TIOXIDE OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 01140439
Status: ACTIVE
Incorporated / age: 19 October 197352 years
Registered office: Ickleton Road, Duxford, Cambridgeshire, CB22 4XQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 20:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ickleton Road, Duxford, Cambridgeshire, CB22 4XQ, United Kingdom
Nature of business
Dormant Company
Previous company names
BRITISH TITAN PRODUCTS COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACDONALD, Roddie ACTIVE	Director	12 Sep 2023		United Kingdom	January 1990	Ickleton Road, Duxford, Cambridgeshire, CB22 4XQ, United Kingdom
TODD, Sarah Louise ACTIVE	Director	28 Feb 2023		United Kingdom	March 1966	Ickleton Road, Duxford, Cambridgeshire, CB22 4XQ, United Kingdom
BUSBY, David John RESIGNED	Secretary		31 Dec 2000			5 Nightingale Square, London, SW12 8QJ
GILLILAND, David Jeremy RESIGNED	Secretary	31 Oct 2012	01 Oct 2014			Huntsman Pigments, Titanium House, Hanzard Drive Wynyard, Billingham, Cleveland, TS22 5FD, United Kingdom
HALL, Karen Rachel RESIGNED	Secretary	27 Jul 2017	31 Mar 2021			Concordia House, Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom
MAUGHAN, Michael Andrew James RESIGNED	Secretary	01 Jan 2001	31 Oct 2012			Haverton Hill Road, Billingham, TS23 1PS
PHILLIPSON, Richard Justin James RESIGNED	Secretary	02 Oct 2014	07 Aug 2017			Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
BUSBY, David John RESIGNED	Director		31 Dec 2000		February 1942	5 Nightingale Square, London, SW12 8QJ
COOMBS, Douglas Alan Lloyd RESIGNED	Director	30 Jun 1999	15 Dec 2005		October 1940	30 Atlas Wynd, Yarm, TS15 9AD
CROFT, David John RESIGNED	Director		30 Jun 1999		December 1946	10 Chaomans, Letchworth, Hertfordshire, SG6 3UB
DIXON, Michael Christopher RESIGNED	Director	15 Dec 2006	01 Jul 2017	England	July 1968	Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD, United Kingdom
DOWSON, Peter RESIGNED	Director	31 Mar 2021	28 Aug 2023	United Kingdom	April 1964	Concordia House, Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom
EMERSON, Duncan RESIGNED	Director	01 Oct 1999	30 Jan 2017	United Kingdom	February 1957	Huntsman, 10003 Woodloch Forest Drive, The Woodlands, Texas 77380, Usa
FISHER, Thomas Guy RESIGNED	Director	30 Jun 1999	29 Feb 2016	Usa	August 1949	10003, Woodloch Forest Drive, The Woodlands, Texas 77380, Usa
GILLILAND, David Jeremy RESIGNED	Director	31 Oct 2012	01 Oct 2014	United Kingdom	October 1961	Huntsman Pigments, Titanium House, Hanzard Drive, Wynyard Park, TS22 5FD, United Kingdom
HALL, Karen Rachel RESIGNED	Director	21 Jul 2017	31 Mar 2021	United Kingdom	April 1960	Concordia House, Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom
HEALY, Russell RESIGNED	Director	30 Jun 1999	20 Feb 2012	Usa	September 1955	500, Huntsman Way, Salt Lake City, Utah 84108, Usa
HODGSON, Gary Robert RESIGNED	Director	21 Jul 2017	28 Feb 2023	United Kingdom	April 1964	Concordia House, Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom
HUNTSMAN, Peter Riley RESIGNED	Director	30 Jun 1999	01 Sep 2014	United States	March 1963	10003, Woodloch Forest Drive, The Woodlands, Texas 77380, U S A
KEENAN, Thomas James RESIGNED	Director	21 Oct 2004	02 Jun 2009		April 1952	PO BOX 670, Exeter, New Hampshire Nh 03833, United States
MACHIN, Ian Oddy RESIGNED	Director	02 Feb 1994	23 Dec 2013	United Kingdom	July 1953	Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD, United Kingdom
MAUGHAN, Michael Andrew James RESIGNED	Director	15 Dec 2006	31 Oct 2012	England	October 1953	Haverton Hill Road, Billingham, TS23 1PS
NINOW, Kevin John RESIGNED	Director	01 Oct 1999	29 May 2009		August 1963	2 Penny Springs Court, The Woodlands, Tx 77382, Texas
O'NEILL, John Ellison RESIGNED	Director	21 Oct 2004	29 Dec 2006		December 1951	70a The High Street, Swainby, Northallerton, North Yorkshire, DL6 3DG
PHILLIPSON, Richard Justin James RESIGNED	Director	02 Oct 2014	07 Aug 2017	Singapore	October 1968	Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
SANGSTER, Kenneth Logan RESIGNED	Director		31 Aug 1996		June 1952	Merinda Cherry Close, Prestwood, Buckinghamshire, HP16 0QD
THOMAS, Brian David RESIGNED	Director		01 Feb 1994		March 1952	Ty Melin Faris Lane, Woodham, Weybridge, Surrey, KT15 3DN, England

MACDONALD, Roddie ACTIVE
Role: Director
Appointed on: 12 Sep 2023
Country of Residence: United Kingdom
Date of birth: January 1990
Address: Ickleton Road, Duxford, Cambridgeshire, CB22 4XQ, United Kingdom

TODD, Sarah Louise ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Ickleton Road, Duxford, Cambridgeshire, CB22 4XQ, United Kingdom

BUSBY, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2000
Address: 5 Nightingale Square, London, SW12 8QJ

GILLILAND, David Jeremy RESIGNED
Role: Secretary
Appointed on: 31 Oct 2012
Resigned on: 01 Oct 2014
Address: Huntsman Pigments, Titanium House, Hanzard Drive Wynyard, Billingham, Cleveland, TS22 5FD, United Kingdom

HALL, Karen Rachel RESIGNED
Role: Secretary
Appointed on: 27 Jul 2017
Resigned on: 31 Mar 2021
Address: Concordia House, Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom

MAUGHAN, Michael Andrew James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 31 Oct 2012
Address: Haverton Hill Road, Billingham, TS23 1PS

PHILLIPSON, Richard Justin James RESIGNED
Role: Secretary
Appointed on: 02 Oct 2014
Resigned on: 07 Aug 2017
Address: Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD

BUSBY, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: February 1942
Address: 5 Nightingale Square, London, SW12 8QJ

COOMBS, Douglas Alan Lloyd RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 15 Dec 2005
Date of birth: October 1940
Address: 30 Atlas Wynd, Yarm, TS15 9AD

CROFT, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: December 1946
Address: 10 Chaomans, Letchworth, Hertfordshire, SG6 3UB

DIXON, Michael Christopher RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: July 1968
Address: Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD, United Kingdom

DOWSON, Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 28 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Concordia House, Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom

EMERSON, Duncan RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 30 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Huntsman, 10003 Woodloch Forest Drive, The Woodlands, Texas 77380, Usa

FISHER, Thomas Guy RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 29 Feb 2016
Country of Residence: Usa
Date of birth: August 1949
Address: 10003, Woodloch Forest Drive, The Woodlands, Texas 77380, Usa

GILLILAND, David Jeremy RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Huntsman Pigments, Titanium House, Hanzard Drive, Wynyard Park, TS22 5FD, United Kingdom

HALL, Karen Rachel RESIGNED
Role: Director
Appointed on: 21 Jul 2017
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Concordia House, Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom

HEALY, Russell RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 20 Feb 2012
Country of Residence: Usa
Date of birth: September 1955
Address: 500, Huntsman Way, Salt Lake City, Utah 84108, Usa

HODGSON, Gary Robert RESIGNED
Role: Director
Appointed on: 21 Jul 2017
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Concordia House, Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom

HUNTSMAN, Peter Riley RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 01 Sep 2014
Country of Residence: United States
Date of birth: March 1963
Address: 10003, Woodloch Forest Drive, The Woodlands, Texas 77380, U S A

KEENAN, Thomas James RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 02 Jun 2009
Date of birth: April 1952
Address: PO BOX 670, Exeter, New Hampshire Nh 03833, United States

MACHIN, Ian Oddy RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 23 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD, United Kingdom

MAUGHAN, Michael Andrew James RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: October 1953
Address: Haverton Hill Road, Billingham, TS23 1PS

NINOW, Kevin John RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 29 May 2009
Date of birth: August 1963
Address: 2 Penny Springs Court, The Woodlands, Tx 77382, Texas

O'NEILL, John Ellison RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 29 Dec 2006
Date of birth: December 1951
Address: 70a The High Street, Swainby, Northallerton, North Yorkshire, DL6 3DG

PHILLIPSON, Richard Justin James RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 07 Aug 2017
Country of Residence: Singapore
Date of birth: October 1968
Address: Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD

SANGSTER, Kenneth Logan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: June 1952
Address: Merinda Cherry Close, Prestwood, Buckinghamshire, HP16 0QD

THOMAS, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: March 1952
Address: Ty Melin Faris Lane, Woodham, Weybridge, Surrey, KT15 3DN, England

Filing history

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