| Company Name | Venator Driers Limited |
|---|---|
| Company Status | Active |
| Company Number | 15291486 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2023(5 months, 2 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2412 | Manufacture of dyes and pigments |
| SIC 20120 | Manufacture of dyes and pigments |
Directors
| Director Name | Bertrand Maurice Andre Defoort |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 17 November 2023(same day as company formation) |
| Role | Group Financial Controller |
| Country of Residence | United Kingdom |
| 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 | 17 November 2023(same day as company formation) |
| Role | Cpa |
| 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 | 17 November 2023(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 | 17 November 2023(same day as company formation) |
| Role | Company Director |
| 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(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 weeks, 4 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 | Kurt David Ogden |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 November 2023(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 | Barry Joseph Hopkins |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 February 2024(2 months, 3 weeks 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
| Next Accounts Due | 17 August 2025 (1 year, 3 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 30 November 2024 (7 months from now) |
|---|
Filing History
| 17 November 2023 | Director's details changed for John Jeffrey Pehrson on 17 November 2023 (2 pages) |
|---|---|
| 17 November 2023 | Director's details changed for Richard Justin James Phillipson on 17 November 2023 (2 pages) |
| 17 November 2023 | Current accounting period extended from 30 November 2024 to 31 December 2024 (1 page) |
| 17 November 2023 | Incorporation
Statement of capital on 2023-11-17
|