Wynyard Park
Stockton On Tees
TS22 5FD
Secretary Name | Richard Justin James Phillipson |
---|---|
Status | Current |
Appointed | 02 October 2014(49 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD |
Director Name | John Jeffrey Pehrson |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | American |
Status | Current |
Appointed | 09 June 2017(52 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Cpa |
Country of Residence | United Kingdom |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD |
Director Name | Bertrand Maurice Andre Defoort |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | French |
Status | Current |
Appointed | 15 September 2022(57 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD |
Director Name | Mr Martin Peter Hopcroft |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2024(59 years, 3 months after company formation) |
Appointment Duration | 2 weeks, 5 days |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD |
Director Name | Mr Claude Lenglen |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 1992(27 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 15 June 1994) |
Role | Company Director |
Correspondence Address | 2 Rue De Rome Calais 62102 Foreign |
Director Name | Peter Musicka |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(27 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 28 February 1993) |
Role | Chief Accountant |
Correspondence Address | 42 Thornfield Grove Linthorpe Middlesbrough Cleveland TS5 5LQ |
Director Name | Kenneth Logan Sangster |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(27 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 August 1996) |
Role | General Manager Operations |
Correspondence Address | Merinda Cherry Close Prestwood Buckinghamshire HP16 0QD |
Director Name | Mr Robert Michael Waterston |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(27 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Dunelm Court South Street Durham County Durham DH1 4QX |
Director Name | David John Croft |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(27 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 28 June 1999) |
Role | General Manager Finance |
Correspondence Address | 10 Chaomans Letchworth Hertfordshire SG6 3UB |
Director Name | Mr John Richard Gush |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 June 1992(27 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 March 1995) |
Role | Company Director |
Correspondence Address | 3 North Meadow Hutton Rudby Yarm Cleveland TS15 0LD |
Secretary Name | David John Busby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(27 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 5 Nightingale Square London SW12 8QJ |
Director Name | Mr David Malcolm Callow |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1993(28 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 1995) |
Role | Marketing Manager |
Correspondence Address | 14 Claremont Road St Margarets Twickenham Middlesex TW1 2QY |
Director Name | Alexander Beveridge Anderson |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1995(30 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 November 1997) |
Role | Company Director |
Correspondence Address | Carperby Lodge 39 Abbey Road Darlington County Durham DL3 8LR |
Director Name | Mr Peter Edward Whittle |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1995(30 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 August 1997) |
Role | General Manager Marketing |
Country of Residence | England |
Correspondence Address | Redwood Blackpond Lane Farnham Common Buckinghamshire SL2 3EN |
Director Name | Dr Stephen Ward |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1996(31 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 June 1999) |
Role | Business Manager |
Correspondence Address | 36 Howden Dyke Yarm Cleveland TS15 9UP |
Director Name | Mr Peter Riley Huntsman |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 June 1999(34 years, 6 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 01 September 2014) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 10003 Woodloch Forest Drive The Woodlands Texas 77380 United States |
Director Name | Kimo Esplin |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 June 1999(34 years, 6 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 31 December 2016) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 500 Huntsman Way Salt Lake City Utah 84108 United States |
Director Name | Russell Healy |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 June 1999(34 years, 6 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 20 February 2012) |
Role | Financial Officer |
Country of Residence | United States |
Correspondence Address | 500 Huntsman Way Salt Lake City Utah 84108 United States |
Director Name | Thomas Guy Fisher |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 August 1999(34 years, 8 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 29 February 2016) |
Role | Business Exeuctive |
Country of Residence | United States |
Correspondence Address | 10003 Woodloch Forest Drive The Woodlands Texas 77380 United States |
Director Name | Mr Duncan Emerson |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(34 years, 9 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 30 January 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Huntsman 10003 Woodloch Forest Drive The Woodlands Texas 77380 United States |
Director Name | Kevin John Ninow |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 1999(34 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 29 May 2009) |
Role | Business Executive |
Correspondence Address | 2 Peony Springs Court The Woodlands Tx 77382 United States |
Secretary Name | Michael Andrew James Maughan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(36 years after company formation) |
Appointment Duration | 11 years, 10 months (resigned 31 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Haverton Hill Road Billingham TS23 1PS |
Director Name | John Ellison O'Neill |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2004(39 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 December 2006) |
Role | Vice President European Petroc |
Correspondence Address | 70a The High Street Swainby Northallerton North Yorkshire DL6 3DG |
Director Name | Thomas James Keenan |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 October 2004(39 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 02 June 2009) |
Role | Company Director |
Correspondence Address | PO Box 670 Exeter New Hampshire Nh 03833 United States |
Director Name | Mr Michael Christopher Dixon |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2006(42 years after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 July 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD |
Director Name | Michael Andrew James Maughan |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2006(42 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 October 2012) |
Role | Vp Legal |
Country of Residence | England |
Correspondence Address | Haverton Hill Road Billingham TS23 1PS |
Director Name | David Jeremy Gilliland |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2012(47 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 October 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Huntsman Pigments Titanium House Hanzard Drive Wynyard Park TS22 5FD |
Secretary Name | David Jeremy Gilliland |
---|---|
Status | Resigned |
Appointed | 31 October 2012(47 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 October 2014) |
Role | Company Director |
Correspondence Address | Huntsman Pigments Titanium House Hanzard Drive Wynyard Billingham Cleveland TS22 5FD |
Director Name | Russell Robert Stolle |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 June 2017(52 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 March 2019) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 10003 Woodloch Forest Drive The Woodlands Texas Tx 77380 |
Director Name | Kurt David Ogden |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 June 2017(52 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 January 2024) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD |
Director Name | Mr Stephen Duncan Julian Ibbotson |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2019(54 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD |
Director Name | Barry Joseph Hopkins |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 February 2024(59 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD |
Website | huntsman.com |
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Registered Address | Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD |
---|---|
Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Grindon |
Ward | Northern Parishes |
Address Matches | 3 other UK companies use this postal address |
297.5m at £1 | Huntsman Polyurethanes (Uk) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £258,245,000 |
Gross Profit | £10,636,000 |
Net Worth | £288,445,000 |
Cash | £157,000 |
Current Liabilities | £74,510,000 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 28 May 2023 (11 months ago) |
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Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
7 July 2023 | Delivered on: 18 July 2023 Persons entitled: Wilmington Savings Fund Society, Fsb Classification: A registered charge Outstanding |
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2 May 2023 | Delivered on: 3 May 2023 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding |
19 August 2020 | Delivered on: 26 August 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding |
22 May 2020 | Delivered on: 26 May 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: Land – see clause 3.1 of the charge, which creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any land (as defined in the charge) except that the following shall be excluded (the “excluded landâ€): (a) any unregistered real property which, if subject to any such security would be required to be registered under the relevant land registry laws (provided that such real property shall only be excluded for so long as it remains unregistered); and (b) any leasehold real property that has 25 years or less to run on the lease or has a rack rent payable.. Intellectual property rights – see clause 3.7 of the charge, which creates a fixed charge over all intellectual property rights (as defined in the charge), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding |
5 January 2018 | Delivered on: 8 January 2018 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding |
8 August 2017 | Delivered on: 9 August 2017 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: Land – see clause 3.1 of the charge, which creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any land (as defined in the charge).. Intellectual property rights – see clause 3.7 of the charge, which creates a fixed charge over all intellectual property rights (as defined in the charge), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding |
30 June 1999 | Delivered on: 5 July 1999 Persons entitled: Huntsman Ici (Holdings) UK Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under or in connection with any promissory note (as defined). Particulars: The freehold property land known as pyewipe grimsby lincolshire title numbers HS40627 and title number HS982456. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
15 October 2020 | Full accounts made up to 31 December 2019 (27 pages) |
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26 August 2020 | Registration of charge 008324470005, created on 19 August 2020 (32 pages) |
6 July 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
26 May 2020 | Registration of charge 008324470004, created on 22 May 2020 (40 pages) |
7 October 2019 | Part of the property or undertaking has been released from charge 008324470002 (7 pages) |
25 September 2019 | Full accounts made up to 31 December 2018 (26 pages) |
28 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
21 March 2019 | Appointment of Stephen Duncan Julian Ibbotson as a director on 15 March 2019 (2 pages) |
21 March 2019 | Termination of appointment of Russell Robert Stolle as a director on 15 March 2019 (1 page) |
6 October 2018 | Full accounts made up to 31 December 2017 (26 pages) |
30 May 2018 | Confirmation statement made on 28 May 2018 with updates (4 pages) |
24 May 2018 | Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
24 May 2018 | Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
21 March 2018 | Change of details for Huntsman (Uk) Limited as a person with significant control on 19 March 2018 (2 pages) |
20 March 2018 | Resolutions
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20 March 2018 | Change of name notice (2 pages) |
8 January 2018 | Registration of charge 008324470003, created on 5 January 2018 (28 pages) |
8 January 2018 | Registration of charge 008324470003, created on 5 January 2018 (28 pages) |
14 September 2017 | Resolutions
|
14 September 2017 | Memorandum and Articles of Association (25 pages) |
14 September 2017 | Resolutions
|
14 September 2017 | Memorandum and Articles of Association (25 pages) |
6 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
6 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
9 August 2017 | Registration of charge 008324470002, created on 8 August 2017 (41 pages) |
9 August 2017 | Registration of charge 008324470002, created on 8 August 2017 (41 pages) |
8 August 2017 | Satisfaction of charge 1 in full (7 pages) |
8 August 2017 | Satisfaction of charge 1 in full (7 pages) |
14 July 2017 | Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017 (1 page) |
14 July 2017 | Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017 (1 page) |
12 July 2017 | Appointment of Kurt D Ogden as a director on 9 June 2017 (2 pages) |
12 July 2017 | Appointment of John Jeffrey Pehrson as a director on 9 June 2017 (2 pages) |
12 July 2017 | Appointment of Russell Robert Stolle as a director on 9 June 2017 (2 pages) |
12 July 2017 | Appointment of Kurt D Ogden as a director on 9 June 2017 (2 pages) |
12 July 2017 | Appointment of Russell Robert Stolle as a director on 9 June 2017 (2 pages) |
12 July 2017 | Appointment of John Jeffrey Pehrson as a director on 9 June 2017 (2 pages) |
1 June 2017 | Confirmation statement made on 28 May 2017 with updates (9 pages) |
1 June 2017 | Confirmation statement made on 28 May 2017 with updates (9 pages) |
2 February 2017 | Termination of appointment of Duncan Emerson as a director on 30 January 2017 (1 page) |
2 February 2017 | Termination of appointment of Duncan Emerson as a director on 30 January 2017 (1 page) |
10 January 2017 | Termination of appointment of Kimo Esplin as a director on 31 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Kimo Esplin as a director on 31 December 2016 (1 page) |
14 September 2016 | Full accounts made up to 31 December 2015 (25 pages) |
14 September 2016 | Full accounts made up to 31 December 2015 (25 pages) |
1 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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29 February 2016 | Termination of appointment of Thomas Guy Fisher as a director on 29 February 2016 (1 page) |
29 February 2016 | Termination of appointment of Thomas Guy Fisher as a director on 29 February 2016 (1 page) |
2 November 2015 | Company name changed tioxide europe LIMITED\certificate issued on 02/11/15
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2 November 2015 | Company name changed tioxide europe LIMITED\certificate issued on 02/11/15
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16 September 2015 | Full accounts made up to 31 December 2014 (24 pages) |
16 September 2015 | Full accounts made up to 31 December 2014 (24 pages) |
2 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
26 November 2014 | Part of the property or undertaking has been released from charge 1 (2 pages) |
26 November 2014 | Part of the property or undertaking has been released from charge 1 (2 pages) |
10 October 2014 | Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014 (1 page) |
10 October 2014 | Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014 (1 page) |
10 October 2014 | Appointment of Richard Justin James Phillipson as a secretary on 2 October 2014 (2 pages) |
10 October 2014 | Appointment of Richard Justin James Phillipson as a secretary on 2 October 2014 (2 pages) |
10 October 2014 | Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014 (1 page) |
10 October 2014 | Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014 (1 page) |
10 October 2014 | Appointment of Richard Justin James Phillipson as a secretary on 2 October 2014 (2 pages) |
10 October 2014 | Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014 (1 page) |
10 October 2014 | Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014 (1 page) |
6 October 2014 | Appointment of Richard Justin James Phillipson as a director on 30 September 2014
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6 October 2014 | Appointment of Richard Justin James Phillipson as a director on 30 September 2014
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6 October 2014 | Appointment of Richard Justin James Phillipson as a director on 30 September 2014 (3 pages) |
6 October 2014 | Appointment of Richard Justin James Phillipson as a director on 30 September 2014 (3 pages) |
16 September 2014 | Full accounts made up to 31 December 2013 (23 pages) |
16 September 2014 | Full accounts made up to 31 December 2013 (23 pages) |
12 September 2014 | Termination of appointment of Peter Riley Huntsman as a director on 1 September 2014 (1 page) |
12 September 2014 | Termination of appointment of Peter Riley Huntsman as a director on 1 September 2014 (1 page) |
29 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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13 December 2013 | Director's details changed for Duncan Emerson on 12 December 2013 (2 pages) |
13 December 2013 | Director's details changed for Duncan Emerson on 12 December 2013 (2 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (22 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (22 pages) |
4 June 2013 | Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page) |
4 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (9 pages) |
4 June 2013 | Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page) |
4 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (9 pages) |
5 November 2012 | Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 November 2012 (1 page) |
1 November 2012 | Appointment of David Jeremy Gilliland as a director (2 pages) |
1 November 2012 | Appointment of David Jeremy Gilliland as a secretary (2 pages) |
1 November 2012 | Appointment of David Jeremy Gilliland as a secretary (2 pages) |
1 November 2012 | Termination of appointment of Michael Maughan as a secretary (1 page) |
1 November 2012 | Termination of appointment of Michael Maughan as a director (1 page) |
1 November 2012 | Termination of appointment of Michael Maughan as a director (1 page) |
1 November 2012 | Termination of appointment of Michael Maughan as a secretary (1 page) |
1 November 2012 | Appointment of David Jeremy Gilliland as a director (2 pages) |
17 July 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages) |
17 July 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages) |
31 May 2012 | Full accounts made up to 31 December 2011 (22 pages) |
31 May 2012 | Full accounts made up to 31 December 2011 (22 pages) |
30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (9 pages) |
30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (9 pages) |
28 February 2012 | Termination of appointment of Russell Healy as a director (1 page) |
28 February 2012 | Termination of appointment of Russell Healy as a director (1 page) |
22 February 2012 | Register inspection address has been changed (1 page) |
22 February 2012 | Register(s) moved to registered inspection location (1 page) |
22 February 2012 | Register(s) moved to registered inspection location (1 page) |
22 February 2012 | Register inspection address has been changed (1 page) |
1 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (9 pages) |
1 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (9 pages) |
5 April 2011 | Full accounts made up to 31 December 2010 (19 pages) |
5 April 2011 | Full accounts made up to 31 December 2010 (19 pages) |
5 July 2010 | Director's details changed for Duncan Emerson on 2 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Duncan Emerson on 2 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Duncan Emerson on 2 July 2010 (2 pages) |
23 June 2010 | Annual return made up to 28 May 2010 (19 pages) |
23 June 2010 | Annual return made up to 28 May 2010 (19 pages) |
8 June 2010 | Secretary's details changed for Michael Andrew James Maughan on 28 May 2010 (1 page) |
8 June 2010 | Director's details changed for Russell Healy on 28 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Russell Healy on 28 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Michael Andrew James Maughan on 28 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Michael Christopher Dixon on 28 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Thomas Guy Fisher on 28 May 2010 (2 pages) |
8 June 2010 | Secretary's details changed for Michael Andrew James Maughan on 28 May 2010 (1 page) |
8 June 2010 | Director's details changed for Kimo Esplin on 28 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Michael Andrew James Maughan on 28 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Mr Peter Riley Huntsman on 28 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Mr Peter Riley Huntsman on 28 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Thomas Guy Fisher on 28 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Duncan Emerson on 28 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Michael Christopher Dixon on 28 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Kimo Esplin on 28 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Duncan Emerson on 28 May 2010 (2 pages) |
22 March 2010 | Full accounts made up to 31 December 2009 (19 pages) |
22 March 2010 | Full accounts made up to 31 December 2009 (19 pages) |
15 March 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
15 March 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
12 January 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
12 January 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
23 December 2009 | Resolutions
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23 December 2009 | Resolutions
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8 December 2009 | Director's details changed for Duncan Emerson on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Duncan Emerson on 8 December 2009 (2 pages) |
25 October 2009 | Full accounts made up to 31 December 2008 (19 pages) |
25 October 2009 | Full accounts made up to 31 December 2008 (19 pages) |
6 June 2009 | Appointment terminated director kevin ninow (1 page) |
6 June 2009 | Appointment terminated director kevin ninow (1 page) |
5 June 2009 | Appointment terminated director thomas keenan (1 page) |
5 June 2009 | Appointment terminated director thomas keenan (1 page) |
28 May 2009 | Return made up to 28/05/09; full list of members (6 pages) |
28 May 2009 | Return made up to 28/05/09; full list of members (6 pages) |
11 November 2008 | Director's change of particulars / thomas keenan / 06/11/2008 (1 page) |
11 November 2008 | Director's change of particulars / thomas keenan / 06/11/2008 (1 page) |
30 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
17 June 2008 | Return made up to 28/05/08; full list of members (6 pages) |
17 June 2008 | Return made up to 28/05/08; full list of members (6 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
26 June 2007 | Return made up to 28/05/07; full list of members (10 pages) |
26 June 2007 | Return made up to 28/05/07; full list of members (10 pages) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | Director resigned (1 page) |
7 January 2007 | New director appointed (2 pages) |
7 January 2007 | New director appointed (2 pages) |
7 January 2007 | New director appointed (2 pages) |
7 January 2007 | New director appointed (2 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
20 June 2006 | Return made up to 28/05/06; full list of members (10 pages) |
20 June 2006 | Return made up to 28/05/06; full list of members (10 pages) |
26 August 2005 | Full accounts made up to 31 December 2004 (20 pages) |
26 August 2005 | Full accounts made up to 31 December 2004 (20 pages) |
10 June 2005 | Return made up to 28/05/05; full list of members (10 pages) |
10 June 2005 | Return made up to 28/05/05; full list of members (10 pages) |
12 March 2005 | Declaration of mortgage charge released/ceased (2 pages) |
12 March 2005 | Declaration of mortgage charge released/ceased (2 pages) |
16 November 2004 | New director appointed (3 pages) |
16 November 2004 | New director appointed (3 pages) |
12 November 2004 | New director appointed (1 page) |
12 November 2004 | New director appointed (1 page) |
3 November 2004 | Full accounts made up to 31 December 2003 (20 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (20 pages) |
26 October 2004 | New director appointed (1 page) |
26 October 2004 | New director appointed (1 page) |
4 June 2004 | Return made up to 28/05/04; full list of members
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4 June 2004 | Return made up to 28/05/04; full list of members
|
23 September 2003 | Full accounts made up to 31 December 2002 (20 pages) |
23 September 2003 | Full accounts made up to 31 December 2002 (20 pages) |
26 June 2003 | Return made up to 01/06/03; full list of members (9 pages) |
26 June 2003 | Return made up to 01/06/03; full list of members (9 pages) |
11 October 2002 | Director's particulars changed (1 page) |
11 October 2002 | Director's particulars changed (1 page) |
5 September 2002 | Full accounts made up to 31 December 2001 (23 pages) |
5 September 2002 | Director's particulars changed (1 page) |
5 September 2002 | Director's particulars changed (1 page) |
5 September 2002 | Full accounts made up to 31 December 2001 (23 pages) |
24 June 2002 | Return made up to 01/06/02; full list of members
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24 June 2002 | Return made up to 01/06/02; full list of members
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18 July 2001 | Full accounts made up to 31 December 2000 (24 pages) |
18 July 2001 | Full accounts made up to 31 December 2000 (24 pages) |
16 June 2001 | Return made up to 01/06/01; full list of members (8 pages) |
16 June 2001 | Return made up to 01/06/01; full list of members (8 pages) |
19 February 2001 | Declaration of mortgage charge released/ceased (1 page) |
19 February 2001 | Declaration of mortgage charge released/ceased (1 page) |
14 February 2001 | Resolutions
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14 February 2001 | Resolutions
|
5 February 2001 | Full accounts made up to 31 December 1999 (25 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (25 pages) |
17 January 2001 | Secretary resigned (1 page) |
17 January 2001 | Secretary resigned (1 page) |
17 January 2001 | New secretary appointed (2 pages) |
17 January 2001 | New secretary appointed (2 pages) |
18 December 2000 | Registered office changed on 18/12/00 from: lincoln house 137-143 hammersmith road london W14 0QL (1 page) |
18 December 2000 | Registered office changed on 18/12/00 from: lincoln house 137-143 hammersmith road london W14 0QL (1 page) |
11 December 2000 | Director's particulars changed (1 page) |
11 December 2000 | Director's particulars changed (1 page) |
22 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
22 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
20 June 2000 | Return made up to 01/06/00; full list of members
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20 June 2000 | Return made up to 01/06/00; full list of members
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24 November 1999 | Ad 16/11/99--------- £ si 36000000@1=36000000 £ ic 68259015/104259015 (2 pages) |
24 November 1999 | Ad 16/11/99--------- £ si 93902424@1=93902424 £ ic 104259015/198161439 (6 pages) |
24 November 1999 | Ad 16/11/99--------- £ si 93902424@1=93902424 £ ic 104259015/198161439 (6 pages) |
24 November 1999 | Ad 16/11/99--------- £ si 36000000@1=36000000 £ ic 68259015/104259015 (2 pages) |
16 November 1999 | Resolutions
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16 November 1999 | Resolutions
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16 November 1999 | £ nc 68500000/220000000 30/09/99 (1 page) |
16 November 1999 | £ nc 68500000/220000000 30/09/99 (1 page) |
11 October 1999 | New director appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | New director appointed (3 pages) |
20 July 1999 | New director appointed (3 pages) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | New director appointed (3 pages) |
20 July 1999 | New director appointed (3 pages) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | New director appointed (3 pages) |
20 July 1999 | New director appointed (3 pages) |
20 July 1999 | Director resigned (1 page) |
19 July 1999 | Auditor's resignation (2 pages) |
19 July 1999 | Auditor's resignation (2 pages) |
15 July 1999 | Resolutions
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15 July 1999 | Resolutions
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8 July 1999 | Declaration of assistance for shares acquisition (9 pages) |
8 July 1999 | Declaration of assistance for shares acquisition (9 pages) |
8 July 1999 | Declaration of assistance for shares acquisition (8 pages) |
8 July 1999 | Declaration of assistance for shares acquisition (9 pages) |
8 July 1999 | Declaration of assistance for shares acquisition (8 pages) |
8 July 1999 | Declaration of assistance for shares acquisition (9 pages) |
5 July 1999 | Particulars of mortgage/charge (8 pages) |
5 July 1999 | Particulars of mortgage/charge (8 pages) |
22 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
22 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
7 April 1999 | Full accounts made up to 31 December 1998 (21 pages) |
7 April 1999 | Full accounts made up to 31 December 1998 (21 pages) |
26 July 1998 | Full accounts made up to 31 December 1997 (20 pages) |
26 July 1998 | Full accounts made up to 31 December 1997 (20 pages) |
26 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
26 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
21 April 1998 | Ad 09/04/98--------- £ si 60000000@1=60000000 £ ic 8259015/68259015 (2 pages) |
21 April 1998 | Resolutions
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21 April 1998 | Resolutions
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21 April 1998 | Ad 09/04/98--------- £ si 60000000@1=60000000 £ ic 8259015/68259015 (2 pages) |
5 January 1998 | Director's particulars changed (1 page) |
5 January 1998 | Director's particulars changed (1 page) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Director resigned (1 page) |
29 October 1997 | Full accounts made up to 31 December 1996 (20 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (20 pages) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | Director resigned (1 page) |
26 June 1997 | Return made up to 01/06/97; full list of members (7 pages) |
26 June 1997 | Return made up to 01/06/97; full list of members (7 pages) |
16 September 1996 | Return made up to 01/06/96; no change of members; amend (5 pages) |
16 September 1996 | Return made up to 01/06/96; no change of members; amend (5 pages) |
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | New director appointed (2 pages) |
19 August 1996 | Full accounts made up to 31 December 1995 (20 pages) |
19 August 1996 | Full accounts made up to 31 December 1995 (20 pages) |
14 July 1996 | Auditor's resignation (1 page) |
14 July 1996 | Auditor's resignation (1 page) |
2 July 1996 | Return made up to 01/06/96; no change of members (5 pages) |
2 July 1996 | Return made up to 01/06/96; no change of members (5 pages) |
26 January 1996 | Resolutions
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26 January 1996 | Resolutions
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26 January 1996 | Ad 20/12/95--------- £ si 7259015@1=7259015 £ ic 1000000/8259015 (2 pages) |
26 January 1996 | Ad 20/12/95--------- £ si 7259015@1=7259015 £ ic 1000000/8259015 (2 pages) |
26 January 1996 | Resolutions
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26 January 1996 | Resolutions
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11 July 1995 | Full accounts made up to 31 December 1994 (18 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (18 pages) |
3 July 1995 | Return made up to 01/06/95; full list of members (8 pages) |
3 July 1995 | Return made up to 01/06/95; full list of members (8 pages) |
5 April 1995 | Director resigned (2 pages) |
5 April 1995 | Director resigned (2 pages) |
20 March 1995 | New director appointed (2 pages) |
20 March 1995 | New director appointed (2 pages) |
20 March 1995 | New director appointed (2 pages) |
20 March 1995 | New director appointed (2 pages) |
16 March 1995 | Director resigned (2 pages) |
16 March 1995 | Director resigned (2 pages) |
21 September 1994 | Full accounts made up to 31 December 1993 (18 pages) |
21 September 1994 | Full accounts made up to 31 December 1993 (18 pages) |
15 June 1993 | Registered office changed on 15/06/93 from: tioxide house 137-143 hammersmith road london W14 0QL (1 page) |
15 June 1993 | Registered office changed on 15/06/93 from: tioxide house 137-143 hammersmith road london W14 0QL (1 page) |
14 October 1991 | Company name changed tioxide uk LIMITED\certificate issued on 15/10/91 (2 pages) |
14 October 1991 | Company name changed tioxide uk LIMITED\certificate issued on 15/10/91 (2 pages) |
23 July 1991 | Registered office changed on 23/07/91 (10 pages) |
23 July 1991 | Registered office changed on 23/07/91 (10 pages) |
13 January 1988 | Registered office changed on 13/01/88 from: 10 stratton st. London W1A 4XP (1 page) |
13 January 1988 | Registered office changed on 13/01/88 from: 10 stratton st. London W1A 4XP (1 page) |
8 October 1986 | Full accounts made up to 31 December 1985 (14 pages) |
8 October 1986 | Full accounts made up to 31 December 1985 (14 pages) |
1 November 1982 | Company name changed\certificate issued on 01/11/82 (2 pages) |
1 November 1982 | Company name changed\certificate issued on 01/11/82 (2 pages) |
29 December 1975 | Company name changed\certificate issued on 29/12/75 (2 pages) |
29 December 1975 | Company name changed\certificate issued on 29/12/75 (2 pages) |
27 January 1971 | Articles of association (33 pages) |
27 January 1971 | Articles of association (33 pages) |
11 January 1971 | Memorandum of association (7 pages) |
11 January 1971 | Memorandum of association (7 pages) |
1 January 1971 | Company name changed\certificate issued on 01/01/71 (2 pages) |
1 January 1971 | Company name changed\certificate issued on 01/01/71 (2 pages) |
6 January 1965 | Registered office changed (4 pages) |
6 January 1965 | Registered office changed (4 pages) |
24 December 1964 | Certificate of incorporation (1 page) |
24 December 1964 | Certificate of incorporation (1 page) |