TIOXIDE OVERSEAS HOLDINGS LIMITED - DUXFORD
Company Profile | Company Filings |
Overview
TIOXIDE OVERSEAS HOLDINGS LIMITED is a Private Limited Company from DUXFORD UNITED KINGDOM and has the status: Active.
TIOXIDE OVERSEAS HOLDINGS LIMITED was incorporated 50 years ago on 19/10/1973 and has the registered number: 01140439. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TIOXIDE OVERSEAS HOLDINGS LIMITED was incorporated 50 years ago on 19/10/1973 and has the registered number: 01140439. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TIOXIDE OVERSEAS HOLDINGS LIMITED - DUXFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ICKLETON ROAD
DUXFORD
CAMBRIDGESHIRE
CB22 4XQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH LOUISE TODD | Mar 1966 | British | Director | 2023-02-28 | CURRENT |
RODDIE MACDONALD | Jan 1990 | British | Director | 2023-09-12 | CURRENT |
IAN ODDY MACHIN | Jul 1953 | British | Director | 1994-02-02 UNTIL 2013-12-23 | RESIGNED |
BRIAN DAVID THOMAS | Mar 1952 | British | Director | RESIGNED | |
DAVID JOHN BUSBY | Feb 1942 | Secretary | RESIGNED | ||
DAVID JEREMY GILLILAND | Secretary | 2012-10-31 UNTIL 2014-10-01 | RESIGNED | ||
KAREN RACHEL HALL | Secretary | 2017-07-27 UNTIL 2021-03-31 | RESIGNED | ||
MICHAEL ANDREW JAMES MAUGHAN | Oct 1953 | British | Secretary | 2001-01-01 UNTIL 2012-10-31 | RESIGNED |
RICHARD JUSTIN JAMES PHILLIPSON | Secretary | 2014-10-02 UNTIL 2017-08-07 | RESIGNED | ||
GARY ROBERT HODGSON | Apr 1964 | British | Director | 2017-07-21 UNTIL 2023-02-28 | RESIGNED |
KENNETH LOGAN SANGSTER | Jun 1952 | British | Director | RESIGNED | |
MR RICHARD JUSTIN JAMES PHILLIPSON | Oct 1968 | British | Director | 2014-10-02 UNTIL 2017-08-07 | RESIGNED |
JOHN ELLISON O'NEILL | Dec 1951 | British | Director | 2004-10-21 UNTIL 2006-12-29 | RESIGNED |
KEVIN JOHN NINOW | Aug 1963 | American | Director | 1999-10-01 UNTIL 2009-05-29 | RESIGNED |
MICHAEL ANDREW JAMES MAUGHAN | Oct 1953 | British | Director | 2006-12-15 UNTIL 2012-10-31 | RESIGNED |
DAVID JOHN BUSBY | Feb 1942 | Director | RESIGNED | ||
THOMAS JAMES KEENAN | Apr 1952 | American | Director | 2004-10-21 UNTIL 2009-06-02 | RESIGNED |
MR PETER RILEY HUNTSMAN | Mar 1963 | American | Director | 1999-06-30 UNTIL 2014-09-01 | RESIGNED |
THOMAS GUY FISHER | Aug 1949 | American | Director | 1999-06-30 UNTIL 2016-02-29 | RESIGNED |
RUSSELL HEALY | Sep 1955 | American | Director | 1999-06-30 UNTIL 2012-02-20 | RESIGNED |
KAREN RACHEL HALL | Apr 1960 | British | Director | 2017-07-21 UNTIL 2021-03-31 | RESIGNED |
DAVID JEREMY GILLILAND | Oct 1961 | British | Director | 2012-10-31 UNTIL 2014-10-01 | RESIGNED |
DUNCAN EMERSON | Feb 1957 | British | Director | 1999-10-01 UNTIL 2017-01-30 | RESIGNED |
PETER DOWSON | Apr 1964 | British | Director | 2021-03-31 UNTIL 2023-08-28 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Huntsman (Holdings) Uk | 2016-12-07 | Duxford Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Huntsman (Uk) Limited | 2016-04-06 - 2016-12-07 | Stockton On Tees |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |