VENATOR GROUP

TITANIUM HOUSE HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD

Previous name: TIOXIDE GROUP (changed on 19-Mar-2018)

Company Number: 00249759
Incorporation date: 26-Jul-1930
Status: Active
Entity type: Private Unlimited Company

SIC codes:
20120 Manufacture of dyes and pigments





SUMMARY

This company is 93.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 55 million which has decreased from the previous year's figure of USD 55 million. The company has 4 active officers (directors or partners) who are or were officers of 31 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 USD
31-Dec-2017 USD
31-Dec-2015 USD 215,101,000 -215,097,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 USD 64,000 48,063,000 6,912,000 54,975,000
31-Dec-2017 USD -64,000 64,000 48,063,000 6,912,000 54,975,000
31-Dec-2015 USD 4,000 55,000 48,063,000 6,917,000 54,980,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Richard Justin James PHILLIPSON 02 Oct 2014 28 Mar 2024 1 - 0
Resigned David Jeremy GILLILAND 31 Oct 2012 01 Oct 2014 0 - 1
Resigned Michael Andrew James MAUGHAN 01 Jan 2001 31 Oct 2012 0 - 42
Resigned David John BUSBY 30 Jun 1999 31 Dec 2000 Company Secretary British 0 - 33
Resigned David John BUSBY 31 Dec 2000 0 - 33

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Barry Joseph HOPKINS 12 Feb 2024 Company Director Irish 11 - 00 (0.0%)
Active Bertrand Maurice Andre DEFOORT 15 Sep 2022 Group Financial Controller French 11 - 40 (0.0%)
Resigned Stephen Duncan Julian IBBOTSON 15 Mar 2019 31 Aug 2022 Chartered Accountant British 1 - 140 (0.0%)
Active John Jeffrey PEHRSON 09 Jun 2017 Cpa American 11 - 40 (0.0%)
Resigned Kurt David OGDEN 09 Jun 2017 31 Jan 2024 Finance American 0 - 160 (0.0%)
Resigned Russell Robert STOLLE 09 Jun 2017 15 Mar 2019 Attorney American 0 - 140 (0.0%)
Active Richard Justin James PHILLIPSON 30 Sep 2014 Solicitor British 11 - 210 (0.0%)
Resigned David Jeremy GILLILAND 31 Oct 2012 01 Oct 2014 Solicitor British 0 - 180 (0.0%)
Resigned Michael Andrew James MAUGHAN 15 Dec 2006 31 Oct 2012 Vp Legal British 0 - 420 (0.0%)
Resigned Michael Christopher DIXON 15 Dec 2006 01 Jul 2017 Finance Director British 0 - 290 (0.0%)
Resigned John Ellison O'NEILL 21 Oct 2004 29 Dec 2006 Director British 0 - 140 (0.0%)
Resigned Thomas James KEENAN 21 Oct 2004 02 Jun 2009 Director American 0 - 130 (0.0%)
Resigned Kevin John NINOW 01 Oct 1999 29 May 2009 Business Executive American 0 - 150 (0.0%)
Resigned Duncan EMERSON 01 Oct 1999 30 Jan 2017 Accountant British 1 - 255 (19.2%)
Resigned Thomas Guy FISHER 24 Aug 1999 29 Feb 2016 Business Executive American 0 - 40 (0.0%)
Resigned Peter Riley HUNTSMAN 29 Jun 1999 01 Sep 2014 Business Executive American 0 - 161 (6.3%)
Resigned Kimo ESPLIN 29 Jun 1999 31 Dec 2016 Business Executive American 0 - 70 (0.0%)
Resigned Russell HEALY 29 Jun 1999 20 Feb 2012 Financial Officer American 0 - 120 (0.0%)
Resigned Stephen, Dr WARD 01 Dec 1997 29 Jun 1999 Business Manager British 0 - 30 (0.0%)
Resigned Douglas Alan Lloyd COOMBS 01 Jul 1996 25 Jun 1999 Chief Executive Canadian 0 - 30 (0.0%)
Resigned Alexander Beveridge ANDERSON 07 Nov 1994 30 Nov 1997 Director British 0 - 124 (33.3%)
Resigned Frederick Philp GRAY 01 Sep 1994 31 Dec 1997 Financial Director British 2 - 182 (10.0%)
Resigned John Henry RUSSELL 20 Sep 1993 29 Jun 1999 Commercial Director British 0 - 31 (33.3%)
Resigned John Anthony COLLINGWOOD 25 Jun 1999 Company Director British 0 - 31 (33.3%)
Resigned Claude LENGLEN 15 Jun 1994 Company Director French 0 - 30 (0.0%)
Resigned Robert John, Sir MARGETTS 31 Aug 1992 Chairman & Chief Executive British 0 - 164 (25.0%)
Number of active directors: 4
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 6.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
VENATOR GROUP (00249759) - Active
INORGANIC PIGMENTS LIMITED (00688762) - Active
VENATOR MATERIALS UK LIMITED (00832447) - Active
VENATOR GROUP SERVICES LIMITED (00995450) - Active
HUNTSMAN INTERNATIONAL EUROPE LIMITED (01003645) - Active
TIOXIDE OVERSEAS HOLDINGS LIMITED (01140439) - Active
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED (01305876) - Active
OXERRA PIGMENTS UK LIMITED (02395270) - Active
HUNTSMAN PENSION TRUSTEES LIMITED (02453971) - Active
HUNTSMAN CORPORATION UK LIMITED (02898411) - Active
HUNTSMAN EUROPE LIMITED (03650304) - Active
HUNTSMAN POLYURETHANES (UK) LIMITED (03767067) - Active
VENATOR P&A HOLDINGS UK LIMITED (03767080) - Active
VENATOR NOMINEES UK LIMITED (03767301) - Active
HUNTSMAN POLYURETHANES SALES LIMITED (03767344) - Active
HUNTSMAN (HOLDINGS) UK (03768308) - Active
HUNTSMAN ADVANCED MATERIALS (UK) LIMITED (03846469) - Active
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED (03870678) - Active
CREAMBAY LIMITED (04050413) - Active
HUNTSMAN SURFACE SCIENCES UK LIMITED (04056146) - Active
HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED (04150070) - Active
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS (05411362) - Active
EXCALIBUR REALTY UK LIMITED (06311960) - Active
HUNTSMAN OFFSHORE INVESTMENTS LIMITED (07257830) - Active
HUNTSMAN VANTICO LIMITED (07444163) - Active
HUNTSMAN INVESTMENTS (UK) LIMITED (09318192) - Active
VENATOR INTERNATIONAL HOLDINGS UK LIMITED (10407671) - Active
VENATOR MATERIALS INTERNATIONAL UK LIMITED (10408218) - Active
VENATOR INVESTMENTS UK LIMITED (10417559) - Active
VENATOR HOLDINGS UK LIMITED (10518724) - Active
VENATOR MATERIALS SERVICES LIMITED (13476731) - Active
VENATOR DRIERS LIMITED (15291486) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-282015-05-282014-05-282013-05-282012-05-28
TIOXIDE AMERICAS (HOLDINGS) LLCORDINARY30,783,878
100%
30,783,878
100%
30,783,878
100%
30,783,878
100%
30,783,878
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VENATOR GROUP

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 20120 Manufacture of dyes and pigments)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
VENATOR MATERIALS UK LIMITED TITANIUM HOUSE, HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD 00832447 2017-12-31 313,295,000 85,714,000
NOVARTIS GRIMSBY LIMITED 2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE, 195 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FQ 00170180 2017-12-31 141,018,000 13,567,000 20130-Manufacture of other inorganic basic chemicals
20160-Manufacture of plastics in primary forms
21100-Manufacture of basic pharmaceutical products
VENATOR PIGMENTS UK LIMITED OXERRA UK LIMITED LIVERPOOL ROAD EAST, KIDSGROVE, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST7 3AA 02395270 2017-12-31 48,367,000 1,391,000 20130-Manufacture of other inorganic basic chemicals
20590-Manufacture of other chemical products not elsewhere classified
POINTING LIMITED OLDMEDOW ROAD, KINGS LYNN, NORFOLK, PE30 4LA 00465970 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
VENATOR GROUP 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.8% 2.9% 4.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium