Company Information for

VENATOR GROUP SERVICES LIMITED

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

Company Registration Number

00995450

Private Limited Company

Active

About Venator Group Services Ltd

VENATOR GROUP SERVICES LIMITED was founded on 1970-11-26 and has its registered office in Wynyard Park. The organisation's status is listed as "Active". Venator Group Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

VENATOR GROUP SERVICES LIMITED

Legal Registered Office

TITANIUM HOUSE
HANZARD DRIVE
WYNYARD PARK
STOCKTON ON TEES
TS22 5FD
Other companies in TS22

Previous Names

TIOXIDE GROUP SERVICES LIMITED

19/03/2018

Filing Information

Company Number	00995450
Date formed	1970-11-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2021
Account next due	31/12/2023
Latest filing return	28/05/2016
Filing return next due	25/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-06-07 14:46:50

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	2017-07-21	UNITED STATES
John Jeffrey Pehrson	Director	CPA	2017-07-21	UNITED KINGDOM
Richard Justin James Phillipson	Director	SOLICITOR	2014-10-02	SINGAPORE
Russell Robert Stolle	Director	ATTORNEY	2017-07-21	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Christopher Dixon	Director	2006-12-15	2017-07-01
Duncan Emerson	Director	1999-10-01	2017-01-30
Thomas Guy Fisher	Director	1999-06-30	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	1999-06-30	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	1999-06-30	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
Douglas Alan Lloyd Coombs	Director	1999-06-30	2005-12-15
David John Busby	Company Secretary	1992-06-01	2000-12-31
David John Croft	Director	1992-06-01	1999-06-30
John Henry Russell	Director	1994-09-05	1999-06-30
Stephen Ward	Director	1996-09-03	1999-06-30
Frederick Philp Gray	Director	1994-09-05	1997-12-31
Alexander Beveridge Anderson	Director	1995-02-10	1997-11-30
Kenneth Logan Sangster	Director	1994-09-05	1996-08-31
David Malcolm Callow	Director	1993-03-10	1995-03-31
Claude Lenglen	Director	1992-06-01	1994-06-15
Robert Michael Waterston	Director	1992-06-01	1994-04-30
Brian David Thomas	Director	1992-06-01	1994-02-01
John Anthony Collingwood	Director	1992-06-01	1993-11-19
Peter Musicka	Director	1992-06-01	1993-02-08

Related Directorships for Richard Justin James Phillipson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kishore Babu Dharamukkala	ORANGE TAXIS LTD	Director	2016-01-08	CURRENT	2016-01-08	Active

Related Directorships for Kurt David Ogden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kurt David Ogden	EXCALIBUR REALTY UK LIMITED	Director	2017-07-21	CURRENT	2007-07-13	Active
Kurt David Ogden	VENATOR NOMINEES UK LIMITED	Director	2017-07-21	CURRENT	1999-05-05	Active
Kurt David Ogden	INORGANIC PIGMENTS LIMITED	Director	2017-07-21	CURRENT	1961-04-04	Active
Kurt David Ogden	CREAMBAY LIMITED	Director	2017-07-21	CURRENT	2000-08-10	Active
Kurt David Ogden	OXERRA PIGMENTS UK LIMITED	Director	2017-07-21	CURRENT	1989-06-14	Active
Kurt David Ogden	VENATOR GROUP	Director	2017-06-09	CURRENT	1930-07-26	Active
Kurt David Ogden	VENATOR MATERIALS UK LIMITED	Director	2017-06-09	CURRENT	1964-12-24	Active
Kurt David Ogden	VENATOR P&A HOLDINGS UK LIMITED	Director	2017-06-09	CURRENT	1999-05-05	Active
Kurt David Ogden	VENATOR HOLDINGS UK LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Kurt David Ogden	HUNTSMAN MATERIALS UK LIMITED	Director	2016-12-01	CURRENT	2016-12-01	Dissolved 2018-05-08
Kurt David Ogden	VENATOR INVESTMENTS UK LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Active
Kurt David Ogden	VENATOR MATERIALS INTERNATIONAL UK LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active
Kurt David Ogden	VENATOR INTERNATIONAL HOLDINGS UK LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active

Related Directorships for John Jeffrey Pehrson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Jeffrey Pehrson	EXCALIBUR REALTY UK LIMITED	Director	2017-07-21	CURRENT	2007-07-13	Active
John Jeffrey Pehrson	VENATOR NOMINEES UK LIMITED	Director	2017-07-21	CURRENT	1999-05-05	Active
John Jeffrey Pehrson	INORGANIC PIGMENTS LIMITED	Director	2017-07-21	CURRENT	1961-04-04	Active
John Jeffrey Pehrson	CREAMBAY LIMITED	Director	2017-07-21	CURRENT	2000-08-10	Active
John Jeffrey Pehrson	OXERRA PIGMENTS UK LIMITED	Director	2017-07-21	CURRENT	1989-06-14	Active
John Jeffrey Pehrson	VENATOR MATERIALS INTERNATIONAL UK LIMITED	Director	2017-07-14	CURRENT	2016-10-03	Active
John Jeffrey Pehrson	VENATOR INVESTMENTS UK LIMITED	Director	2017-07-14	CURRENT	2016-10-10	Active
John Jeffrey Pehrson	VENATOR HOLDINGS UK LIMITED	Director	2017-07-14	CURRENT	2016-12-09	Active
John Jeffrey Pehrson	VENATOR INTERNATIONAL HOLDINGS UK LIMITED	Director	2017-07-14	CURRENT	2016-10-03	Active
John Jeffrey Pehrson	VENATOR GROUP	Director	2017-06-09	CURRENT	1930-07-26	Active
John Jeffrey Pehrson	VENATOR MATERIALS UK LIMITED	Director	2017-06-09	CURRENT	1964-12-24	Active
John Jeffrey Pehrson	VENATOR P&A HOLDINGS UK LIMITED	Director	2017-06-09	CURRENT	1999-05-05	Active

Related Directorships for Richard Justin James Phillipson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Justin James Phillipson	VENATOR NOMINEES UK LIMITED	Director	2014-10-02	CURRENT	1999-05-05	Active
Richard Justin James Phillipson	EXCALIBUR REALTY UK LIMITED	Director	2014-10-01	CURRENT	2007-07-13	Active
Richard Justin James Phillipson	INORGANIC PIGMENTS LIMITED	Director	2014-10-01	CURRENT	1961-04-04	Active
Richard Justin James Phillipson	CREAMBAY LIMITED	Director	2014-10-01	CURRENT	2000-08-10	Active
Richard Justin James Phillipson	OXERRA PIGMENTS UK LIMITED	Director	2014-10-01	CURRENT	1989-06-14	Active
Richard Justin James Phillipson	VENATOR GROUP	Director	2014-09-30	CURRENT	1930-07-26	Active
Richard Justin James Phillipson	VENATOR MATERIALS UK LIMITED	Director	2014-09-30	CURRENT	1964-12-24	Active
Richard Justin James Phillipson	VENATOR P&A HOLDINGS UK LIMITED	Director	2014-09-30	CURRENT	1999-05-05	Active

Related Directorships for Russell Robert Stolle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Russell Robert Stolle	EXCALIBUR REALTY UK LIMITED	Director	2017-07-21	CURRENT	2007-07-13	Active
Russell Robert Stolle	VENATOR NOMINEES UK LIMITED	Director	2017-07-21	CURRENT	1999-05-05	Active
Russell Robert Stolle	INORGANIC PIGMENTS LIMITED	Director	2017-07-21	CURRENT	1961-04-04	Active
Russell Robert Stolle	CREAMBAY LIMITED	Director	2017-07-21	CURRENT	2000-08-10	Active
Russell Robert Stolle	OXERRA PIGMENTS UK LIMITED	Director	2017-07-21	CURRENT	1989-06-14	Active
Russell Robert Stolle	VENATOR GROUP	Director	2017-06-09	CURRENT	1930-07-26	Active
Russell Robert Stolle	VENATOR MATERIALS UK LIMITED	Director	2017-06-09	CURRENT	1964-12-24	Active
Russell Robert Stolle	VENATOR P&A HOLDINGS UK LIMITED	Director	2017-06-09	CURRENT	1999-05-05	Active
Russell Robert Stolle	VENATOR HOLDINGS UK LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Russell Robert Stolle	HUNTSMAN MATERIALS UK LIMITED	Director	2016-12-01	CURRENT	2016-12-01	Dissolved 2018-05-08
Russell Robert Stolle	VENATOR INVESTMENTS UK LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Active
Russell Robert Stolle	VENATOR MATERIALS INTERNATIONAL UK LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active
Russell Robert Stolle	VENATOR INTERNATIONAL HOLDINGS UK LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active