Venator P&A Holdings UK Limited
- Company number
- 03767080
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 May 1999
- Nature of business
- Manufacture of other chemical products n.e.c.
- Corporate group
- Venator Materials PLC (9 companies)
Registered office
Previous names
- Huntsman ICI (UK) Limited (until 13 Nov 2000)
- Huntsman (UK) Limited (until 19 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEATLE, Penelope Anne | Director | 5 May 1999 | 25 Jun 1999 |
| CHEATLE, Penelope Anne | Secretary | 5 May 1999 | 28 Jun 1999 |
| GILLETT, Philip John | Director | 5 May 1999 | 28 Jun 1999 |
| BUSBY, David John | Secretary | 28 Jun 1999 | 31 Dec 2000 |
| THOMPSON, Graham Leslie | Director | 25 Jun 1999 | 22 Mar 2005 |
| O'NEILL, John Ellison | Director | 21 Oct 2004 | 29 Dec 2006 |
| NINOW, Kevin John | Director | 1 Oct 1999 | 29 May 2009 |
| KEENAN, Thomas James | Director | 21 Oct 2004 | 2 Jun 2009 |
| HEALY, Russell | Director | 28 Jun 1999 | 20 Feb 2012 |
| MAUGHAN, Michael Andrew James | Director | 15 Dec 2006 | 31 Oct 2012 |
| MAUGHAN, Michael Andrew James | Secretary | 1 Jan 2001 | 31 Oct 2012 |
| HUNTSMAN, Peter Riley | Director | 28 Jun 1999 | 1 Sep 2014 |
| GILLILAND, David Jeremy | Director | 31 Oct 2012 | 1 Oct 2014 |
| GILLILAND, David Jeremy | Secretary | 31 Oct 2012 | 1 Oct 2014 |
| ESPLIN, Kimo | Director | 28 Jun 1999 | 31 Dec 2016 |
| EMERSON, Duncan | Director | 1 Oct 1999 | 30 Jan 2017 |
| DIXON, Michael Christopher | Director | 15 Dec 2006 | 1 Jul 2017 |
| STOLLE, Russell Robert | Director | 9 Jun 2017 | 15 Mar 2019 |
| IBBOTSON, Stephen Duncan Julian, M | Director | 15 Mar 2019 | 31 Aug 2022 |
| OGDEN, Kurt David | Director | 9 Jun 2017 | 31 Jan 2024 |
| HOPKINS, Barry Joseph | Director | 12 Feb 2024 | 31 Mar 2024 |
| PHILLIPSON, Richard Justin James | Secretary | 2 Oct 2014 | 3 Oct 2024 |
| PHILLIPSON, Richard Justin James | Director | 30 Sep 2014 | 3 Oct 2024 |
| HOPCROFT, Martin Peter | Director | 4 Apr 2024 | 16 Dec 2024 |
| DEFOORT, Bertrand Maurice Andre | Director | 15 Sep 2022 | 30 Jan 2025 |
| PEHRSON, John Jeffrey | Director | 9 Jun 2017 | 19 Sep 2025 |
| SNELL, Eugene Bryan | Director | 11 Feb 2025 | |
| DE JONG, Corstiaan Carel | Director | 11 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Huntsman (Holdings) Uk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jun 2017 |
| Venator Materials International Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2017 |
Accounts
Connections
Owned by
Venator P&A Holdings UK Limited → Venator Materials International UK Limited → Venator International Holdings UK Limited → Venator Materials PLC
Controls
- Venator Materials UK Limited (00832447)
Directors’ other companies
- DE JONG, Corstiaan Carel - Director at Venator Group
- DE JONG, Corstiaan Carel - Director at Venator International Holdings UK Limited
- DE JONG, Corstiaan Carel - Director at Venator Pigments Limited
- DE JONG, Corstiaan Carel - Director at Venator Holdings UK Limited
- SNELL, Eugene Bryan - Director at Venator International Holdings UK Limited
- SNELL, Eugene Bryan - Director at Venator Pigments Limited
- SNELL, Eugene Bryan - Director at Venator Holdings UK Limited
- SNELL, Eugene Bryan - Director at Venator Group
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