Company information:
Venator Group (No: 00249759)
Address: TITANIUM HOUSE HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD
Status: Active
Incorporated: 26-Jul-1930
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 20120 - Manufacture of dyes and pigments
Current Director: BERTRAND MAURICE ANDRE DEFOORT ( DOB: Jun-1982 From: Sep-2022 )
Current Director: MARTIN PETER HOPCROFT ( DOB: Aug-1960 From: Apr-2024 )
Current Director: BARRY JOSEPH HOPKINS ( DOB: Sep-1977 From: Feb-2024 )
Current Director: KURT DAVID OGDEN ( DOB: Oct-1968 From: Jun-2017 )
Current Director: JOHN JEFFREY PEHRSON ( DOB: Sep-1975 From: Jun-2017 )
Current Director: JOHN JEFFREY PEHRSON ( DOB: Sep-1975 From: Jun-2017 )
Current Director: RICHARD JUSTIN JAMES PHILLIPSON ( DOB: Oct-1968 From: Sep-2014 )
Current Director: RICHARD JUSTIN JAMES PHILLIPSON ( DOB: Oct-1968 From: Sep-2014 )
Current Director: RICHARD JUSTIN JAMES PHILLIPSON ( DOB: Oct-1968 From: Sep-2014 )
Current Director: RICHARD JUSTIN JAMES PHILLIPSON ( DOB: Oct-1968 From: Sep-2014 )
Current Secretary: RICHARD JUSTIN JAMES PHILLIPSON ( From: Oct-2014 )
Resigned Director: ALEXANDER BEVERIDGE ANDERSON ( DOB: Apr-1944 From: Nov-1994 To: Nov-1997 )
Resigned Director: JOHN ANTHONY COLLINGWOOD ( DOB: Feb-1938 From: Jun-1992 To: Jun-1999 )
Resigned Director: DOUGLAS ALAN LLOYD COOMBS ( DOB: Oct-1940 From: Jul-1996 To: Jun-1999 )
Resigned Director: MICHAEL CHRISTOPHER DIXON ( DOB: Jul-1968 From: Dec-2006 To: Jul-2017 )
Resigned Director: DUNCAN EMERSON ( DOB: Feb-1957 From: Oct-1999 To: Jan-2017 )
Resigned Director: KIMO ESPLIN ( DOB: Oct-1962 From: Jun-1999 To: Dec-2016 )
Resigned Director: THOMAS GUY FISHER ( DOB: Aug-1949 From: Aug-1999 To: Feb-2016 )
Resigned Director: DAVID JEREMY GILLILAND ( DOB: Oct-1961 From: Oct-2012 To: Oct-2014 )
Resigned Director: FREDERICK PHILP GRAY ( DOB: Apr-1944 From: Sep-1994 To: Dec-1997 )
Resigned Director: RUSSELL HEALY ( DOB: Sep-1955 From: Jun-1999 To: Feb-2012 )
Resigned Director: BARRY JOSEPH HOPKINS ( DOB: Sep-1977 From: Feb-2024 To: Mar-2024 )
Resigned Director: PETER RILEY HUNTSMAN ( DOB: Mar-1963 From: Jun-1999 To: Sep-2014 )
Resigned Director: STEPHEN DUNCAN JULIAN IBBOTSON ( DOB: May-1959 From: Mar-2019 To: Aug-2022 )
Resigned Director: THOMAS JAMES KEENAN ( DOB: Apr-1952 From: Oct-2004 To: Jun-2009 )
Resigned Director: CLAUDE LENGLEN ( DOB: Jul-1932 From: Jun-1992 To: Jun-1994 )
Resigned Director: ROBERT JOHN MARGETTS ( DOB: Nov-1946 From: Jun-1992 To: Aug-1992 )
Resigned Director: MICHAEL ANDREW JAMES MAUGHAN ( DOB: Oct-1953 From: Dec-2006 To: Oct-2012 )
Resigned Director: KEVIN JOHN NINOW ( DOB: Aug-1963 From: Oct-1999 To: May-2009 )
Resigned Director: JOHN ELLISON O'NEILL ( DOB: Dec-1951 From: Oct-2004 To: Dec-2006 )
Resigned Director: KURT DAVID OGDEN ( DOB: Oct-1968 From: Jun-2017 To: Jan-2024 )
Resigned Director: ALAN EDWARD PEDDER ( DOB: Jun-1938 From: Sep-1992 To: Jun-1996 )
Resigned Director: JOHN HENRY RUSSELL ( DOB: Mar-1942 From: Sep-1993 To: Jun-1999 )
Resigned Director: RUSSELL ROBERT STOLLE ( DOB: Apr-1962 From: Jun-2017 To: Mar-2019 )
Resigned Director: STEPHEN WARD ( DOB: Aug-1955 From: Dec-1997 To: Jun-1999 )
Resigned Secretary: DAVID JOHN BUSBY ( DOB: Feb-1942 From: Jun-1992 To: Dec-2000 )
Resigned Secretary: DAVID JEREMY GILLILAND ( From: Oct-2012 To: Oct-2014 )
Resigned Secretary: MICHAEL ANDREW JAMES MAUGHAN ( DOB: Oct-1953 From: Jan-2001 To: Oct-2012 )
Persons of Significant Control:
Venator Materials Plc, Titanium House Hanzard Drive, Wynyard, Billingham, TS22 5FD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-08)
Huntsman Corporation, 500 Huntsman Way, Salt Lake City, Utah, UT 84108, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-08)