Venator Group Services Limited

Company Name	Venator Group Services Limited
Company Status	Active
Company Number	00995450
Category	Private Limited Company
Incorporation Date	26 November 1970(53 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Justin James Phillipson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 October 2014(43 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Solicitor
Country of Residence	Singapore
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Secretary Name	Richard Justin James Phillipson
Status	Current
Appointed	02 October 2014(43 years, 10 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	21 July 2017(46 years, 8 months after company formation)
Appointment Duration	6 years, 9 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(51 years, 10 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(53 years, 4 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	Brian David Thomas
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1994)
Role	Planning Manager
Correspondence Address	Ty Melin Faris Lane Woodham Weybridge Surrey KT15 3DN

Director Name	Dr Robert Michael Waterston
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	10 Dunelm Court Durham County Durham DH1 4QX

Director Name	Peter Musicka
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 February 1993)
Role	Chief Accountant
Correspondence Address	42 Thornfield Grove Linthorpe Middlesbrough Cleveland TS5 5LQ

Director Name	Mr Claude Lenglen
Date of Birth	July 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1992(21 years, 6 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	David John Croft
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	General Manager Finance
Correspondence Address	10 Chaomans Letchworth Hertfordshire SG6 3UB

Director Name	Mr John Anthony Collingwood
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	Bracken Lodge Churt Farnham Surrey GU10 2NZ

Secretary Name	David John Busby
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 6 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(22 years, 3 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	Mr Frederick Philp Gray
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(23 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	Torran 22 The Ridings East Horsley Surrey KT24 5BN

Director Name	John Henry Russell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(23 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1999)
Role	Commercial Director
Correspondence Address	Blackhills Crosby Northallerton North Yorkshire DL6 3RS

Director Name	Kenneth Logan Sangster
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(23 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 1996)
Role	Chief Executive Officer Europe
Correspondence Address	Merinda Cherry Close Prestwood Buckinghamshire HP16 0QD

Director Name	Alexander Beveridge Anderson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(24 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1997)
Role	Technical Director
Correspondence Address	Carperby Lodge 39 Abbey Road Darlington County Durham DL3 8LR

Director Name	Dr Stephen Ward
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(25 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1999)
Role	Business Manager
Correspondence Address	36 Howden Dyke Yarm Cleveland TS15 9UP

Director Name	Russell Healy
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1999(28 years, 7 months after company formation)
Appointment Duration	12 years, 7 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	Mr Douglas Alan Lloyd Coombs
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 1999(28 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 2005)
Role	Chief Executive
Correspondence Address	30 Atlas Wynd Yarm TS15 9AD

Director Name	Mr Peter Riley Huntsman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1999(28 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 September 2014)
Role	Businesss Executive
Country of Residence	United States
Correspondence Address	10003 Woodloch Forest Drive The Woodlands Texas 77380 United States

Director Name	Thomas Guy Fisher
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1999(28 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 29 February 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	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(28 years, 10 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

Director Name	Mr Duncan Emerson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(28 years, 10 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

Secretary Name	Michael Andrew James Maughan
Nationality	British
Status	Resigned
Appointed	01 January 2001(30 years, 1 month 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(33 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 December 2006)
Role	Company Director
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(33 years, 11 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(36 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(36 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(41 years, 11 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 Billingham Cleveland TS22 5FD

Secretary Name	David Jeremy Gilliland
Status	Resigned
Appointed	31 October 2012(41 years, 11 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 Park TS22 5FD

Director Name	Russell Robert Stolle
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2017(46 years, 8 months after company formation)
Appointment Duration	1 year, 7 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	21 July 2017(46 years, 8 months after company formation)
Appointment Duration	6 years, 6 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(48 years, 4 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(53 years, 3 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

Contact

Website	huntsman.com

Location

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

Shareholders

2 at £0.5	Tioxide Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

24 September 2019	Delivered on: 27 September 2019 Persons entitled: The Law Debenture Pension Trust Corporation P.L.C. Dr Anthony Gould Jones Dr Stephen Robert Brown Ian Machin Classification: A registered charge Particulars: N/A. Outstanding

Filing History

23 October 2020	Full accounts made up to 31 December 2019 (16 pages)
29 May 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
8 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2019	Registration of charge 009954500001, created on 24 September 2019 (24 pages)
25 September 2019	Statement of capital following an allotment of shares on 24 September 2019 GBP 23,448,706.5 (3 pages)
31 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 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)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
30 May 2018	Change of details for Huntsman P&a Uk Limited as a person with significant control on 20 March 2018 (2 pages)
30 May 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
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)
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)
19 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-19 (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 July 2017	Appointment of John Jeffrey Pehrson as a director on 21 July 2017 (2 pages)
26 July 2017	Appointment of Kurt D Ogden as a director on 21 July 2017 (2 pages)
26 July 2017	Appointment of Kurt D Ogden as a director on 21 July 2017 (2 pages)
26 July 2017	Appointment of John Jeffrey Pehrson as a director on 21 July 2017 (2 pages)
26 July 2017	Appointment of Russell Robert Stolle as a director on 21 July 2017 (2 pages)
26 July 2017	Appointment of Russell Robert Stolle as a director on 21 July 2017 (2 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)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 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)
1 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 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 GBP 1 (6 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 GBP 1 (6 pages)
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 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (7 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 GBP 1 (7 pages)
26 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 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 director 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	Appointment of Mr Richard Justin James Phillipson as a director 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 director on 1 October 2014 (1 page)
10 October 2014	Appointment of Mr Richard Justin James Phillipson as a director on 2 October 2014 (2 pages)
10 October 2014	Appointment of Mr Richard Justin James Phillipson as a director 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)
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)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (8 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (8 pages)
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)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (8 pages)
4 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (8 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	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)
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 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 secretary (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 director (2 pages)
1 November 2012	Termination of appointment of Michael Maughan as a director (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (8 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(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)
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 (8 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
5 April 2011	Full accounts made up to 31 December 2010 (11 pages)
5 April 2011	Full accounts made up to 31 December 2010 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 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)
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 Michael Andrew James Maughan 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 Russell Healy 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 Michael Christopher Dixon 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 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 Duncan Emerson 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 Mr Peter Riley Huntsman 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 Thomas Guy Fisher on 28 May 2010 (2 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Russell Healy on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Peter Riley Huntsman on 28 May 2010 (2 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Mr Peter Riley Huntsman on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for Thomas Guy Fisher on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for Thomas Guy Fisher on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for Russell Healy on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Duncan Emerson on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Michael Andrew James Maughan on 28 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Michael Andrew James Maughan on 28 May 2010 (1 page)
28 May 2010	Secretary's details changed for Michael Andrew James Maughan on 28 May 2010 (1 page)
28 May 2010	Director's details changed for Duncan Emerson on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Michael Christopher Dixon on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Michael Christopher Dixon on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Michael Andrew James Maughan on 28 May 2010 (2 pages)
9 January 2010	Statement of capital on 9 January 2010 GBP 1 (4 pages)
9 January 2010	Statement of capital on 9 January 2010 GBP 1 (4 pages)
9 January 2010	Solvency statement dated 16/12/09 (6 pages)
9 January 2010	Statement of capital on 9 January 2010 GBP 1 (4 pages)
9 January 2010	Consolidation of shares on 16 December 2009 (5 pages)
9 January 2010	Statement by directors (6 pages)
9 January 2010	Solvency statement dated 16/12/09 (6 pages)
9 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation/share premium reduced to nil 16/12/2009 (1 page)
9 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation/share premium reduced to nil 16/12/2009 (1 page)
9 January 2010	Consolidation of shares on 16 December 2009 (5 pages)
9 January 2010	Statement by directors (6 pages)
9 December 2009	Director's details changed for Duncan Emerson on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Duncan Emerson on 8 December 2009 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 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)
29 May 2009	Return made up to 28/05/09; full list of members (5 pages)
29 May 2009	Return made up to 28/05/09; full list of members (5 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	Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
17 June 2008	Return made up to 28/05/08; full list of members (5 pages)
17 June 2008	Return made up to 28/05/08; full list of members (5 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
26 June 2007	Return made up to 28/05/07; no change of members (10 pages)
26 June 2007	Return made up to 28/05/07; no change 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)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
20 June 2006	Return made up to 28/05/06; full list of members (9 pages)
20 June 2006	Return made up to 28/05/06; full list of members (9 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (9 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)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 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)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
4 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 2003	Full accounts made up to 31 December 2002 (17 pages)
15 July 2003	Full accounts made up to 31 December 2002 (17 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 (20 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Full accounts made up to 31 December 2001 (20 pages)
5 September 2002	Director's particulars changed (1 page)
24 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 July 2001	Full accounts made up to 31 December 2000 (20 pages)
18 July 2001	Full accounts made up to 31 December 2000 (20 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)
14 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (21 pages)
5 February 2001	Full accounts made up to 31 December 1999 (21 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Secretary resigned (1 page)
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 363(288) ‐ Director's particulars changed (8 pages)
20 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (8 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)
11 October 1999	New director appointed (2 pages)
30 July 1999	New director appointed (1 page)
30 July 1999	New director appointed (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (3 pages)
20 July 1999	Director resigned (1 page)
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	New director appointed (2 pages)
20 July 1999	New director appointed (3 pages)
19 July 1999	Auditor's resignation (2 pages)
19 July 1999	Auditor's resignation (2 pages)
15 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
15 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 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 (18 pages)
7 April 1999	Full accounts made up to 31 December 1998 (18 pages)
26 July 1998	Full accounts made up to 31 December 1997 (16 pages)
26 July 1998	Full accounts made up to 31 December 1997 (16 pages)
26 June 1998	Return made up to 01/06/98; no change of members (4 pages)
26 June 1998	Return made up to 01/06/98; no change of members (4 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
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 (16 pages)
29 October 1997	Full accounts made up to 31 December 1996 (16 pages)
26 June 1997	Return made up to 01/06/97; full list of members (9 pages)
26 June 1997	Return made up to 01/06/97; full list of members (9 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	Director resigned (1 page)
19 August 1996	Full accounts made up to 31 December 1995 (16 pages)
19 August 1996	Full accounts made up to 31 December 1995 (16 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 363(288) ‐ Director resigned (7 pages)
2 July 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Director resigned (7 pages)
25 July 1995	Return made up to 01/06/95; full list of members (8 pages)
25 July 1995	Return made up to 01/06/95; full list of members (8 pages)
11 July 1995	Full accounts made up to 31 December 1994 (15 pages)
11 July 1995	Full accounts made up to 31 December 1994 (15 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
12 June 1990	Memorandum and Articles of Association (40 pages)
12 June 1990	Memorandum and Articles of Association (40 pages)
26 April 1990	Company name changed\certificate issued on 26/04/90 (2 pages)
26 April 1990	Company name changed\certificate issued on 26/04/90 (2 pages)

Venator Group Services Limited

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