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 - STOCKTON-ON-TEES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INORGANIC PIGMENTS LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
OXERRA PIGMENTS UK LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
CREAMBAY LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXCALIBUR REALTY UK LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SI GROUP UK (UKAA) LIMITED MANCHESTER Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ARCHROMA UK, LTD LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
VENATOR INTERNATIONAL HOLDINGS UK LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VENATOR MATERIALS INTERNATIONAL UK LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VENATOR INVESTMENTS UK LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VENATOR HOLDINGS UK LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ARCHROMA DISTRIBUTION AND MANAGEMENT GERMANY GMBH WIESBADEN GERMANY Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENATOR GROUP STOCKTON ON TEES Active DORMANT 20120 - Manufacture of dyes and pigments
VENATOR GROUP SERVICES LIMITED WYNYARD PARK Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
VENATOR P&A HOLDINGS UK LIMITED WYNYARD PARK Active AUDIT EXEMPTION SUBSI 20590 - Manufacture of other chemical products n.e.c.
VENATOR NOMINEES UK LIMITED WYNYARD PARK Active DORMANT 74990 - Non-trading company
VENATOR INTERNATIONAL HOLDINGS UK LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VENATOR MATERIALS INTERNATIONAL UK LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VENATOR INVESTMENTS UK LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VENATOR HOLDINGS UK LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VENATOR MATERIALS SERVICES LIMITED STOCKTON ON TEES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments