VENATOR MATERIALS SERVICES LIMITED
Overview
| Company Name | VENATOR MATERIALS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13476731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MATERIALS SERVICES LIMITED?
- Manufacture of dyes and pigments (20120) / Manufacturing
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VENATOR MATERIALS SERVICES 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 are the latest accounts for VENATOR MATERIALS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VENATOR MATERIALS SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
What are the latest filings for VENATOR MATERIALS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD United Kingdom 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 Oct 15, 2025 | 1 pages | TM01 | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital on Jul 15, 2025
| 3 pages | SH19 | ||||||||||||||||||
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Statement of capital on Jul 15, 2025
| 3 pages | SH19 | ||||||||||||||||||
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Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital on Jul 02, 2025
| 3 pages | SH19 | ||||||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jun 25, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital on May 30, 2025
| 4 pages | SH19 | ||||||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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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 | ||||||||||||||||||
Appointment of Corstiaan Carel De Jong as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of VENATOR MATERIALS SERVICES LIMITED?
| 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 | |||||
| PHILLIPSON, Richard Justin James | Secretary | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House United Kingdom | 284613130001 | |||||||
| DEFOORT, Bertrand Maurice Andre | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House United Kingdom | United Kingdom | French | 300717170001 | |||||
| HOPCROFT, Martin Peter | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House United Kingdom | England | British | 40168200003 | |||||
| HOPKINS, Barry Joseph | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House United Kingdom | United Kingdom | Irish | 319282080001 | |||||
| IBBOTSON, Stephen Duncan Julian, M | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House United Kingdom | England | British | 256614360001 | |||||
| OGDEN, Kurt David | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House United Kingdom | United Kingdom | American | 215432750002 | |||||
| PEHRSON, John Jeffrey | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House United Kingdom | 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 |
Who are the persons with significant control of VENATOR MATERIALS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Venator Materials Uk Limited | Jun 25, 2021 | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House 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