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 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
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)
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 |