VENATOR P&A HOLDINGS UK LIMITED - WYNYARD PARK


Company Profile Company Filings

Overview

VENATOR P&A HOLDINGS UK LIMITED is a Private Limited Company from WYNYARD PARK and has the status: Active.
VENATOR P&A HOLDINGS UK LIMITED was incorporated 24 years ago on 05/05/1999 and has the registered number: 03767080. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

VENATOR P&A HOLDINGS UK LIMITED - WYNYARD PARK

This company is listed in the following categories:
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

TITANIUM HOUSE
WYNYARD PARK
STOCKTON ON TEES
TS22 5FD

This Company Originates in : United Kingdom
Previous trading names include:
HUNTSMAN (UK) LIMITED (until 19/03/2018)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KURT D OGDEN Oct 1968 American Director 2017-06-09 CURRENT
RICHARD JUSTIN JAMES PHILLIPSON Secretary 2014-10-02 CURRENT
BERTRAND MAURICE ANDRE DEFOORT Jun 1982 French Director 2022-09-15 CURRENT
JOHN JEFFREY PEHRSON Sep 1975 American Director 2017-06-09 CURRENT
MR RICHARD JUSTIN JAMES PHILLIPSON Oct 1968 British Director 2014-09-30 CURRENT
MICHAEL ANDREW JAMES MAUGHAN Oct 1953 British Director 2006-12-15 UNTIL 2012-10-31 RESIGNED
GRAHAM LESLIE THOMPSON Sep 1951 British Director 1999-06-25 UNTIL 2005-03-22 RESIGNED
DAVID JOHN BUSBY Feb 1942 Secretary 1999-06-28 UNTIL 2000-12-31 RESIGNED
PENELOPE ANNE CHEATLE British Secretary 1999-05-05 UNTIL 1999-06-28 RESIGNED
DAVID JEREMY GILLILAND Secretary 2012-10-31 UNTIL 2014-10-01 RESIGNED
MICHAEL ANDREW JAMES MAUGHAN Oct 1953 British Secretary 2001-01-01 UNTIL 2012-10-31 RESIGNED
RUSSELL HEALY Sep 1955 American Director 1999-06-28 UNTIL 2012-02-20 RESIGNED
RUSSELL ROBERT STOLLE Apr 1962 American Director 2017-06-09 UNTIL 2019-03-15 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
THOMAS JAMES KEENAN Apr 1952 American Director 2004-10-21 UNTIL 2009-06-02 RESIGNED
STEPHEN DUNCAN JULIAN IBBOTSON May 1959 British Director 2019-03-15 UNTIL 2022-08-31 RESIGNED
MR PETER RILEY HUNTSMAN Mar 1963 American Director 1999-06-28 UNTIL 2014-09-01 RESIGNED
KIMO ESPLIN Oct 1962 American Director 1999-06-28 UNTIL 2016-12-31 RESIGNED
DAVID JEREMY GILLILAND Oct 1961 British Director 2012-10-31 UNTIL 2014-10-01 RESIGNED
PHILIP JOHN GILLETT Jan 1951 British Director 1999-05-05 UNTIL 1999-06-28 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
PENELOPE ANNE CHEATLE British Director 1999-05-05 UNTIL 1999-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Venator Materials International Uk Limited 2017-06-14 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Huntsman (Holdings) Uk 2016-04-06 - 2017-06-14 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
VENATOR GROUP SERVICES LIMITED WYNYARD PARK Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
HUNTSMAN INTERNATIONAL EUROPE LIMITED DUXFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
OXERRA PIGMENTS UK LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
HUNTSMAN POLYURETHANES (UK) LIMITED DUXFORD UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
SABIC UK PETROCHEMICALS LIMITED REDCAR Active FULL 20140 - Manufacture of other organic basic chemicals
VENATOR NOMINEES UK LIMITED WYNYARD PARK Active DORMANT 74990 - Non-trading company
HUNTSMAN (HOLDINGS) UK DUXFORD UNITED KINGDOM Active FULL 20120 - Manufacture of dyes and pigments
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
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.
HUNTSMAN MATERIALS UK LIMITED STOCKTON ON TEES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 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 GROUP SERVICES LIMITED WYNYARD PARK Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
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