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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
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Millennium Overseas Holdings
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag GB Tronox Investments UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07881732 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag 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