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 - WYNYARD PARK

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENATOR GROUP STOCKTON ON TEES Active DORMANT 20120 - Manufacture of dyes and pigments
INORGANIC PIGMENTS LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
VENATOR MATERIALS UK LIMITED WYNYARD PARK Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED DUXFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OXERRA PIGMENTS UK LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
HUNTSMAN CORPORATION UK LIMITED LLANELLI Active FULL 20130 - Manufacture of other inorganic basic chemicals
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
HUNTSMAN ADVANCED MATERIALS (UK) LIMITED DUXFORD UNITED KINGDOM Active FULL 20520 - Manufacture of glues
CREAMBAY LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXCALIBUR REALTY UK LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HUNTSMAN OFFSHORE INVESTMENTS LIMITED DUXFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUNTSMAN VANTICO LIMITED BILLINGHAM UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VENATOR INTERNATIONAL HOLDINGS UK LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VENATOR MATERIALS INTERNATIONAL 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 SERVICES LIMITED STOCKTON ON TEES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
VENATOR DRIERS LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active NO ACCOUNTS FILED 20120 - Manufacture of dyes and pigments

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENATOR GROUP STOCKTON ON TEES Active DORMANT 20120 - Manufacture of dyes and pigments
VENATOR MATERIALS UK 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