Tronox Pigment UK Limited
- Company number
- 00162303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jan 1920
- Nature of business
- Manufacture of dyes and pigments
- Corporate group
- Millennium Inorganic Chemicals Overseas Holdings (2 companies)
Registered office
Previous names
- SCM Chemicals Limited (until 6 Mar 1997)
- Howards & Sons,limited (until 4 Sep 1984)
- Cristal Pigment UK Limited (until 24 Jul 2019)
- Millennium Inorganic Chemicals Limited (until 20 Sep 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FODOR, Shirley | Secretary | 31 Mar 2026 | |
| BARNETT, Paul Andrew Hannington | Director | 10 Jan 2023 | |
| KEEGEL, Machiel Kristen | Director | 1 Jun 2022 | |
| FODOR, Shirley | Director | 20 Oct 2020 | |
| KAYE, Steven Andrew | Director | 10 Apr 2019 | |
| BROUGHTON SECRETARIES LIMITED | Corporate-Secretary | 29 Apr 2021 | 31 Mar 2026 |
| BOX, Stephen Anthony | Director | 31 Jan 2008 | 10 Jan 2023 |
| INTERTRUST (UK) LIMITED | Corporate-Secretary | 26 Jul 2019 | 29 Apr 2021 |
| CARLSON, Timothy Craig | Director | 10 Apr 2019 | 20 Oct 2020 |
| JEGHER, Maria | Secretary | 14 Sep 2018 | 26 Jul 2019 |
| SARRACINI, Robert John | Director | 13 Nov 2015 | 10 Apr 2019 |
| BARNETT, Paul Andrew Hannington | Director | 16 Oct 2014 | 10 Apr 2019 |
| MORTEN, Simon | Director | 30 May 2013 | 10 Apr 2019 |
| DOCX, Koen Felix Lodewijk | Director | 10 Aug 2011 | 10 Apr 2019 |
| SIMPSON, Catherine Jane | Director | 2 Mar 2011 | 10 Apr 2019 |
| MCINTYRE, Robert, Dr | Director | 31 Jan 2008 | 10 Apr 2019 |
| FURLING, Jean-Herve Gustave | Secretary | 4 May 2012 | 14 Sep 2018 |
| FURLING, Jean-Herve Gustave | Director | 4 May 2012 | 14 Sep 2018 |
| SCOTT, Jamie Stephen | Director | 4 Oct 2013 | 6 Mar 2015 |
| SIMMONDS, Lynton | Director | 10 Aug 2009 | 31 Mar 2014 |
| WOOD, Michael Philip | Director | 29 Oct 2012 | 21 Oct 2013 |
| LONG, Philip Charles | Director | 12 Jul 2011 | 15 Aug 2013 |
| SEIBEL, Arthur | Director | 31 Jan 2008 | 29 Oct 2012 |
| TELFER, Colin | Director | 10 Aug 2011 | 4 May 2012 |
| BARNETT, Paul Andrew Hannington | Secretary | 22 Jul 2011 | 4 May 2012 |
| FURLING, Jean-Herve Gustave | Director | 31 Jan 2008 | 22 Jul 2011 |
| FURLING, Jean-Herve Gustave | Secretary | 31 Jan 2008 | 22 Jul 2011 |
| ALEXANDER, Samuel Ray | Director | 15 May 2007 | 31 Mar 2011 |
| EVANS, David Geoffrey | Director | 5 Feb 2010 | 7 Dec 2010 |
| WARD, Stephen | Director | 15 May 2007 | 3 Dec 2009 |
| JONGEN, Rene | Director | 31 Jan 2008 | 10 Jun 2009 |
| ZAAL, Leonardus Cornelis Adrianus | Director | 31 Jan 2008 | 29 Aug 2008 |
| WARD, Stephen | Secretary | 15 May 2007 | 31 Jan 2008 |
| SIMMONDS, Lynton | Director | 31 Jan 2007 | 15 May 2007 |
| HARDJOMOHAMAD, Nancy Julianie Fatima | Secretary | 29 Nov 2005 | 15 May 2007 |
| CIAN FICHI, Gary Louis | Director | 1 Jun 2005 | 15 May 2007 |
| ZAAL, Leonardus Cornelis Adrianus | Director | 12 Jan 2004 | 15 May 2007 |
| BOX, Stephen Anthony | Director | 29 Jun 2001 | 31 Jan 2007 |
| BEARD, John | Director | 30 Dec 2004 | 3 May 2006 |
| CAMPBELL, Nicola | Secretary | 30 Dec 2004 | 29 Nov 2005 |
| CAMPBELL, Nicola | Secretary | 30 Dec 2004 | 30 Dec 2004 |
| FURLING, Jean Herve | Secretary | 1 Feb 2000 | 30 Dec 2004 |
| BRESLOW, Stuart | Director | 7 Oct 1999 | 30 Dec 2004 |
| HORAN, John Francis | Director | 1 Jul 2003 | 1 Dec 2004 |
| CARMEAN, William | Director | 26 Mar 2001 | 1 Dec 2004 |
| LUSHEFSKI, John Edward | Director | 26 Mar 2001 | 1 Dec 2004 |
| STEPHEN, Graeme John | Director | 20 Mar 2002 | 12 Jan 2004 |
| STOLL, Mark Jeffry | Director | 29 Jun 2001 | 30 Aug 2003 |
| WUBBOLDING, Christine | Director | 26 Mar 2001 | 15 Mar 2003 |
| ANDERSON, Thomas | Director | 29 Jun 2001 | 20 Mar 2002 |
| BEACH, Anthony John | Director | 6 Feb 1996 | 20 Mar 2002 |
| ESLER, Stuart Donald | Director | 17 Apr 1998 | 31 Jul 2001 |
| LEE, Robert Edward | Director | 17 Apr 1998 | 30 Jun 2001 |
| HANCOCKS, James | Director | - | 30 Jun 2001 |
| ABBOTT, Donald | Director | - | 30 Jun 2001 |
| THOMAS, David Kenneth | Secretary | 8 Oct 1998 | 31 Jan 2000 |
| FRIEDMAN, Samuel | Director | - | 30 Sep 1999 |
| HERRING, George William | Secretary | - | 8 Oct 1998 |
| ESLER, Stuart Donald | Director | - | 7 Jul 1997 |
| BORST, Donald | Director | - | 19 Jun 1997 |
| HIRST, Geoffrey Enoch | Director | - | 31 Dec 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Millennium Inorganic Chemicals Overseas Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2018 | |
| Millennium Inorganic Chemicals Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent | 27 Sep 2016 | 25 May 2018 |
Accounts
Connections
Owned by
Tronox Pigment UK Limited → Millennium Inorganic Chemicals Overseas Holdings
Directors’ other companies
- BARNETT, Paul Andrew Hannington - Director at Millennium Inorganic Chemicals Overseas Holdings
- FODOR, Shirley - Director at Tronox UK Merger Company Limited
- FODOR, Shirley - Director at Millennium Inorganic Chemicals Overseas Holdings
- KAYE, Steven Andrew - Director at Tronox UK Merger Company Limited
- KAYE, Steven Andrew - Director at Millennium Inorganic Chemicals Overseas Holdings
Companies at the same address
- Millennium Inorganic Chemicals Overseas Holdings (02362264)
- Tronox Holdings PLC (11653089)
- Tronox Investment Holdings Limited (11880284)
- Tronox Investments UK Limited (07881732)
- Tronox UK Holdings Limited (10535267)
- Tronox UK Merger Company Limited (11477279)