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 - GRIMSBY

This company is listed in the following categories:
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)
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
Millennium Inorganic Chemicals Uk Holdings Limited 2016-09-27 - 2018-05-25 Stallingborough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECISION VALVE U.K. LIMITED Active SMALL 32990 - Other manufacturing n.e.c.
ANATASE GRIMSBY Dissolved... DORMANT 99999 - Dormant Company
CRISTAL INORGANIC CHEMICALS UK LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HARBOUR LEARNING TRUST GRIMSBY Active FULL 85200 - Primary education
CRISTAL FINANCING UK LIMITED GRIMSBY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CRISTAL FINANCING UK 2 LIMITED GRIMSBY Dissolved... FULL 99999 - Dormant Company
TRONOX INVESTMENTS UK LIMITED GRIMSBY ENGLAND Active FULL 74990 - Non-trading company
TRONOX SANDS INVESTMENT FUNDING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TRONOX UK FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CLEE DEVELOPMENTS LIMITED GRIMSBY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CLEE PROPERTIES LIMITED GRIMSBY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRONOX UK HOLDINGS LIMITED GRIMSBY ENGLAND Active FULL 64205 - Activities of financial services holding companies
TRONOX UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
TRONOX FINANCE PLC GRIMSBY ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
TRONOX UK MERGER COMPANY LIMITED GRIMSBY ENGLAND Active FULL 64205 - Activities of financial services holding companies
TRONOX HOLDINGS PLC GRIMSBY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MCINTYRE CONSULTING AND SERVICES LTD LOUTH UNITED KINGDOM Active -... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TRONOX INVESTMENT HOLDINGS LIMITED GRIMSBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SCMC B.V. NETHERLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS GRIMSBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TRONOX INVESTMENTS UK LIMITED GRIMSBY ENGLAND Active FULL 74990 - Non-trading company
TRONOX UK HOLDINGS LIMITED GRIMSBY ENGLAND Active FULL 64205 - Activities of financial services holding companies
TRONOX UK MERGER COMPANY LIMITED GRIMSBY ENGLAND Active FULL 64205 - Activities of financial services holding companies
TRONOX HOLDINGS PLC GRIMSBY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TRONOX INVESTMENT HOLDINGS LIMITED GRIMSBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.