Company Information for

OXERRA PIGMENTS UK LIMITED

Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, STAFFORDSHIRE, ST7 3AA,

Company Registration Number

02395270

Private Limited Company

Active

About Oxerra Pigments Uk Ltd

OXERRA PIGMENTS UK LIMITED was founded on 1989-06-14 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Oxerra Pigments Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

OXERRA PIGMENTS UK LIMITED

Legal Registered Office

Oxerra Uk Limited Liverpool Road East
Kidsgrove
Stoke-On-Trent
STAFFORDSHIRE
ST7 3AA
Other companies in TS22

Previous Names

VENATOR PIGMENTS UK LIMITED

13/04/2023

HUNTSMAN PIGMENTS (UK) LIMITED

19/03/2018

ROCKWOOD PIGMENTS (UK) LIMITED

16/10/2014

Filing Information

Company Number	02395270
Date formed	1989-06-14
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2021-12-31
Account next due	2023-12-31
Latest filing return	2024-01-24
Filing return next due	2025-02-07
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-06-22 10:47:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard Justin James Phillipson	Company Secretary		2014-10-01
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	2014-10-01	SINGAPORE
Russell Robert Stolle	Director	ATTORNEY	2017-07-21	UNITED STATES
Simon Turner	Director	PRESIDENT	2014-10-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Christopher Dixon	Director	2014-10-01	2017-07-01
Tmf Corporate Administration Services Limited	Company Secretary	2009-10-23	2014-10-01
Paul Andrew Nixon	Director	2008-09-12	2014-10-01
Andrew Martin Ross	Director	1999-08-04	2014-10-01
Thomas James Riordan	Director	2000-11-20	2014-09-30
Clifford Chance Secretaries Limited	Company Secretary	2000-11-17	2009-10-23
Richard Charles Houghton	Director	2007-10-08	2008-09-12
Patrick Raymond Brian	Director	2006-09-01	2007-10-05
Donna Marie Abrunzo	Director	2000-11-21	2002-09-24
George Edward Letman	Director	2000-11-22	2002-06-19
Ronald Lee Rapaport	Director	2000-11-20	2001-02-22
Amanda Whalley	Company Secretary	2000-08-01	2000-11-17
Nicholas Handran Smith	Director	1999-08-04	2000-11-17
Daniel Francis Toner	Director	1999-08-04	2000-11-17
Andrew David Pepper	Director	1991-06-14	2000-08-31
Nicholas Handran Smith	Company Secretary	1998-05-22	2000-08-01
Alastair Stewart Marsh	Director	1998-07-27	2000-02-14
Sandra Pepper	Director	1991-06-14	1999-11-01
Andrew David Pepper	Company Secretary	1991-06-14	1998-05-22
Peter Karl-heinz Mertens	Director	1991-06-14	1992-07-22

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	VENATOR GROUP SERVICES LIMITED	Director	2017-07-21	CURRENT	1970-11-26	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	VENATOR GROUP SERVICES LIMITED	Director	2017-07-21	CURRENT	1970-11-26	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	VENATOR GROUP SERVICES LIMITED	Director	2014-10-02	CURRENT	1970-11-26	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	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	VENATOR GROUP SERVICES LIMITED	Director	2017-07-21	CURRENT	1970-11-26	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

Related Directorships for Simon Turner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Turner	VENATOR MATERIALS PLC	Director	2017-04-28	CURRENT	2017-04-28	Active
Simon Turner	VENATOR HOLDINGS UK LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Simon Turner	VENATOR INVESTMENTS UK LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Active
Simon Turner	VENATOR MATERIALS INTERNATIONAL UK LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active
Simon Turner	VENATOR INTERNATIONAL HOLDINGS UK LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active
Simon Turner	EXCALIBUR REALTY UK LIMITED	Director	2014-10-01	CURRENT	2007-07-13	Active
Simon Turner	INORGANIC PIGMENTS LIMITED	Director	2014-10-01	CURRENT	1961-04-04	Active
Simon Turner	CREAMBAY LIMITED	Director	2014-10-01	CURRENT	2000-08-10	Active