VENATOR MATERIALS PLC
Overview
| Company Name | VENATOR MATERIALS PLC |
|---|---|
| Company Status | In Administration |
| Legal Form | Public limited company |
| Company Number | 10747130 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VENATOR MATERIALS PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VENATOR MATERIALS PLC located?
| Registered Office Address | Suite 3 Avery House 69 North Street BN41 1DH Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENATOR MATERIALS PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VENATOR MATERIALS PLC?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for VENATOR MATERIALS PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Suite 3 Regency House 91 Western Road Brighton East Sussex BN1 2NW to Suite 3 Avery House 69 North Street Brighton BN41 1DH on Oct 23, 2025 | 3 pages | AD01 | ||||||||||||||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||||||||||||||
Statement of administrator's proposal | 44 pages | AM03 | ||||||||||||||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 16 pages | AM02 | ||||||||||||||||||||||
Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton-on-Tees TS22 5FD United Kingdom to Suite 3 Regency House 91 Western Road Brighton East Sussex BN1 2NW on Sep 08, 2025 | 3 pages | AD01 | ||||||||||||||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||||||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 233 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Simon Turner as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Satisfaction of charge 107471300009 in full | 1 pages | MR04 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 262 pages | AA | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on May 21, 2024 | 2 pages | PSC09 | ||||||||||||||||||||||
Confirmation statement made on Apr 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 72 pages | MA | ||||||||||||||||||||||
Appointment of Mr. Alexander Paterson as a secretary on Mar 21, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Russell Robert Stolle as a secretary on Mar 12, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Satisfaction of charge 107471300005 in full | 1 pages | MR04 | ||||||||||||||||||||||
Consolidation of shares on Jan 09, 2024 | 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 72 pages | MA | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Jamshid Mark Keynejad as a person with significant control on Oct 12, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Who are the officers of VENATOR MATERIALS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Alexander, Mr. | Secretary | 69 North Street BN41 1DH Brighton Suite 3 Avery House | 320983760001 | |||||||||||
| DE JONG, Corstiaan Carel Bart | Director | Willowby Drive Houston 2606 Tx 77008 United States | United States | American | 314819560001 | |||||||||
| DE LEEUW DEN BOUTER, Arjen Peter | Director | 69 North Street BN41 1DH Brighton Suite 3 Avery House | Switzerland | Dutch | 314819370001 | |||||||||
| DONATH, Jame | Director | 69 North Street BN41 1DH Brighton Suite 3 Avery House | United States | American | 314820330001 | |||||||||
| HARPER, Katherine | Director | 69 North Street BN41 1DH Brighton Suite 3 Avery House | United States | American | 314819420001 | |||||||||
| MÜNSTERMANN, Fried-Walter | Director | 69 North Street BN41 1DH Brighton Suite 3 Avery House | Germany | German | 314819620001 | |||||||||
| SNELL, Eugene Bryan | Director | 69 North Street BN41 1DH Brighton Suite 3 Avery House | United States | American | 314819680001 | |||||||||
| STOLLE, Russell Robert | Secretary | Hanzard Drive Wynyard Park TS22 5FD Stockton-On-Tees Titanium House United Kingdom | 235110380002 | |||||||||||
| PRIMA SECRETARY LIMITED | Secretary | More London Riverside SE1 2AU London 4 United Kingdom |
| 94529700001 | ||||||||||
| ANDERSON, Douglas D Delano | Director | Woodloch Forest Drive Suite 600 77380 The Woodlands 10001 Texas United States | Utah Usa | American | 237047840001 | |||||||||
| DAVENPORT, Aaron Charles, Mr. | Director | Park Avenue 18th Floor 10022 New York 430 New York United States | United States | American | 278668740001 | |||||||||
| DONATH, Jame | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton-On-Tees Titanium House United Kingdom | United States | American | 304807880001 | |||||||||
| FERRARI, Daniele | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House United Kingdom | Italy | Italian | 237048150001 | |||||||||
| HUNTSMAN, Peter Riley | Director | 10003 Woodloch Forest Drive TX 77380 The Woodlands Huntsman Corporation Texas United States | United States | American | 230340920001 | |||||||||
| KOHLMANN, Miguel, Mr. | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton-On-Tees Titanium House United Kingdom | Switzerland | Brazilian,German | 299113760001 | |||||||||
| LAKSHMAN, Vir, Mr. | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton-On-Tees Titanium House United Kingdom | Germany | German | 279675920001 | |||||||||
| MARGETTS, Robert, Sir | Director | C/O Cyrus Capital 4 Cork Street W1S 3LB London Greater London United Kingdom | United Kingdom | British | 236005890001 | |||||||||
| PATRICK, Kathy Dawn | Director | Suite 600 The Woodlands Texas 10001 Woodloch Forest Drive 77380 United States | United States | American | 238888690001 | |||||||||
| SELIG, Stefan | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton-On-Tees Titanium House United Kingdom | United States | American | 304807240001 | |||||||||
| SIADAT, Barry Bahram, Dr. | Director | Park Avenue 18th Floor 10022 New York 430 New York United States | United States | American | 174960460001 | |||||||||
| TURNER, Simon | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton-On-Tees Titanium House United Kingdom | United Kingdom | British | 215432710001 | |||||||||
| VAN DE KERKHOF, Heike, Ms. | Director | c/o Archroma Management Gmbh Neuhofstrasse CH 4153 Reinach 11 Switzerland | Switzerland | German | 278669400001 |
Who are the persons with significant control of VENATOR MATERIALS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr. Barry Bahram Siadat | Dec 23, 2020 | Park Avenue 18th Floor 10022 New York 430 New York United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Jamshid Mark Keynejad | Dec 23, 2020 | Park Avenue 18th Floor 10022 New York 430 New York United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Huntsman Corporation | Apr 28, 2017 | Huntsman Way UT 84108 Salt Lake City 500 Utah United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VENATOR MATERIALS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 10, 2024 | May 21, 2024 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does VENATOR MATERIALS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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