INNOSPEC HOLDINGS LIMITED

🌳Matureactive
04109325 · ltd · incorporated 2000-11-13
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
79/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 61-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 61). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

8 live charges · 7 lenders · oldest 25.4y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 25.4 years old — likely at or near maturity.
  • · 7 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
21 officers (6 active, 21 linked, 14 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
144 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
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 (71 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. 2024-05-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2023-07-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2022-09-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2021-07-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2021-01-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2021-01-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-01-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2021-01-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2021-01-15
    BLAIR, Graeme Thomas appointed
    secretary
  13. 2021-01-15
    BLAIR, Graeme Thomas appointed
    director
  14. 2021-01-15
    WATT, Brian Robert resigned
    secretary
  15. 2021-01-15
    WATT, Brian Robert resigned
    director
  16. 2020-07-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2019-10-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2019-10-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2019-10-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2019-10-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2019-10-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2019-10-01
    🔓
    Charge satisfied #8
  23. 2019-10-01
    🔓
    Charge satisfied #7
  24. 2019-10-01
    🔓
    Charge satisfied #6
  25. 2019-10-01
    🔓
    Charge satisfied #5
  26. 2019-10-01
    🔓
    Charge satisfied #4
  27. 2019-08-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2019-08-02
    CURRAN, Philip Andrew resigned
    director
  29. 2017-11-14
    NORMAN, Keri Louise appointed
    director
  30. 2016-12-14
    🔒
    Charge registered #8
    Lender: Lloyds Bank PLC as Security Agent for Itself and the Other Finance Parties
  31. 2016-06-17
    PARSONS, Christopher John appointed
    director
  32. 2016-06-17
    LAWSON, Duncan resigned
    director
  33. 2015-11-06
    🔒
    Charge registered #7
    Lender: Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties
  34. 2014-02-19
    KAY, Graeme appointed
    director
  35. 2014-01-31
    BRACEWELL, Mark Andrew resigned
    director
  36. 2013-09-03
    🔒
    Charge registered #6
    Lender: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties
  37. 2012-01-18
    WATT, Brian Robert appointed
    director
  38. 2012-01-01
    WATT, Brian Robert appointed
    secretary
  39. 2011-12-31
    HARTLEY, Andrew resigned
    secretary
  40. 2011-12-31
    HARTLEY, Andrew resigned
    director
  41. 2011-12-14
    🔒
    Charge registered #5
    Lender: The Security Agent for Itself and the Other Finance Parties
  42. 2011-09-14
    DAVISON, Kathryn Fay resigned
    director
  43. 2010-03-29
    CURRAN, Philip Andrew appointed
    director
  44. 2010-03-29
    DAVISON, Kathryn Fay appointed
    director
  45. 2010-03-29
    LAWSON, Duncan appointed
    director
  46. 2009-05-11
    BRACEWELL, Mark Andrew appointed
    director
  47. 2009-03-20
    JENNINGS, Paul Willis resigned
    director
  48. 2009-03-06
    🔓
    Charge satisfied #3
  49. 2009-03-06
    🔓
    Charge satisfied #2
  50. 2009-02-13
    🔒
    Charge registered #4
    Lender: Lloyds Tsb Bank PLC
Showing most recent 50 of 71 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -5 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

63/100
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.
  • secondary12+ year tenure: Director in role 20 years.
  • secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
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 Developments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Innospec Developments Limited
Corporate parent · holds 75-100% shares
ultimate parent
INNOSPEC HOLDINGS LIMITED
This company · 04109325

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 Developments Limited
Corporate entity
75100%
75-100% shares06/04/2016

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

6 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
Incorporated2000-11-13
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

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: 2026-07-14
Last: 2025-06-30

Officers (6 active · 15 resigned)

BLAIR, Graeme Thomas
secretary · appointed 2021-01-15
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 2006-10-18
View their other companies + combined net worth →
Active
KAY, Graeme
director · ~50y · appointed 2014-02-19
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
TAYLER, John Phillip
secretary · appointed 2000-11-13 · resigned 2004-04-06
Resigned
WATT, Brian Robert
secretary · appointed 2012-01-01 · resigned 2021-01-15
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2000-11-13 · resigned 2000-11-13
Resigned
BRACEWELL, Mark Andrew
director · ~58y · appointed 2009-05-11 · resigned 2014-01-31
Resigned
CURRAN, Philip Andrew
director · ~56y · appointed 2010-03-29 · resigned 2019-08-02
Resigned
DAVISON, Kathryn Fay
director · ~50y · appointed 2010-03-29 · resigned 2011-09-14
Resigned
HARTLEY, Andrew
director · ~70y · appointed 2005-04-15 · resigned 2011-12-31
Resigned
JARVIS, Alan Geoffrey
director · ~77y · appointed 2000-11-13 · resigned 2002-12-02
Resigned
JENNINGS, Paul Willis
director · ~69y · appointed 2002-12-02 · resigned 2009-03-20
Resigned
KERRISON, Dennis Graham John
director · ~82y · appointed 2000-11-13 · resigned 2005-04-15
Resigned
LAWSON, Duncan
director · ~70y · appointed 2010-03-29 · resigned 2016-06-17
Resigned
WATT, Brian Robert
director · ~67y · appointed 2012-01-18 · resigned 2021-01-15
Resigned

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

Mortgages & charges

8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Bank PLC as Security Agent for Itself and the Other Finance Parties
A registered charge1 property14/12/201601/10/2019
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
Barclays
Barclays Bank PLC
Debenture1 property05/12/200106/03/2009
satisfied
Barclays
Barclays Bank PLC
Debenture1 property22/12/200025/02/2002

Recent filings (144 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
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-11
accounts-with-accounts-type-full
accounts · AA
2024-05-02
accounts-with-accounts-type-full
accounts · AA
2023-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12
accounts-with-accounts-type-full
accounts · AA
2022-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-14
accounts-with-accounts-type-full
accounts · AA
2021-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-30
appoint-person-secretary-company-with-name-date
officers · AP03
2021-01-21
appoint-person-director-company-with-name-date
officers · AP01
2021-01-21
termination-director-company-with-name-termination-date
officers · TM01
2021-01-21