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Home > England & Wales Companies > HUNTSMAN POLYURETHANES (UK) LIMITED
Company Information for

HUNTSMAN POLYURETHANES (UK) LIMITED

ICKLETON ROAD, DUXFORD, CAMBRIDGESHIRE, CB22 4XQ,
Company Registration Number
03767067
Private Limited Company
Active

Company Overview

About Huntsman Polyurethanes (uk) Ltd
HUNTSMAN POLYURETHANES (UK) LIMITED was founded on 1999-05-05 and has its registered office in Duxford. The organisation's status is listed as "Active". Huntsman Polyurethanes (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 POLYURETHANES (UK) LIMITED
 
Legal Registered Office
ICKLETON ROAD
DUXFORD
CAMBRIDGESHIRE
CB22 4XQ
Other companies in TS22
 
Filing Information
Company Number 03767067
Company ID Number 03767067
Date formed 1999-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB277271872  
Last Datalog update: 2024-05-05 11:26:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTSMAN POLYURETHANES (UK) LIMITED
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Companies with same name HUNTSMAN POLYURETHANES (UK) LIMITED
The following companies were found which have the same name as HUNTSMAN POLYURETHANES (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED ICKLETON ROAD DUXFORD CAMBRIDGESHIRE CB22 4XQ Active Company formed on the 1977-03-30

Company Officers of HUNTSMAN POLYURETHANES (UK) LIMITED

Current Directors
Officer Role Date Appointed
KAREN RACHEL HALL
 Company Secretary 2017-07-27
KAREN RACHEL HALL
 Director 2017-07-21
GARY ROBERT HODGSON
 Director 2017-07-21
JOHN STEVEN SHIPMAN
 Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JUSTIN JAMES PHILLIPSON
 Company Secretary 2014-10-02 2017-08-07
RICHARD JUSTIN JAMES PHILLIPSON
 Director 2014-10-02 2017-08-07
MICHAEL CHRISTOPHER DIXON
 Director 2006-12-15 2017-07-01
DUNCAN EMERSON
 Director 1999-10-01 2017-01-30
KIMO ESPLIN
 Director 1999-06-28 2016-12-31
DAVID JEREMY GILLILAND
 Company Secretary 2012-10-31 2014-10-01
DAVID JEREMY GILLILAND
 Director 2012-10-31 2014-10-01
PETER RILEY HUNTSMAN
 Director 1999-06-28 2014-09-01
MICHAEL ANDREW JAMES MAUGHAN
 Company Secretary 2001-01-01 2012-10-31
MICHAEL ANDREW JAMES MAUGHAN
 Director 2006-12-15 2012-10-31
RUSSELL HEALY
 Director 1999-06-28 2012-02-20
THOMAS JAMES KEENAN
 Director 2004-10-21 2009-06-02
KEVIN JOHN NINOW
 Director 1999-10-01 2009-05-29
JOHN ELLISON O'NEILL
 Director 2004-10-21 2006-12-29
GRAHAM LESLIE THOMPSON
 Director 1999-06-25 2005-03-22
DAVID JOHN BUSBY
 Company Secretary 1999-06-28 2000-12-31
PENELOPE ANNE CHEATLE
 Company Secretary 1999-05-05 1999-06-28
PHILIP JOHN GILLETT
 Director 1999-05-05 1999-06-28
PENELOPE ANNE CHEATLE
 Director 1999-05-05 1999-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN RACHEL HALL HUNTSMAN EUROPE LIMITED Director 2017-09-11 CURRENT 1998-10-15 Active
KAREN RACHEL HALL HUNTSMAN (HOLDINGS) UK Director 2017-08-03 CURRENT 1999-05-06 Active
KAREN RACHEL HALL HUNTSMAN PETROCHEMICALS (UK) HOLDINGS Director 2017-08-03 CURRENT 2005-04-01 Active
KAREN RACHEL HALL HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED Director 2017-07-27 CURRENT 2001-01-30 Active
KAREN RACHEL HALL HUNTSMAN CORPORATION UK LIMITED Director 2017-07-27 CURRENT 1994-02-15 Active
KAREN RACHEL HALL HUNTSMAN SURFACE SCIENCES UK LIMITED Director 2017-07-27 CURRENT 2000-08-21 Active
KAREN RACHEL HALL HUNTSMAN POLYURETHANES SALES LIMITED Director 2017-07-21 CURRENT 1999-05-05 Active
KAREN RACHEL HALL HUNTSMAN INVESTMENTS (UK) LIMITED Director 2017-07-21 CURRENT 2014-11-19 Active - Proposal to Strike off
KAREN RACHEL HALL HUNTSMAN VANTICO LIMITED Director 2017-07-21 CURRENT 2010-11-18 Active - Proposal to Strike off
KAREN RACHEL HALL TIOXIDE OVERSEAS HOLDINGS LIMITED Director 2017-07-21 CURRENT 1973-10-19 Active
KAREN RACHEL HALL HUNTSMAN INTERNATIONAL EUROPE LIMITED Director 2017-07-21 CURRENT 1971-03-01 Active
KAREN RACHEL HALL HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED Director 2017-07-21 CURRENT 1977-03-30 Active
KAREN RACHEL HALL HUNTSMAN OFFSHORE INVESTMENTS LIMITED Director 2017-07-21 CURRENT 2010-05-18 Active
KAREN RACHEL HALL HUNTSMAN ADVANCED MATERIALS (UK) LIMITED Director 2017-07-14 CURRENT 1999-09-17 Active
KAREN RACHEL HALL HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED Director 2017-07-14 CURRENT 1999-11-03 Active
GARY ROBERT HODGSON HUNTSMAN EUROPE LIMITED Director 2017-09-11 CURRENT 1998-10-15 Active
GARY ROBERT HODGSON HUNTSMAN (HOLDINGS) UK Director 2017-08-03 CURRENT 1999-05-06 Active
GARY ROBERT HODGSON HUNTSMAN PETROCHEMICALS (UK) HOLDINGS Director 2017-08-03 CURRENT 2005-04-01 Active
GARY ROBERT HODGSON HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED Director 2017-07-27 CURRENT 2001-01-30 Active
GARY ROBERT HODGSON HUNTSMAN CORPORATION UK LIMITED Director 2017-07-27 CURRENT 1994-02-15 Active
GARY ROBERT HODGSON HUNTSMAN SURFACE SCIENCES UK LIMITED Director 2017-07-27 CURRENT 2000-08-21 Active
GARY ROBERT HODGSON HUNTSMAN POLYURETHANES SALES LIMITED Director 2017-07-21 CURRENT 1999-05-05 Active
GARY ROBERT HODGSON HUNTSMAN INVESTMENTS (UK) LIMITED Director 2017-07-21 CURRENT 2014-11-19 Active - Proposal to Strike off
GARY ROBERT HODGSON HUNTSMAN VANTICO LIMITED Director 2017-07-21 CURRENT 2010-11-18 Active - Proposal to Strike off
GARY ROBERT HODGSON TIOXIDE OVERSEAS HOLDINGS LIMITED Director 2017-07-21 CURRENT 1973-10-19 Active
GARY ROBERT HODGSON HUNTSMAN INTERNATIONAL EUROPE LIMITED Director 2017-07-21 CURRENT 1971-03-01 Active
GARY ROBERT HODGSON HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED Director 2017-07-21 CURRENT 1977-03-30 Active
GARY ROBERT HODGSON HUNTSMAN OFFSHORE INVESTMENTS LIMITED Director 2017-07-21 CURRENT 2010-05-18 Active
GARY ROBERT HODGSON HUNTSMAN ADVANCED MATERIALS (UK) LIMITED Director 2017-07-14 CURRENT 1999-09-17 Active
GARY ROBERT HODGSON HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED Director 2017-07-14 CURRENT 1999-11-03 Active
JOHN STEVEN SHIPMAN HUNTSMAN POLYURETHANES SALES LIMITED Director 2017-07-27 CURRENT 1999-05-05 Active
JOHN STEVEN SHIPMAN HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED Director 2017-07-27 CURRENT 1977-03-30 Active
JOHN STEVEN SHIPMAN HUNTSMAN PENSION TRUSTEES LIMITED Director 2008-02-14 CURRENT 1989-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-01-03FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom
2024-01-02Change of details for Huntsman (Holdings) Uk as a person with significant control on 2024-01-02
2023-09-23DIRECTOR APPOINTED MARTIN ANTHONY KNAPTON
2023-08-31APPOINTMENT TERMINATED, DIRECTOR PETER DOWSON
2023-04-25Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-03-01DIRECTOR APPOINTED SARAH LOUISE TODD
2023-03-01APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT HODGSON
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KAREN RACHEL HALL
2022-04-04AP01DIRECTOR APPOINTED PETER DOWSON
2022-04-04TM02Termination of appointment of Karen Rachel Hall on 2022-03-31
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-20AD02Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-04-20AD03Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-01-15PSC05Change of details for Huntsman (Holdings) Uk as a person with significant control on 2018-01-15
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD
2017-11-16AP01DIRECTOR APPOINTED JOHN STEVEN SHIPMAN
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07TM02Termination of appointment of Richard Justin James Phillipson on 2017-08-07
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JUSTIN JAMES PHILLIPSON
2017-07-31AP01DIRECTOR APPOINTED KAREN RACHEL HALL
2017-07-31AP01DIRECTOR APPOINTED GARY ROBERT HODGSON
2017-07-31AP03Appointment of Karen Rachel Hall as company secretary on 2017-07-27
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DIXON
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR KIMO ESPLIN
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 129345378
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-24CH01Director's details changed for Mr Michael Christopher Dixon on 2017-04-23
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN EMERSON
2016-08-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 129345378
2016-04-28AR0124/04/16 ANNUAL RETURN FULL LIST
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 129345378
2015-04-27AR0124/04/15 ANNUAL RETURN FULL LIST
2014-10-13AP01DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON
2014-10-13AP03SECRETARY APPOINTED RICHARD JUSTIN JAMES PHILLIPSON
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JEREMY GILLILAND
2014-10-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUNTSMAN
2014-04-29AD02SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 129345378
2014-04-28AR0124/04/14 FULL LIST
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 12/12/2013
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30AR0124/04/13 FULL LIST
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2013 FROM HAVERTON HILL ROAD BILLINGHAM TS23 1PS
2012-11-01AP03SECRETARY APPOINTED DAVID JEREMY GILLILAND
2012-11-01AP01DIRECTOR APPOINTED DAVID JEREMY GILLILAND
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAUGHAN
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04AR0124/04/12 FULL LIST
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALY
2012-02-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2012-02-22AD02SAIL ADDRESS CREATED
2011-05-03AR0124/04/11 FULL LIST
2011-03-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-01SH1901/12/10 STATEMENT OF CAPITAL GBP 129345378.00
2010-12-01SH20STATEMENT BY DIRECTORS
2010-12-01RES06REDUCE ISSUED CAPITAL 30/11/2010
2010-12-01CAP-SSSOLVENCY STATEMENT DATED 30/11/10
2010-12-01RES13SHARE PREMIUM CANCELLED 30/11/2010
2010-11-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 02/07/2010
2010-05-25AR0124/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RILEY HUNTSMAN / 24/04/2010
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 24/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HEALY / 24/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KIMO ESPLIN / 24/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 24/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 24/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DIXON / 24/04/2010
2009-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 08/12/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR KEVIN NINOW
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR THOMAS KEENAN
2009-04-29363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEENAN / 06/11/2008
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06363sRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-01-3088(2)RAD 02/01/07--------- £ SI 12406632@1=12406632 £ IC 155754657/168161289
2007-01-2088(2)RAD 02/01/07--------- £ SI 80544000@1=80544000 £ IC 75210657/155754657
2007-01-16123NC INC ALREADY ADJUSTED 22/12/06
2007-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-16RES04£ NC 76000000/200000000 22
2007-01-11288bDIRECTOR RESIGNED
2007-01-07288aNEW DIRECTOR APPOINTED
2007-01-07288aNEW DIRECTOR APPOINTED
2006-11-14SASHARES AGREEMENT OTC
2006-11-14123NC INC ALREADY ADJUSTED 03/11/06
2006-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-14RES04£ NC 1000/76000000 03/
2006-11-1488(2)RAD 03/11/06--------- £ SI 75210655@1=75210655 £ IC 2/75210657
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-12-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-13363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-04-28288bDIRECTOR RESIGNED
2005-01-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HUNTSMAN POLYURETHANES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUNTSMAN POLYURETHANES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1999-07-05 Outstanding HUNTSMAN ICI (HOLDINGS) UK
Intangible Assets
Patents
We have not found any records of HUNTSMAN POLYURETHANES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTSMAN POLYURETHANES (UK) LIMITED
Trademarks
We have not found any records of HUNTSMAN POLYURETHANES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTSMAN POLYURETHANES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as HUNTSMAN POLYURETHANES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUNTSMAN POLYURETHANES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNTSMAN POLYURETHANES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUNTSMAN POLYURETHANES (UK) LIMITED any grants or awards.
Ownership
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    Other companies at postcode CB22 4XQ