INNOSPEC ENVIRONMENTAL LIMITED

⚰️Wound downdissolved
04214556 · ltd · incorporated 2001-05-11
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
58/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 39000
Sector: Water supply & waste
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 58/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
Confirmed no charges registered
85
Directors & officers
19 officers (5 active, 19 linked, 12 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
117 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2022-01-04
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2022-01-04
    🏁
    Company dissolved
  3. 2021-10-12
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2021-09-30
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2021-07-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2021-01-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2021-01-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2021-01-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2021-01-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2021-01-15
    BLAIR, Graeme Thomas appointed
    secretary
  11. 2021-01-15
    BLAIR, Graeme Thomas appointed
    director
  12. 2021-01-15
    WATT, Brian Robert resigned
    secretary
  13. 2021-01-15
    WATT, Brian Robert resigned
    director
  14. 2020-10-12
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  15. 2020-09-21
    📄
    legacy
    capital · SH20
  16. 2020-09-21
    ⚠️
    legacy
    insolvency · CAP-SS
  17. 2020-09-21
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2020-07-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2019-08-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2019-08-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2019-08-03
    PARSONS, Christopher John appointed
    director
  22. 2019-08-02
    CURRAN, Philip Andrew resigned
    director
  23. 2019-06-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2018-07-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2017-09-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2016-07-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2016-05-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  28. 2014-02-01
    CURRAN, Philip Andrew appointed
    director
  29. 2014-01-31
    BRACEWELL, Mark Andrew resigned
    director
  30. 2012-02-13
    BOON, Philip John appointed
    director
  31. 2012-01-18
    WATT, Brian Robert appointed
    director
  32. 2012-01-01
    WATT, Brian Robert appointed
    secretary
  33. 2011-12-31
    HARTLEY, Andrew resigned
    secretary
  34. 2011-12-31
    HARTLEY, Andrew resigned
    director
  35. 2009-05-11
    BRACEWELL, Mark Andrew appointed
    director
  36. 2009-04-02
    TURNER, David resigned
    director
  37. 2009-03-20
    JENNINGS, Paul Willis resigned
    director
  38. 2006-10-18
    CLEMINSON, Ian Philip appointed
    director
  39. 2006-10-16
    TURNER, David appointed
    director
  40. 2005-04-15
    HARTLEY, Andrew appointed
    director
  41. 2005-04-15
    KERRISON, Dennis Graham John resigned
    director
  42. 2004-11-03
    DAVIES, John Graeme resigned
    secretary
  43. 2004-11-03
    HARTLEY, Andrew appointed
    secretary
  44. 2004-04-06
    DAVIES, John Graeme appointed
    secretary
  45. 2004-04-06
    TAYLER, John Phillip resigned
    secretary
  46. 2002-12-02
    JARVIS, Alan Geoffrey resigned
    director
  47. 2002-12-02
    JENNINGS, Paul Willis appointed
    director
  48. 2001-07-11
    TAYLER, John Phillip appointed
    secretary
  49. 2001-07-11
    HSE SECRETARIES LIMITED resigned
    corporate-secretary
  50. 2001-07-11
    JARVIS, Alan Geoffrey appointed
    director
Showing most recent 50 of 55 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 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.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 20 years.
  • secondaryStable-but-static management: Company is 25 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

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2022-01-04

1 insolvency-related filing on record
high

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

Evidence: 2020-09-21: legacy

Group structure

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

🏛️
Innospec Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
INNOSPEC ENVIRONMENTAL LIMITED
This company · 04214556

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 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

Similar companies

Active · Energy & utilities · CH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
EASTON RENEWABLE ENERGY LIMITED
09629710 · est 2015 · no financials extracted
10y
ECOWAY ENTERPRISES LIMITED
07179160 · est 2010 · no financials extracted
16y
EFFECTIVE AIR HOLDINGS LIMITED
11231811 · est 2018 · no financials extracted
8y
EFFECTIVE AIR SOLUTIONS LIMITED
06464521 · est 2008 · no financials extracted
18y
ENCAPTURE LIMITED
07851346 · est 2011 · no financials extracted
14y
ENERGY SERVICE SOLUTIONS LTD
12300214 · est 2019 · no financials extracted
6y
ENVIRONMENTAL TEMPERATURE CONTROL LIMITED
06513835 · est 2008 · no financials extracted
18y
EV PLUS LIMITED
12929618 · est 2020 · no financials extracted
5y
FANTASTIC PLASTICS RECYCLING LTD
16692033 · est 2025 · no financials extracted
FERROLUX LTD
15676759 · est 2024 · no financials extracted
1y
FOILCYCLE LTD
16121269 · est 2024 · no financials extracted
1y
FREON SUPPLY LIMITED
16853023 · est 2025 · no financials extracted
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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

Statusdissolved
Typeltd
Incorporated2001-05-11
Jurisdictionengland-wales
Primary SIC39000 — SIC 39000

Registered office

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

Filing status

Accounts
Next due:
Last made up to: 2020-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 14 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
BOON, Philip John
director · ~67y · appointed 2012-02-13
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
PARSONS, Christopher John
director · ~50y · appointed 2019-08-03
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 2001-07-11 · resigned 2004-04-06
Resigned
WATT, Brian Robert
secretary · appointed 2012-01-01 · resigned 2021-01-15
Resigned
HSE SECRETARIES LIMITED
corporate-secretary · appointed 2001-05-11 · resigned 2001-07-11
Resigned
BRACEWELL, Mark Andrew
director · ~58y · appointed 2009-05-11 · resigned 2014-01-31
Resigned
CURRAN, Philip Andrew
director · ~56y · appointed 2014-02-01 · resigned 2019-08-02
Resigned
HARTLEY, Andrew
director · ~70y · appointed 2005-04-15 · resigned 2011-12-31
Resigned
JARVIS, Alan Geoffrey
director · ~77y · appointed 2001-07-11 · 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 2001-07-11 · resigned 2005-04-15
Resigned
TURNER, David
director · ~71y · appointed 2006-10-16 · resigned 2009-04-02
Resigned
WATT, Brian Robert
director · ~67y · appointed 2012-01-18 · resigned 2021-01-15
Resigned
HSE DIRECTORS LIMITED
corporate-director · appointed 2001-05-11 · resigned 2001-07-11
Resigned

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

Recent filings (117 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-01-04
gazette-notice-voluntary
gazette · GAZ1(A)
2021-10-12
dissolution-application-strike-off-company
dissolution · DS01
2021-09-30
accounts-with-accounts-type-full
accounts · AA
2021-07-11
confirmation-statement-with-updates
confirmation-statement · CS01
2021-05-11
appoint-person-director-company-with-name-date
officers · AP01
2021-01-21
appoint-person-secretary-company-with-name-date
officers · AP03
2021-01-21
termination-director-company-with-name-termination-date
officers · TM01
2021-01-21
termination-secretary-company-with-name-termination-date
officers · TM02
2021-01-21
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-10-12
legacy
capital · SH20
2020-09-21
legacy
insolvency · CAP-SS
2020-09-21
resolution
resolution · RESOLUTIONS
2020-09-21
accounts-with-accounts-type-full
accounts · AA
2020-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-19