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Venator Group
Venator Group is an active company incorporated on 26 July 1930 with the registered office located in Billingham, County Durham. Venator Group was registered 95 years ago.
Watch Company
Status
Active
Active since
1 year 11 months ago
Company No
00249759
Private unlimited company
Age
95 years
Incorporated
26 July 1930
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 May 2025
(3 months ago)
Next confirmation dated
28 May 2026
Due by
11 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Venator Group
Contact
Address
Titanium House Hanzard Drive
Wynyard Park
Stockton On Tees
TS22 5FD
Address changed on
26 May 2023
(2 years 3 months ago)
Previous address was
C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
Companies in TS22 5FD
Telephone
01642546123
Email
Available in Endole App
Website
Venator-group.de
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Richard Justin James Phillipson
Director • Secretary • Solicitor • British • Lives in Singapore • Born in Oct 1968
Martin Peter Hopcroft
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1960
Bertrand Maurice Andre Defoort
Director • Group Financial Controller • French • Lives in UK • Born in Jun 1982
Corstiaan Carel De Jong
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1957
John Jeffrey Pehrson
Director • Cpa • American • Lives in UK • Born in Sep 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Venator Materials UK Limited
Richard Justin James Phillipson, John Jeffrey Pehrson, and 4 more are mutual people.
Active
Venator Group Services Limited
Richard Justin James Phillipson, John Jeffrey Pehrson, and 4 more are mutual people.
Active
Venator P&A Holdings UK Limited
Richard Justin James Phillipson, John Jeffrey Pehrson, and 4 more are mutual people.
Active
Venator International Holdings UK Limited
Richard Justin James Phillipson, John Jeffrey Pehrson, and 4 more are mutual people.
Active
Venator Holdings UK Limited
Richard Justin James Phillipson, John Jeffrey Pehrson, and 4 more are mutual people.
Active
Venator Materials Services Limited
Richard Justin James Phillipson, John Jeffrey Pehrson, and 4 more are mutual people.
Active
Venator Driers Limited
Richard Justin James Phillipson, John Jeffrey Pehrson, and 2 more are mutual people.
Active
Venator Pigments Limited
John Jeffrey Pehrson, Eugene Bryan Snell, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.2M
Decreased by £2.28M (-5%)
Total Liabilities
£0
Decreased by £53K (-100%)
Net Assets
£43.2M
Decreased by £2.23M (-5%)
Debt Ratio (%)
0%
Decreased by 0.12% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 16 Apr 2025
Corstiaan Carel De Jong Appointed
6 Months Ago on 11 Feb 2025
Eugene Bryan Snell Appointed
6 Months Ago on 11 Feb 2025
Bertrand Maurice Andre Defoort Resigned
7 Months Ago on 30 Jan 2025
Martin Peter Hopcroft Resigned
8 Months Ago on 16 Dec 2024
Richard Justin James Phillipson Resigned
11 Months Ago on 3 Oct 2024
Richard Justin James Phillipson Resigned
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Martin Peter Hopcroft Appointed
1 Year 5 Months Ago on 4 Apr 2024
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 May 2025
Resolutions
Submitted on 28 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Apr 2025
Second filing of Confirmation Statement dated 28 May 2018
Submitted on 11 Apr 2025
Appointment of Eugene Bryan Snell as a director on 11 February 2025
Submitted on 20 Feb 2025
Appointment of Corstiaan Carel De Jong as a director on 11 February 2025
Submitted on 20 Feb 2025
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Repayment History
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See All Charges & CCJs