VENATOR MATERIALS PLC - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
VENATOR MATERIALS PLC is a Public Limited Company from STOCKTON-ON-TEES UNITED KINGDOM and has the status: Active.
VENATOR MATERIALS PLC was incorporated 7 years ago on 28/04/2017 and has the registered number: 10747130. The accounts status is GROUP and accounts are next due on 31/12/2023.
VENATOR MATERIALS PLC was incorporated 7 years ago on 28/04/2017 and has the registered number: 10747130. The accounts status is GROUP and accounts are next due on 31/12/2023.
VENATOR MATERIALS PLC - STOCKTON-ON-TEES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
TITANIUM HOUSE HANZARD DRIVE
STOCKTON-ON-TEES
TS22 5FD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON TURNER | Sep 1963 | British | Director | 2017-04-28 | CURRENT |
MR EUGENE BRYAN SNELL | Sep 1956 | American | Director | 2023-10-12 | CURRENT |
MR CORSTIAAN CAREL BART DE JONG | Dec 1957 | American | Director | 2023-10-12 | CURRENT |
MR ARJEN PETER DE LEEUW DEN BOUTER | May 1966 | Dutch | Director | 2023-10-12 | CURRENT |
MR JAME DONATH | Nov 1974 | American | Director | 2023-10-12 | CURRENT |
MS KATHERINE HARPER | Mar 1963 | American | Director | 2023-10-12 | CURRENT |
MR FRIED-WALTER MÜNSTERMANN | Nov 1964 | German | Director | 2023-10-12 | CURRENT |
MR. ALEXANDER PATERSON | Secretary | 2024-03-21 | CURRENT | ||
PRIMA SECRETARY LIMITED | Corporate Secretary | 2017-04-28 UNTIL 2017-06-21 | RESIGNED | ||
MS. HEIKE VAN DE KERKHOF | Dec 1962 | German | Director | 2021-01-01 UNTIL 2023-10-12 | RESIGNED |
RUSSELL ROBERT STOLLE | Secretary | 2017-06-21 UNTIL 2024-03-12 | RESIGNED | ||
JAME DONATH | Nov 1974 | American | Director | 2023-01-18 UNTIL 2023-10-12 | RESIGNED |
MR BARRY SIADAT | Jan 1954 | American | Director | 2020-12-31 UNTIL 2023-06-29 | RESIGNED |
STEFAN SELIG | Mar 1963 | American | Director | 2023-01-18 UNTIL 2023-10-12 | RESIGNED |
KATHY DAWN PATRICK | Jul 1960 | American | Director | 2017-10-01 UNTIL 2022-08-09 | RESIGNED |
SIR ROBERT MARGETTS | Nov 1946 | British | Director | 2017-06-21 UNTIL 2021-01-01 | RESIGNED |
MR. VIR LAKSHMAN | Nov 1959 | German | Director | 2021-02-11 UNTIL 2023-10-12 | RESIGNED |
MR. MIGUEL KOHLMANN | Jan 1962 | Brazilian,German | Director | 2022-08-09 UNTIL 2023-01-18 | RESIGNED |
PETER RILEY HUNTSMAN | Mar 1963 | American | Director | 2017-04-28 UNTIL 2023-10-12 | RESIGNED |
DANIELE FERRARI | Jan 1961 | Italian | Director | 2017-08-01 UNTIL 2023-10-12 | RESIGNED |
MR. AARON CHARLES DAVENPORT | Oct 1972 | American | Director | 2021-01-01 UNTIL 2023-10-12 | RESIGNED |
DOUGLAS D DELANO ANDERSON | Oct 1949 | American | Director | 2017-08-01 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr. Barry Bahram Siadat | 2020-12-23 - 2023-10-12 | 1/1954 | New York New York | Significant influence or control |
Jamshid Mark Keynejad | 2020-12-23 - 2023-10-12 | 1/1963 | New York New York | Significant influence or control |
Huntsman Corporation | 2017-04-28 - 2020-12-23 | Salt Lake City Utah |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |