VENATOR GROUP

Company 00249759 • Liquidation In liquidation • Private unlimited company
Company age
96 years

Company overview

Incorporation date
26 July 1930
Company type
Private unlimited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 31 July 2026

    Appointment of Liquidators

    Read the notice →
  2. 31 July 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

VENATOR GROUP is a private unlimited company incorporated on 26 July 1930, with its registered office in Brighton. Companies House lists its business as manufacture of dyes and pigments. Its most recent accounts were made up to 31 December 2023. Its confirmation statement, due by 11 June 2026, is overdue.

On 31 July 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 31 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 23 September 2025) and a change of registered office on 24 February 2026. It has 1 outstanding charge, held by Acquiom Agency Services Llc. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Suite 3 Avery House, 69 North Street, Brighton, BN41 1DH

Industry classification (SIC codes)

20120

Previous company names

TIOXIDE GROUP

26 July 1930 - 19 March 2018

Officers & directors (34)

DE JONG, Corstiaan Carel

Director

Appointed: 11 February 2025

Active

SNELL, Eugene Bryan

Director

Appointed: 11 February 2025

Active

BUSBY, David John

Secretary

Appointed: N/A • Resigned: 31 December 2000

GILLILAND, David Jeremy

Secretary

Appointed: 31 October 2012 • Resigned: 1 October 2014

MAUGHAN, Michael Andrew James

Secretary

Appointed: 1 January 2001 • Resigned: 31 October 2012

PHILLIPSON, Richard Justin James

Secretary

Appointed: 2 October 2014 • Resigned: 3 October 2024

ANDERSON, Alexander Beveridge

Director

Appointed: 7 November 1994 • Resigned: 30 November 1997

COLLINGWOOD, John Anthony

Director

Appointed: N/A • Resigned: 25 June 1999

COOMBS, Douglas Alan Lloyd

Director

Appointed: 1 July 1996 • Resigned: 25 June 1999

DEFOORT, Bertrand Maurice Andre

Director

Appointed: 15 September 2022 • Resigned: 30 January 2025

Recent filing history (343)

26 August 2026

Resolutions

Resolution • Form RESOLUTIONS

25 August 2026

Registered office address changed from Innovation Centre 2 Glenarm Road Wynyard Park Stockton-on-Tees TS22 5FB United Kingdom to Suite 3 Avery House 69 North Street Brighton BN41 1DH on 25 August 2026

Address • Form AD01

3 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

3 August 2026

Statement of affairs

Insolvency • Form LIQ02

24 February 2026

Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Innovation Centre 2 Glenarm Road Wynyard Park Stockton-on-Tees TS22 5FB on 24 February 2026

Address • Form AD01

23 September 2025

Termination of appointment of John Jeffrey Pehrson as a director on 19 September 2025

Officers • Form TM01

2 June 2025

Confirmation statement made on 28 May 2025 with updates

Confirmation statement • Form CS01

2 May 2025

Resolutions

Resolution • Form RESOLUTIONS

28 April 2025

Resolutions

Resolution • Form RESOLUTIONS

16 April 2025

Audit exemption subsidiary accounts made up to 31 December 2023

Accounts • Form AA

16 April 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

Accounts • Form PARENT_ACC

16 April 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Other • Form AGREEMENT2

16 April 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Other • Form GUARANTEE2

11 April 2025

Second filing of Confirmation Statement dated 28 May 2018

Confirmation statement • Form RP04CS01

20 February 2025

Appointment of Corstiaan Carel De Jong as a director on 11 February 2025

Officers • Form AP01

Persons with significant control (2)

Venator Materials Plc

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 8 August 2017

Huntsman Corporation

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (8)

A registered charge

Acquiom Agency Services Llc

Created: 12 October 2023 • Delivered: 13 October 2023

Outstanding

A registered charge

Wilmington Trust, National Association

Created: 22 May 2020 • Delivered: 26 May 2020

Fully satisfied

A registered charge

Jpmorgan Chase Bank, N.A.

Created: 8 August 2017 • Delivered: 9 August 2017

Fully satisfied

Collateral security agreement

Deutsche Bank Ag New York Branch

Created: 16 August 2005 • Delivered: 1 September 2005

Fully satisfied

Debenture

Deutsche Bank Ag New York Branch

Created: 16 August 2005 • Delivered: 1 September 2005

Fully satisfied

Charge over shares

Deutsche Bank Ag New York Branch

Created: 16 August 2005 • Delivered: 1 September 2005

Fully satisfied

Charge over shares

Bankers Trust Company (As Collateral Agent)

Created: 30 June 1999 • Delivered: 5 July 1999

Fully satisfied

Collateral security agreement

Bankers Trust Company, (As Collateral Agent)

Created: 30 June 1999 • Delivered: 14 July 1999

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 20 July 2026

Practitioners:

Helen Skeates - Suite 3 Avery House 69 North Street

Mark Granville Firmin - Suite 3, Avery House 69 North Street

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Filing status

Accounts

Next due: N/A

Confirmation statement

Next due: 11 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No