VENATOR P&A HOLDINGS UK LIMITED

Overview

Company Name	VENATOR P&A HOLDINGS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03767080
Jurisdiction	England/Wales
Date of Creation	May 05, 1999

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 P&A HOLDINGS UK LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is VENATOR P&A HOLDINGS UK LIMITED 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 P&A HOLDINGS UK LIMITED?

Previous Company Names
Company Name	From	Until
HUNTSMAN (UK) LIMITED	Nov 13, 2000	Nov 13, 2000
HUNTSMAN ICI (UK) LIMITED	May 05, 1999	May 05, 1999

What are the latest accounts for VENATOR P&A HOLDINGS UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VENATOR P&A HOLDINGS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for VENATOR P&A HOLDINGS UK LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	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

Sep 23, 2025	Termination of appointment of John Jeffrey Pehrson as a director on Sep 19, 2025	1 pages	TM01

May 02, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Apr 16, 2025	legacy	233 pages	PARENT_ACC

Apr 16, 2025	legacy	1 pages	AGREEMENT2

Apr 16, 2025	legacy	3 pages	GUARANTEE2

Feb 20, 2025	Appointment of Corstiaan Carel De Jong as a director on Feb 11, 2025	2 pages	AP01

Feb 20, 2025	Appointment of Eugene Bryan Snell as a director on Feb 11, 2025	2 pages	AP01

Feb 04, 2025	Termination of appointment of Bertrand Maurice Andre Defoort as a director on Jan 30, 2025	1 pages	TM01

Dec 19, 2024	Termination of appointment of Martin Peter Hopcroft as a director on Dec 16, 2024	1 pages	TM01

Oct 04, 2024	Termination of appointment of Richard Justin James Phillipson as a secretary on Oct 03, 2024	1 pages	TM02

Oct 04, 2024	Termination of appointment of Richard Justin James Phillipson as a director on Oct 03, 2024	1 pages	TM01

Jul 22, 2024	Satisfaction of charge 037670800009 in full	1 pages	MR04

Jun 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	19 pages	AA

Jun 28, 2024	legacy	262 pages	PARENT_ACC

Jun 28, 2024	legacy	2 pages	AGREEMENT2

Jun 28, 2024	legacy	3 pages	GUARANTEE2

May 02, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Appointment of Mr Martin Peter Hopcroft as a director on Apr 04, 2024	2 pages	AP01

Apr 08, 2024	Termination of appointment of Barry Joseph Hopkins as a director on Mar 31, 2024	1 pages	TM01

Feb 13, 2024	Appointment of Barry Joseph Hopkins as a director on Feb 12, 2024	2 pages	AP01

Feb 13, 2024	Termination of appointment of Kurt David Ogden as a director on Jan 31, 2024	1 pages	TM01

Nov 17, 2023	Director's details changed for Mr Richard Justin James Phillipson on Nov 17, 2023	2 pages	CH01

Nov 17, 2023	Director's details changed for John Jeffrey Pehrson on Nov 17, 2023	2 pages	CH01

View All Filings

Who are the officers of VENATOR P&A HOLDINGS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE JONG, Corstiaan Carel 2 Glenarm Road Wynyard Park TS22 5FB Stockton-On-Tees Innovation Centre United Kingdom	Feb 11, 2025		Director	2 Glenarm Road Wynyard Park TS22 5FB Stockton-On-Tees Innovation Centre United Kingdom	United States	American	1957-12	332552300001
SNELL, Eugene Bryan 2 Glenarm Road Wynyard Park TS22 5FB Stockton-On-Tees Innovation Centre United Kingdom	Feb 11, 2025		Director	2 Glenarm Road Wynyard Park TS22 5FB Stockton-On-Tees Innovation Centre United Kingdom	United Kingdom	American	1956-9	332552290001
BUSBY, David John 5 Nightingale Square SW12 8QJ London	Jun 28, 1999	Dec 31, 2000	Secretary	5 Nightingale Square SW12 8QJ London		British		11450940001
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	May 05, 1999	Jun 28, 1999	Secretary	19 Wellsmoor Gardens BR1 2HT Bickley Kent		British		34645590005
GILLILAND, David Jeremy Titanium House Hanzard Drive TS22 5FD Wynyard Park Huntsman Pigments United Kingdom	Oct 31, 2012	Oct 01, 2014	Secretary	Titanium House Hanzard Drive TS22 5FD Wynyard Park Huntsman Pigments United Kingdom				173336910001
MAUGHAN, Michael Andrew James Haverton Hill Road Billingham TS23 1PS	Jan 01, 2001	Oct 31, 2012	Secretary	Haverton Hill Road Billingham TS23 1PS		British		73866690001
PHILLIPSON, Richard Justin James Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees	Oct 02, 2014	Oct 03, 2024	Secretary	Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees				191721460001
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	May 05, 1999	Jun 25, 1999	Director	19 Wellsmoor Gardens BR1 2HT Bickley Kent		British	1953-8	34645590005
DEFOORT, Bertrand Maurice Andre Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees	Sep 15, 2022	Jan 30, 2025	Director	Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees	United Kingdom	French	1982-6	300717170001
DIXON, Michael Christopher Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees	Dec 15, 2006	Jul 01, 2017	Director	Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees	England	British	1968-7	57794200002
EMERSON, Duncan 10003 Woodloch Forest Drive The Woodlands Texas 77380 Huntsman Usa	Oct 01, 1999	Jan 30, 2017	Director	10003 Woodloch Forest Drive The Woodlands Texas 77380 Huntsman Usa	United Kingdom	British	1957-2	65305300014
ESPLIN, Kimo Huntsman Way UTAH Salt Lake City 500 Ut 84108 Usa	Jun 28, 1999	Dec 31, 2016	Director	Huntsman Way UTAH Salt Lake City 500 Ut 84108 Usa	Usa	American	1962-10	65184810002
GILLETT, Philip John Cedar House Rockfield Road RH8 0EJ Oxted Surrey	May 05, 1999	Jun 28, 1999	Director	Cedar House Rockfield Road RH8 0EJ Oxted Surrey	United Kingdom	British	1951-1	6838010001
GILLILAND, David Jeremy Titanium House Hanzard Drive TS22 5FD Wynyard Park Huntsman Pigments United Kingdom	Oct 31, 2012	Oct 01, 2014	Director	Titanium House Hanzard Drive TS22 5FD Wynyard Park Huntsman Pigments United Kingdom	United Kingdom	British	1961-10	173336510001
HEALY, Russell Huntsman Way Salt Lake City Utah 500 84108 Usa	Jun 28, 1999	Feb 20, 2012	Director	Huntsman Way Salt Lake City Utah 500 84108 Usa	Usa	American	1955-9	65184510001
HOPCROFT, Martin Peter Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees	Apr 04, 2024	Dec 16, 2024	Director	Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees	England	British	1960-8	40168200003
HOPKINS, Barry Joseph Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees	Feb 12, 2024	Mar 31, 2024	Director	Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees	United Kingdom	Irish	1977-9	319282080001
HUNTSMAN, Peter Riley 10003 Woodloch Forest Drive The Woodlands Huntsman Texas 77380 U S A	Jun 28, 1999	Sep 01, 2014	Director	10003 Woodloch Forest Drive The Woodlands Huntsman Texas 77380 U S A	United States	American	1963-3	65184190009
IBBOTSON, Stephen Duncan Julian, M Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees	Mar 15, 2019	Aug 31, 2022	Director	Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees	England	British	1959-5	256614360001
KEENAN, Thomas James Exeter PO BOX 670 New Hampshire Nh 03833 United States	Oct 21, 2004	Jun 02, 2009	Director	Exeter PO BOX 670 New Hampshire Nh 03833 United States		American	1952-4	101126350002
MAUGHAN, Michael Andrew James Haverton Hill Road TS23 1PS Billingham Huntsman Tioxide Cleveland United Kingdom	Dec 15, 2006	Oct 31, 2012	Director	Haverton Hill Road TS23 1PS Billingham Huntsman Tioxide Cleveland United Kingdom	England	British	1953-10	73866690001
NINOW, Kevin John 2 Peony Springs Court The Woodlands Tx 77382 Usa	Oct 01, 1999	May 29, 2009	Director	2 Peony Springs Court The Woodlands Tx 77382 Usa		American	1963-8	66483000006
O'NEILL, John Ellison 70a The High Street Swainby DL6 3DG Northallerton North Yorkshire	Oct 21, 2004	Dec 29, 2006	Director	70a The High Street Swainby DL6 3DG Northallerton North Yorkshire		British	1951-12	100992120001
OGDEN, Kurt David Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees	Jun 09, 2017	Jan 31, 2024	Director	Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees	United Kingdom	American	1968-10	215432750002
PEHRSON, John Jeffrey Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees	Jun 09, 2017	Sep 19, 2025	Director	Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees	United Kingdom	American	1975-9	235327380002
PHILLIPSON, Richard Justin James Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees	Sep 30, 2014	Oct 03, 2024	Director	Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees	England	British	1968-10	191543710006
STOLLE, Russell Robert Woodloch Forest Drive TX 77380 The Woodlands 10003 Texas United States	Jun 09, 2017	Mar 15, 2019	Director	Woodloch Forest Drive TX 77380 The Woodlands 10003 Texas United States	United States	American	1962-4	215432740001
THOMPSON, Graham Leslie Korbeekstraat 10 3061 Leefdaal Belgium	Jun 25, 1999	Mar 22, 2005	Director	Korbeekstraat 10 3061 Leefdaal Belgium		British	1951-9	65218380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENATOR P&A HOLDINGS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Venator Materials International Uk Limited

Jun 14, 2017

Hanzard Drive

Wynyard Park

TS22 5FD Stockton-On-Tees

Titanium House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10408218

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Huntsman (Holdings) Uk

Apr 06, 2016

Hanzard Drive

Wynyard Park

TS22 5FD Stockton On Tees

Titanium House

United Kingdom

Yes

Legal Form	Unlimited With Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03768308

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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