-06-30 | 2013-06-30 | 2012-06-30 | ||
INNOSPEC TRADING LIMITED | ORDINARY | 317,675,336 100% | 317,675,336 100.0% | 317,675,336 100.0% | 317,675,336 100.0% | 317,675,336 100.0% |
INNOSPEC FUEL SPECIALTIES LIMITED | PREFERENCE | 0 0% | 10,000 0.003% | 10,000 0.003% | 10,000 0.003% | 10,000 0.003% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2021-05-11 | 2016-05-11 | 2015-06-30 | 2015-05-11 | 2014-06-30 | ||
INNOSPEC LIMITED | ORDINARY | 1 100% | 500,001 100% | 5,000,000 100% | 500,001 100% | 5,000,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
INNOSPEC LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2014-10-08 | Jalal Bezee Mejel Al-Gaood & Partner & Anor v Innospec Ltd & Ors | [2014] EWHC 3147 (Comm) | |
2014-10-08 | Jalal Bezee Mejel Al-Gaood & Partner & Anor v Innospec Ltd & Ors | [2014] EWHC 3147 (Comm) | |
2014-02-18 | Innospec Ltd & Ors v Walker (Sex Discrimination : Sexual orientation) (Rev 1) | [2014] UKEAT 0232_13_1802 |
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Methods, compositions and uses relating thereto | 2017-09-29 | Pending | GB2559443 |
Methods, compositions and uses relating thereto | 2017-04-21 | Awaiting Re-examination | GB2554485 |
Methods, compositions and uses relating thereto | 2017-04-21 | Awaiting Re-examination | GB2552571 |
Methods, compositions and uses relating thereto | 2017-04-21 | Awaiting Re-examination | GB2552569 |
Methods, compositions and uses relating thereto | 2017-04-21 | Awaiting Re-examination | GB2552570 |
A hair treating composition comprising acyl isethionate surfactant | 2017-04-07 | Pending | GB2552566 |
Methods, compositions and uses relating thereto | 2016-09-30 | Pending if pre publication date, "Application Published" if publication date is today or in the past | GB2559312 |
Compositions and methods | 2016-07-28 | Awaiting Re-examination | GB2546350 |
Compositions and methods | 2015-07-28 | Awaiting Re-examination | GB2535253 |
Detergent compositions | 2014-11-03 | Terminated | GB2524857 |
Fuel compositions | 2014-07-28 | Granted | GB2518288 |
Compositions and methods | 2014-07-28 | Granted | GB2521022 |
Compositions and methods | 2014-07-28 | Granted | GB2520795 |
Compositions and methods | 2014-07-28 | Granted | GB2527241 |
Compositions and methods | 2014-07-28 | Granted | GB2533892 |
Detergent compositions | 2013-11-01 | Awaiting First Examination | GB2519972 |
Gasoline composition comprising Mannich additive | 2011-08-03 | Terminated | GB2493377 |
Improvements in or relating to additives for fuels and lubricants | 2010-12-09 | Terminated | GB2486255 |
Diesel fuel compositions | 2009-02-25 | Terminated | GB2468130 |
Fuel compositions | 2008-09-26 | Granted | GB2453248 |
Diesel fuel compositions | 2008-09-26 | Granted | GB2453249 |
Detergent comprising EDDS and a peroxygen bleach and use thereof | 2005-02-10 | Terminated | GB2423093 |
Fuel additives | 2001-07-03 | Granted | GB2381789 |
Compsition | 2000-05-08 | Ceased | GB2347433 |
Alkylation of amino acids | 1994-11-02 | Ceased | GB2316073 |
Alkylation of amino acids | 1994-11-02 | Ceased | GB2291423 |
COMPETITORS
(Based on Sic code:
20130 Manufacture of other inorganic basic chemicals)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BP AROMATICS LIMITED | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG | 06226624 | 2017-12-31 | 965,526,000 | 38,646,000 | |
DOW SILICONES UK LIMITED | BARRY PLANT, CARDIFF ROAD, BARRY, GLAMORGAN, CF63 2YL | 00486170 | 2017-12-31 | 518,282,000 | 51,777,000 | |
DOW CHEMICAL COMPANY LIMITED | 5 OAKWATER AVENUE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, UNITED KINGDOM, SK8 3SR | 00537161 | 2017-12-31 | 319,996,000 | 25,223,000 | |
INEOS ENTERPRISES GROUP LIMITED | BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4EL | 04687714 | 2017-12-31 | 290,800,000 | 1,500,000 | |
CRI/CRITERION CATALYST COMPANY LIMITED | SHELL CENTRE, YORK ROAD, LONDON, ENGLAND, SE1 7NA | 02206314 | 2017-12-31 | 247,900,000 | 23,100,000 | |
UOP LIMITED | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, ENGLAND, RG12 1EB | 00521570 | 2017-12-31 | 233,412,000 | 49,385,000 |
82990-Other business support service activities not elsewhere classified |
CRISTAL PIGMENT UK LIMITED | LAPORTE ROAD, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, ENGLAND, DN40 2PR | 00162303 | 2017-12-31 | 218,140,000 | 15,215,000 | |
DOW AGROSCIENCES LIMITED | CPC2 CAPITAL PARK, FULBOURN, CAMBRIDGE, ENGLAND, CB21 5XE | 02381612 | 2017-12-31 | 215,951,000 | 15,888,000 | |
SIKA LIMITED | WATCHMEAD, WELWYN GARDEN CITY, HERTS, AL7 1BQ | 00226822 | 2017-12-31 | 141,241,376 | 7,578,948 | |
SYNGENTA UK LIMITED | CPC4, CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE | 00849037 | 2017-12-31 | 135,568,000 | -2,091,000 |
20590-Manufacture of other chemical products not elsewhere classified 46900-Non-specialised wholesale trade |
NALCO LIMITED | WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX | 00615548 | 2017-11-30 | 113,071,000 | 15,362,000 | |
LANXESS SOLUTIONS UK LTD | ACCOUNTS DEPARTMENT, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT | 02624692 | 2017-12-31 | 86,856,000 | 9,022,000 | |
PQ SILICAS UK LIMITED | BANK QUAY, 4 LIVERPOOL ROAD, WARRINGTON, CHESHIRE, WA5 1AQ | 06458647 | 2017-12-31 | 84,117,000 | 12,165,000 | |
INEOS SOLVENTS ETHANOL LIMITED | ANCHOR HOUSE 15-19 BRITTEN STREET, CHELSEA, LONDON, UNITED KINGDOM, SW3 3TY | 09728620 | 2017-12-31 | 81,700,000 | -3,200,000 | |
INEOS COMPOUNDS AYCLIFFE LIMITED | SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA | 08651343 | 2017-12-31 | 73,000,000 | -1,161,000 | |
MAGNESIUM ELEKTRON LIMITED | LUMNS LANE, MANCHESTER, ENGLAND, M27 8LN | 03141950 | 2017-12-31 | 72,844,000 | 5,709,000 |
24450-Other non-ferrous metal production |
WARWICK INTERNATIONAL GROUP LIMITED | THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DE56 4AN | 02982784 | 2017-12-31 | 70,213,000 | 8,757,000 | |
SGL CARBON FIBERS LIMITED | MUIR OF ORD INDUSTRIAL ESTATE, GREAT NORTH ROAD, MUIR OF ORD, ROSS-SHIRE, IV6 7UA | SC078081 | 2017-12-31 | 67,101,000 | 10,939,000 |
20600-Manufacture of man-made fibres |
AMES GOLDSMITH U.K. LIMITED | 2 C/O ADAMS ACCOUNTANTS LIVERPOOL LLP, 2 MILLERS BRIDGE, BOOTLE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L20 8LH | 05951718 | 2017-06-30 | 60,008,114 | 0 | |
BP CHEMICALS LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 00194971 | 2017-12-31 | 59,700,000 | 48,784,000 | |
TENNANTS FINE CHEMICALS LIMITED | MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LD | 00646784 | 2018-12-31 | 58,037,000 | 1,635,000 | |
MULTISOL LIMITED | ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY | 00931537 | 2017-12-31 | 53,109,000 | 7,038,000 |
20140-Manufacture of other organic basic chemicals 49410-Freight transport by road |
AIREDALE CHEMICAL COMPANY LIMITED | AIREDALE MILLS SKIPTON ROAD, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX | 01149113 | 2017-12-31 | 43,167,794 | 0 | |
AIREDALE CHEMICAL HOLDINGS LIMITED | AIREDALE MILLS SKIPTON ROAD, CROSSHILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX | 08368496 | 0000-00-00 | 0 | 0 | |
INEOS COMPOUNDS HOLDINGS LIMITED | SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA | 08650822 | 0000-00-00 | 0 | 0 | |
INVISTA (U.K.) HOLDINGS LIMITED | 20 GRESHAM STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, EC2V 7JE | 00565289 | 0000-00-00 | 0 | 0 |
20160-Manufacture of plastics in primary forms 20590-Manufacture of other chemical products not elsewhere classified 20600-Manufacture of man-made fibres |
LANXESS HOLDING UK UNLIMITED | UK FINANCE 2ND FLOOR, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT | 00250695 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
INNOSPEC LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |