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Nom	Millennium Inorganic Chemicals Overseas Holdings
Adresse	Laporte Road Stallingborough Grimsby DN40 2PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02362264 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Millennium Overseas Holdings
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Tronox Uk Holdings Limited Status: Active Notified: 31/12/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cristal Inorganic Chemicals Netherlands B.V. Status: Ceased Notified: 09/08/2018 Ceased: 09/08/2018 Companies House Number: 56102259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cristal Inorganic Chemicals Uk Limited Status: Ceased Notified: 19/08/2016 Ceased: 09/08/2018 Companies House Number: 06168919 Nature of Control

Ownership of shares - 75% or more

GB Tronox Uk Holdings Limited Status: Ceased Notified: 09/08/2018 Ceased: 09/08/2018 Companies House Number: 10535267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barnett, Paul Andrew Hannington Grimsby, North East Lincolnshire, England Status: Active Notified: 10/01/2023 Date of Birth: 03/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Broughton Secretaries Limited, London, England Status: Active Notified: 29/04/2021 Role: Secretary Nationality: Other

Fodor, Shirley Grimsby, North East Lincolnshire, England Status: Active Notified: 20/10/2020 Date of Birth: 11/1977 Occupation: General Counsel Role: Director Country of Residence: South Africa Nationality: South African

Kaye, Steven Andrew Grimsby, North East Lincolnshire, England Status: Active Notified: 10/04/2019 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (4)

GB Millennium Inorganic Chemicals Australind Status: Active Notified: 30/04/2018 Companies House Number: 04056026 Nature of Control

Ownership of shares - 75% or more

GB Millennium Inorganic Chemicals UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03095524 Nature of Control

Ownership of shares - 75% or more

GB Tronox Investments UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07881732 Nature of Control

Ownership of shares - 75% or more

Tronox Pigment UK Limited Status: Active Notified: 25/05/2018 Companies House Number: 00162303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Millennium Inorganic Chemicals Overseas Holdings

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (4)