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Companies/02362264

Millennium Inorganic Chemicals Overseas Holdings

Activities of other holding companies n.e.c. · Grimsby

ActiveUnited KingdomIncorporated 1989Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Tronox Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-31 · No cessation recorded

Source record 107268073
Show 3 ceased records
Cristal Inorganic Chemicals Netherlands B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-09 · Ceased 2018-08-09

Source record 117675469
Tronox Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-09 · Ceased 2018-08-09

Source record 118578823
Cristal Inorganic Chemicals Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-19 · Ceased 2018-08-09

Source record 117401126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 47 historical
SF
Shirley FodorCurrent secretary
Appointed 2026-03-31
PB
Paul BarnettCurrent director
Appointed 2023-01-10 · 3 yrs · Accountant
+3 others
SF
Shirley FodorCurrent director
Appointed 2020-10-20 · 5 yrs · General Counsel
+7 others
SK
Steven KayeCurrent director
Appointed 2019-04-10 · 7 yrs · Director
+12 others
Show 47 historical appointments
CorpBroughton Secretaries LimitedResigned secretary
Resigned 2021-04-29 · 4 yrs
CorpCsc Cls UK LimitedResigned secretary
Resigned 2019-07-26 · 1 yr
TC
Timothy CarlsonResigned director
Resigned 2019-04-10 · 1 yr · Director
MJ
Maria JegherResigned secretary
Resigned 2018-09-14
KD
Koen DocxResigned director
Resigned 2016-04-26 · 2 yrs · Finance Manager
RS
Robert SarraciniResigned director
Resigned 2015-11-15 · 3 yrs · Site Director
JS
Jamie ScottResigned director
Resigned 2013-10-04 · 1 yr · Site Director
JF
Jean FurlingResigned secretary
Resigned 2012-05-04 · 6 yrs
PB
Paul BarnettResigned secretary
Resigned 2011-07-22
LS
Lynton SimmondsResigned director
Resigned 2009-08-10 · 4 yrs · Plant Director
LZ
Leonardus ZaalResigned director
Resigned 2008-01-31 · Development Director-Europe
AS
Arthur SeibelResigned director
Resigned 2008-01-31 · 4 yrs · Chief Financial Officer
RJ
Rene JongenResigned director
Resigned 2008-01-31 · 1 yr · Site Director
SB
Stephen BoxResigned director
Resigned 2008-01-31 · 14 yrs · Financial Controller
RM
Robert McintyreResigned director
Resigned 2008-01-31 · 11 yrs · Commercial Research Director
SW
Stephen WardResigned directorResigned secretary
Resigned 2007-05-15 · 2 yrs · Businessman
SA
Samuel AlexanderResigned director
Resigned 2007-05-15 · 3 yrs · Businessman.
JO
Jamie OtterResigned secretary
Resigned 2006-09-25
NH
Nancy HardjomohamadResigned secretary
Resigned 2005-11-29 · 1 yr
JB
John BeardResigned director
Resigned 2004-12-30 · 1 yr · Senior Vice President
NC
Nicola CampbellResigned secretary
Resigned 2004-12-30 · Senior European Counsel
JH
John HoranResigned director
Resigned 2003-07-01 · 1 yr · Treasurer
RL
Raymond LeeResigned director
Resigned 2002-11-18 · 1 yr · Director
GS
Graeme StephenResigned director
Resigned 2002-11-18 · 1 yr · Director
SB
Stephen BoxResigned secretary
Resigned 2002-11-18 · 2 yrs · Accountant
WC
William CarmeanResigned secretary
Resigned 2002-01-01 · Lawyer
CC
C CarmeanResigned director
Resigned 2001-06-01 · 1 yr · Lawyer
CW
Christine WubboldingResigned director
Resigned 2001-06-01 · 1 yr · Vp And Treasurer
GH
George HempsteadResigned directorResigned secretary
Resigned 1996-12-31 · 4 yrs · Attorney
RL
Robert LeeResigned director
Resigned 1996-12-31 · 5 yrs · Director
JL
John LushefskiResigned director
Resigned 1996-12-31 · 5 yrs · Executive
CC
Christopher CollinsResigned director
Resigned 1996-08-16 · Vice Chairman
AD
Andrew DougalResigned director
Resigned 1996-05-22 · Finance Director Hanson PLC
PS
Paul SpencerResigned director
Resigned 1994-03-28 · 1 yr · Associate Director Hanson PLC
KL
Kenneth LudlamResigned director
Resigned 1994-03-28 · 2 yrs · Associate Director Hanson PLC
WL
William LanduytResigned director
Resigned 1993-09-24 · 1 yr · Finance Director Hanson PLC
MM
Martin MurrayResigned director
Resigned 1991-08-06 · 2 yrs · Solicitor Hanson PLC
RT
Roger TysonResigned secretary
Resigned 1991-08-06 · 5 yrs
AA
Anthony AlexanderResigned director
Resigned 1991-08-06 · 2 yrs · Executive Director Hanson PLC
GD
Graham DransfieldResigned director
Resigned 1991-08-06 · 5 yrs · Executive Director Hanson PLC
DB
Derek BonhamResigned director
Resigned 1991-08-06 · 4 yrs · Chief Executive Hanson PLC

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active