OXERRA PIGMENTS UK LIMITED

Company Number		02395270
Company ID Number		02395270
Date formed		1989-06-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB443869753

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Company Officers of OXERRA PIGMENTS UK LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JUSTIN JAMES PHILLIPSON	Company Secretary	2014-10-01
KURT DAVID OGDEN	Director	2017-07-21
JOHN JEFFREY PEHRSON	Director	2017-07-21
RICHARD JUSTIN JAMES PHILLIPSON	Director	2014-10-01
RUSSELL ROBERT STOLLE	Director	2017-07-21
SIMON TURNER	Director	2014-10-01

Previous Officers

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

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
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
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
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
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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-10		CONFIRMATION STATEMENT MADE ON 24/01/25, WITH UPDATES
2024-09-16		FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-15		Audit exemption subsidiary accounts made up to 2022-12-31
2024-07-15		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-07-15		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-07-15		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-02-15		CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2024-02-14		Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA
2023-09-07		Memorandum articles filed
2023-07-19		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-07-10		Statement of company's objects
2023-06-29		REGISTRATION OF A CHARGE / CHARGE CODE 023952700011
2023-06-29		REGISTRATION OF A CHARGE / CHARGE CODE 023952700012
2023-06-29		REGISTRATION OF A CHARGE / CHARGE CODE 023952700013
2023-06-21		Statement of company's objects
2023-06-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023952700009
2023-06-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023952700010
2023-06-15		REGISTERED OFFICE CHANGED ON 15/06/23 FROM Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA United Kingdom
2023-04-13		Company name changed venator pigments uk LIMITED\certificate issued on 13/04/23
2023-04-12		Change of details for Creambay Limited as a person with significant control on 2023-03-31
2023-04-11		REGISTERED OFFICE CHANGED ON 11/04/23 FROM Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD
2023-04-11		DIRECTOR APPOINTED MR KWAN YAU YU
2023-04-11		DIRECTOR APPOINTED MR KWAN PING DAVID YU
2023-04-11		APPOINTMENT TERMINATED, DIRECTOR BERTRAND MAURICE ANDRE DEFOORT
2023-04-11		APPOINTMENT TERMINATED, DIRECTOR KURT DAVID OGDEN
2023-04-11		APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFREY PEHRSON
2023-04-11		DIRECTOR APPOINTED MR TIMOTHY MICHAEL JOHN SOUTHGATE
2023-04-11		Appointment of Mr Timothy Michael John Southgate as company secretary on 2023-03-31
2023-04-11		APPOINTMENT TERMINATED, DIRECTOR RICHARD JUSTIN JAMES PHILLIPSON
2023-04-11		Termination of appointment of Richard Justin James Phillipson on 2023-03-31
2023-03-21		16/03/23 STATEMENT OF CAPITAL GBP 2999999
2023-03-21		16/03/23 STATEMENT OF CAPITAL GBP 2999999
2023-03-07		03/03/23 STATEMENT OF CAPITAL GBP 2058496
2023-01-24		CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-05		Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2023-01-05	AD02	Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2022-10-03		DIRECTOR APPOINTED BERTRAND MAURICE ANDRE DEFOORT
2022-10-03		APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNCAN JULIAN IBBOTSON
2022-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNCAN JULIAN IBBOTSON
2022-10-03	AP01	DIRECTOR APPOINTED BERTRAND MAURICE ANDRE DEFOORT
2022-09-26		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-26		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-26		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-26		Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-26	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-26	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-13		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-27	RES01	ADOPT ARTICLES 27/07/22
2022-07-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-01-24		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-08-23	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-23	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/20
2021-08-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER
2021-06-23	CH01	Director's details changed for Kurt David Ogden on 2021-06-23
2021-01-29	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-12-15	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023952700010
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21	AP01	DIRECTOR APPOINTED STEPHEN DUNCAN JULIAN IBBOTSON
2019-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL ROBERT STOLLE
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-19	RES15	CHANGE OF COMPANY NAME 19/03/18
2018-03-19	CERTNM	COMPANY NAME CHANGED HUNTSMAN PIGMENTS (UK) LIMITED CERTIFICATE ISSUED ON 19/03/18
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-24	AD02	Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-01-24	AD03	Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023952700009
2017-07-26	AP01	DIRECTOR APPOINTED RUSSELL ROBERT STOLLE
2017-07-26	AP01	DIRECTOR APPOINTED JOHN JEFFREY PEHRSON
2017-07-26	AP01	DIRECTOR APPOINTED KURT D OGDEN
2017-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DIXON
2017-05-25	RP04AP01	Second filing of director appointment of Simon Turner
2017-05-25	ANNOTATION	Clarification
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 1000000
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 1000000
2016-01-25	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-12-02	AA01	Current accounting period extended from 30/09/15 TO 31/12/15
2015-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-02-23	AD02	Register inspection address changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 1000000
2015-02-23	AR01	24/01/15 ANNUAL RETURN FULL LIST
2015-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN ROSS
2015-02-09	AA01	Previous accounting period shortened from 31/12/14 TO 30/09/14
2015-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS RIORDAN
2014-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL NIXON
2014-10-16	RES15	CHANGE OF NAME 15/10/2014
2014-10-16	CERTNM	COMPANY NAME CHANGED ROCKWOOD PIGMENTS (UK) LIMITED CERTIFICATE ISSUED ON 16/10/14
2014-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2014 FROM TITANIUM HOUSE HANZARD DRIVE, WYNYARD BUSINESS PARK WYNYARD STOCKTON-ON-TEES TS22 5FD ENGLAND
2014-10-03	AP01	DIRECTOR APPOINTED MR SIMON TURNER
2014-10-03	AP01	DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DIXON
2014-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE
2014-10-03	AP01	DIRECTOR APPOINTED MR SIMON TURNER
2014-10-02	AP01	DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON
2014-10-02	AP03	SECRETARY APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON
2014-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2014-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13	SH20	STATEMENT BY DIRECTORS
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 1000000
2014-03-13	SH19	13/03/14 STATEMENT OF CAPITAL GBP 1000000
2014-03-13	RES06	REDUCE ISSUED CAPITAL 11/03/2014
2014-03-13	CAP-SS	SOLVENCY STATEMENT DATED 11/03/14
2014-02-26	AR01	24/01/14 FULL LIST
2014-01-29	AD02	SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND
2013-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2013 FROM C/O C/O ROCKWOOD ADDITIVES LIMITED MOORFIELD ROAD WIDNES CHESHIRE WA8 3AA
2013-07-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-12	AR01	24/01/13 FULL LIST
2013-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN ROSS / 01/10/2009
2012-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-17	AR01	24/01/12 FULL LIST
2012-02-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-20	AD02	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2011-02-14	AR01	24/01/11 FULL LIST
2010-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-15	AR01	24/01/10 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES RIORDAN / 01/10/2009
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN ROSS / 01/10/2009
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW NIXON / 01/10/2009
2009-11-12	AP04	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2009-11-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2009-11-12	AD02	SAIL ADDRESS CREATED
2009-11-12	TM02	APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-15	RES01	ALTER ARTICLES 07/08/2009
2009-09-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-07-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS / 29/06/2009
2009-04-21	RES01	ALTER ARTICLES 04/02/2009
2009-01-27	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-09-22	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD HOUGHTON
2008-09-22	288a	DIRECTOR APPOINTED PAUL ANDREW NIXON
2008-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-07	123	NC INC ALREADY ADJUSTED 18/12/07
2008-01-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-07	RES04	£ NC 35000000/42000000 18/
2008-01-07	88(2)R	AD 18/12/07--------- £ SI 11000000@1=11000000 £ IC 30130000/41130000
2007-11-20	288b	DIRECTOR RESIGNED
2007-11-20	288a	NEW DIRECTOR APPOINTED
2007-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13	363a	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-06	288a	NEW DIRECTOR APPOINTED
2006-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-24	363a	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-10-12	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-09-06	RES04	£ NC 5000000/35000000 06/
2005-09-06	123	NC INC ALREADY ADJUSTED 06/01/05
2005-09-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-21	363s	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-17	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-09-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-18	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms

20120 - Manufacture of dyes and pigments

20 - Manufacture of chemicals and chemical products

201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms

20130 - Manufacture of other inorganic basic chemicals

20 - Manufacture of chemicals and chemical products

205 - Manufacture of other chemical products

20590 - Manufacture of other chemical products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OXERRA PIGMENTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OXERRA PIGMENTS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

We do not yet have the details of OXERRA PIGMENTS UK LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of OXERRA PIGMENTS UK LIMITED registering or being granted any patents

Domain Names

OXERRA PIGMENTS UK LIMITED owns 1 domain names.

solaplex.co.uk

Trademarks

We have not found any records of OXERRA PIGMENTS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OXERRA PIGMENTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20120 - Manufacture of dyes and pigments) as OXERRA PIGMENTS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OXERRA PIGMENTS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OXERRA PIGMENTS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

OXERRA PIGMENTS UK LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 208,595

Category	Award Date	Award/Grant
Microsystems and Smart Miniaturised Systems :	2010-01-01	€ 208,595

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership

ROCKWOOD SPECIALTIES GROUP INC : Ultimate parent company :

AlphaGary Limited
AlphaGary Ltd
AM Craig Ltd
Ardrox Ltd
BCI Pensions Trustees Ltd
Brent Europe Ltd
Brent International B.V.
CeramTec UK Ltd
Chemetall India Co Ltd
Chemetall India Company Ltd
Chemetall PLC
Chemetall Speciality Chemicals Ltd
Chemserve Ltd
Process Ink Holdings Ltd
Process Inks & Coatings Ltd
Process Inks And Coatings Ltd
Brent Manufacturing Co Ltd
The Brent Manufacturing Company Ltd
Winnets Inks Ltd
Rockwood Specialties Limited
Rockwood Specialties Ltd
Caledonian Applied Technology Limited
Caledonian Applied Technology Ltd
Chillihurst Limited
Chillihurst Ltd
Creambay Limited
Creambay Ltd
Creamglade Limited
Creamglade Ltd
CSI Wood Protection Limited
CSI Wood Protection Ltd
Inorganic Pigments Limited
Inorganic Pigments Ltd
Mustardgrange Limited
Mustardgrange Ltd
Rockwood Absorbents (Baulking) Limited
Rockwood Absorbents (Baulking) Ltd
Rockwood Additives Limited
Rockwood Additives Ltd
Rockwood Pigments (UK) Limited
Rockwood Pigments (UK) Ltd
Rockwood Electronic Materials Limited
Rockwood Electronic Materials Ltd
Compugraphics International Limited
Compugraphics International Ltd
SMC Foundry Products Ltd

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Last Datalog update:	2025-03-05 06:45:37
Primary Source:	Companies House

Company Overview

Company Officers of OXERRA PIGMENTS UK LIMITED

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