Company Information for

VENATOR GROUP

TITANIUM HOUSE HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD,

Company Registration Number

00249759

Private Unlimited Company

Active

About Venator Group

VENATOR GROUP was founded on 1930-07-26 and has its registered office in Stockton On Tees. The organisation's status is listed as "Active". Venator Group is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
VENATOR GROUP
Legal Registered Office
TITANIUM HOUSE HANZARD DRIVE
WYNYARD PARK
STOCKTON ON TEES
TS22 5FD
Other companies in TS22
Previous Names
TIOXIDE GROUP
19/03/2018

Filing Information

Company Number00249759
Date formed1930-07-26
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts31/12/2022
Latest filing return28/05/2016
Filing return next due25/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-06 05:49:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Justin James Phillipson Company Secretary 2014-10-02
Kurt David Ogden Director FINANCE 2017-06-09 UNITED STATES
John Jeffrey Pehrson Director CPA 2017-06-09 UNITED KINGDOM
Richard Justin James Phillipson Director SOLICITOR 2014-09-30 SINGAPORE
Russell Robert Stolle Director ATTORNEY 2017-06-09 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Christopher Dixon Director 2006-12-15 2017-07-01
Duncan Emerson Director 1999-10-01 2017-01-30
Kimo Esplin Director 1999-06-29 2016-12-31
Thomas Guy Fisher Director 1999-08-24 2016-02-29
David Jeremy Gilliland Company Secretary 2012-10-31 2014-10-01
David Jeremy Gilliland Director 2012-10-31 2014-10-01
Peter Riley Huntsman Director 1999-06-29 2014-09-01
Michael Andrew James Maughan Company Secretary 2001-01-01 2012-10-31
Michael Andrew James Maughan Director 2006-12-15 2012-10-31
Russell Healy Director 1999-06-29 2012-02-20
Thomas James Keenan Director 2004-10-21 2009-06-02
Kevin John Ninow Director 1999-10-01 2009-05-29
John Ellison O'neill Director 2004-10-21 2006-12-29
David John Busby Company Secretary 1992-06-01 2000-12-31
John Henry Russell Director 1993-09-20 1999-06-29
Stephen Ward Director 1997-12-01 1999-06-29
John Anthony Collingwood Director 1992-06-01 1999-06-25
Douglas Alan Lloyd Coombs Director 1996-07-01 1999-06-25
Frederick Philp Gray Director 1994-09-01 1997-12-31
Alexander Beveridge Anderson Director 1994-11-07 1997-11-30
Alan Edward Pedder Director 1992-09-01 1996-06-30
Claude Lenglen Director 1992-06-01 1994-06-15
Robert John Margetts Director 1992-06-01 1992-08-31

Related Directorships for Kurt David Ogden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kurt David Ogden EXCALIBUR REALTY UK LIMITEDDirector 2017-07-21 CURRENT 2007-07-13 Active
Kurt David Ogden VENATOR NOMINEES UK LIMITEDDirector 2017-07-21 CURRENT 1999-05-05 Active
Kurt David Ogden INORGANIC PIGMENTS LIMITEDDirector 2017-07-21 CURRENT 1961-04-04 Active
Kurt David Ogden CREAMBAY LIMITEDDirector 2017-07-21 CURRENT 2000-08-10 Active
Kurt David Ogden OXERRA PIGMENTS UK LIMITEDDirector 2017-07-21 CURRENT 1989-06-14 Active
Kurt David Ogden VENATOR GROUP SERVICES LIMITEDDirector 2017-07-21 CURRENT 1970-11-26 Active
Kurt David Ogden VENATOR MATERIALS UK LIMITEDDirector 2017-06-09 CURRENT 1964-12-24 Active
Kurt David Ogden VENATOR P&A HOLDINGS UK LIMITEDDirector 2017-06-09 CURRENT 1999-05-05 Active
Kurt David Ogden VENATOR HOLDINGS UK LIMITEDDirector 2016-12-09 CURRENT 2016-12-09 Active
Kurt David Ogden HUNTSMAN MATERIALS UK LIMITEDDirector 2016-12-01 CURRENT 2016-12-01 Dissolved 2018-05-08
Kurt David Ogden VENATOR INVESTMENTS UK LIMITEDDirector 2016-10-10 CURRENT 2016-10-10 Active
Kurt David Ogden VENATOR MATERIALS INTERNATIONAL UK LIMITEDDirector 2016-10-03 CURRENT 2016-10-03 Active
Kurt David Ogden VENATOR INTERNATIONAL HOLDINGS UK LIMITEDDirector 2016-10-03 CURRENT 2016-10-03 Active

Related Directorships for John Jeffrey Pehrson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Jeffrey Pehrson EXCALIBUR REALTY UK LIMITEDDirector 2017-07-21 CURRENT 2007-07-13 Active
John Jeffrey Pehrson VENATOR NOMINEES UK LIMITEDDirector 2017-07-21 CURRENT 1999-05-05 Active
John Jeffrey Pehrson INORGANIC PIGMENTS LIMITEDDirector 2017-07-21 CURRENT 1961-04-04 Active
John Jeffrey Pehrson CREAMBAY LIMITEDDirector 2017-07-21 CURRENT 2000-08-10 Active
John Jeffrey Pehrson OXERRA PIGMENTS UK LIMITEDDirector 2017-07-21 CURRENT 1989-06-14 Active
John Jeffrey Pehrson VENATOR GROUP SERVICES LIMITEDDirector 2017-07-21 CURRENT 1970-11-26 Active
John Jeffrey Pehrson VENATOR MATERIALS INTERNATIONAL UK LIMITEDDirector 2017-07-14 CURRENT 2016-10-03 Active
John Jeffrey Pehrson VENATOR INVESTMENTS UK LIMITEDDirector 2017-07-14 CURRENT 2016-10-10 Active
John Jeffrey Pehrson VENATOR HOLDINGS UK LIMITEDDirector 2017-07-14 CURRENT 2016-12-09 Active
John Jeffrey Pehrson VENATOR INTERNATIONAL HOLDINGS UK LIMITEDDirector 2017-07-14 CURRENT 2016-10-03 Active
John Jeffrey Pehrson VENATOR MATERIALS UK LIMITEDDirector 2017-06-09 CURRENT 1964-12-24 Active
John Jeffrey Pehrson VENATOR P&A HOLDINGS UK LIMITEDDirector 2017-06-09 CURRENT 1999-05-05 Active

Related Directorships for Richard Justin James Phillipson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Justin James Phillipson VENATOR NOMINEES UK LIMITEDDirector 2014-10-02 CURRENT 1999-05-05 Active
Richard Justin James Phillipson VENATOR GROUP SERVICES LIMITEDDirector 2014-10-02 CURRENT 1970-11-26 Active
Richard Justin James Phillipson EXCALIBUR REALTY UK LIMITEDDirector 2014-10-01 CURRENT 2007-07-13 Active
Richard Justin James Phillipson INORGANIC PIGMENTS LIMITEDDirector 2014-10-01 CURRENT 1961-04-04 Active
Richard Justin James Phillipson CREAMBAY LIMITEDDirector 2014-10-01 CURRENT 2000-08-10 Active
Richard Justin James Phillipson OXERRA PIGMENTS UK LIMITEDDirector 2014-10-01 CURRENT 1989-06-14 Active
Richard Justin James Phillipson VENATOR MATERIALS UK LIMITEDDirector 2014-09-30 CURRENT 1964-12-24 Active
Richard Justin James Phillipson VENATOR P&A HOLDINGS UK LIMITEDDirector 2014-09-30 CURRENT 1999-05-05 Active

Related Directorships for Russell Robert Stolle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Robert Stolle EXCALIBUR REALTY UK LIMITEDDirector 2017-07-21 CURRENT 2007-07-13 Active
Russell Robert Stolle VENATOR NOMINEES UK LIMITEDDirector 2017-07-21 CURRENT 1999-05-05 Active
Russell Robert Stolle INORGANIC PIGMENTS LIMITEDDirector 2017-07-21 CURRENT 1961-04-04 Active
Russell Robert Stolle CREAMBAY LIMITEDDirector 2017-07-21 CURRENT 2000-08-10 Active
Russell Robert Stolle OXERRA PIGMENTS UK LIMITEDDirector 2017-07-21 CURRENT 1989-06-14 Active
Russell Robert Stolle VENATOR GROUP SERVICES LIMITEDDirector 2017-07-21 CURRENT 1970-11-26 Active
Russell Robert Stolle VENATOR MATERIALS UK LIMITEDDirector 2017-06-09 CURRENT 1964-12-24 Active
Russell Robert Stolle VENATOR P&A HOLDINGS UK LIMITEDDirector 2017-06-09 CURRENT 1999-05-05 Active
Russell Robert Stolle VENATOR HOLDINGS UK LIMITEDDirector 2016-12-09 CURRENT 2016-12-09 Active
Russell Robert Stolle HUNTSMAN MATERIALS UK LIMITEDDirector 2016-12-01 CURRENT 2016-12-01 Dissolved 2018-05-08
Russell Robert Stolle VENATOR INVESTMENTS UK LIMITEDDirector 2016-10-10 CURRENT 2016-10-10 Active
Russell Robert Stolle VENATOR MATERIALS INTERNATIONAL UK LIMITEDDirector 2016-10-03 CURRENT 2016-10-03 Active
Russell Robert Stolle VENATOR INTERNATIONAL HOLDINGS UK LIMITEDDirector 2016-10-03 CURRENT 2016-10-03 Active