VENATOR GROUP SERVICES LIMITED - WYNYARD PARK
Company Profile | Company Filings |
Overview
VENATOR GROUP SERVICES LIMITED is a Private Limited Company from WYNYARD PARK and has the status: Active.
VENATOR GROUP SERVICES LIMITED was incorporated 53 years ago on 26/11/1970 and has the registered number: 00995450. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
VENATOR GROUP SERVICES LIMITED was incorporated 53 years ago on 26/11/1970 and has the registered number: 00995450. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
VENATOR GROUP SERVICES LIMITED - WYNYARD PARK
This company is listed in the following categories:
20120 - Manufacture of dyes and pigments
20120 - Manufacture of dyes and pigments
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
TITANIUM HOUSE
WYNYARD PARK
STOCKTON ON TEES
TS22 5FD
This Company Originates in : United Kingdom
Previous trading names include:
TIOXIDE GROUP SERVICES LIMITED (until 19/03/2018)
TIOXIDE GROUP SERVICES LIMITED (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 |
---|---|---|---|---|---|
MR RICHARD JUSTIN JAMES PHILLIPSON | Oct 1968 | British | Director | 2014-10-02 | CURRENT |
JOHN JEFFREY PEHRSON | Sep 1975 | American | Director | 2017-07-21 | 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 |
KENNETH LOGAN SANGSTER | Jun 1952 | British | Director | 1994-09-05 UNTIL 1996-08-31 | RESIGNED |
DR ROBERT MICHAEL WATERSTON | Oct 1936 | British | Director | RESIGNED | |
MR PETER RILEY HUNTSMAN | Mar 1963 | American | Director | 1999-06-30 UNTIL 2014-09-01 | RESIGNED |
DAVID JOHN BUSBY | Feb 1942 | Secretary | RESIGNED | ||
DAVID JEREMY GILLILAND | Secretary | 2012-10-31 UNTIL 2014-10-01 | RESIGNED | ||
JOHN HENRY RUSSELL | Mar 1942 | British | Director | 1994-09-05 UNTIL 1999-06-30 | RESIGNED |
KURT D OGDEN | Oct 1968 | American | Director | 2017-07-21 UNTIL 2024-01-31 | RESIGNED |
MICHAEL ANDREW JAMES MAUGHAN | Oct 1953 | British | Secretary | 2001-01-01 UNTIL 2012-10-31 | RESIGNED |
KEVIN JOHN NINOW | Aug 1963 | American | Director | 1999-10-01 UNTIL 2009-05-29 | RESIGNED |
PETER MUSICKA | Jan 1947 | British | Director | RESIGNED | |
MICHAEL ANDREW JAMES MAUGHAN | Oct 1953 | British | Director | 2006-12-15 UNTIL 2012-10-31 | RESIGNED |
MR CLAUDE LENGLEN | Jul 1932 | French | Director | RESIGNED | |
JOHN ELLISON O'NEILL | Dec 1951 | British | Director | 2004-10-21 UNTIL 2006-12-29 | RESIGNED |
THOMAS JAMES KEENAN | Apr 1952 | American | Director | 2004-10-21 UNTIL 2009-06-02 | RESIGNED |
RUSSELL ROBERT STOLLE | Apr 1962 | American | Director | 2017-07-21 UNTIL 2019-03-15 | RESIGNED |
BRIAN DAVID THOMAS | Mar 1952 | British | Director | RESIGNED | |
DR STEPHEN WARD | Aug 1955 | British | Director | 1996-09-03 UNTIL 1999-06-30 | RESIGNED |
STEPHEN DUNCAN JULIAN IBBOTSON | May 1959 | British | Director | 2019-03-15 UNTIL 2022-08-31 | RESIGNED |
MR FREDERICK PHILP GRAY | Apr 1944 | British | Director | 1994-09-05 UNTIL 1997-12-31 | RESIGNED |
BARRY JOSEPH HOPKINS | Sep 1977 | Irish | Director | 2024-02-12 UNTIL 2024-03-31 | RESIGNED |
RUSSELL HEALY | Sep 1955 | American | Director | 1999-06-30 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 | 1999-06-30 UNTIL 2016-02-29 | 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 |
DAVID JOHN CROFT | Dec 1946 | British | Director | RESIGNED | |
MR DOUGLAS ALAN LLOYD COOMBS | Oct 1940 | Canadian | Director | 1999-06-30 UNTIL 2005-12-15 | RESIGNED |
MR JOHN ANTHONY COLLINGWOOD | Feb 1938 | British | Director | RESIGNED | |
MR DAVID MALCOLM CALLOW | Jul 1945 | British | Director | 1993-03-10 UNTIL 1995-03-31 | RESIGNED |
ALEXANDER BEVERIDGE ANDERSON | Apr 1944 | British | Director | 1995-02-10 UNTIL 1997-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Venator Materials Uk Limited | 2016-04-06 | Stockton On Tees |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |