OXERRA PIGMENTS UK LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
OXERRA PIGMENTS UK LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
OXERRA PIGMENTS UK LIMITED was incorporated 34 years ago on 14/06/1989 and has the registered number: 02395270. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
OXERRA PIGMENTS UK LIMITED was incorporated 34 years ago on 14/06/1989 and has the registered number: 02395270. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
OXERRA PIGMENTS UK LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
20120 - Manufacture of dyes and pigments
20120 - Manufacture of dyes and pigments
20130 - Manufacture of other inorganic basic chemicals
20590 - Manufacture of other chemical products n.e.c.
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
OXERRA UK LIMITED LIVERPOOL ROAD EAST
STOKE-ON-TRENT
STAFFORDSHIRE
ST7 3AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VENATOR PIGMENTS UK LIMITED (until 13/04/2023)
VENATOR PIGMENTS UK LIMITED (until 13/04/2023)
HUNTSMAN PIGMENTS (UK) LIMITED (until 19/03/2018)
ROCKWOOD PIGMENTS (UK) LIMITED (until 16/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY MICHAEL JOHN SOUTHGATE | Secretary | 2023-03-31 | CURRENT | ||
MR KWAN PING DAVID YU | Dec 1953 | British | Director | 2023-03-31 | CURRENT |
MR KWAN YAU YU | Aug 1952 | British | Director | 2023-03-31 | CURRENT |
MR TIMOTHY MICHAEL JOHN SOUTHGATE | Nov 1973 | British | Director | 2023-03-31 | CURRENT |
PAUL ANDREW NIXON | Aug 1971 | British | Director | 2008-09-12 UNTIL 2014-10-01 | RESIGNED |
DANIEL FRANCIS TONER | Jan 1968 | British | Director | 1999-08-04 UNTIL 2000-11-17 | RESIGNED |
ANDREW MARTIN ROSS | Apr 1961 | Us Citizen | Director | 1999-08-04 UNTIL 2014-10-01 | RESIGNED |
THOMAS JAMES RIORDAN | Jan 1950 | American | Director | 2000-11-20 UNTIL 2014-09-30 | RESIGNED |
NICHOLAS HANDRAN SMITH | Mar 1949 | Director | 1999-08-04 UNTIL 2000-11-17 | RESIGNED | |
MR RICHARD JUSTIN JAMES PHILLIPSON | Oct 1968 | British | Director | 2014-10-01 UNTIL 2023-03-31 | RESIGNED |
SANDRA PEPPER | Mar 1956 | Director | RESIGNED | ||
MR ANDREW DAVID PEPPER | Jan 1956 | British | Director | RESIGNED | |
JOHN JEFFREY PEHRSON | Sep 1975 | American | Director | 2017-07-21 UNTIL 2023-03-31 | RESIGNED |
RONALD LEE RAPPAPORT | Jan 1945 | American | Director | 2000-11-20 UNTIL 2001-02-22 | RESIGNED |
AMANDA WHALLEY | Dec 1963 | Secretary | 2000-08-01 UNTIL 2000-11-17 | RESIGNED | |
NICHOLAS HANDRAN SMITH | Mar 1949 | Secretary | 1998-05-22 UNTIL 2000-08-01 | RESIGNED | |
MR RICHARD JUSTIN JAMES PHILLIPSON | Secretary | 2014-10-01 UNTIL 2023-03-31 | RESIGNED | ||
MR ANDREW DAVID PEPPER | Jan 1956 | British | Secretary | RESIGNED | |
RUSSELL ROBERT STOLLE | Apr 1962 | American | Director | 2017-07-21 UNTIL 2019-03-15 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2000-11-17 UNTIL 2009-10-23 | RESIGNED | ||
KURT D OGDEN | Oct 1968 | American | Director | 2017-07-21 UNTIL 2023-03-31 | RESIGNED |
GEORGE EDWARD LETMAN | Jul 1952 | British | Director | 2000-11-22 UNTIL 2002-06-19 | RESIGNED |
MR PETER KARL-HEINZ MERTENS | German | Director | RESIGNED | ||
ALASTAIR STEWART MARSH | Feb 1961 | British | Director | 1998-07-27 UNTIL 2000-02-14 | RESIGNED |
STEPHEN DUNCAN JULIAN IBBOTSON | May 1959 | British | Director | 2019-03-15 UNTIL 2022-08-31 | RESIGNED |
RICHARD CHARLES HOUGHTON | Feb 1964 | British | Director | 2007-10-08 UNTIL 2008-09-12 | RESIGNED |
MR MICHAEL CHRISTOPHER DIXON | Jul 1968 | British | Director | 2014-10-01 UNTIL 2017-07-01 | RESIGNED |
BERTRAND MAURICE ANDRE DEFOORT | Jun 1982 | French | Director | 2022-09-15 UNTIL 2023-03-31 | RESIGNED |
MR PATRICK RAYMOND BRIAN | Feb 1965 | British | Director | 2006-09-01 UNTIL 2007-10-05 | RESIGNED |
DONNA MARIE ABRUNZO | Sep 1954 | American | Director | 2000-11-21 UNTIL 2002-09-24 | RESIGNED |
SIMON TURNER | Sep 1963 | British | Director | 2014-10-01 UNTIL 2021-07-01 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-23 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Creambay Limited | 2016-06-29 | Stoke-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |