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Nom

Venator International Holdings UK Limited
Adresse
Titanium House Hanzard Drive
Wynyard Park
Stockton-On-Tees
TS22 5FD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10407671 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Huntsman Spin (Holdings) UK Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Venator Materials Plc Status: Active Notified: 03/08/2017 Companies House Number: 10747130 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 Huntsman Corporation Status: Ceased Notified: 03/10/2016 Ceased: 03/08/2017 Companies House Number: 03869690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Defoort, Bertrand Maurice Andre Wynyard Park, Stockton-On-Tees, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 06/1982 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: French
    Hopcroft, Martin Peter Wynyard Park, Stockton-On-Tees, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pehrson, John Jeffrey Wynyard Park, Stockton-On-Tees, United Kingdom Status: Active Notified: 14/07/2017 Date of Birth: 09/1975 Occupation: Cpa Role: Director Country of Residence: United Kingdom Nationality: American
    Phillipson, Richard Justin James Wynyard Park, Stockton-On-Tees, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 10/1968 Occupation: V.p Legal Role: Director Country of Residence: Singapore Nationality: British
    Phillipson, Richard Justin James Wynyard Park, Stockton-On-Tees, United Kingdom Status: Active Notified: 03/10/2016 Role: Secretary
    Turner, Simon Wynyard Park, Stockton-On-Tees, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 09/1963 Occupation: President Role: Director Country of Residence: United Kingdom Nationality: British
    Begeman, Gary Dean Wynyard Park, Stockton-On-Tees, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 30/09/2023 Date of Birth: 09/1958 Occupation: Independent Director, Consultant/attorne, Independent Director, Consultant/attorney Role: Director Country of Residence: United States Nationality: American
    Fennebresque, Kim Wynyard Park, Stockton-On-Tees, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 30/09/2023 Date of Birth: 03/1950 Occupation: Retired Role: Director Country of Residence: United States Nationality: American
    Hopkins, Barry Joseph Wynyard Park, Stockton-On-Tees, United Kingdom Status: Ceased Notified: 12/02/2024 Ceased: 31/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Ogden, Kurt David Wynyard Park, Stockton-On-Tees, United Kingdom Status: Ceased Notified: 03/10/2016 Ceased: 31/01/2024 Date of Birth: 10/1968 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Venator Materials International UK Limited Status: Active Notified: 03/10/2016 Companies House Number: 10408218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •