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Venator P&A Holdings UK Limited

Venator P&A Holdings UK Limited is an active company incorporated on 5 May 1999 with the registered office located in Billingham, County Durham. Venator P&A Holdings UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03767080
Private limited company
Age
26 years
Incorporated 5 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
Titanium House
Hanzard Drive
Wynyard Park
Stockton On Tees
TS22 5FD
Address changed on 25 Apr 2023 (2 years 4 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Richard Justin James Phillipson
Director • Secretary • Solicitor • British • Lives in Singapore • Born in Oct 1968
John Jeffrey Pehrson
Director • Cpa • American • Lives in UK • Born in Sep 1975
Eugene Bryan Snell
Director • Business Executive • American • Lives in UK • Born in Sep 1956
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Venator Group
Eugene Bryan Snell, Corstiaan Carel De Jong, and 4 more are mutual people.
Active
Venator Materials UK Limited
Eugene Bryan Snell, Corstiaan Carel De Jong, and 4 more are mutual people.
Active
Venator Group Services Limited
Eugene Bryan Snell, Corstiaan Carel De Jong, and 4 more are mutual people.
Active
Venator International Holdings UK Limited
Martin Peter Hopcroft, Eugene Bryan Snell, and 4 more are mutual people.
Active
Venator Holdings UK Limited
Martin Peter Hopcroft, Eugene Bryan Snell, and 4 more are mutual people.
Active
Venator Materials Services Limited
Martin Peter Hopcroft, Eugene Bryan Snell, 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
Eugene Bryan Snell, Corstiaan Carel De Jong, and 1 more are mutual people.
Active
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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
£109.83M
Decreased by £1.23M (-1%)
Total Liabilities
-£32.62M
Decreased by £1.88M (-5%)
Net Assets
£77.21M
Increased by £645K (+1%)
Debt Ratio (%)
30%
Decreased by 1.36% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 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
Charge Satisfied
1 Year 1 Month Ago on 22 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 2 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 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
Termination of appointment of Bertrand Maurice Andre Defoort as a director on 30 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Martin Peter Hopcroft as a director on 16 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Richard Justin James Phillipson as a secretary on 3 October 2024
Submitted on 4 Oct 2024
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Repayment History
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