Company Information for

HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED

ICKLETON ROAD, DUXFORD, CAMBRIDGESHIRE, CB22 4XQ,

Company Registration Number

04150070

Private Limited Company

Active

About Huntsman Surface Sciences Overseas Ltd

HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED was founded on 2001-01-30 and has its registered office in Duxford. The organisation's status is listed as "Active". Huntsman Surface Sciences Overseas Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED
Legal Registered Office
ICKLETON ROAD
DUXFORD
CAMBRIDGESHIRE
CB22 4XQ
Other companies in TS22

Filing Information

Company Number04150070
Date formed2001-01-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/01/2016
Filing return next due27/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 23:27:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Karen Rachel Hall Company Secretary 2017-07-27
Michael Carter Director CHEMICAL MANUFACTURE 2003-05-29 ENGLAND
Gwendolien Mariette Cecile Fonck Director VICE PRESIDENT 2017-12-11 BELGIUM
Karen Rachel Hall Director HR MANAGER 2017-07-27 UNITED KINGDOM
Gary Robert Hodgson Director COMPENSATION & BENEFITS MANAGER 2017-07-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Quin Smyth Director 2003-09-04 2017-12-11
Richard Justin James Phillipson Company Secretary 2014-10-22 2017-08-07
Richard Justin James Phillipson Director 2014-10-22 2017-08-07
Duncan Emerson Director 2003-07-25 2017-01-30
David Jeremy Gilliland Company Secretary 2012-10-31 2014-10-01
Michael Andrew James Maughan Company Secretary 2003-11-18 2012-10-31
David Jonathan Garavan Bunker Company Secretary 2001-12-12 2003-11-18
Ian Robert Woodhouse Director 2001-12-12 2003-09-30
Gabriel Kow Director 2001-12-12 2003-06-01
Anthony Girgis Director 2001-11-12 2003-03-24
Michael Andrew James Maughan Company Secretary 2001-03-27 2001-12-12
Curt Charles Dowd Director 2001-03-27 2001-12-12
Duncan Emerson Director 2001-03-27 2001-12-12
Russell Healy Director 2001-03-27 2001-12-12
Trusec Limited Nominated Secretary 2001-01-30 2001-03-27
Gary Nigel Eaborn Director 2001-03-19 2001-03-27
Andrew Macklin Director 2001-03-19 2001-03-27
Drusilla Charlotte Jane Rowe Nominated Director 2001-01-30 2001-03-19
Eleanor Jane Zuercher Nominated Director 2001-01-30 2001-03-19

Related Directorships for Michael Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Carter HUNTSMAN CORPORATION UK LIMITEDDirector 2013-12-12 CURRENT 1994-02-15 Active
Michael Carter HUNTSMAN SURFACE SCIENCES UK LIMITEDDirector 2003-05-29 CURRENT 2000-08-21 Active

Related Directorships for Gwendolien Mariette Cecile Fonck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gwendolien Mariette Cecile Fonck HUNTSMAN CORPORATION UK LIMITEDDirector 2017-12-11 CURRENT 1994-02-15 Active
Gwendolien Mariette Cecile Fonck HUNTSMAN EUROPE LIMITEDDirector 2017-12-11 CURRENT 1998-10-15 Active
Gwendolien Mariette Cecile Fonck HUNTSMAN SURFACE SCIENCES UK LIMITEDDirector 2017-12-11 CURRENT 2000-08-21 Active

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 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 (UK) LIMITEDDirector 2017-07-14 CURRENT 1999-09-17 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 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 (UK) LIMITEDDirector 2017-07-14 CURRENT 1999-09-17 Active
Gary Robert Hodgson HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITEDDirector 2017-07-14 CURRENT 1999-11-03 Active