INNOSPEC VALVEMASTER LIMITED

Company summary

Company number: 03800389
Status: DISSOLVED
Incorporated / age: 30 June 199917 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 10 October 2026 at 13:01 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
Wholesale of chemical products
Previous company names
OCTEL VALVEMASTER LIMITED

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	20 Mar 2009		England	November 1965	Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
SEVERIN, Emery Stephen ACTIVE	Director	23 Apr 2010		Australia	June 1956	Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
WATT, Brian Robert ACTIVE	Director	01 Jan 2012		United Kingdom	January 1959	Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
WILLIAMS, Evan James ACTIVE	Director	19 Dec 2014		Australia	February 1955	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 Jun 1999	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
DAVIS, Ian Robert RESIGNED	Director	18 May 2009	19 Dec 2014	Australia	April 1958	61, Water Street, Wahroonga, New South Wales 2076, Australia
DE FRAZIO, Francesco RESIGNED	Director	31 Dec 2001	25 Jul 2002		March 1971	8 Withers Street, Ivanhoe East, Victoria 3079, Australia
HARTLEY, Andrew RESIGNED	Director	15 Apr 2005	31 Dec 2011	England	November 1956	Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
HECTOR, Donald Charles Alexander RESIGNED	Director	07 Mar 2000	31 Dec 2001		April 1950	11 Park Avenue, Beecroft, New South Wales, 2119, Australia, FOREIGN
HIRST, John William Arthur RESIGNED	Director	25 Jul 2002	22 Apr 2010		March 1945	2f/164 Burwood Road, Concord, New South Wales, 2137, Australia
HOLLAND, Frederick RESIGNED	Director	25 Jul 2002	28 Feb 2005		May 1933	63a Pah Road, Howick, Auckland, New Zealand
JARVIS, Alan Geoffrey RESIGNED	Director	30 Jun 1999	02 Dec 2002		August 1949	Cob Hall, Hoofield Lane, Huxley, Chester, Cheshire, CH3 9BR
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 Jun 1999	15 Apr 2005		August 1944	Apartment 7 Consort House, 45-46 Queens Gate, London, SW7 5HR
KUNZ, Andre RESIGNED	Director	01 Sep 2000	31 Dec 2001		April 1962	6 Nolland Place, Kenthurst, New South Wales 2156, Australia
LOUGH, Malcolm RESIGNED	Director	07 Mar 2000	31 Aug 2000		December 1938	10 Warragal Road, Turramurra, New South Wales, 2074, Australia, FOREIGN
STOREY, Graeme John RESIGNED	Director	28 Feb 2005	18 May 2009		April 1949	2a/8 Sidmouth Street, Mairangi Bay, North Shore 0630, New Zealand
TRIBUZIO, Sergio RESIGNED	Director	31 Dec 2001	25 Jul 2002		October 1948	30 Haddington Cr, Greenvale, Melbourne, Victoria 3059, Australia

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: 20 Mar 2009
Country of Residence: England
Date of birth: November 1965
Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY

SEVERIN, Emery Stephen ACTIVE
Role: Director
Appointed on: 23 Apr 2010
Country of Residence: Australia
Date of birth: June 1956
Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY

WATT, Brian Robert ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY

WILLIAMS, Evan James ACTIVE
Role: Director
Appointed on: 19 Dec 2014
Country of Residence: Australia
Date of birth: February 1955
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 Jun 1999
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

DAVIS, Ian Robert RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 19 Dec 2014
Country of Residence: Australia
Date of birth: April 1958
Address: 61, Water Street, Wahroonga, New South Wales 2076, Australia

DE FRAZIO, Francesco RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 25 Jul 2002
Date of birth: March 1971
Address: 8 Withers Street, Ivanhoe East, Victoria 3079, Australia

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

HECTOR, Donald Charles Alexander RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 31 Dec 2001
Date of birth: April 1950
Address: 11 Park Avenue, Beecroft, New South Wales, 2119, Australia, FOREIGN

HIRST, John William Arthur RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 22 Apr 2010
Date of birth: March 1945
Address: 2f/164 Burwood Road, Concord, New South Wales, 2137, Australia

HOLLAND, Frederick RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 28 Feb 2005
Date of birth: May 1933
Address: 63a Pah Road, Howick, Auckland, New Zealand

JARVIS, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 02 Dec 2002
Date of birth: August 1949
Address: Cob Hall, Hoofield Lane, Huxley, Chester, Cheshire, CH3 9BR

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 Jun 1999
Resigned on: 15 Apr 2005
Date of birth: August 1944
Address: Apartment 7 Consort House, 45-46 Queens Gate, London, SW7 5HR

KUNZ, Andre RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2001
Date of birth: April 1962
Address: 6 Nolland Place, Kenthurst, New South Wales 2156, Australia

LOUGH, Malcolm RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 31 Aug 2000
Date of birth: December 1938
Address: 10 Warragal Road, Turramurra, New South Wales, 2074, Australia, FOREIGN

STOREY, Graeme John RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 18 May 2009
Date of birth: April 1949
Address: 2a/8 Sidmouth Street, Mairangi Bay, North Shore 0630, New Zealand

TRIBUZIO, Sergio RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 25 Jul 2002
Date of birth: October 1948
Address: 30 Haddington Cr, Greenvale, Melbourne, Victoria 3059, Australia

Filing history

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