TRONOX PIGMENT UK LIMITED - GRIMSBY
Company Profile | Company Filings |
Overview
TRONOX PIGMENT UK LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
TRONOX PIGMENT UK LIMITED was incorporated 104 years ago on 01/01/1920 and has the registered number: 00162303. The accounts status is FULL and accounts are next due on 30/09/2024.
TRONOX PIGMENT UK LIMITED was incorporated 104 years ago on 01/01/1920 and has the registered number: 00162303. The accounts status is FULL and accounts are next due on 30/09/2024.
TRONOX PIGMENT UK LIMITED - GRIMSBY
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAPORTE ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN40 2PR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRISTAL PIGMENT UK LIMITED (until 24/07/2019)
CRISTAL PIGMENT UK LIMITED (until 24/07/2019)
MILLENNIUM INORGANIC CHEMICALS LIMITED (until 20/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-04-29 | CURRENT | ||
MS SHIRLEY FODOR | Nov 1977 | South African | Director | 2020-10-20 | CURRENT |
MR STEVEN ANDREW KAYE | Apr 1976 | American | Director | 2019-04-10 | CURRENT |
MR MACHIEL KRISTEN KEEGEL | Aug 1975 | Dutch | Director | 2022-06-01 | CURRENT |
PAUL ANDREW HANNINGTON BARNETT | Mar 1978 | English | Director | 2023-01-10 | CURRENT |
STEPHEN WARD | Aug 1955 | Australian | Secretary | 2007-05-15 UNTIL 2008-01-31 | RESIGNED |
MR PHILIP CHARLES LONG | Dec 1949 | British | Director | 2011-07-12 UNTIL 2013-08-15 | RESIGNED |
ROBERT EDWARD LEE | Sep 1956 | American | Director | 1998-04-17 UNTIL 2001-06-30 | RESIGNED |
MR LYNTON SIMMONDS | May 1971 | British | Director | 2009-08-10 UNTIL 2014-03-31 | RESIGNED |
JOHN FRANCIS HORAN | Apr 1961 | American | Director | 2003-07-01 UNTIL 2004-12-01 | RESIGNED |
GEOFFREY ENOCH HIRST | May 1939 | British | Director | RESIGNED | |
JAMES HANCOCKS | Jul 1947 | British | Director | RESIGNED | |
JEAN-HERVE GUSTAVE FURLING | Apr 1969 | French | Director | 2008-01-31 UNTIL 2011-07-22 | RESIGNED |
DAVID GEOFFREY EVANS | Dec 1957 | British | Director | 2010-02-05 UNTIL 2010-12-07 | RESIGNED |
MR SAMUEL FRIEDMAN | Jul 1938 | American | Director | RESIGNED | |
JEAN-HERVE GUSTAVE FURLING | Apr 1969 | French | Director | 2012-05-04 UNTIL 2018-09-14 | RESIGNED |
RENE JONGEN | May 1956 | Australian | Director | 2008-01-31 UNTIL 2009-06-10 | RESIGNED |
MR DAVID KENNETH THOMAS | Aug 1949 | Secretary | 1998-10-08 UNTIL 2000-01-31 | RESIGNED | |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2019-07-26 UNTIL 2021-04-29 | RESIGNED | ||
JEAN HERVE FURLING | Apr 1969 | Secretary | 2000-02-01 UNTIL 2004-12-30 | RESIGNED | |
PAUL ANDREW HANNINGTON BARNETT | Secretary | 2011-07-22 UNTIL 2012-05-04 | RESIGNED | ||
NICOLA CAMPBELL | Feb 1962 | Secretary | 2004-12-30 UNTIL 2005-11-29 | RESIGNED | |
NICOLA CAMPBELL | Feb 1962 | Secretary | 2004-12-30 UNTIL 2004-12-30 | RESIGNED | |
JEAN-HERVE GUSTAVE FURLING | British | Secretary | 2012-05-04 UNTIL 2018-09-14 | RESIGNED | |
JEAN-HERVE GUSTAVE FURLING | Apr 1969 | French | Secretary | 2008-01-31 UNTIL 2011-07-22 | RESIGNED |
NANCY JULIANIE FATIMA HARDJOMOHAMAD | Apr 1979 | Secretary | 2005-11-29 UNTIL 2007-05-15 | RESIGNED | |
GEORGE WILLIAM HERRING | May 1939 | British | Secretary | RESIGNED | |
MRS MARIA JEGHER | Secretary | 2018-09-14 UNTIL 2019-07-26 | RESIGNED | ||
MR DONALD ABBOTT | May 1941 | American | Director | RESIGNED | |
WILLIAM CARMEAN | Oct 1952 | American | Director | 2001-03-26 UNTIL 2004-12-01 | RESIGNED |
MR. TIMOTHY CRAIG CARLSON | Oct 1965 | American | Director | 2019-04-10 UNTIL 2020-10-20 | RESIGNED |
STUART BRESLOW | Mar 1952 | American | Director | 1999-10-07 UNTIL 2004-12-30 | RESIGNED |
MR STEPHEN ANTHONY BOX | Jun 1959 | British | Director | 2008-01-31 UNTIL 2023-01-10 | RESIGNED |
MR DONALD BORST | Feb 1936 | American | Director | RESIGNED | |
JOHN BEARD | Mar 1952 | American | Director | 2004-12-30 UNTIL 2006-05-03 | RESIGNED |
GARY LOUIS CIAN FICHI | Sep 1957 | American | Director | 2005-06-01 UNTIL 2007-05-15 | RESIGNED |
ANTHONY JOHN BEACH | Feb 1945 | British | Director | 1996-02-06 UNTIL 2002-03-20 | RESIGNED |
THOMAS ANDERSON | Dec 1940 | American | Director | 2001-06-29 UNTIL 2002-03-20 | RESIGNED |
SAMUEL RAY ALEXANDER | Mar 1950 | American | Director | 2007-05-15 UNTIL 2011-03-31 | RESIGNED |
SIMON MORTEN | Dec 1957 | British | Director | 2013-05-30 UNTIL 2019-04-10 | RESIGNED |
PAUL ANDREW HANNINGTON BARNETT | Mar 1978 | English | Director | 2014-10-16 UNTIL 2019-04-10 | RESIGNED |
KOEN FELIX LODEWIJK DOCX | Jan 1974 | Belgian | Director | 2011-08-10 UNTIL 2019-04-10 | RESIGNED |
MR STEPHEN ANTHONY BOX | Jun 1959 | British | Director | 2001-06-29 UNTIL 2007-01-31 | RESIGNED |
MR STUART DONALD ESLER | May 1944 | British | Director | RESIGNED | |
ARTHUR SEIBEL | Sep 1958 | American | Director | 2008-01-31 UNTIL 2012-10-29 | RESIGNED |
JAMIE STEPHEN SCOTT | Mar 1969 | British | Director | 2013-10-04 UNTIL 2015-03-06 | RESIGNED |
MR ROBERT JOHN SARRACINI | Feb 1976 | British & Australian | Director | 2015-11-13 UNTIL 2019-04-10 | RESIGNED |
MR STUART DONALD ESLER | May 1944 | British | Director | 1998-04-17 UNTIL 2001-07-31 | RESIGNED |
DR ROBERT MCINTYRE | Jun 1955 | British | Director | 2008-01-31 UNTIL 2019-04-10 | RESIGNED |
JOHN EDWARD LUSHEFSKI | Nov 1955 | American | Director | 2001-03-26 UNTIL 2004-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Millennium Inorganic Chemicals Overseas Holdings | 2018-05-25 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Millennium Inorganic Chemicals Uk Holdings Limited | 2016-09-27 - 2018-05-25 | Stallingborough | Ownership of shares 75 to 100 percent |