INNOSPEC FUEL SPECIALTIES LIMITED

Company summary

Company number: 03316334
Status: ACTIVE
Incorporated / age: 11 February 199729 years
Registered office: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 04:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Nature of business
Other business support service activities n.e.c.
Previous company names
OCTEL PETROLEUM SPECIALTIES LIMITED
OCTEL RESOURCES LIMITED
HAMSARD ONE THOUSAND AND THIRTY THREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAIR, Graeme Thomas ACTIVE	Secretary	15 Jan 2021				Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
BLAIR, Graeme Thomas ACTIVE	Director	15 Jan 2021		United Kingdom	September 1982	Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
CLEMINSON, Ian Philip ACTIVE	Director	18 Oct 2006		England	November 1965	Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
KAY, Graeme ACTIVE	Director	17 Jun 2016		United Kingdom	January 1976	Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
NORMAN, Keri Louise ACTIVE	Director	14 Nov 2017		England	June 1981	Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
PARSONS, Christopher John ACTIVE	Director	03 Aug 2019		England	July 1976	Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
DAVIES, John Graeme RESIGNED	Secretary	06 Apr 2004	03 Nov 2004			Springfield, Pinfold Lane Plumley, Knutsford, Cheshire, WA16 9RR
HARTLEY, Andrew RESIGNED	Secretary	03 Nov 2004	31 Dec 2011			Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
LEATHES, Graham De Mussenden RESIGNED	Secretary	30 Mar 1998	23 Dec 1999			2 Park Mews Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP
TAYLER, John Phillip RESIGNED	Secretary	24 Dec 1999	06 Apr 2004			The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL
WATT, Brian Robert RESIGNED	Secretary	01 Jan 2012	15 Jan 2021			Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Feb 1997	27 Mar 1998			7 Devonshire Square, London, EC2M 4YH
BRACEWELL, Mark Andrew RESIGNED	Director	11 May 2009	31 Jan 2014	England	January 1968	Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
CURRAN, Philip Andrew RESIGNED	Director	01 Feb 2014	02 Aug 2019	England	December 1970	Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
HARTLEY, Andrew RESIGNED	Director	15 Apr 2005	31 Dec 2011	England	November 1956	Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
JARVIS, Alan Geoffrey RESIGNED	Director	30 Mar 1998	02 Dec 2002		August 1949	Cob Hall, Hoofield Lane, Huxley, Chester, Cheshire, CH3 9BR
JEFFARES, Robert Travis RESIGNED	Director	22 Aug 1997	27 Mar 1998		August 1935	531 Pawnee Circle, West Lafayette, Indiana, 47906, Usa
JENNINGS, Paul Willis RESIGNED	Director	02 Dec 2002	20 Mar 2009	United Kingdom	March 1957	1 The Chestnuts, Mill Lane Willaston, Wirral, CH64 1TU
KERRISON, Dennis Graham John RESIGNED	Director	30 Mar 1998	15 Apr 2005		August 1944	Apartment 7 Consort House, 45-46 Queens Gate, London, SW7 5HR
PEEL, David Henry RESIGNED	Director	15 Sep 1997	27 Mar 1998		June 1951	Bromstrasse 8, Bottighofen, Ch-8598, Switzerland
SCHUE, Gerd RESIGNED	Director	22 Aug 1997	27 Mar 1998		March 1935	Seeweg 12 Ch-8592 Mttwil, Switzerland, FOREIGN
WATT, Brian Robert RESIGNED	Director	18 Jan 2012	15 Jan 2021	United Kingdom	January 1959	Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED	Nominee Director	11 Feb 1997	22 Aug 1997			7 Devonshire Square, London, EC2M 4YH

BLAIR, Graeme Thomas ACTIVE
Role: Secretary
Appointed on: 15 Jan 2021
Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY

BLAIR, Graeme Thomas ACTIVE
Role: Director
Appointed on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY

CLEMINSON, Ian Philip ACTIVE
Role: Director
Appointed on: 18 Oct 2006
Country of Residence: England
Date of birth: November 1965
Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY

KAY, Graeme ACTIVE
Role: Director
Appointed on: 17 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY

NORMAN, Keri Louise ACTIVE
Role: Director
Appointed on: 14 Nov 2017
Country of Residence: England
Date of birth: June 1981
Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY

PARSONS, Christopher John ACTIVE
Role: Director
Appointed on: 03 Aug 2019
Country of Residence: England
Date of birth: July 1976
Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY

DAVIES, John Graeme RESIGNED
Role: Secretary
Appointed on: 06 Apr 2004
Resigned on: 03 Nov 2004
Address: Springfield, Pinfold Lane Plumley, Knutsford, Cheshire, WA16 9RR

HARTLEY, Andrew RESIGNED
Role: Secretary
Appointed on: 03 Nov 2004
Resigned on: 31 Dec 2011
Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY

LEATHES, Graham De Mussenden RESIGNED
Role: Secretary
Appointed on: 30 Mar 1998
Resigned on: 23 Dec 1999
Address: 2 Park Mews Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP

TAYLER, John Phillip RESIGNED
Role: Secretary
Appointed on: 24 Dec 1999
Resigned on: 06 Apr 2004
Address: The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL

WATT, Brian Robert RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 15 Jan 2021
Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 1997
Resigned on: 27 Mar 1998
Address: 7 Devonshire Square, London, EC2M 4YH

BRACEWELL, Mark Andrew RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: January 1968
Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY

CURRAN, Philip Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 02 Aug 2019
Country of Residence: England
Date of birth: December 1970
Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY

HARTLEY, Andrew RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: November 1956
Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY

JARVIS, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 02 Dec 2002
Date of birth: August 1949
Address: Cob Hall, Hoofield Lane, Huxley, Chester, Cheshire, CH3 9BR

JEFFARES, Robert Travis RESIGNED
Role: Director
Appointed on: 22 Aug 1997
Resigned on: 27 Mar 1998
Date of birth: August 1935
Address: 531 Pawnee Circle, West Lafayette, Indiana, 47906, Usa

JENNINGS, Paul Willis RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 20 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 1 The Chestnuts, Mill Lane Willaston, Wirral, CH64 1TU

KERRISON, Dennis Graham John RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 15 Apr 2005
Date of birth: August 1944
Address: Apartment 7 Consort House, 45-46 Queens Gate, London, SW7 5HR

PEEL, David Henry RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 27 Mar 1998
Date of birth: June 1951
Address: Bromstrasse 8, Bottighofen, Ch-8598, Switzerland

SCHUE, Gerd RESIGNED
Role: Director
Appointed on: 22 Aug 1997
Resigned on: 27 Mar 1998
Date of birth: March 1935
Address: Seeweg 12 Ch-8592 Mttwil, Switzerland, FOREIGN

WATT, Brian Robert RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY

HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1997
Resigned on: 22 Aug 1997
Address: 7 Devonshire Square, London, EC2M 4YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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