OXERRA PIGMENTS UK LIMITED
Overview
| Company Name | OXERRA PIGMENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02395270 |
| 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 OXERRA PIGMENTS UK LIMITED?
- Manufacture of dyes and pigments (20120) / Manufacturing
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is OXERRA PIGMENTS UK LIMITED located?
| Registered Office Address | Oxerra Uk Limited Liverpool Road East Kidsgrove ST7 3AA Stoke-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXERRA PIGMENTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENATOR PIGMENTS UK LIMITED | Mar 19, 2018 | Mar 19, 2018 |
| HUNTSMAN PIGMENTS (UK) LIMITED | Oct 16, 2014 | Oct 16, 2014 |
| ROCKWOOD PIGMENTS (UK) LIMITED | Dec 22, 2000 | Dec 22, 2000 |
| LAPORTE PIGMENTS (UK) LIMITED | Jan 04, 2000 | Jan 04, 2000 |
| G.P.V. (U.K.) LIMITED | Jun 14, 1989 | Jun 14, 1989 |
What are the latest accounts for OXERRA PIGMENTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OXERRA PIGMENTS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for OXERRA PIGMENTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Registration of charge 023952700016, created on Mar 24, 2025 | 27 pages | MR01 | ||||||||||
Registration of charge 023952700015, created on Mar 24, 2025 | 13 pages | MR01 | ||||||||||
Registration of charge 023952700014, created on Mar 24, 2025 | 22 pages | MR01 | ||||||||||
Director's details changed for Mr Kwan Yau Yu on Mar 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kwan Ping David Yu on Mar 12, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
legacy | 262 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 023952700011, created on Jun 29, 2023 | 66 pages | MR01 | ||||||||||
Registration of charge 023952700013, created on Jun 29, 2023 | 28 pages | MR01 | ||||||||||
Registration of charge 023952700012, created on Jun 20, 2023 | 25 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registered office address changed from Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA United Kingdom to Oxerra Uk Limited Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on Jun 15, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 023952700010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 023952700009 in full | 1 pages | MR04 | ||||||||||
Who are the officers of OXERRA PIGMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHGATE, Timothy Michael John | Secretary | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire United Kingdom | 307770760001 | |||||||||||
| SOUTHGATE, Timothy Michael John | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire United Kingdom | United Kingdom | British | 248364230001 | |||||||||
| YU, Kwan Yau | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire United Kingdom | Hong Kong | British | 307767530002 | |||||||||
| YU, Kwan Ping David | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire United Kingdom | Hong Kong | British | 307767540002 | |||||||||
| PEPPER, Andrew David | Secretary | 1 Doveys Orchard Calverton NG14 6PT Nottingham Nottinghamshire | British | 18880060002 | ||||||||||
| PHILLIPSON, Richard Justin James | Secretary | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire United Kingdom | 191478190001 | |||||||||||
| SMITH, Nicholas Handran | Secretary | Flat 5 24 Warrington Crescent W9 1EL London | Australian | 50914130002 | ||||||||||
| WHALLEY, Amanda | Secretary | 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London | British | 124348320001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor England |
| 140723560001 | ||||||||||
| ABRUNZO, Donna Marie | Director | 55 Baird Road FOREIGN Englishtown New Jersey 07726 United States | American | 74452290001 | ||||||||||
| BRIAN, Patrick Raymond | Director | Saltersford Cottage Saltersford Lane ST10 4AU Alton Staffordshire | England | British | 174760980001 | |||||||||
| DEFOORT, Bertrand Maurice Andre | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire United Kingdom | United Kingdom | French | 300717170001 | |||||||||
| DIXON, Michael Christopher | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House England | England | British | 57794200002 | |||||||||
| HOUGHTON, Richard Charles | Director | 12 Paddock Close Castle Donington DE74 2JW Derby | British | 126001380001 | ||||||||||
| IBBOTSON, Stephen Duncan Julian, M | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House | England | British | 256614360001 | |||||||||
| LETMAN, George Edward | Director | 11 Saint Mellion Close Mickleover DE3 5YL Derby Derbyshire | British | 70052610001 | ||||||||||
| MARSH, Alastair Stewart | Director | 19 Hollybush Lane HP6 6EB Amersham Buckinghamshire | British | 15925620004 | ||||||||||
| MERTENS, Peter Karl-Heinz | Director | Am Kalberdanz 2 D 4790 Paderborn Germany | German | 18880070001 | ||||||||||
| NIXON, Paul Andrew | Director | Diamond Avenue Kidsgrove ST7 4XZ Stoke-On-Trent 7 Staffordshire | England | British | 133429340001 | |||||||||
| OGDEN, Kurt David | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire United Kingdom | United Kingdom | American | 215432750002 | |||||||||
| PEHRSON, John Jeffrey | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire United Kingdom | United Kingdom | American | 235327380001 | |||||||||
| PEPPER, Andrew David | Director | 1 Doveys Orchard Calverton NG14 6PT Nottingham Nottinghamshire | England | British | 18880060002 | |||||||||
| PEPPER, Sandra | Director | Orchard House Doveys Orchard NG14 6PT Calverton Notts | British | 109140810001 | ||||||||||
| PHILLIPSON, Richard Justin James | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire United Kingdom | Singapore | British | 191543710001 | |||||||||
| RAPAPORT, Ronald Lee | Director | 9604 Sotweed Drive Potomac Maryland 20854 Usa | American | 85162230002 | ||||||||||
| RIORDAN, Thomas James | Director | 522 Waterview Place New Hope Pennyslyvania 18938 United States | United States | American | 73559050002 | |||||||||
| ROSS, Andrew Martin | Director | Corey Place Nw DC 20016 Washington 3714 Usa | United States | Us Citizen | 65632080004 | |||||||||
| SMITH, Nicholas Handran | Director | Flat 5 24 Warrington Crescent W9 1EL London | Australian | 50914130002 | ||||||||||
| STOLLE, Russell Robert | Director | Woodloch Forest Drive TX 77380 The Woodlands 10003 Texas United States | United States | American | 215432740001 | |||||||||
| TONER, Daniel Francis | Director | 2 Southwood Mansions Southwood Lane N6 5SZ London | British | 63504340002 | ||||||||||
| TURNER, Simon | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House England | United Kingdom | British | 215432710001 |
Who are the persons with significant control of OXERRA PIGMENTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Creambay Limited | Jun 29, 2016 | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire United Kingdom | No | ||||||||||
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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