Tioxide Overseas Holdings Limited

Active01140439 Private limited company
Incorporated
19 October 1973 (53 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Ickleton Road
Duxford
CB22 4XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (25 former)
12 September 2023
Appointed Macdonald, Roddie as Director
28 August 2023
Resigned Dowson, Peter as Director
28 February 2023
Appointed Todd, Sarah Louise as Director
28 February 2023
Resigned Hodgson, Gary Robert as Director
31 March 2021
Appointed Dowson, Peter as Director
31 March 2021
Resigned Hall, Karen Rachel as Secretary
31 March 2021
Resigned Hall, Karen Rachel as Director
7 August 2017
7 August 2017
Resigned Phillipson, Richard Justin James as Secretary
27 July 2017
Appointed Hall, Karen Rachel as Secretary
21 July 2017
Appointed Hall, Karen Rachel as Director
21 July 2017
Appointed Hodgson, Gary Robert as Director
1 July 2017
Resigned Dixon, Michael Christopher as Director
30 January 2017
Resigned Emerson, Duncan as Director
29 February 2016
Resigned Fisher, Thomas Guy as Director
2 October 2014
Appointed Phillipson, Richard Justin James as Director
2 October 2014
Appointed Phillipson, Richard Justin James as Secretary
1 October 2014
Resigned Gilliland, David Jeremy as Director
1 October 2014
Resigned Gilliland, David Jeremy as Secretary
1 September 2014
Resigned Huntsman, Peter Riley as Director
23 December 2013
Resigned Machin, Ian Oddy as Director
31 October 2012
Appointed Gilliland, David Jeremy as Director
31 October 2012
Resigned Maughan, Michael Andrew James as Director
31 October 2012
Resigned Maughan, Michael Andrew James as Secretary
31 October 2012
Appointed Gilliland, David Jeremy as Secretary
20 February 2012
Resigned Healy, Russell as Director
2 June 2009
Resigned Keenan, Thomas James as Director
29 May 2009
Resigned Ninow, Kevin John as Director
29 December 2006
Resigned O'Neill, John Ellison as Director
15 December 2006
Appointed Maughan, Michael Andrew James as Director
15 December 2006
Appointed Dixon, Michael Christopher as Director
15 December 2005
Resigned Coombs, Douglas Alan Lloyd as Director
21 October 2004
Appointed O'Neill, John Ellison as Director
21 October 2004
Appointed Keenan, Thomas James as Director
1 January 2001
Appointed Maughan, Michael Andrew James as Secretary
31 December 2000
Resigned Busby, David John as Director
31 December 2000
Resigned Busby, David John as Secretary
1 October 1999
Appointed Ninow, Kevin John as Director
1 October 1999
Appointed Emerson, Duncan as Director
30 June 1999
Appointed Fisher, Thomas Guy as Director
30 June 1999
Appointed Huntsman, Peter Riley as Director
30 June 1999
Appointed Coombs, Douglas Alan Lloyd as Director
30 June 1999
Resigned Croft, David John as Director
30 June 1999
Appointed Healy, Russell as Director
31 August 1996
Resigned Sangster, Kenneth Logan as Director
2 February 1994
Appointed Machin, Ian Oddy as Director
1 February 1994
Resigned Thomas, Brian David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 03768308
Former controllers (1)
7 December 2016
Ceased Huntsman (UK) Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Huntsman Europe Limited Owns 75–100% of shares
Huntsman Ifs Polyurethanes Limited Owns 75–100% of shares
Huntsman Offshore Investments Limited Owns 75–100% of shares
Huntsman Petrochemicals (UK) Holdings Owns 75–100% of shares
Huntsman Polyurethanes (UK) Limited Owns 75–100% of shares
Huntsman International Europe Limited Owns 75–100% of shares
Huntsman Polyurethanes Sales Limited Owns 75–100% of shares
Huntsman Surface Sciences UK Limited Owns 75–100% of shares
Tioxide Overseas Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 December 2025
4 June 2026Confirmation statement with no updates1 June 2026
29 September 2025Accounts for a dormant company31 December 2024
4 June 2025Confirmation statement with no updates1 June 2025
6 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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