Company Information for

HUNTSMAN ADVANCED MATERIALS (UK) LIMITED

ICKLETON ROAD, DUXFORD, CAMBRIDGESHIRE, CB22 4XQ,

Company Registration Number

03846469

Private Limited Company

Active

About Huntsman Advanced Materials (uk) Ltd

HUNTSMAN ADVANCED MATERIALS (UK) LIMITED was founded on 1999-09-17 and has its registered office in Duxford. The organisation's status is listed as "Active". Huntsman Advanced Materials (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HUNTSMAN ADVANCED MATERIALS (UK) LIMITED
Legal Registered Office
ICKLETON ROAD
DUXFORD
CAMBRIDGESHIRE
CB22 4XQ
Other companies in TS22

Filing Information

Company Number03846469
Date formed1999-09-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/09/2015
Filing return next due15/10/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 23:27:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Karen Rachel Hall Company Secretary 2017-07-14
Karen Rachel Hall Director HR MANAGER 2017-07-14 UNITED KINGDOM
Gary Robert Hodgson Director COMPENSATION & BENEFITS MANAGER 2017-07-14 UNITED KINGDOM
Jan Lelong Director FINANCE DIRECTOR 2015-09-04 FRANCE
Patrick Albert Peter Verraes Director LAWYER 2014-10-21 SWITZERLAND
Scott Jason Wright Director VICE PRESIDENT EUROPE, ADVANCED MATERIALS 2013-09-17 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Justin James Phillipson Company Secretary 2014-10-02 2017-08-07
Richard Justin James Phillipson Director 2014-10-02 2017-08-07
Jon Ross Kimo Esplin Director 2010-03-24 2016-12-31
Paul Holland Director 2014-10-21 2016-09-02
John Robert Heskett Director 2010-03-24 2016-06-30
Mark Andrew Taylor Director 2007-10-23 2015-06-30
Leslie Hylton Director 2005-10-03 2014-10-31
David Jeremy Gilliland Company Secretary 2012-10-31 2014-10-01
David Jeremy Gilliland Director 2012-10-31 2014-10-01
Paul Howard Machin Director 2012-08-17 2014-05-30
James Richard Moore Director 2010-03-24 2013-06-30
Michael Andrew James Maughan Company Secretary 2005-10-03 2012-10-31
Michael Andrew James Maughan Director 2005-10-03 2012-10-31
Michael John Elwell Director 2010-02-10 2012-06-30
Sean Douglas Director 2010-03-24 2012-04-27
Paul Graham Hulme Director 2003-06-27 2010-01-20
Peter John Bentley Director 2003-06-27 2006-11-24
John Alexander King Hair Company Secretary 2000-06-01 2004-12-31
Patrick Webster Thomas Director 2003-06-27 2004-06-01
Lando Ferretti Director 2001-08-23 2003-06-27
John Alexander King Hair Director 1999-10-01 2003-06-27
Leslie Hylton Director 2003-05-22 2003-06-27
Roger Comber Isted Director 2000-10-27 2003-06-27
John David Beadsmoore Director 1999-10-01 2001-09-15
Ian Edmund Ferguson Stewart Company Secretary 1999-09-17 2000-05-30
Michael Anton Finkelstein Director 1999-09-28 2000-05-30
Bryan George Kerr Director 1999-09-17 2000-05-30
Ian Edmund Ferguson Stewart Director 1999-09-17 2000-05-30
Mark Dale Wright Director 1999-09-28 2000-05-30

Related Directorships for Karen Rachel Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Rachel Hall HUNTSMAN EUROPE LIMITEDDirector 2017-09-11 CURRENT 1998-10-15 Active
Karen Rachel Hall HUNTSMAN (HOLDINGS) UKDirector 2017-08-03 CURRENT 1999-05-06 Active
Karen Rachel Hall HUNTSMAN PETROCHEMICALS (UK) HOLDINGSDirector 2017-08-03 CURRENT 2005-04-01 Active
Karen Rachel Hall HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITEDDirector 2017-07-27 CURRENT 2001-01-30 Active
Karen Rachel Hall HUNTSMAN CORPORATION UK LIMITEDDirector 2017-07-27 CURRENT 1994-02-15 Active
Karen Rachel Hall HUNTSMAN SURFACE SCIENCES UK LIMITEDDirector 2017-07-27 CURRENT 2000-08-21 Active
Karen Rachel Hall HUNTSMAN POLYURETHANES (UK) LIMITEDDirector 2017-07-21 CURRENT 1999-05-05 Active
Karen Rachel Hall HUNTSMAN POLYURETHANES SALES LIMITEDDirector 2017-07-21 CURRENT 1999-05-05 Active
Karen Rachel Hall HUNTSMAN INVESTMENTS (UK) LIMITEDDirector 2017-07-21 CURRENT 2014-11-19 Active - Proposal to Strike off
Karen Rachel Hall HUNTSMAN VANTICO LIMITEDDirector 2017-07-21 CURRENT 2010-11-18 Active - Proposal to Strike off
Karen Rachel Hall TIOXIDE OVERSEAS HOLDINGS LIMITEDDirector 2017-07-21 CURRENT 1973-10-19 Active
Karen Rachel Hall HUNTSMAN INTERNATIONAL EUROPE LIMITEDDirector 2017-07-21 CURRENT 1971-03-01 Active
Karen Rachel Hall HUNTSMAN POLYURETHANES (UK) VENTURES LIMITEDDirector 2017-07-21 CURRENT 1977-03-30 Active
Karen Rachel Hall HUNTSMAN OFFSHORE INVESTMENTS LIMITEDDirector 2017-07-21 CURRENT 2010-05-18 Active
Karen Rachel Hall HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITEDDirector 2017-07-14 CURRENT 1999-11-03 Active

Related Directorships for Gary Robert Hodgson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Robert Hodgson HUNTSMAN EUROPE LIMITEDDirector 2017-09-11 CURRENT 1998-10-15 Active
Gary Robert Hodgson HUNTSMAN (HOLDINGS) UKDirector 2017-08-03 CURRENT 1999-05-06 Active
Gary Robert Hodgson HUNTSMAN PETROCHEMICALS (UK) HOLDINGSDirector 2017-08-03 CURRENT 2005-04-01 Active
Gary Robert Hodgson HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITEDDirector 2017-07-27 CURRENT 2001-01-30 Active
Gary Robert Hodgson HUNTSMAN CORPORATION UK LIMITEDDirector 2017-07-27 CURRENT 1994-02-15 Active
Gary Robert Hodgson HUNTSMAN SURFACE SCIENCES UK LIMITEDDirector 2017-07-27 CURRENT 2000-08-21 Active
Gary Robert Hodgson HUNTSMAN POLYURETHANES (UK) LIMITEDDirector 2017-07-21 CURRENT 1999-05-05 Active
Gary Robert Hodgson HUNTSMAN POLYURETHANES SALES LIMITEDDirector 2017-07-21 CURRENT 1999-05-05 Active
Gary Robert Hodgson HUNTSMAN INVESTMENTS (UK) LIMITEDDirector 2017-07-21 CURRENT 2014-11-19 Active - Proposal to Strike off
Gary Robert Hodgson HUNTSMAN VANTICO LIMITEDDirector 2017-07-21 CURRENT 2010-11-18 Active - Proposal to Strike off
Gary Robert Hodgson TIOXIDE OVERSEAS HOLDINGS LIMITEDDirector 2017-07-21 CURRENT 1973-10-19 Active
Gary Robert Hodgson HUNTSMAN INTERNATIONAL EUROPE LIMITEDDirector 2017-07-21 CURRENT 1971-03-01 Active
Gary Robert Hodgson HUNTSMAN POLYURETHANES (UK) VENTURES LIMITEDDirector 2017-07-21 CURRENT 1977-03-30 Active
Gary Robert Hodgson HUNTSMAN OFFSHORE INVESTMENTS LIMITEDDirector 2017-07-21 CURRENT 2010-05-18 Active
Gary Robert Hodgson HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITEDDirector 2017-07-14 CURRENT 1999-11-03 Active

Related Directorships for Jan Lelong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jan Lelong HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITEDDirector 2015-09-04 CURRENT 1999-11-03 Active

Related Directorships for Patrick Albert Peter Verraes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Albert Peter Verraes HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITEDDirector 2014-10-21 CURRENT 1999-11-03 Active

Related Directorships for Scott Jason Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Jason Wright HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITEDDirector 2013-09-17 CURRENT 1999-11-03 Active