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TIOXIDE OVERSEAS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tioxide Overseas Holdings Limited. The company was founded 51 years ago and was given the registration number 01140439. The firm's registered office is in BILLINGHAM. You can find them at Concordia House Glenarm Road, Wynyard Business Park, Billingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TIOXIDE OVERSEAS HOLDINGS LIMITED
Company Number:01140439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Concordia House Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ickleton Road, Duxford, United Kingdom, CB22 4XQ

Director12 September 2023Active
Ickleton Road, Duxford, United Kingdom, CB22 4XQ

Director28 February 2023Active
5 Nightingale Square, London, SW12 8QJ

Secretary-Active
Huntsman Pigments, Titanium House, Hanzard Drive Wynyard, Billingham, United Kingdom, TS22 5FD

Secretary31 October 2012Active
Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB

Secretary27 July 2017Active
Haverton Hill Road, Billingham, TS23 1PS

Secretary01 January 2001Active
Titanium House, Hanzard Drive, Wynyard Park, TS22 5FD

Secretary02 October 2014Active
5 Nightingale Square, London, SW12 8QJ

Director-Active
30 Atlas Wynd, Yarm, TS15 9AD

Director30 June 1999Active
10 Chaomans, Letchworth, SG6 3UB

Director-Active
Titanium House, Hanzard Drive, Wynyard Park, United Kingdom, TS22 5FD

Director15 December 2006Active
Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB

Director31 March 2021Active
Huntsman, 10003 Woodloch Forest Drive, The Woodlands, Texas 77380, Usa,

Director01 October 1999Active
10003, Woodloch Forest Drive, The Woodlands, Usa,

Director30 June 1999Active
Huntsman Pigments, Titanium House, Hanzard Drive, Wynyard Park, United Kingdom, TS22 5FD

Director31 October 2012Active
Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB

Director21 July 2017Active
500, Huntsman Way, Salt Lake City, Usa,

Director30 June 1999Active
Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB

Director21 July 2017Active
10003, Woodloch Forest Drive, The Woodlands, U S A,

Director30 June 1999Active
PO BOX 670, Exeter, United States,

Director21 October 2004Active
Titanium House, Hanzard Drive, Wynyard Park, United Kingdom, TS22 5FD

Director02 February 1994Active
Haverton Hill Road, Billingham, TS23 1PS

Director15 December 2006Active
2 Penny Springs Court, The Woodlands, Texas,

Director01 October 1999Active
70a The High Street, Swainby, Northallerton, DL6 3DG

Director21 October 2004Active
Titanium House, Hanzard Drive, Wynyard Park, TS22 5FD

Director02 October 2014Active
Merinda Cherry Close, Prestwood, HP16 0QD

Director-Active
Ty Melin Faris Lane, Woodham, Weybridge, England, KT15 3DN

Director-Active

People with Significant Control

Huntsman (Holdings) Uk
Notified on:07 December 2016
Status:Active
Country of residence:United Kingdom
Address:Ickleton Road, Duxford, United Kingdom, CB22 4XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Huntsman (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Titanium House, Hanzard Drive, Stockton On Tees, United Kingdom, TS22 5FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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