OXERRA PIGMENTS UK LIMITED

Company summary

Company number: 02395270
Status: ACTIVE
Incorporated / age: 14 June 198937 years
Registered office: Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, England
Accounts due: 30 September 2027
Confirmation statement due: 7 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 21:00 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
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, England
Nature of business
Manufacture of dyes and pigments
Manufacture of other inorganic basic chemicals
Manufacture of other chemical products n.e.c.
Previous company names
VENATOR PIGMENTS UK LIMITED
HUNTSMAN PIGMENTS (UK) LIMITED
ROCKWOOD PIGMENTS (UK) LIMITED
LAPORTE PIGMENTS (UK) LIMITED
G.P.V. (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOUTHGATE, Timothy Michael John ACTIVE	Secretary	31 Mar 2023				Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, United Kingdom
SOUTHGATE, Timothy Michael John ACTIVE	Director	31 Mar 2023		United Kingdom	November 1973	Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, United Kingdom
YU, Kwan Yau ACTIVE	Director	31 Mar 2023		Hong Kong	August 1952	Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, United Kingdom
YU, Kwan Ping David ACTIVE	Director	31 Mar 2023		Hong Kong	December 1953	Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, United Kingdom
PEPPER, Andrew David RESIGNED	Secretary		22 May 1998			1 Doveys Orchard, Calverton, Nottingham, Nottinghamshire, NG14 6PT
PHILLIPSON, Richard Justin James RESIGNED	Secretary	01 Oct 2014	31 Mar 2023			Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, United Kingdom
SMITH, Nicholas Handran RESIGNED	Secretary	22 May 1998	01 Aug 2000			Flat 5, 24 Warrington Crescent, London, W9 1EL
WHALLEY, Amanda RESIGNED	Secretary	01 Aug 2000	17 Nov 2000			12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	17 Nov 2000	23 Oct 2009			10 Upper Bank Street, London, E14 5JJ
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	23 Oct 2009	01 Oct 2014			5th Floor, 6 St Andrew Street, London, EC4A 3AE, England
ABRUNZO, Donna Marie RESIGNED	Director	21 Nov 2000	24 Sep 2002		September 1954	55 Baird Road, Englishtown, New Jersey 07726, FOREIGN, United States
BRIAN, Patrick Raymond RESIGNED	Director	01 Sep 2006	05 Oct 2007	England	February 1965	Saltersford Cottage, Saltersford Lane, Alton, Staffordshire, ST10 4AU
DEFOORT, Bertrand Maurice Andre RESIGNED	Director	15 Sep 2022	31 Mar 2023	United Kingdom	June 1982	Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, United Kingdom
DIXON, Michael Christopher RESIGNED	Director	01 Oct 2014	01 Jul 2017	England	July 1968	Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD, England
HOUGHTON, Richard Charles RESIGNED	Director	08 Oct 2007	12 Sep 2008		February 1964	12 Paddock Close, Castle Donington, Derby, DE74 2JW
IBBOTSON, Stephen Duncan Julian, M RESIGNED	Director	15 Mar 2019	31 Aug 2022	England	May 1959	Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
LETMAN, George Edward RESIGNED	Director	22 Nov 2000	19 Jun 2002		July 1952	11 Saint Mellion Close, Mickleover, Derby, Derbyshire, DE3 5YL
MARSH, Alastair Stewart RESIGNED	Director	27 Jul 1998	14 Feb 2000		February 1961	19 Hollybush Lane, Amersham, Buckinghamshire, HP6 6EB
MERTENS, Peter Karl-Heinz RESIGNED	Director		22 Jul 1992			Am Kalberdanz 2, D 4790 Paderborn, Germany
NIXON, Paul Andrew RESIGNED	Director	12 Sep 2008	01 Oct 2014	England	August 1971	7, Diamond Avenue, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 4XZ
OGDEN, Kurt David RESIGNED	Director	21 Jul 2017	31 Mar 2023	United Kingdom	October 1968	Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, United Kingdom
PEHRSON, John Jeffrey RESIGNED	Director	21 Jul 2017	31 Mar 2023	United Kingdom	September 1975	Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, United Kingdom
PEPPER, Andrew David RESIGNED	Director		31 Aug 2000	England	January 1956	1 Doveys Orchard, Calverton, Nottingham, Nottinghamshire, NG14 6PT
PEPPER, Sandra RESIGNED	Director		01 Nov 1999		March 1956	Orchard House, Doveys Orchard, Calverton, Notts, NG14 6PT
PHILLIPSON, Richard Justin James RESIGNED	Director	01 Oct 2014	31 Mar 2023	Singapore	October 1968	Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, United Kingdom
RAPAPORT, Ronald Lee RESIGNED	Director	20 Nov 2000	22 Feb 2001		January 1945	9604 Sotweed Drive, Potomac, Maryland 20854, Usa
RIORDAN, Thomas James RESIGNED	Director	20 Nov 2000	30 Sep 2014	United States	January 1950	522 Waterview Place, New Hope, Pennyslyvania 18938, United States
ROSS, Andrew Martin RESIGNED	Director	04 Aug 1999	01 Oct 2014	United States	April 1961	3714, Corey Place Nw, Washington, DC 20016, Usa
SMITH, Nicholas Handran RESIGNED	Director	04 Aug 1999	17 Nov 2000		March 1949	Flat 5, 24 Warrington Crescent, London, W9 1EL
STOLLE, Russell Robert RESIGNED	Director	21 Jul 2017	15 Mar 2019	United States	April 1962	10003, Woodloch Forest Drive, The Woodlands, Texas, TX 77380, United States
TONER, Daniel Francis RESIGNED	Director	04 Aug 1999	17 Nov 2000		January 1968	2 Southwood Mansions, Southwood Lane, London, N6 5SZ
TURNER, Simon RESIGNED	Director	01 Oct 2014	01 Jul 2021	United Kingdom	September 1963	Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD, England

SOUTHGATE, Timothy Michael John ACTIVE
Role: Secretary
Appointed on: 31 Mar 2023
Address: Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, United Kingdom

SOUTHGATE, Timothy Michael John ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, United Kingdom

YU, Kwan Yau ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: Hong Kong
Date of birth: August 1952
Address: Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, United Kingdom

YU, Kwan Ping David ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: Hong Kong
Date of birth: December 1953
Address: Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, United Kingdom

PEPPER, Andrew David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 May 1998
Address: 1 Doveys Orchard, Calverton, Nottingham, Nottinghamshire, NG14 6PT

PHILLIPSON, Richard Justin James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 31 Mar 2023
Address: Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, United Kingdom

SMITH, Nicholas Handran RESIGNED
Role: Secretary
Appointed on: 22 May 1998
Resigned on: 01 Aug 2000
Address: Flat 5, 24 Warrington Crescent, London, W9 1EL

WHALLEY, Amanda RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 17 Nov 2000
Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Nov 2000
Resigned on: 23 Oct 2009
Address: 10 Upper Bank Street, London, E14 5JJ

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Oct 2009
Resigned on: 01 Oct 2014
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, England

ABRUNZO, Donna Marie RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 24 Sep 2002
Date of birth: September 1954
Address: 55 Baird Road, Englishtown, New Jersey 07726, FOREIGN, United States

BRIAN, Patrick Raymond RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 05 Oct 2007
Country of Residence: England
Date of birth: February 1965
Address: Saltersford Cottage, Saltersford Lane, Alton, Staffordshire, ST10 4AU

DEFOORT, Bertrand Maurice Andre RESIGNED
Role: Director
Appointed on: 15 Sep 2022
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, United Kingdom

DIXON, Michael Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2014
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, England

HOUGHTON, Richard Charles RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 12 Sep 2008
Date of birth: February 1964
Address: 12 Paddock Close, Castle Donington, Derby, DE74 2JW

IBBOTSON, Stephen Duncan Julian, M RESIGNED
Role: Director
Appointed on: 15 Mar 2019
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: May 1959
Address: Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD

LETMAN, George Edward RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 19 Jun 2002
Date of birth: July 1952
Address: 11 Saint Mellion Close, Mickleover, Derby, Derbyshire, DE3 5YL

MARSH, Alastair Stewart RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 14 Feb 2000
Date of birth: February 1961
Address: 19 Hollybush Lane, Amersham, Buckinghamshire, HP6 6EB

MERTENS, Peter Karl-Heinz RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1992
Address: Am Kalberdanz 2, D 4790 Paderborn, Germany

NIXON, Paul Andrew RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: August 1971
Address: 7, Diamond Avenue, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 4XZ

OGDEN, Kurt David RESIGNED
Role: Director
Appointed on: 21 Jul 2017
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, United Kingdom

PEHRSON, John Jeffrey RESIGNED
Role: Director
Appointed on: 21 Jul 2017
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, United Kingdom

PEPPER, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: January 1956
Address: 1 Doveys Orchard, Calverton, Nottingham, Nottinghamshire, NG14 6PT

PEPPER, Sandra RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Date of birth: March 1956
Address: Orchard House, Doveys Orchard, Calverton, Notts, NG14 6PT

PHILLIPSON, Richard Justin James RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 31 Mar 2023
Country of Residence: Singapore
Date of birth: October 1968
Address: Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, United Kingdom

RAPAPORT, Ronald Lee RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 22 Feb 2001
Date of birth: January 1945
Address: 9604 Sotweed Drive, Potomac, Maryland 20854, Usa

RIORDAN, Thomas James RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 30 Sep 2014
Country of Residence: United States
Date of birth: January 1950
Address: 522 Waterview Place, New Hope, Pennyslyvania 18938, United States

ROSS, Andrew Martin RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 01 Oct 2014
Country of Residence: United States
Date of birth: April 1961
Address: 3714, Corey Place Nw, Washington, DC 20016, Usa

SMITH, Nicholas Handran RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 17 Nov 2000
Date of birth: March 1949
Address: Flat 5, 24 Warrington Crescent, London, W9 1EL

STOLLE, Russell Robert RESIGNED
Role: Director
Appointed on: 21 Jul 2017
Resigned on: 15 Mar 2019
Country of Residence: United States
Date of birth: April 1962
Address: 10003, Woodloch Forest Drive, The Woodlands, Texas, TX 77380, United States

TONER, Daniel Francis RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 17 Nov 2000
Date of birth: January 1968
Address: 2 Southwood Mansions, Southwood Lane, London, N6 5SZ

TURNER, Simon RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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