Venator Investments UK Limited

Company Name	Venator Investments UK Limited
Company Status	Active
Company Number	10417559
Category	Private Limited Company
Incorporation Date	10 October 2016(7 years, 6 months ago)
Previous Name	Huntsman Spin Investments UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Simon Turner
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(same day as company formation)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD

Director Name	Mr Richard Justin James Phillipson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(same day as company formation)
Role	V.P Legal
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	10 October 2016(same day as company formation)
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	14 July 2017(9 months, 1 week 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(5 years, 11 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(7 years, 5 months after company formation)
Appointment Duration	3 weeks
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 Michael Christopher Dixon
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD

Director Name	Russell Robert Stolle
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2016(same day as company formation)
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	10 October 2016(same day as company formation)
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(2 years, 5 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(7 years, 4 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

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	7 other UK companies use this postal address

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

22 May 2020	Delivered on: 26 May 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: Land â€“ 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 â€œexcluded 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 â€“ 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
8 August 2017	Delivered on: 9 August 2017 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: Land â€“ 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 â€“ 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

22 May 2020

Delivered on: 26 May 2020
Persons entitled: Wilmington Trust, National Association

Classification: A registered charge
Particulars: Land â€“ 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 â€œexcluded 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 â€“ 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

8 August 2017

Delivered on: 9 August 2017
Persons entitled: Jpmorgan Chase Bank, N.A.

Classification: A registered charge
Particulars: Land â€“ 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 â€“ 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

Filing History

8 April 2024	Appointment of Mr Martin Peter Hopcroft as a director on 4 April 2024 (2 pages)
8 April 2024	Termination of appointment of Barry Joseph Hopkins as a director on 31 March 2024 (1 page)
13 February 2024	Termination of appointment of Kurt David Ogden as a director on 31 January 2024 (1 page)
13 February 2024	Appointment of Barry Joseph Hopkins as a director on 12 February 2024 (2 pages)
17 November 2023	Director's details changed for Richard Justin James Phillipson on 17 November 2023 (2 pages)
17 November 2023	Director's details changed for John Jeffrey Pehrson on 17 November 2023 (2 pages)
16 November 2023	Director's details changed for Richard Justin James Phillipson on 16 November 2023 (2 pages)
23 October 2023	Satisfaction of charge 104175590001 in full (1 page)
23 October 2023	Satisfaction of charge 104175590002 in full (1 page)
13 October 2023	Registration of charge 104175590003, created on 12 October 2023 (38 pages)
30 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
26 May 2023	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page)
3 October 2022	Appointment of Bertrand Maurice Andre Defoort as a director on 15 September 2022 (2 pages)
3 October 2022	Termination of appointment of Stephen Duncan Julian Ibbotson as a director on 31 August 2022 (1 page)
24 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (5 pages)
24 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
24 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (235 pages)
24 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (23 pages)
30 May 2022	Confirmation statement made on 28 May 2022 with updates (4 pages)
4 January 2022	Statement of capital following an allotment of shares on 21 December 2021 GBP 37,521,918 (3 pages)
10 November 2021	Solvency Statement dated 09/11/21 (1 page)
10 November 2021	Statement by Directors (1 page)
10 November 2021	Resolutions RES13 ‐ Share premium account reduced and extinguished 09/11/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 November 2021	Statement of capital on 10 November 2021 GBP 1.00 (3 pages)
21 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
10 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (79 pages)
10 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
10 August 2021	Audit exemption statement of guarantee by parent company for period ending 30/12/20 (3 pages)
27 July 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
23 June 2021	Director's details changed for Kurt David Ogden on 23 June 2021 (2 pages)
23 June 2021	Director's details changed for Kurt David Ogden on 23 June 2021 (2 pages)
18 December 2020	Resolutions RES13 ‐ Share premium account be reduced by eur 110000000 08/12/2020 (2 pages)
18 December 2020	Statement of capital on 18 December 2020 GBP 22,116,743 (3 pages)
18 December 2020	Statement by Directors (1 page)
18 December 2020	Solvency Statement dated 08/12/20 (1 page)
12 October 2020	Full accounts made up to 31 December 2019 (19 pages)
29 May 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
26 May 2020	Registration of charge 104175590002, created on 22 May 2020 (40 pages)
20 November 2019	Statement of capital following an allotment of shares on 15 November 2019 GBP 22,116,743 (3 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (19 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)
10 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
5 October 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
14 September 2018	Solvency Statement dated 13/09/18 (1 page)
14 September 2018	Resolutions RES13 ‐ Reduction of share premium account 13/09/2017 (2 pages)
14 September 2018	Statement by Directors (1 page)
14 September 2018	Statement of capital on 14 September 2018 GBP 101 (3 pages)
10 July 2018	Full accounts made up to 31 December 2017 (19 pages)
21 March 2018	Change of details for Huntsman Spin Uk Limited as a person with significant control on 19 March 2018 (2 pages)
19 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-19 (3 pages)
10 October 2017	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)
10 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
10 October 2017	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
10 October 2017	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)
10 October 2017	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
14 September 2017	Memorandum and Articles of Association (12 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 September 2017	Memorandum and Articles of Association (12 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 August 2017	Registration of charge 104175590001, created on 8 August 2017 (41 pages)
9 August 2017	Registration of charge 104175590001, created on 8 August 2017 (41 pages)
19 July 2017	Appointment of John Jeffrey Pehrson as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of John Jeffrey Pehrson as a director on 14 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)
11 July 2017	Statement of capital following an allotment of shares on 19 June 2017 GBP 101 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 19 June 2017 GBP 101 (3 pages)
21 November 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
21 November 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
10 October 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-10 GBP 1 (24 pages)
10 October 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-10 GBP 1 (24 pages)