OCTEL INNOVATIONS LIMITED

Company summary

Company number: 03770692
Status: DISSOLVED
Incorporated / age: 14 May 199916 years
Registered office: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 09:21 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 research and experimental development on natural sciences and engineering

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATT, Brian Robert ACTIVE	Secretary	01 Jan 2012				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
CURRAN, Philip Andrew ACTIVE	Director	01 Feb 2014		England	December 1970	Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
HATTON, Roy ACTIVE	Director	17 May 2000		England	September 1938	19 Carrwood Road, Bramhall, Stockport, Cheshire, SK7 3EL
WATT, Brian Robert ACTIVE	Director	18 Jan 2012		United Kingdom	January 1959	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
HATTON, Roy RESIGNED	Secretary	14 May 1999	17 May 2000			19 Carrwood Road, Bramhall, Stockport, Cheshire, SK7 3EL
TAYLER, John Phillip RESIGNED	Secretary	17 May 2000	06 Apr 2004			The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	14 May 1999	14 May 1999			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester
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
HARTLEY, Andrew RESIGNED	Director	15 Apr 2005	31 Dec 2011	England	November 1956	Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
HIGNETT, Geoffrey John, Dr RESIGNED	Director	17 May 2000	01 Jun 2005		October 1950	26 Pangbourne Close, Appleton, Warrington, Cheshire, WA4 5HJ
JENNINGS, Paul Willis RESIGNED	Director	01 Jun 2005	20 Mar 2009	United Kingdom	March 1957	1 The Chestnuts, Mill Lane Willaston, Wirral, CH64 1TU
KERRISON, Dennis Graham John RESIGNED	Director	14 May 1999	15 Apr 2005		August 1944	Apartment 7 Consort House, 45-46 Queens Gate, London, SW7 5HR
PERRINS, Neale Douglas RESIGNED	Director	01 Jun 2005	18 Oct 2006	United Kingdom	November 1961	2 Lane Head, Wray, Lancashire, LA2 8RF
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	14 May 1999	14 May 1999			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

WATT, Brian Robert ACTIVE
Role: Secretary
Appointed on: 01 Jan 2012
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

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

HATTON, Roy ACTIVE
Role: Director
Appointed on: 17 May 2000
Country of Residence: England
Date of birth: September 1938
Address: 19 Carrwood Road, Bramhall, Stockport, Cheshire, SK7 3EL

WATT, Brian Robert ACTIVE
Role: Director
Appointed on: 18 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1959
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

HATTON, Roy RESIGNED
Role: Secretary
Appointed on: 14 May 1999
Resigned on: 17 May 2000
Address: 19 Carrwood Road, Bramhall, Stockport, Cheshire, SK7 3EL

TAYLER, John Phillip RESIGNED
Role: Secretary
Appointed on: 17 May 2000
Resigned on: 06 Apr 2004
Address: The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1999
Resigned on: 14 May 1999
Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

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

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

HIGNETT, Geoffrey John, Dr RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 01 Jun 2005
Date of birth: October 1950
Address: 26 Pangbourne Close, Appleton, Warrington, Cheshire, WA4 5HJ

JENNINGS, Paul Willis RESIGNED
Role: Director
Appointed on: 01 Jun 2005
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: 14 May 1999
Resigned on: 15 Apr 2005
Date of birth: August 1944
Address: Apartment 7 Consort House, 45-46 Queens Gate, London, SW7 5HR

PERRINS, Neale Douglas RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 18 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 2 Lane Head, Wray, Lancashire, LA2 8RF

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 1999
Resigned on: 14 May 1999
Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

Filing history

Timeline

People with significant control

Charges

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Exemptions

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