Active
Company Information for HUNTSMAN PETROCHEMICALS (UK) HOLDINGS
ICKLETON ROAD, DUXFORD, CAMBRIDGESHIRE, CB22 4XQ,
|
Company Registration Number
05411362
Private Unlimited Company
Active |
Company Name | |
---|---|
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS | |
Legal Registered Office | |
ICKLETON ROAD DUXFORD CAMBRIDGESHIRE CB22 4XQ Other companies in TS22 | |
Company Number | 05411362 | |
---|---|---|
Company ID Number | 05411362 | |
Date formed | 2005-04-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:26:04 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KAREN RACHEL HALL |
||
NATASJA EDWARD DENISE DEGRIECK |
||
KAREN RACHEL HALL |
||
GARY ROBERT HODGSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JUSTIN JAMES PHILLIPSON |
Company Secretary | ||
RICHARD JUSTIN JAMES PHILLIPSON |
Director | ||
MICHAEL CHRISTOPHER DIXON |
Director | ||
DUNCAN EMERSON |
Director | ||
KIMO ESPLIN |
Director | ||
DAVID JEREMY GILLILAND |
Company Secretary | ||
DAVID JEREMY GILLILAND |
Director | ||
PETER RILEY HUNTSMAN |
Director | ||
MICHAEL ANDREW JAMES MAUGHAN |
Company Secretary | ||
MICHAEL ANDREW JAMES MAUGHAN |
Director | ||
RUSSELL HEALY |
Director | ||
THOMAS JAMES KEENAN |
Director | ||
KEVIN JOHN NINOW |
Director | ||
JOHN ELLISON O'NEILL |
Director | ||
CHRISTOPHER GRAHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTSMAN (HOLDINGS) UK | Director | 2004-08-31 | CURRENT | 1999-05-06 | 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 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 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 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 HOLDINGS (UK) LIMITED | Director | 2017-07-14 | 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 (Holdings) Uk as a person with significant control on 2024-01-02 | ||
DIRECTOR APPOINTED RODDIE MACDONALD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DOWSON | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | ||
Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | ||
DIRECTOR APPOINTED SARAH LOUISE TODD | ||
APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT HODGSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PETER DOWSON | |
TM02 | Termination of appointment of Karen Rachel Hall on 2022-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RACHEL HALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, 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 (Holdings) Uk as a person with significant control on 2018-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 KAREN RACHEL HALL | |
AP01 | DIRECTOR APPOINTED GARY ROBERT HODGSON | |
AP03 | Appointment of Karen Rachel Hall as company secretary on 2017-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DIXON | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 310415857 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EMERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMO ESPLIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 310415857 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 310415857 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND | |
AP03 | Appointment of Richard Justin James Phillipson as company secretary on 2014-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEREMY GILLILAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNTSMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 310415857 | |
AR01 | 01/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 12/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM HAVERTON HILL ROAD BILLINGHAM TS23 1PS | |
AP01 | DIRECTOR APPOINTED DAVID JEREMY GILLILAND | |
AP03 | SECRETARY APPOINTED DAVID JEREMY GILLILAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAUGHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/04/12 FULL LIST | |
AR01 | 01/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALY | |
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 | |
AR01 | 01/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 02/07/2010 | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RILEY HUNTSMAN / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HEALY / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIMO ESPLIN / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DIXON / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATASJA EDWARD DENISE DEGRIECK / 12/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 08/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN NINOW | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS KEENAN | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 300000000/370991737 12/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEENAN / 06/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 29/06/06 | |
ELRES | S366A DISP HOLDING AGM 29/06/06 | |
123 | NC INC ALREADY ADJUSTED 22/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/300000000 22 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HUNTSMAN PETROCHEMICALS (UK) HOLDINGS 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. |