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Venator Group Services Limited

Venator Group Services Limited is an active company incorporated on 26 November 1970 with the registered office located in Billingham, County Durham. Venator Group Services Limited was registered 3577 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
00995450
Private limited company
Age
3577 years
Incorporated 26 November 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (4 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
Titanium House
Hanzard Drive
Wynyard Park
Stockton On Tees
TS22 5FD
Address changed on 26 May 2023 (2 years 5 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
Telephone
07718540908
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in Singapore • Born in Oct 1968
Director • Group Financial Controller • French • Lives in UK • Born in Jun 1982
Director • Business Executive • American • Lives in UK • Born in Sep 1956
Director • Cpa • American • Lives in UK • Born in Sep 1975
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Venator Group
John Jeffrey Pehrson, Bertrand Maurice Andre Defoort, and 4 more are mutual people.
Active
Venator Materials UK Limited
John Jeffrey Pehrson, Bertrand Maurice Andre Defoort, and 4 more are mutual people.
Active
Venator P&A Holdings UK Limited
John Jeffrey Pehrson, Bertrand Maurice Andre Defoort, and 4 more are mutual people.
Active
Venator International Holdings UK Limited
John Jeffrey Pehrson, Bertrand Maurice Andre Defoort, 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, Corstiaan Carel De Jong, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£26.03M
Decreased by £4.75M (-15%)
Total Liabilities
£0
Same as previous period
Net Assets
£26.03M
Decreased by £4.75M (-15%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
26 Days Ago on 27 Sep 2025
John Jeffrey Pehrson Resigned
1 Month Ago on 19 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 5 Aug 2025
Application To Strike Off
2 Months Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 16 Apr 2025
Eugene Bryan Snell Appointed
8 Months Ago on 11 Feb 2025
Corstiaan Carel De Jong Appointed
8 Months Ago on 11 Feb 2025
Bertrand Maurice Andre Defoort Resigned
8 Months Ago on 30 Jan 2025
Martin Peter Hopcroft Resigned
10 Months Ago on 16 Dec 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 27 Sep 2025
Termination of appointment of John Jeffrey Pehrson as a director on 19 September 2025
Submitted on 23 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 28 Jul 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 2 Jun 2025
Statement by Directors
Submitted on 30 May 2025
Statement of capital on 29 May 2025
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Solvency Statement dated 21/05/25
Submitted on 29 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Apr 2025
Repayment History
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