Company Information for

EXCALIBUR REALTY UK LIMITED

OXERRA UK LIMITED LIVERPOOL ROAD EAST, KIDSGROVE, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 3AA,

Company Registration Number

06311960

Private Limited Company

Active

About Excalibur Realty Uk Ltd

EXCALIBUR REALTY UK LIMITED was founded on 2007-07-13 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Excalibur Realty 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

EXCALIBUR REALTY UK LIMITED

Legal Registered Office

OXERRA UK LIMITED LIVERPOOL ROAD EAST
KIDSGROVE
STOKE-ON-TRENT
STAFFORDSHIRE
ST7 3AA
Other companies in TS22

Previous Names

MINXWAY LIMITED

30/08/2007

Filing Information

Company Number	06311960
Date formed	2007-07-13
Country	ENGLAND
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	13/07/2015
Filing return next due	10/08/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-06-06 02:02:26

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	2009-10-20	2014-10-01
Paul Andrew Nixon	Director	2009-04-01	2014-10-01
Andrew Martin Ross	Director	2007-08-23	2014-10-01
Thomas James Riordan	Director	2007-08-23	2014-09-30
Clifford Chance Secretaries Limited	Company Secretary	2007-07-13	2009-10-20
Adrian Joseph Morris Levy	Director	2007-07-13	2007-08-23
David John Pudge	Director	2007-07-13	2007-08-23

Related Directorships for Kurt David Ogden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 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	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 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	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	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 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	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
Simon Turner	OXERRA PIGMENTS UK LIMITED	Director	2014-10-01	CURRENT	1989-06-14	Active