Venator Materials Plc

Company Name	Venator Materials Plc
Company Status	Active
Company Number	10747130
Category	Public Limited Company
Incorporation Date	28 April 2017(6 years, 11 months ago)

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	28 April 2017(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 Arjen Peter De Leeuw Den Bouter
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	12 October 2023(6 years, 5 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD

Director Name	Mr Jame Donath
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	12 October 2023(6 years, 5 months after company formation)
Appointment Duration	6 months, 1 week
Role	Corporate Director
Country of Residence	United States
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD

Director Name	Mr Eugene Bryan Snell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	12 October 2023(6 years, 5 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD

Director Name	Mr Fried-Walter MÜNstermann
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	12 October 2023(6 years, 5 months after company formation)
Appointment Duration	6 months, 1 week
Role	Advisor
Country of Residence	Germany
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD

Director Name	Mr Corstiaan Carel Bart De Jong
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	12 October 2023(6 years, 5 months after company formation)
Appointment Duration	6 months, 1 week
Role	Retired
Country of Residence	United States
Correspondence Address	2606 Willowby Drive Houston Tx 77008 United States

Director Name	Ms Katherine Harper
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	12 October 2023(6 years, 5 months after company formation)
Appointment Duration	6 months, 1 week
Role	Non Executive Director
Country of Residence	United States
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD

Secretary Name	Mr Alexander Paterson
Status	Current
Appointed	21 March 2024(6 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD

Director Name	Peter Riley Huntsman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2017(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Huntsman Corporation 10003 Woodloch Forest Drive The Woodlands Texas Tx 77380

Director Name	Sir Robert Margetts
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2021)
Role	Deputy Chairman Of Ojsc Uralkali
Country of Residence	United Kingdom
Correspondence Address	C/O Cyrus Capital 4 Cork Street London Greater London W1S 3LB

Secretary Name	Russell Robert Stolle
Status	Resigned
Appointed	21 June 2017(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 12 March 2024)
Role	Company Director
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD

Director Name	Douglas D Delano Anderson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2017(3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2021)
Role	Dean And Professor At Utah State University
Country of Residence	Utah Usa
Correspondence Address	10001 Woodloch Forest Drive Suite 600 The Woodlands Texas 77380

Director Name	Daniele Ferrari
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2017(3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 October 2023)
Role	Ceo Of Eni Spa
Country of Residence	Italy
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	Kathy Dawn Patrick
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2017(5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 August 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	10001 Woodloch Forest Drive Suite 600 The Woodlands Texas 77380 United States

Director Name	Dr Barry Bahram Siadat
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2020(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2023)
Role	Managing Director
Country of Residence	United States
Correspondence Address	430 Park Avenue 18th Floor New York 10022

Director Name	Ms Heike Van De Kerkhof
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2021(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2023)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	11 Neuhofstrasse Reinach Ch 4153

Director Name	Mr Aaron Charles Davenport
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2021(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2023)
Role	Managing Director
Country of Residence	United States
Correspondence Address	430 Park Avenue 18th Floor New York 10022

Director Name	Mr Vir Lakshman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	11 February 2021(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 2023)
Role	Retired
Country of Residence	Germany
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD

Director Name	Mr Miguel Kohlmann
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Brazilian,German
Status	Resigned
Appointed	09 August 2022(5 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 January 2023)
Role	Private Investor
Country of Residence	Switzerland
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD

Director Name	Jame Donath
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2023(5 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 October 2023)
Role	Private Investor
Country of Residence	United States
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD

Director Name	Stefan Selig
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2023(5 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 October 2023)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	28 April 2017(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

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	Group
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (3 weeks from now)

Charges

22 May 2020	Delivered on: 26 May 2020 Persons entitled: Jpmorgan Chase Bank, N.A. 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 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
8 August 2017	Delivered on: 9 August 2017 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding

Filing History

18 January 2021	Notification of Barry Bahram Siadat as a person with significant control on 23 December 2020 (2 pages)
18 January 2021	Termination of appointment of Robert Margetts as a director on 1 January 2021 (1 page)
18 January 2021	Appointment of Ms. Heike Van De Kerkhof as a director on 1 January 2021 (2 pages)
18 January 2021	Termination of appointment of Douglas D Delano Anderson as a director on 1 January 2021 (1 page)
18 January 2021	Appointment of Dr. Barry Bahram Siadat as a director on 31 December 2020 (2 pages)
18 January 2021	Cessation of Huntsman Corporation as a person with significant control on 23 December 2020 (1 page)
18 January 2021	Appointment of Mr. Aaron Charles Davenport as a director on 1 January 2021 (2 pages)
18 January 2021	Notification of Jamshid Mark Keynejad as a person with significant control on 23 December 2020 (2 pages)
11 August 2020	Memorandum and Articles of Association (70 pages)
11 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 June 2020	Full accounts made up to 31 December 2019 (214 pages)
26 May 2020	Registration of charge 107471300003, created on 22 May 2020 (40 pages)
26 May 2020	Registration of charge 107471300004, created on 22 May 2020 (27 pages)
11 May 2020	Statement of capital following an allotment of shares on 6 April 2020 USD 106,735.892 (3 pages)
11 May 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
14 May 2019	Full accounts made up to 31 December 2018 (169 pages)
7 May 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
2 May 2019	Director's details changed for Douglas D Delano Anderson on 2 May 2019 (2 pages)
2 May 2019	Director's details changed for Kathy Dawn Patrick on 2 May 2019 (2 pages)
1 May 2019	Change of details for Huntsman Corporation as a person with significant control on 3 December 2018 (2 pages)
1 May 2019	Statement of capital following an allotment of shares on 8 April 2019 USD 106,558.572 (3 pages)
1 May 2019	Director's details changed for Douglas D Delano Anderson on 30 April 2019 (2 pages)
1 May 2019	Secretary's details changed for Russell Robert Stolle on 30 April 2019 (1 page)
18 July 2018	Second filing for the appointment of Douglas D. Delano Anderson as a director (6 pages)
18 July 2018	Second filing for the appointment of Daniele Ferrari as a director (6 pages)
17 May 2018	Full accounts made up to 31 December 2017 (55 pages)
3 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
2 May 2018	Statement of capital following an allotment of shares on 9 April 2018 USD 106,401.124 (3 pages)
2 May 2018	Change of details for Huntsman Corporation as a person with significant control on 4 December 2017 (2 pages)
21 November 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
21 November 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
11 October 2017	Appointment of Kathy Dawn Patrick as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Kathy Dawn Patrick as a director on 1 October 2017 (2 pages)
4 October 2017	Purchase of own shares. (3 pages)
4 October 2017	Statement of capital following an allotment of shares on 31 July 2017 USD 106,271.712 (4 pages)
4 October 2017	Cancellation of shares. Statement of capital on 28 July 2017 USD 70,000.000 GBP 50,000 (4 pages)
4 October 2017	Purchase of own shares. (3 pages)
4 October 2017	Cancellation of shares. Statement of capital on 28 July 2017 USD 70,000.000 GBP 50,000 (4 pages)
4 October 2017	Statement of capital on 28 July 2017 USD 70,000.000 (4 pages)
4 October 2017	Purchase of own shares. (3 pages)
4 October 2017	Purchase of own shares. (3 pages)
4 October 2017	Statement of capital on 28 July 2017 USD 70,000.000 (4 pages)
4 October 2017	Statement of capital following an allotment of shares on 31 July 2017 USD 106,271.712 (4 pages)
31 August 2017	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS99 6ZZ (2 pages)
31 August 2017	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS99 6ZZ (2 pages)
31 August 2017	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS99 6ZZ (2 pages)
31 August 2017	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS99 6ZZ (2 pages)
21 August 2017	Appointment of Douglas D Delano Anderson as a director on 2 August 2017 (3 pages)
21 August 2017	Appointment of Daniele Ferrari as a director on 2 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2018 (4 pages)
21 August 2017	Appointment of Daniele Ferrari as a director on 2 August 2017 (3 pages)
21 August 2017	Appointment of Douglas D Delano Anderson as a director on 2 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2018 (4 pages)
10 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (72 pages)
10 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (72 pages)
9 August 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 100,000 USD 70,001 (3 pages)
9 August 2017	Registration of charge 107471300001, created on 8 August 2017 (18 pages)
9 August 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 100,000 USD 70,001 (3 pages)
9 August 2017	Registration of charge 107471300002, created on 8 August 2017 (41 pages)
9 August 2017	Registration of charge 107471300001, created on 8 August 2017 (18 pages)
9 August 2017	Registration of charge 107471300002, created on 8 August 2017 (41 pages)
8 August 2017	Appointment of Sir Robert Margetts as a director (3 pages)
8 August 2017	Appointment of Sir Robert Margetts as a director (3 pages)
3 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2017	Resolutions RES13 ‐ That the trems of a contract between (1) huntsman international llc and (2) the company which provides for purchased by the company of 50,000 ordinary shares of Â£1.00 each in the capital of the company 20/07/2017 (1 page)
3 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2017	Resolutions RES13 ‐ That the trems of a contract between (1) huntsman international llc and (2) the company which provides for purchased by the company of 50,000 ordinary shares of Â£1.00 each in the capital of the company 20/07/2017 (1 page)
26 July 2017	Appointment of Sir Robert Margetts as a director on 21 June 2017 (3 pages)
26 July 2017	Appointment of Sir Robert Margetts as a director on 21 June 2017 (3 pages)
20 July 2017	Secretary's details changed for Russ Stolle on 12 July 2017 (3 pages)
20 July 2017	Secretary's details changed for Russ Stolle on 12 July 2017 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 100,000 USD 1 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 100,000 USD 1 (3 pages)
7 July 2017	Appointment of Russ Stolle as a secretary on 21 June 2017 (3 pages)
7 July 2017	Termination of appointment of Prima Secretary Limited as a secretary on 21 June 2017 (2 pages)
7 July 2017	Termination of appointment of Prima Secretary Limited as a secretary on 21 June 2017 (2 pages)
7 July 2017	Appointment of Russ Stolle as a secretary on 21 June 2017 (3 pages)
29 June 2017	Trading certificate for a public company (3 pages)
29 June 2017	Commence business and borrow (1 page)
29 June 2017	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
28 April 2017	Incorporation Statement of capital on 2017-04-28 GBP 50,000 (46 pages)
28 April 2017	Incorporation Statement of capital on 2017-04-28 GBP 50,000 (46 pages)

Venator Materials Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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