Company Information for HUNTSMAN ADVANCED MATERIALS (UK) LIMITED
ICKLETON ROAD, DUXFORD, CAMBRIDGESHIRE, CB22 4XQ,
|
Company Registration Number
03846469
Private Limited Company
Active |
Company Name | |
---|---|
HUNTSMAN ADVANCED MATERIALS (UK) LIMITED | |
Legal Registered Office | |
ICKLETON ROAD DUXFORD CAMBRIDGESHIRE CB22 4XQ Other companies in TS22 | |
Company Number | 03846469 | |
---|---|---|
Company ID Number | 03846469 | |
Date formed | 1999-09-17 | |
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 | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB750927617 |
Last Datalog update: | 2024-03-06 23:27:43 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN RACHEL HALL |
||
KAREN RACHEL HALL |
||
GARY ROBERT HODGSON |
||
JAN LELONG |
||
PATRICK ALBERT PETER VERRAES |
||
SCOTT JASON WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JUSTIN JAMES PHILLIPSON |
Company Secretary | ||
RICHARD JUSTIN JAMES PHILLIPSON |
Director | ||
JON ROSS KIMO ESPLIN |
Director | ||
PAUL HOLLAND |
Director | ||
JOHN ROBERT HESKETT |
Director | ||
MARK ANDREW TAYLOR |
Director | ||
LESLIE HYLTON |
Director | ||
DAVID JEREMY GILLILAND |
Company Secretary | ||
DAVID JEREMY GILLILAND |
Director | ||
PAUL HOWARD MACHIN |
Director | ||
JAMES RICHARD MOORE |
Director | ||
MICHAEL ANDREW JAMES MAUGHAN |
Company Secretary | ||
MICHAEL ANDREW JAMES MAUGHAN |
Director | ||
MICHAEL JOHN ELWELL |
Director | ||
SEAN DOUGLAS |
Director | ||
PAUL GRAHAM HULME |
Director | ||
PETER JOHN BENTLEY |
Director | ||
JOHN ALEXANDER KING HAIR |
Company Secretary | ||
PATRICK WEBSTER THOMAS |
Director | ||
LANDO FERRETTI |
Director | ||
JOHN ALEXANDER KING HAIR |
Director | ||
LESLIE HYLTON |
Director | ||
ROGER COMBER ISTED |
Director | ||
JOHN DAVID BEADSMOORE |
Director | ||
IAN EDMUND FERGUSON STEWART |
Company Secretary | ||
MICHAEL ANTON FINKELSTEIN |
Director | ||
BRYAN GEORGE KERR |
Director | ||
IAN EDMUND FERGUSON STEWART |
Director | ||
MARK DALE WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTSMAN EUROPE LIMITED | Director | 2017-09-11 | CURRENT | 1998-10-15 | Active | |
HUNTSMAN (HOLDINGS) UK | Director | 2017-08-03 | CURRENT | 1999-05-06 | Active | |
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS | Director | 2017-08-03 | CURRENT | 2005-04-01 | Active | |
HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED | Director | 2017-07-27 | CURRENT | 2001-01-30 | Active | |
HUNTSMAN CORPORATION UK LIMITED | Director | 2017-07-27 | CURRENT | 1994-02-15 | Active | |
HUNTSMAN SURFACE SCIENCES UK LIMITED | Director | 2017-07-27 | CURRENT | 2000-08-21 | Active | |
HUNTSMAN POLYURETHANES (UK) LIMITED | Director | 2017-07-21 | CURRENT | 1999-05-05 | Active | |
HUNTSMAN POLYURETHANES SALES LIMITED | Director | 2017-07-21 | CURRENT | 1999-05-05 | Active | |
HUNTSMAN INVESTMENTS (UK) LIMITED | Director | 2017-07-21 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
HUNTSMAN VANTICO LIMITED | Director | 2017-07-21 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
TIOXIDE OVERSEAS HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 1973-10-19 | Active | |
HUNTSMAN INTERNATIONAL EUROPE LIMITED | Director | 2017-07-21 | CURRENT | 1971-03-01 | Active | |
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED | Director | 2017-07-21 | CURRENT | 1977-03-30 | Active | |
HUNTSMAN OFFSHORE INVESTMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2010-05-18 | Active | |
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED | Director | 2017-07-14 | CURRENT | 1999-11-03 | Active | |
HUNTSMAN EUROPE LIMITED | Director | 2017-09-11 | CURRENT | 1998-10-15 | Active | |
HUNTSMAN (HOLDINGS) UK | Director | 2017-08-03 | CURRENT | 1999-05-06 | Active | |
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS | Director | 2017-08-03 | CURRENT | 2005-04-01 | Active | |
HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED | Director | 2017-07-27 | CURRENT | 2001-01-30 | Active | |
HUNTSMAN CORPORATION UK LIMITED | Director | 2017-07-27 | CURRENT | 1994-02-15 | Active | |
HUNTSMAN SURFACE SCIENCES UK LIMITED | Director | 2017-07-27 | CURRENT | 2000-08-21 | Active | |
HUNTSMAN POLYURETHANES (UK) LIMITED | Director | 2017-07-21 | CURRENT | 1999-05-05 | Active | |
HUNTSMAN POLYURETHANES SALES LIMITED | Director | 2017-07-21 | CURRENT | 1999-05-05 | Active | |
HUNTSMAN INVESTMENTS (UK) LIMITED | Director | 2017-07-21 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
HUNTSMAN VANTICO LIMITED | Director | 2017-07-21 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
TIOXIDE OVERSEAS HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 1973-10-19 | Active | |
HUNTSMAN INTERNATIONAL EUROPE LIMITED | Director | 2017-07-21 | CURRENT | 1971-03-01 | Active | |
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED | Director | 2017-07-21 | CURRENT | 1977-03-30 | Active | |
HUNTSMAN OFFSHORE INVESTMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2010-05-18 | Active | |
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED | Director | 2017-07-14 | CURRENT | 1999-11-03 | Active | |
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED | Director | 2015-09-04 | CURRENT | 1999-11-03 | Active | |
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED | Director | 2014-10-21 | CURRENT | 1999-11-03 | Active | |
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED | Director | 2013-09-17 | CURRENT | 1999-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/01/24 FROM Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom | ||
Change of details for Huntsman Advanced Materials Holdings (Uk) Limited as a person with significant control on 2024-01-02 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED RODDIE MACDONALD | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DOWSON | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK ALBERT PETER VERRAES | ||
DIRECTOR APPOINTED SARAH LOUISE TODD | ||
APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT HODGSON | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
AD02 | Register 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RACHEL HALL | |
AP01 | DIRECTOR APPOINTED PETER DOWSON | |
TM02 | Termination of appointment of Karen Rachel Hall on 2022-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AD02 | Register 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 | |
AD03 | Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
PSC05 | Change of details for Huntsman Advanced Materials Holdings (Uk) Limited as a person with significant control on 2018-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JUSTIN JAMES PHILLIPSON | |
TM02 | Termination of appointment of Richard Justin James Phillipson on 2017-08-07 | |
AP01 | DIRECTOR APPOINTED GARY ROBERT HODGSON | |
AP03 | Appointment of Karen Rachel Hall as company secretary on 2017-07-14 | |
AP01 | DIRECTOR APPOINTED KAREN RACHEL HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON ROSS KIMO ESPLIN | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 15374998.13364 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT HESKETT | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 15374998.13364 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW TAYLOR | |
AP01 | DIRECTOR APPOINTED JAN LELONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HYLTON | |
AP01 | DIRECTOR APPOINTED PAUL HOLLAND | |
AP01 | DIRECTOR APPOINTED PATRICK ALBERT PETER VERRAES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLILAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND | |
AP03 | SECRETARY APPOINTED RICHARD JUSTIN JAMES PHILLIPSON | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 15374998.13364 | |
AR01 | 17/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACHIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND | |
AR01 | 17/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED SCOTT JASON WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM HAVERTON HILL ROAD BILLINGHAM TEESIDE TS23 1PS | |
AP03 | SECRETARY APPOINTED DAVID JEREMY GILLILAND | |
AP01 | DIRECTOR APPOINTED DAVID JEREMY GILLILAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL HOWARD MACHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN DOUGLAS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/09/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TAYLOR / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HYLTON / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 05/07/2010 | |
AP01 | DIRECTOR APPOINTED MR JON ROSS KIMO ESPLIN | |
AP01 | DIRECTOR APPOINTED MR SEAN DOUGLAS | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT HESKETT | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD MOORE | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN ELWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HULME | |
AR01 | 17/09/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HULME / 25/09/2009 | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: ICKLETON ROAD DUXFORD CAMBRIDGE CAMBRIDGESHIRE CB2 4QA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
South Cambridgeshire District Council | |
|
Sewerage and Environmental Services |
South Cambridgeshire District Council | |
|
Sewerage and Environmental Services |
South Cambridgeshire District Council | |
|
Sewerage and Environmental Services |
South Cambridgeshire District Council | |
|
Sewerage and Environmental Services |
South Cambridgeshire District Council | |
|
Sewerage and Environmental Services |
South Cambridgeshire District Council | |
|
Sewerage and Environmental Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39073000 | Epoxide resins, in primary forms | |||
84248970 | ||||
84248970 | ||||
84248970 | ||||
38249100 | ||||
84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
29109000 | Epoxides, epoxyalcohols, epoxyphenols and epoxyethers, with a three-membered ring, and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. oxirane "ethylene oxide", methyloxirane "propylene oxide", 1-Chloro-2,3-epoxypropane "epichlorohydrin" and dieldrin [ISO] [INN]) | |||
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84743900 | Machinery for mixing or kneading solid mineral substances, incl. those in powder or paste form (excl. concrete and mortar mixers, machines for mixing mineral substances with bitumen and calenders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |