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VENATOR P&A HOLDINGS UK LIMITED
TITANIUM HOUSE, HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FDPrevious name: HUNTSMAN (UK) LIMITED (changed on 19-Mar-2018)
Company Number: 03767080
Incorporation date: 05-May-1999
Status: Active
Entity type: Private Limited Company
SIC codes:
20590 Manufacture of other chemical products not elsewhere classified
SUMMARY
This company is 24.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 239.8 million which has increased from GBP 232.5 million in the previous year. The latest reported revenue figure is GBP 9.3 millionThe 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)
Next accounts due: 31-Dec-2023Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 9,344,000 | -3,000 | 179,000 | 1,740,000 | 469,000 | 7,311,000 |
31-Dec-2018 | GBP | -3,000 | 1,902,000 | -1,905,000 | |||
31-Dec-2017 | GBP | 1,097,000 | 1,646,000 | 551,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 34,522,000 | 196,823,000 | 35,429,000 | 7,571,000 | 239,823,000 | |||
31-Dec-2018 | GBP | 34,328,000 | 196,823,000 | 35,429,000 | 260,000 | 232,512,000 | |||
31-Dec-2017 | GBP | 33,953,000 | 196,823,000 | 35,429,000 | 2,165,000 | 234,417,000 |
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 | 29 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 | 28 Jun 1999 | 31 Dec 2000 | 0 - 33 | ||
Resigned | Penelope Anne CHEATLE | 05 May 1999 | 28 Jun 1999 | 2 - 129 |
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%) |
Resigned | Kurt David OGDEN | 09 Jun 2017 | 31 Jan 2024 | Finance | American | 0 - 16 | 0 (0.0%) |
Active | John Jeffrey PEHRSON | 09 Jun 2017 | Cpa | American | 11 - 4 | 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 Christopher DIXON | 15 Dec 2006 | 01 Jul 2017 | Finance Director | British | 0 - 29 | 0 (0.0%) |
Resigned | Michael Andrew James MAUGHAN | 15 Dec 2006 | 31 Oct 2012 | Vp Legal | British | 0 - 42 | 0 (0.0%) |
Resigned | Thomas James KEENAN | 21 Oct 2004 | 02 Jun 2009 | Director | American | 0 - 13 | 0 (0.0%) |
Resigned | John Ellison O'NEILL | 21 Oct 2004 | 29 Dec 2006 | Director | British | 0 - 14 | 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 | Peter Riley HUNTSMAN | 28 Jun 1999 | 01 Sep 2014 | Business Executive | American | 0 - 16 | 1 (6.3%) |
Resigned | Kimo ESPLIN | 28 Jun 1999 | 31 Dec 2016 | Business Executive | American | 0 - 7 | 0 (0.0%) |
Resigned | Russell HEALY | 28 Jun 1999 | 20 Feb 2012 | Financial Officer | American | 0 - 12 | 0 (0.0%) |
Resigned | Graham Leslie THOMPSON | 25 Jun 1999 | 22 Mar 2005 | Accountant | British | 0 - 6 | 0 (0.0%) |
Resigned | Penelope Anne CHEATLE | 05 May 1999 | 25 Jun 1999 | Company Secretary'SAssistant | British | 2 - 129 | 78 (59.5%) |
Resigned | Philip John GILLETT | 05 May 1999 | 28 Jun 1999 | Accountant | British | 0 - 40 | 4 (10.0%) |
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 7.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-04-24 | 2017-04-24 | 2016-04-24 | 2015-04-24 | 2014-04-24 | ||
VENATOR MATERIALS INTERNATIONAL UK LIMITED | ORDINARY | 196,823,195 100% | 0 0% | 0 0% | 0 0% | 0 0% |
HUNTSMAN (HOLDINGS) UK | ORDINARY | 0 0% | 196,823,195 100% | 97,580,208 100% | 97,580,208 100% | 97,580,208 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2018-08-10 | 2018-05-28 | ||
VENATOR P&A HOLDINGS UK LIMITED | ORDINARY | 1,000,000 100% | 297,456,996 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
VENATOR P&A HOLDINGS UK LIMITED
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:
20590 Manufacture of other chemical products not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
JOHNSON MATTHEY PLC | 5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB | 00033774 | 2018-03-31 | 14,122,000,000 | 298,000,000 |
24410-Precious metals production 29320-Manufacture of other parts and accessories for motor vehicles 71121-Engineering design activities for industrial process and production |
ITW LIMITED | SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, ENGLAND, SL4 1EN | 00559693 | 2017-12-31 | 847,972,000 | 141,904,000 |
22290-Manufacture of other plastic products 26110-Manufacture of electronic components 32990-Other manufacturing not elsewhere classified |
T.J.SMITH AND NEPHEW,LIMITED | PO BOX 81, 101 HESSLE ROAD, HULL, UNITED KINGDOM, HU3 2BN | 00093994 | 2017-12-31 | 514,875,000 | 48,429,000 | |
SYNTHOMER (UK) LIMITED | TEMPLE FIELDS, CENTRAL ROAD, HARLOW, ESSEX, CM20 2BH | 00872262 | 2017-12-31 | 457,060,000 | 3,771,000 | |
HENKEL LIMITED | HENKEL LIMITED, WOOD LANE END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4RQ | 00215496 | 2017-12-31 | 326,001,000 | -28,260,000 | |
LOTTE CHEMICAL UK LIMITED | DAVIES OFFICES, WILTON INTERNATIONAL, REDCAR, CLEVELAND, TS10 4XZ | 07108602 | 2017-12-31 | 245,472,000 | -8,272,000 | |
HALTERMANN CARLESS UK LIMITED | CEDAR COURT GUILDFORD ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9RX | 00429315 | 2017-12-31 | 232,831,000 | 12,643,000 | |
INEOS NITRILES (UK) LIMITED | PO BOX 62, SEAL SANDS, MIDDLESBROUGH, TS2 1TX | 06238238 | 2017-12-31 | 225,017,000 | 8,312,000 | |
ENSUS UK LIMITED | ENSUS ADMIN BUILDING, MIDDLEWAY, WILTON, REDCAR, ENGLAND, TS10 4RG | 05816694 | 2018-02-28 | 201,731,000 | 4,537,000 | |
LUBRIZOL LIMITED | THE KNOWLE, NETHER LANE HAZELWOOD, DERBY, DERBYSHIRE, DE56 4AN | 00775276 | 2017-12-31 | 189,073,000 | 27,608,000 | |
DSM NUTRITIONAL PRODUCTS (UK) LIMITED | DELVES ROAD, HEANOR GATE, HEANOR, DERBYSHIRE, DE75 7SG | 04031360 | 2017-12-31 | 167,256,000 | 428,000 | |
VIVERGO FUELS LIMITED | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QY | 05998024 | 2018-08-31 | 159,916,000 | -58,331,000 | |
AMG SUPERALLOYS UK LIMITED | AMG CHROME LIMITED, FULLERTON ROAD, ROTHERHAM, ENGLAND, S60 1DL | 00345279 | 2017-12-31 | 140,743,000 | 7,372,000 |
24100-Manufacture of basic iron and steel and of ferro-alloys 24450-Other non-ferrous metal production |
SOLVAY SOLUTIONS UK LIMITED | SOLVAY, TRINITY STREET, OLDBURY, WEST MIDLANDS, ENGLAND, B69 4LW | 00036833 | 2017-12-31 | 134,779,000 | 37,601,000 | |
PERSTORP UK LTD. | INGEVITY UK LTD, BARONET ROAD, WARRINGTON, ENGLAND, WA4 6HA | 02715398 | 2017-12-31 | 119,480,000 | 13,680,000 | |
EVERBUILD BUILDING PRODUCTS LIMITED | THE SIKA BUILDING, WATCHMEAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1BQ | 02890352 | 2017-12-31 | 110,654,000 | 2,634,000 | |
ALTRO LIMITED | WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1NW | 00154159 | 2017-12-31 | 110,400,000 | 10,115,000 |
22230-Manufacture of builders ware of plastic |
TATA CHEMICALS EUROPE LIMITED | NATRIUM HOUSE, WINNINGTON LANE, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW8 4GW | 02607081 | 2018-03-31 | 110,155,000 | -27,594,000 | |
OMYA UK LIMITED | MELTON OFFICE MELTON BOTTOM, MELTON, NORTH FERRIBY, EAST RIDING OF YORKSHIRE, HU14 3HU | 00436591 | 2017-12-31 | 108,869,000 | 7,458,000 | |
WD-40 COMPANY LIMITED | 252 UPPER THIRD STREET, MILTON KEYNES, UNITED KINGDOM, MK9 1DZ | 01755958 | 2017-08-31 | 108,138,000 | 17,324,000 | |
THE VALSPAR (UK) CORPORATION, LIMITED | 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR | 03049772 | 2017-12-31 | 101,218,365 | -23,764,758 | |
SIEMENS HEALTHCARE DIAGNOSTICS LTD | PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL | 03050664 | 2018-09-30 | 83,191,000 | 1,726,000 |
26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD | PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL | 02005794 | 2018-09-30 | 62,939,000 | 3,461,000 |
32500-Manufacture of medical and dental instruments and supplies |
SAMUEL BANNER & CO. LIMITED | 2M HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, ENGLAND, WA7 3EH | 02631366 | 2018-04-30 | 57,879,203 | 158,987 |
46750-Wholesale of chemical products |
MEDIMMUNE U.K. LIMITED | PLOT 6 RENAISSANCE WAY, BOULEVARD INDUSTRY PARK, SPEKE, LIVERPOOL, L24 9JW | 03854275 | 2017-12-31 | 49,597,452 | 1,767,502 | |
JAMES BRIGGS LIMITED | SALMON FIELDS SALMON FIELDS, ROYTON, OLDHAM, ENGLAND, OL2 6HZ | 08435139 | 2018-06-30 | 45,392,000 | -751,000 | |
HOUGHTON PLC | BEACON ROAD, TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1AF | 00063827 | 2017-12-31 | 44,445,000 | 3,787,000 | |
NATIONAL REFRIGERANTS LTD | SECOND FLOOR, 28, RODNEY STREET, LIVERPOOL, ENGLAND, L1 2TQ | 02326887 | 2017-12-31 | 31,790,700 | 0 | |
APOLLO CHEMICALS LIMITED | SANDY WAY, AMINGTON INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 4DS | 01052410 | 2018-04-30 | 28,939,696 | 0 | |
SANGLIER LIMITED | SHELLY CLOSE, LOWMOOR BUSINESS PARK, KIRBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 7JZ | 04577960 | 2018-04-30 | 16,032,509 | 0 | |
OREAN PERSONAL CARE LIMITED | UNIT E1 STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, WEST YORKSHIRE, BD19 4TT | 06723673 | 2017-12-31 | 15,568,964 | 0 | |
CARBOSYNTH LIMITED | 8 & 9 OLD STATION BUSINESS PARK, COMPTON, NEWBURY, BERKSHIRE, RG20 6NE | 05771788 | 2017-12-31 | 14,390,247 | 0 |
46460-Wholesale of pharmaceutical goods 46750-Wholesale of chemical products 72190-Other research and experimental development on natural sciences and engineering |
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TOCRIS COOKSON LIMITED | UNIT 4-6 AVONBRIDGE TRADING ESTATE, ATLANTIC ROAD, BRISTOL, ENGLAND, BS11 9QD | 02869577 | 2018-06-30 | 10,449,000 | 3,531,000 | |
HORNETT BROS & CO,LIMITED | 73 FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9YH | 00520212 | 2017-05-31 | 8,933,075 | 0 | |
F2 CHEMICALS LIMITED | F2 CHEMICALS LTD, LEA LANE LEA TOWN, PRESTON, LANCASHIRE, PR4 0RZ | 02680159 | 2017-12-31 | 8,089,000 | 0 | |
FINE & PERFORMANCE CHEMICALS LIMITED | FPC SKUTTERSKELFE, HUTTON RUDBY, YARM, NORTH YORKSHIRE, ENGLAND, TS15 0JR | 01169048 | 2017-12-31 | 5,266,260 | 0 |
82990-Other business support service activities not elsewhere classified |
RALEIGH ADHESIVE COATINGS LIMITED | PREMIER PARK 33 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RT | 02300965 | 2018-04-30 | 5,239,725 | 0 | |
VIADERM LIMITED | 14A TALLON ROAD, HUTTON, BRENTWOOD, ENGLAND, CM13 1TF | 01963870 | 2017-12-31 | 2,256,397 | 0 | |
ENTERPRISE ADHESIVES & CHEMICALS LIMITED | ENTERPRISE ADHESIVES & CHEMICALS LIMITED, 43 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD | 02118556 | 2017-09-30 | 1,597,722 | 0 | |
IKV TRIBOLOGY LIMITED | UNIT 3 LITTLE CASTLE BUSINESS PARC, RAGLAN, MONMOUTH, MONMOUTHSHIRE, NP15 2BX | 05282979 | 2017-09-30 | 663,506 | 0 | |
CEIMIG LIMITED | UNITS 1- 3 SMEATON ROAD, WEST GOURDIE INDUSTRIAL ESTATE, DUNDEE, SCOTLAND, DD2 4UT | SC267975 | 2018-06-30 | 553,390 | 0 | |
ARCHWAY (T C S) LIMITED | UNIT 5 COMMERCE PARK, 19 COMMERCE WAY, CROYDON, SURREY, CR0 4YL | 04206792 | 2018-02-28 | 207,727 | 0 |
25110-Manufacture of metal structures and parts of structures 28290-Manufacture of other general-purpose machinery not elsewhere classified |
URENCO CHEMPLANTS LIMITED | CAPENHURST WORKS, CAPENHURST, CHESTER, CH1 6ER | 06228208 | 2018-12-31 | 28,000 | -7,855,000 | |
INTERNATIONAL SPECIALITY CHEMICALS LIMITED | 124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX | 06318278 | 2018-12-31 | 13,789 | 0 | |
PRECISION PHARMA SOLUTIONS LTD. | BIOCITY NOTTINGHAM, PENNYFOOT STREET, NOTTINGHAM, NG1 1GF | 09314239 | 2018-11-30 | 12,411 | 0 | |
INNOCENT ALCHEMY LTD | FAIRLAWN, ST. MARY'S, ISLES OF SCILLY, CORNWALL, UNITED KINGDOM, TR21 0NS | 10694765 | 2019-03-31 | 327 | 0 |
46450-Wholesale of perfume and cosmetics 47910-Retail sale via mail order houses or via Internet 74909-Other professional, scientific and technical activities not elsewhere classified |
LSZ INTERNATIONAL TRADING LTD. | FLAT 8, 1 LOCHEND BUTTERFLY WAY, EDINBURGH, EH7 5FF | SC424922 | 2018-05-31 | 270 | 0 |
46900-Non-specialised wholesale trade |
SMITH & NEPHEW PLC | BUILDING 5, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YE | 00324357 | 0000-00-00 | 0 | 0 |
21100-Manufacture of basic pharmaceutical products 32500-Manufacture of medical and dental instruments and supplies 70100-Activities of head offices |
VENATOR P&A HOLDINGS UK LIMITED | TITANIUM HOUSE, HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD | 03767080 | 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 P&A HOLDINGS UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.7% | 5.0% | 8.7% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |