VENATOR GROUP
Overview
| Company Name | VENATOR GROUP |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00249759 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENATOR GROUP?
- Manufacture of dyes and pigments (20120) / Manufacturing
Where is VENATOR GROUP located?
| Registered Office Address | Innovation Centre 2 Glenarm Road Wynyard Park TS22 5FB Stockton-On-Tees United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENATOR GROUP?
| Company Name | From | Until |
|---|---|---|
| TIOXIDE GROUP | Jul 26, 1930 | Jul 26, 1930 |
What are the latest accounts for VENATOR GROUP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VENATOR GROUP?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for VENATOR GROUP?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Innovation Centre 2 Glenarm Road Wynyard Park Stockton-on-Tees TS22 5FB on Feb 24, 2026 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of John Jeffrey Pehrson as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
legacy | 233 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Second filing of Confirmation Statement dated May 28, 2018 | 3 pages | RP04CS01 | ||||||||||||||
Appointment of Corstiaan Carel De Jong as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Eugene Bryan Snell as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bertrand Maurice Andre Defoort as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Peter Hopcroft as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Justin James Phillipson as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Justin James Phillipson as a secretary on Oct 03, 2024 | 1 pages | TM02 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 002497590010 | 1 pages | MR05 | ||||||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Martin Peter Hopcroft as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Barry Joseph Hopkins as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Barry Joseph Hopkins as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kurt David Ogden as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Richard Justin James Phillipson on Nov 17, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for John Jeffrey Pehrson on Nov 17, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Justin James Phillipson on Nov 16, 2023 | 2 pages | CH01 | ||||||||||||||
Who are the officers of VENATOR GROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE JONG, Corstiaan Carel | Director | 2 Glenarm Road Wynyard Park TS22 5FB Stockton-On-Tees Innovation Centre United Kingdom | United States | American | 332552300001 | |||||
| SNELL, Eugene Bryan | Director | 2 Glenarm Road Wynyard Park TS22 5FB Stockton-On-Tees Innovation Centre United Kingdom | United Kingdom | American | 332552290001 | |||||
| BUSBY, David John | Secretary | 5 Nightingale Square SW12 8QJ London | British | 11450940001 | ||||||
| GILLILAND, David Jeremy | Secretary | Titanium House Hanzard Drive Wynyard TS22 5FD Billingham Huntsman Pigments Cleveland United Kingdom | 173336700001 | |||||||
| MAUGHAN, Michael Andrew James | Secretary | Haverton Hill Road Billingham TS23 1PS | British | 73866690001 | ||||||
| PHILLIPSON, Richard Justin James | Secretary | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House United Kingdom | 191719330001 | |||||||
| ANDERSON, Alexander Beveridge | Director | Carperby Lodge 39 Abbey Road DL3 8LR Darlington County Durham | British | 79856290001 | ||||||
| COLLINGWOOD, John Anthony | Director | Apartment 3402 The Parkshore 195 N Harbor Drive 60601 Chicago Illinois Usa | British | 28378350002 | ||||||
| COOMBS, Douglas Alan Lloyd | Director | 9 Admiral Court Admiral Square SW10 0UU London | Canadian | 65178470001 | ||||||
| DEFOORT, Bertrand Maurice Andre | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House | United Kingdom | French | 300717170001 | |||||
| DIXON, Michael Christopher | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House United Kingdom | England | British | 57794200002 | |||||
| EMERSON, Duncan | Director | 10003 Woodloch Forest Drive The Woodlands Texas 77380 Huntsman Usa | United Kingdom | British | 65305300014 | |||||
| ESPLIN, Kimo | Director | Huntsman Way UTAH Salt Lake City 500 Utah 84108 Usa | Usa | American | 65184810002 | |||||
| FISHER, Thomas Guy | Director | Woodloch Forest Drive The Woodlands 10003 Texas 77380 Usa | Usa | American | 65994540003 | |||||
| GILLILAND, David Jeremy | Director | Titanium House Hanzard Drive Wynyard TS22 5FD Billingham Huntsman Pigments Cleveland United Kingdom | United Kingdom | British | 173336510001 | |||||
| GRAY, Frederick Philp | Director | Torran 22 The Ridings KT24 5BN East Horsley Surrey | England | British | 11184160001 | |||||
| HEALY, Russell | Director | Huntsman Way Salt Lake City 500 Utah 84108 Usa | Usa | American | 65184510001 | |||||
| HOPCROFT, Martin Peter | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House | England | British | 40168200003 | |||||
| HOPKINS, Barry Joseph | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House | United Kingdom | Irish | 319282080001 | |||||
| HUNTSMAN, Peter Riley | Director | Woodloch Forest Drive The Woodlands 10003 Texas 77380 U S A | United States | American | 65184190009 | |||||
| IBBOTSON, Stephen Duncan Julian, M | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House | England | British | 256614360001 | |||||
| KEENAN, Thomas James | Director | Exeter PO BOX 670 New Hampshire Nh 03833 United States | American | 101126350002 | ||||||
| LENGLEN, Claude | Director | 2 Rue De Rome FOREIGN Calais 62102 France | French | 11862580001 | ||||||
| MARGETTS, Robert John | Director | 14 Hurst Park GU29 0BP Midhurst West Sussex | British | 11862560003 | ||||||
| MAUGHAN, Michael Andrew James | Director | Haverton Hill Road Billingham TS23 1PS | England | British | 73866690001 | |||||
| NINOW, Kevin John | Director | 2 Peony Springs Court The Woodlands Tx 77382 Usa | American | 66483000006 | ||||||
| O'NEILL, John Ellison | Director | 70a The High Street Swainby DL6 3DG Northallerton North Yorkshire | British | 100992120001 | ||||||
| OGDEN, Kurt David | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House | United Kingdom | American | 215432750002 | |||||
| PEDDER, Alan Edward | Director | Craggy Storrs Park LA23 3LT Windermere Cumbria | British | 37461470001 | ||||||
| PEHRSON, John Jeffrey | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House | United Kingdom | American | 235327380002 | |||||
| PHILLIPSON, Richard Justin James | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House United Kingdom | England | British | 191543710006 | |||||
| RUSSELL, John Henry | Director | Blackhills Crosby DL6 3RS Northallerton North Yorkshire | British | 36375150001 | ||||||
| STOLLE, Russell Robert | Director | Woodloch Forest Drive TX 77380 The Woodlands 10003 Texas United States | United States | American | 215432740001 | |||||
| WARD, Stephen, Dr | Director | 36 Howden Dyke TS15 9UP Yarm Cleveland | British | 49329180003 |
Who are the persons with significant control of VENATOR GROUP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Venator Materials Plc | Aug 08, 2017 | Hanzard Drive Wynyard TS22 5FD Billingham Titanium House England | No | ||||||||||
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Natures of Control
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| Huntsman Corporation | Apr 06, 2016 | Huntsman Way UT 84108 Salt Lake City 500 Utah United States | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0