| Company Name | Venator Holdings UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 10518724 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2016(7 years, 4 months ago) |
| Previous Name | Huntsman Pigments Holdings UK Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Richard Justin James Phillipson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 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 | 09 December 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(7 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(5 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(7 years, 3 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 | Mr Michael Christopher Dixon |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2016(same day as company formation) |
| Role | V.P. Legal |
| 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 | 09 December 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 | Mr Simon Turner |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 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 | Kurt David Ogden |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 December 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, 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(7 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 |
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 | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
Filing History
| 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) |
| 12 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 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) |
| 12 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 8 December 2022 | 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 subsidiary accounts made up to 31 December 2021 (19 pages) |
| 24 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (235 pages) |
| 24 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 24 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (5 pages) |
| 13 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (235 pages) |
| 8 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 1 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (19 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) |
| 10 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (79 pages) |
| 5 July 2021 | Termination of appointment of Simon Turner as a director on 1 July 2021 (1 page) |
| 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) |
| 15 December 2020 | Full accounts made up to 31 December 2019 (21 pages) |
| 8 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 10 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 29 July 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 21 March 2019 | Termination of appointment of Russell Robert Stolle as a director on 15 March 2019 (1 page) |
| 21 March 2019 | Appointment of Stephen Duncan Julian Ibbotson as a director on 15 March 2019 (2 pages) |
| 12 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
| 13 September 2018 | Full accounts made up to 31 December 2017 (18 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
|
| 12 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 12 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 8 December 2017 | Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 8 December 2017 | Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 8 December 2017 | Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 8 December 2017 | Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 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) |
| 9 December 2016 | Incorporation
Statement of capital on 2016-12-09
|
| 9 December 2016 | Incorporation
Statement of capital on 2016-12-09
|