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VENATOR GROUP
TITANIUM HOUSE HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FDPrevious 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Bertrand Maurice Andre DEFOORT | 15 Sep 2022 | Group Financial Controller | French | 11 - 4 | 0 (0.0%) | |
Resigned | Stephen Duncan Julian IBBOTSON | 15 Mar 2019 | 31 Aug 2022 | Chartered Accountant | British | 1 - 14 | 0 (0.0%) |
Active | John Jeffrey PEHRSON | 09 Jun 2017 | Cpa | American | 11 - 4 | 0 (0.0%) | |
Resigned | Kurt David OGDEN | 09 Jun 2017 | 31 Jan 2024 | Finance | American | 0 - 16 | 0 (0.0%) |
Resigned | Russell Robert STOLLE | 09 Jun 2017 | 15 Mar 2019 | Attorney | American | 0 - 14 | 0 (0.0%) |
Active | Richard Justin James PHILLIPSON | 30 Sep 2014 | Solicitor | British | 11 - 21 | 0 (0.0%) | |
Resigned | David Jeremy GILLILAND | 31 Oct 2012 | 01 Oct 2014 | Solicitor | British | 0 - 18 | 0 (0.0%) |
Resigned | Michael Andrew James MAUGHAN | 15 Dec 2006 | 31 Oct 2012 | Vp Legal | British | 0 - 42 | 0 (0.0%) |
Resigned | Michael Christopher DIXON | 15 Dec 2006 | 01 Jul 2017 | Finance Director | British | 0 - 29 | 0 (0.0%) |
Resigned | John Ellison O'NEILL | 21 Oct 2004 | 29 Dec 2006 | Director | British | 0 - 14 | 0 (0.0%) |
Resigned | Thomas James KEENAN | 21 Oct 2004 | 02 Jun 2009 | Director | American | 0 - 13 | 0 (0.0%) |
Resigned | Kevin John NINOW | 01 Oct 1999 | 29 May 2009 | Business Executive | American | 0 - 15 | 0 (0.0%) |
Resigned | Duncan EMERSON | 01 Oct 1999 | 30 Jan 2017 | Accountant | British | 1 - 25 | 5 (19.2%) |
Resigned | Thomas Guy FISHER | 24 Aug 1999 | 29 Feb 2016 | Business Executive | American | 0 - 4 | 0 (0.0%) |
Resigned | Peter Riley HUNTSMAN | 29 Jun 1999 | 01 Sep 2014 | Business Executive | American | 0 - 16 | 1 (6.3%) |
Resigned | Kimo ESPLIN | 29 Jun 1999 | 31 Dec 2016 | Business Executive | American | 0 - 7 | 0 (0.0%) |
Resigned | Russell HEALY | 29 Jun 1999 | 20 Feb 2012 | Financial Officer | American | 0 - 12 | 0 (0.0%) |
Resigned | Stephen, Dr WARD | 01 Dec 1997 | 29 Jun 1999 | Business Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Douglas Alan Lloyd COOMBS | 01 Jul 1996 | 25 Jun 1999 | Chief Executive | Canadian | 0 - 3 | 0 (0.0%) |
Resigned | Alexander Beveridge ANDERSON | 07 Nov 1994 | 30 Nov 1997 | Director | British | 0 - 12 | 4 (33.3%) |
Resigned | Frederick Philp GRAY | 01 Sep 1994 | 31 Dec 1997 | Financial Director | British | 2 - 18 | 2 (10.0%) |
Resigned | John Henry RUSSELL | 20 Sep 1993 | 29 Jun 1999 | Commercial Director | British | 0 - 3 | 1 (33.3%) |
Resigned | John Anthony COLLINGWOOD | 25 Jun 1999 | Company Director | British | 0 - 3 | 1 (33.3%) | |
Resigned | Claude LENGLEN | 15 Jun 1994 | Company Director | French | 0 - 3 | 0 (0.0%) | |
Resigned | Robert John, Sir MARGETTS | 31 Aug 1992 | Chairman & Chief Executive | British | 0 - 16 | 4 (25.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-28 | 2015-05-28 | 2014-05-28 | 2013-05-28 | 2012-05-28 | ||
TIOXIDE AMERICAS (HOLDINGS) LLC | ORDINARY | 30,783,878 100% | 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 |