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Millennium Inorganic Chemicals Overseas Holdings

02362264

active
private unlimited
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Laporte Road, Stallingborough, Grimsby, DN40 2PR
Incorporated 16/03/1989

Previously known as

Millennium Overseas Holdings · until 28/08/2007
Hanson Overseas Holdings Limited · until 21/02/1997

Compliance

Last accounts

31/12/2025

full

Accounts

Up to date

Confirmation statement

Last: 20/08/2026

Due 03/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Steven Andrew Kaye

director · Since 10/04/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 4 other boards

Ms Shirley Fodor

director · Since 20/10/2020

GENERAL COUNSEL

SOUTH AFRICAN · SOUTH AFRICA · Age 48

Also on 8 other boards

Paul Andrew Hannington Barnett

director · Since 10/01/2023

ACCOUNTANT

ENGLISH · ENGLAND · Age 48

Also on 3 other boards

Ms Shirley Fodor

secretary · Since 31/03/2026

Also on 8 other boards

Steven Andrew Kaye

director · Since 10/04/2019

American · United States · Age 50

Shirley Fodor

director · Since 20/10/2020

South African · South Africa · Age 48

Paul Andrew Hannington Barnett

director · Since 10/01/2023

English · England · Age 48

Shirley Fodor

secretary · Since 31/03/2026

Former

Martin Charles Murray

director · Resigned 24/09/1993

Anthony George Laurence Alexander

director · Resigned 24/09/1993

William Modest Landuyt

director · Resigned 31/05/1995

Paul Spencer

director · Resigned 05/01/1996

Derek Charles Bonham

director · Resigned 21/03/1996

Andrew James Harrower Dougal

director · Resigned 21/03/1996

Graham Dransfield

director · Resigned 31/12/1996

Roger Thomas Virley Tyson

secretary · Resigned 31/12/1996

Kenneth John Ludlam

director · Resigned 31/12/1996

Andrew James Harrower Dougal

director · Resigned 31/12/1996

Christopher Douglas Collins

director · Resigned 31/12/1996

George Hempstead

director · Resigned 31/12/2001

George Hempstead

secretary · Resigned 01/01/2002

John Edward Lushefski

director · Resigned 18/11/2002

Robert Edward Lee

director · Resigned 18/11/2002

C William Carmean

director · Resigned 18/11/2002

William Carmean

secretary · Resigned 18/11/2002

Graeme John Stephen

director · Resigned 12/01/2004

Raymond Frederick Lee

director · Resigned 30/06/2004

John Francis Horan

director · Resigned 01/12/2004

Stephen Anthony Box

secretary · Resigned 30/12/2004

Nicola Campbell

secretary · Resigned 29/11/2005

John Beard

director · Resigned 03/05/2006

Stephen Anthony Box

director · Resigned 31/01/2007

Nancy Julianie Fatima Hardjomohamad

secretary · Resigned 15/05/2007

Jamie Edward Otter

secretary · Resigned 15/05/2007

Lynton Simmonds

director · Resigned 15/05/2007

Stephen Ward

secretary · Resigned 31/01/2008

Rene Jongen

director · Resigned 10/06/2009

Stephen Ward

director · Resigned 03/12/2009

Samuel Ray Alexander

director · Resigned 31/03/2011

Jean-Herve Gustave Furling

director · Resigned 22/07/2011

Jean-Herve Gustave Furling

secretary · Resigned 22/07/2011

Paul Andrew Hannington Barnett

secretary · Resigned 04/05/2012

Arthur Seibel

director · Resigned 28/09/2012

Lynton Simmonds

director · Resigned 31/03/2014

Jamie Stephen Scott

director · Resigned 06/03/2015

Jean-Herve Gustave Furling

secretary · Resigned 14/09/2018

Robert Mcintyre

director · Resigned 10/04/2019

Robert John Sarracini

director · Resigned 10/04/2019

Koen Felix Lodewijk Docx

director · Resigned 10/04/2019

Maria Jegher

secretary · Resigned 26/07/2019

Timothy Craig Carlson

director · Resigned 20/10/2020

Intertrust (Uk) Limited

corporate secretary · Resigned 29/04/2021

Stephen Anthony Box

director · Resigned 10/01/2023

Broughton Secretaries Limited

corporate secretary · Resigned 31/03/2026

Persons with Significant Control

Tronox Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Laporte Road, Stallingborough, Grimsby, DN40 2PR

Notified 31/12/2019

Former PSCs

Cristal Inorganic Chemicals Uk Limited

Ceased 09/08/2018

Tronox Uk Holdings Limited

Ceased 09/08/2018

Cristal Inorganic Chemicals Netherlands B.V.

Ceased 09/08/2018

Charges7 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 26/09/2025Registered 30/09/2025
Charge
outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 18/12/2024Registered 23/12/2024
Charge
outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 16/08/2023Registered 24/08/2023
Charge
outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 04/04/2022Registered 08/04/2022
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AGENT)

Created 12/03/2021Registered 22/03/2021Satisfied 20/04/2022
Charge
outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 11/03/2021Registered 17/03/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AGENT)

Created 28/08/2020Registered 07/09/2020Satisfied 20/04/2022
Charge
outstanding

BANK OF AMERICA, N.A. (AS COLLATERAL AGENT)

Created 15/01/2020Registered 20/01/2020
Charge
outstanding

BANK OF AMERICA, N.A. (AS COLLATERAL AGENT)

Created 15/01/2020Registered 20/01/2020
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 15/01/2020Registered 17/01/2020Satisfied 05/04/2022
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 15/01/2020Registered 17/01/2020Satisfied 05/04/2022

Change History

officer appointed → FODOR, Shirley
2026-08-21
officer appointed → BARNETT, Paul Andrew Hannington
2026-08-21
officer appointed → FODOR, Shirley
2026-08-21
officer appointed → KAYE, Steven Andrew
2026-08-21
status → active
2026-08-21

Active

type → private-unlimited
2026-08-21

Private Unlimited Company

address line1 → Laporte Road
2026-08-21

LAPORTE ROAD

post town → Grimsby
2026-08-21

GRIMSBY