* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.