VENATOR P&A HOLDINGS UK LIMITED

Company 03767080 • Liquidation In liquidation • Private limited company
Company age
27 years

Company overview

Incorporation date
5 May 1999
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

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 P&A HOLDINGS UK LIMITED is a private limited company incorporated on 5 May 1999, with its registered office in Brighton. Companies House lists its business as manufacture of other chemical products not elsewhere classified. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 31 December 2025, are 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 2 outstanding charges, 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)

20590

Previous company names

HUNTSMAN (UK) LIMITED

13 November 2000 - 19 March 2018

HUNTSMAN ICI (UK) LIMITED

5 May 1999 - 13 November 2000

Officers & directors (28)

DE JONG, Corstiaan Carel

Director

Appointed: 11 February 2025

Active

SNELL, Eugene Bryan

Director

Appointed: 11 February 2025

Active

BUSBY, David John

Secretary

Appointed: 28 June 1999 • Resigned: 31 December 2000

CHEATLE, Penelope Anne

Secretary

Appointed: 5 May 1999 • Resigned: 28 June 1999

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

CHEATLE, Penelope Anne

Director

Appointed: 5 May 1999 • Resigned: 25 June 1999

DEFOORT, Bertrand Maurice Andre

Director

Appointed: 15 September 2022 • Resigned: 30 January 2025

DIXON, Michael Christopher

Director

Appointed: 15 December 2006 • Resigned: 1 July 2017

Recent filing history (255)

26 August 2026

Resolutions

Resolution • Form RESOLUTIONS

3 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 3 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

28 April 2026

Confirmation statement made on 24 April 2026 with no updates

Confirmation statement • Form CS01

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 May 2025

Confirmation statement made on 24 April 2025 with no updates

Confirmation statement • Form CS01

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

20 February 2025

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

Officers • Form AP01

20 February 2025

Appointment of Eugene Bryan Snell as a director on 11 February 2025

Officers • Form AP01

4 February 2025

Termination of appointment of Bertrand Maurice Andre Defoort as a director on 30 January 2025

Officers • Form TM01

Persons with significant control (2)

Venator Materials International Uk Limited

Corporate entity

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

Notified: 14 June 2017

Huntsman (Holdings) Uk

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 (9)

A registered charge

Eclipse Business Capital Llc as Collateral Agent

Created: 12 October 2023 • Delivered: 17 October 2023

Fully satisfied

A registered charge

Acquiom Agency Services Llc

Created: 12 October 2023 • Delivered: 13 October 2023

Outstanding

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

Assignment

Huntsman (Holdings) UK

Created: 21 December 2009 • Delivered: 7 January 2010

Fully satisfied

Composite all assets guarantee and debenture

Hsbc Bank Usa,National Association

Created: 30 June 2008 • Delivered: 16 July 2008

Fully satisfied

Guarantee & debenture

Huntsman Ici (Holdings) UK

Created: 30 June 1999 • Delivered: 5 July 1999

Fully satisfied

Agreement and deed of guarantee and pledge of shares

Huntsman Ici (Holdings) UK

Created: 30 June 1999 • Delivered: 14 July 1999

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 20 July 2026

Practitioners:

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

Richard James Beard - Suite 3, Avery House, 69 North Street

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Filing status

Accounts

Next due: 31 December 2025

OVERDUE

Confirmation statement

Next due: 8 May 2027

Additional information

Has charges No
Super secure PSCs No