Active
Company Information for HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED
ICKLETON ROAD, DUXFORD, CAMBRIDGESHIRE, CB22 4XQ,
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Company Registration Number
03870678
Private Limited Company
Active |
Company Name | |
---|---|
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
ICKLETON ROAD DUXFORD CAMBRIDGESHIRE CB22 4XQ Other companies in TS22 | |
Company Number | 03870678 | |
---|---|---|
Company ID Number | 03870678 | |
Date formed | 1999-11-03 | |
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 | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | FULL |
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 | ||
KENNETH JOHN GREATBATCH |
Director | ||
JOHN DAVID BEADSMOORE |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated 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 (UK) LIMITED | Director | 2017-07-14 | CURRENT | 1999-09-17 | 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 (UK) LIMITED | Director | 2017-07-14 | CURRENT | 1999-09-17 | Active | |
HUNTSMAN ADVANCED MATERIALS (UK) LIMITED | Director | 2015-09-04 | CURRENT | 1999-09-17 | Active | |
HUNTSMAN ADVANCED MATERIALS (UK) LIMITED | Director | 2014-10-21 | CURRENT | 1999-09-17 | Active | |
HUNTSMAN ADVANCED MATERIALS (UK) LIMITED | Director | 2013-09-17 | CURRENT | 1999-09-17 | 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 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
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 | |
TM02 | Termination of appointment of Karen Rachel Hall on 2022-03-31 | |
AP01 | DIRECTOR APPOINTED PETER DOWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RACHEL HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Richard Justin James Phillipson on 2017-08-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JUSTIN JAMES PHILLIPSON | |
AP01 | DIRECTOR APPOINTED GARY ROBERT HODGSON | |
AP01 | DIRECTOR APPOINTED KAREN RACHEL HALL | |
AP03 | Appointment of Karen Rachel Hall as company secretary on 2017-07-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON ROSS KIMO ESPLIN | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100670654 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT HESKETT | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100670654 | |
AR01 | 20/10/15 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 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100670654 | |
AR01 | 20/10/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND | |
AP01 | DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLILAND | |
AP03 | SECRETARY APPOINTED RICHARD JUSTIN JAMES PHILLIPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACHIN | |
SH01 | 13/02/14 STATEMENT OF CAPITAL GBP 102710654.00 | |
RES01 | ADOPT ARTICLES 13/02/2014 | |
AR01 | 20/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
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 | |
AP01 | DIRECTOR APPOINTED DAVID JEREMY GILLILAND | |
AP03 | SECRETARY APPOINTED DAVID JEREMY GILLILAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAUGHAN | |
AR01 | 20/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
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 | 20/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HULME | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM HULME / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TAYLOR / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HYLTON / 05/07/2010 | |
AP01 | DIRECTOR APPOINTED MR JON ROSS KIMO ESPLIN | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD MOORE | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT HESKETT | |
AP01 | DIRECTOR APPOINTED MR SEAN DOUGLAS | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN ELWELL | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TAYLOR / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HYLTON / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM HULME / 10/11/2009 | |
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 20/10/08; 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 20/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' 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 20/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: ICKLETON ROAD DUXFORD CAMBRIDGE CAMBRIDGESHIRE CB2 4QA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE AGREEMENT | Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | |
SHARE PLEDGE AGREEMENT | Outstanding | DEUTSCHE BANK AG | |
GUARANTEE & DEBENTURE | Satisfied | DEUTSCHE BANK AG, NEW YORK BRANCH AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITYTRUSTEE) | |
GUARANTEE AND DEBENTURE | Satisfied | CREDIT SUISSE FIRST BOSTON,AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED are:
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. |