INNOSPEC LIMITED

🌳Matureactive
00344359 · ltd · incorporated 1938-09-16
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 20130
Sector: Manufacturing
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 74/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 61). Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

10 live charges · 6 lenders · oldest 28.2y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 28.2 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
39 officers (8 active, 39 linked, 32 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
244 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 accounts
  • 1 officers
Last 180 days
2
filings
  • 1 accounts
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (101 events)Click to expand
  1. 2026-05-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-04-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-05-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-01-29
    BAILEY, Gary David appointed
    director
  5. 2025-01-29
    MOUNSEY, William Armstrong appointed
    director
  6. 2025-01-29
    BOON, Philip John resigned
    director
  7. 2025-01-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-01-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-01-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-04-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-07-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2022-10-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2022-10-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2022-09-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2022-06-20
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  16. 2022-06-20
    📄
    legacy
    capital · SH20
  17. 2022-06-20
    ⚠️
    legacy
    insolvency · CAP-SS
  18. 2022-06-20
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2021-07-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2021-01-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  21. 2021-01-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-01-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2021-01-15
    BLAIR, Graeme Thomas appointed
    secretary
  24. 2021-01-15
    BLAIR, Graeme Thomas appointed
    director
  25. 2021-01-15
    WATT, Brian Robert resigned
    secretary
  26. 2021-01-15
    WATT, Brian Robert resigned
    director
  27. 2019-10-18
    🔓
    Charge satisfied #10
  28. 2019-10-01
    🔓
    Charge satisfied #9
  29. 2019-10-01
    🔓
    Charge satisfied #8
  30. 2019-10-01
    🔓
    Charge satisfied #7
  31. 2019-10-01
    🔓
    Charge satisfied #6
  32. 2019-08-02
    CURRAN, Philip Andrew resigned
    director
  33. 2018-03-01
    WILLIAMS, David Earl resigned
    director
  34. 2017-11-14
    NORMAN, Keri Louise appointed
    director
  35. 2016-12-14
    🔒
    Charge registered #10
    Lender: Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties
  36. 2016-06-17
    PARSONS, Christopher John appointed
    director
  37. 2016-06-17
    LAWSON, Duncan resigned
    director
  38. 2015-11-06
    🔒
    Charge registered #9
    Lender: Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties
  39. 2014-02-01
    KAY, Graeme appointed
    director
  40. 2014-01-31
    BRACEWELL, Mark Andrew resigned
    director
  41. 2013-09-03
    🔒
    Charge registered #8
    Lender: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties
  42. 2012-01-18
    WATT, Brian Robert appointed
    director
  43. 2012-01-01
    WATT, Brian Robert appointed
    secretary
  44. 2011-12-31
    HARTLEY, Andrew resigned
    secretary
  45. 2011-12-31
    HARTLEY, Andrew resigned
    director
  46. 2011-12-14
    🔒
    Charge registered #7
    Lender: The Security Agent for Itself and the Other Finance Parties
  47. 2011-09-14
    DAVISON, Kathryn Fay resigned
    director
  48. 2011-02-14
    WILLIAMS, David Earl appointed
    director
  49. 2010-03-29
    BOON, Philip John appointed
    director
  50. 2010-03-29
    CURRAN, Philip Andrew appointed
    director
Showing most recent 50 of 101 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high · 1 med ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2022-06-20: legacy

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Innospec Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Innospec Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
INNOSPEC LIMITED
This company · 00344359

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Innospec Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control10/10/2022
1 historic (ceased) PSC
  • Innopsec Trading Limitedceased 10/10/2022· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1938-09-16
Jurisdictionengland-wales
Primary SIC20130 — SIC 20130

Registered office

Innospec Manufacturing Park
Oil Sites Road
Ellesmere Port
Cheshire
CH65 4EY

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-07-25
Last: 2025-07-11

Officers (8 active · 31 resigned)

BLAIR, Graeme Thomas
secretary · appointed 2021-01-15
View their other companies + combined net worth →
Active
BAILEY, Gary David
director · ~52y · appointed 2025-01-29
View their other companies + combined net worth →
Active
BLAIR, Graeme Thomas
director · ~44y · appointed 2021-01-15
View their other companies + combined net worth →
Active
CLEMINSON, Ian Philip
director · ~61y · appointed 2006-06-24
View their other companies + combined net worth →
Active
KAY, Graeme
director · ~50y · appointed 2014-02-01
View their other companies + combined net worth →
Active
MOUNSEY, William Armstrong
director · ~57y · appointed 2025-01-29
View their other companies + combined net worth →
Active
NORMAN, Keri Louise
director · ~45y · appointed 2017-11-14
View their other companies + combined net worth →
Active
PARSONS, Christopher John
director · ~50y · appointed 2016-06-17
View their other companies + combined net worth →
Active
DAVIES, John Graeme
secretary · appointed 2004-04-06 · resigned 2004-11-03
Resigned
HARTLEY, Andrew
secretary · appointed 2004-11-03 · resigned 2011-12-31
Resigned
LEATHES, Graham De Mussenden
secretary · appointed 1991-10-31 · resigned 1999-12-23
Resigned
SMITH, Jeffrey Frank Gilbert
secretary · resigned 1991-10-31
Resigned
TAYLER, John Phillip
secretary · appointed 1999-12-24 · resigned 2004-04-06
Resigned
WATT, Brian Robert
secretary · appointed 2012-01-01 · resigned 2021-01-15
Resigned
BOON, Philip John
director · ~67y · appointed 2010-03-29 · resigned 2025-01-29
Resigned
BRACEWELL, Mark Andrew
director · ~58y · appointed 2009-05-11 · resigned 2014-01-31
Resigned
BROWN, Howard Ray
director · ~89y · resigned 1992-10-31
Resigned
BROWN (ALTERNATE TO MR JR DIXON), Howard Ray
director · ~89y · resigned 1992-10-31
Resigned
BURNSIDE, Michael Holden
director · ~74y · appointed 1993-01-01 · resigned 1994-09-01
Resigned
CORNWELL, Alton Donald
director · ~89y · appointed 1992-03-31 · resigned 1997-11-20
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

10
Total charges
0
Outstanding
0
Active lenders
Status:Lender:10 of 10 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties
A registered charge1 property14/12/201618/10/2019
satisfied
Lloyds Banking Group
Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties
A registered charge1 property06/11/201501/10/2019
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties
A registered charge1 property03/09/201301/10/2019
satisfied
The Security Agent for Itself and the Other Finance Parties
Debenture1 property14/12/201101/10/2019
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property13/02/200901/10/2019
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties (The "Security Agent")
Debenture1 property13/12/200506/03/2009
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Deposit agreement to secure own liabilities1 property25/08/200406/03/2009
satisfied
Barclays
Barclays Bank PLC
Debenture1 property05/12/200106/03/2009
satisfied
Barclays
Barclays Bank PLC
Debenture4 properties03/06/199925/02/2002
satisfied
Barclays
Barclays Bank PLC
Debenture1 property27/04/199825/02/2002

Recent filings (244 total)

accounts-with-accounts-type-full
accounts · AA
2026-05-16
change-person-director-company-with-change-date
officers · CH01
2026-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-11
accounts-with-accounts-type-full
accounts · AA
2025-05-19
appoint-person-director-company-with-name-date
officers · AP01
2025-01-29
appoint-person-director-company-with-name-date
officers · AP01
2025-01-29
termination-director-company-with-name-termination-date
officers · TM01
2025-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-15
accounts-with-accounts-type-full
accounts · AA
2024-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-11
accounts-with-accounts-type-full
accounts · AA
2023-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-10-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-10-18
accounts-with-accounts-type-full
accounts · AA
2022-09-02