VENATOR GROUP - STOCKTON ON TEES


Company Profile Company Filings

Overview

VENATOR GROUP is a Private Unlimited Company from STOCKTON ON TEES and has the status: Active.
VENATOR GROUP was incorporated 93 years ago on 26/07/1930 and has the registered number: 00249759. The accounts status is DORMANT.

VENATOR GROUP - STOCKTON ON TEES

This company is listed in the following categories:
20120 - Manufacture of dyes and pigments

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

TITANIUM HOUSE HANZARD DRIVE
STOCKTON ON TEES
TS22 5FD

This Company Originates in : United Kingdom
Previous trading names include:
TIOXIDE GROUP (until 19/03/2018)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN JEFFREY PEHRSON Sep 1975 American Director 2017-06-09 CURRENT
MR RICHARD JUSTIN JAMES PHILLIPSON Oct 1968 British Director 2014-09-30 CURRENT
MARTIN PETER HOPCROFT Aug 1960 British Director 2024-04-04 CURRENT
RICHARD JUSTIN JAMES PHILLIPSON Secretary 2014-10-02 CURRENT
BERTRAND MAURICE ANDRE DEFOORT Jun 1982 French Director 2022-09-15 CURRENT
KEVIN JOHN NINOW Aug 1963 American Director 1999-10-01 UNTIL 2009-05-29 RESIGNED
DR STEPHEN WARD Aug 1955 British Director 1997-12-01 UNTIL 1999-06-29 RESIGNED
BARRY JOSEPH HOPKINS Sep 1977 Irish Director 2024-02-12 UNTIL 2024-03-31 RESIGNED
JOHN ELLISON O'NEILL Dec 1951 British Director 2004-10-21 UNTIL 2006-12-29 RESIGNED
KURT D OGDEN Oct 1968 American Director 2017-06-09 UNTIL 2024-01-31 RESIGNED
ROBERT JOHN MARGETTS Nov 1946 British Director RESIGNED
THOMAS JAMES KEENAN Apr 1952 American Director 2004-10-21 UNTIL 2009-06-02 RESIGNED
MR CLAUDE LENGLEN Jul 1932 French Director RESIGNED
STEPHEN DUNCAN JULIAN IBBOTSON May 1959 British Director 2019-03-15 UNTIL 2022-08-31 RESIGNED
MICHAEL ANDREW JAMES MAUGHAN Oct 1953 British Director 2006-12-15 UNTIL 2012-10-31 RESIGNED
MICHAEL ANDREW JAMES MAUGHAN Oct 1953 British Secretary 2001-01-01 UNTIL 2012-10-31 RESIGNED
DAVID JEREMY GILLILAND Secretary 2012-10-31 UNTIL 2014-10-01 RESIGNED
DAVID JOHN BUSBY Feb 1942 Secretary RESIGNED
JOHN HENRY RUSSELL Mar 1942 British Director 1993-09-20 UNTIL 1999-06-29 RESIGNED
ALAN EDWARD PEDDER Jun 1938 British Director 1992-09-01 UNTIL 1996-06-30 RESIGNED
RUSSELL ROBERT STOLLE Apr 1962 American Director 2017-06-09 UNTIL 2019-03-15 RESIGNED
MR PETER RILEY HUNTSMAN Mar 1963 American Director 1999-06-29 UNTIL 2014-09-01 RESIGNED
MR FREDERICK PHILP GRAY Apr 1944 British Director 1994-09-01 UNTIL 1997-12-31 RESIGNED
RUSSELL HEALY Sep 1955 American Director 1999-06-29 UNTIL 2012-02-20 RESIGNED
DAVID JEREMY GILLILAND Oct 1961 British Director 2012-10-31 UNTIL 2014-10-01 RESIGNED
THOMAS GUY FISHER Aug 1949 American Director 1999-08-24 UNTIL 2016-02-29 RESIGNED
KIMO ESPLIN Oct 1962 American Director 1999-06-29 UNTIL 2016-12-31 RESIGNED
DUNCAN EMERSON Feb 1957 British Director 1999-10-01 UNTIL 2017-01-30 RESIGNED
MR MICHAEL CHRISTOPHER DIXON Jul 1968 British Director 2006-12-15 UNTIL 2017-07-01 RESIGNED
MR DOUGLAS ALAN LLOYD COOMBS Oct 1940 Canadian Director 1996-07-01 UNTIL 1999-06-25 RESIGNED
MR JOHN ANTHONY COLLINGWOOD Feb 1938 British Director RESIGNED
ALEXANDER BEVERIDGE ANDERSON Apr 1944 British Director 1994-11-07 UNTIL 1997-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Venator Materials Plc 2017-08-08 Billingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Huntsman Corporation 2016-04-06 - 2017-08-08 Salt Lake City   Utah Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENATOR MATERIALS UK LIMITED WYNYARD PARK Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
VENATOR GROUP SERVICES LIMITED WYNYARD PARK Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
VENATOR P&A HOLDINGS UK LIMITED WYNYARD PARK Active AUDIT EXEMPTION SUBSI 20590 - Manufacture of other chemical products n.e.c.
VENATOR NOMINEES UK LIMITED WYNYARD PARK Active DORMANT 74990 - Non-trading company
VENATOR INTERNATIONAL HOLDINGS UK LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VENATOR INVESTMENTS UK LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VENATOR HOLDINGS UK LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VENATOR MATERIALS PLC STOCKTON-ON-TEES UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VENATOR DRIERS LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active NO ACCOUNTS FILED 20120 - Manufacture of dyes and pigments