VENATOR GROUP

Key Data

Status

Active

Company No.

00249759

Incorporation date

26/07/1930

Size

Audit Exemption Subsidiary

Classification

Manufacture of dyes and pigments (20.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2018)

24/02/2026

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 2026-02-24

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23/09/2025

Termination of appointment of John Jeffrey Pehrson as a director on 2025-09-19

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02/06/2025

Confirmation statement made on 2025-05-28 with updates

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02/05/2025

Resolutions

View PDF (3 pages)

28/04/2025

Resolutions

View PDF (2 pages)

16/04/2025

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

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16/04/2025

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

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16/04/2025

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

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16/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

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11/04/2025

Second filing of Confirmation Statement dated 2018-05-28

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20/02/2025

Appointment of Eugene Bryan Snell as a director on 2025-02-11

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20/02/2025

Appointment of Corstiaan Carel De Jong as a director on 2025-02-11

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03/02/2025

Termination of appointment of Bertrand Maurice Andre Defoort as a director on 2025-01-30

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19/12/2024

Termination of appointment of Martin Peter Hopcroft as a director on 2024-12-16

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04/10/2024

Termination of appointment of Richard Justin James Phillipson as a secretary on 2024-10-03

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04/10/2024

Termination of appointment of Richard Justin James Phillipson as a director on 2024-10-03

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12/08/2024

Part of the property or undertaking has been released and no longer forms part of charge 002497590010

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05/06/2024

Confirmation statement made on 2024-05-28 with no updates

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05/04/2024

Termination of appointment of Barry Joseph Hopkins as a director on 2024-03-31

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05/04/2024

Appointment of Mr Martin Peter Hopcroft as a director on 2024-04-04

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13/02/2024

Termination of appointment of Kurt David Ogden as a director on 2024-01-31

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13/02/2024

Appointment of Barry Joseph Hopkins as a director on 2024-02-12

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17/11/2023

Director's details changed for John Jeffrey Pehrson on 2023-11-17

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17/11/2023

Director's details changed for Mr Richard Justin James Phillipson on 2023-11-17

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16/11/2023

Director's details changed for Mr Richard Justin James Phillipson on 2023-11-16

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23/10/2023

Satisfaction of charge 002497590008 in full

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23/10/2023

Satisfaction of charge 002497590009 in full

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13/10/2023

Registration of charge 002497590010, created on 2023-10-12

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04/10/2023

Accounts for a dormant company made up to 2022-12-31

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30/05/2023

Confirmation statement made on 2023-05-28 with no updates

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26/05/2023

Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VENATOR GROUPCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/05/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Emerson, Duncan	Director	01/10/1999 - 30/01/2017	21
Hopcroft, Martin Peter	Director	04/04/2024 - 16/12/2024	66
Maughan, Michael Andrew James	Director	15/12/2006 - 31/10/2012	18
Anderson, Alexander Beveridge	Director	07/11/1994 - 30/11/1997	6
Dixon, Michael Christopher	Director	15/12/2006 - 01/07/2017	23

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About VENATOR GROUP

VENATOR GROUP is an(a) Active company incorporated on 26/07/1930 with the registered office located at Innovation Centre 2 Glenarm Road, Wynyard Park, Stockton-On-Tees TS22 5FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VENATOR GROUP?

VENATOR GROUP is currently Active. It was registered on 26/07/1930 .

Where is VENATOR GROUP located?

VENATOR GROUP is registered at Innovation Centre 2 Glenarm Road, Wynyard Park, Stockton-On-Tees TS22 5FB.

What does VENATOR GROUP do?

VENATOR GROUP operates in the Manufacture of dyes and pigments (20.12 - SIC 2007) sector.

What is the latest filing for VENATOR GROUP?

The latest filing was on 24/02/2026: 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 2026-02-24.