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 - DUXFORD

This company is listed in the following categories:
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

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