This company is commonly known as Huntsman Advanced Materials (uk) Limited. The company was founded 24 years ago and was given the registration number 03846469. The firm's registered office is in BILLINGHAM. You can find them at Concordia House Glenarm Road, Wynyard Business Park, Billingham, . This company's SIC code is 20520 - Manufacture of glues.
| Name | : | HUNTSMAN ADVANCED MATERIALS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03846469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Concordia House Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ickleton Road, Duxford, United Kingdom, CB22 4XQ | Director | 04 September 2015 | Active |
| Ickleton Road, Duxford, United Kingdom, CB22 4XQ | Director | 15 September 2023 | Active |
| Ickleton Road, Duxford, United Kingdom, CB22 4XQ | Director | 28 February 2023 | Active |
| Klybeckstrasse 200, Basel, 4057, Switzerland, | Director | 17 September 2013 | Active |
| Huntsman Pigments, Titanium House, Hanzard Drive, Wynyard Park, United Kingdom, TS22 5FD | Secretary | 31 October 2012 | Active |
| 6 Dukes Meadow, Stapleford, Cambridge, CB2 5BH | Secretary | 01 June 2000 | Active |
| Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB | Secretary | 14 July 2017 | Active |
| Haverton Hill Road, Billingham, Teeside, TS23 1PS | Secretary | 03 October 2005 | Active |
| Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD | Secretary | 02 October 2014 | Active |
| Noah's Hill House, Langley Road, Macclesfield, SK11 0DR | Secretary | 17 September 1999 | Active |
| Fox Cottage, 31 Temple End, Great Wilbraham, CB1 5JF | Director | 01 October 1999 | Active |
| Beukenlaan 58, Dworp, B1653, | Director | 27 June 2003 | Active |
| Huntsman Corporation, 500 Huntsman Way, Salt Lake City, Usa, | Director | 24 March 2010 | Active |
| Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB | Director | 31 March 2022 | Active |
| Klybeckstrasse 200, Ch-4057, Basel, Switzerland, | Director | 10 February 2010 | Active |
| Huntsman Corporation, 500 Huntsman Way, Salt Lake City, Usa, | Director | 24 March 2010 | Active |
| Flat 4 36 Queens Gate, London, SW7 5HR | Director | 23 August 2001 | Active |
| 17 Sandhurst Drive, Wilmslow, SK9 2GP | Director | 28 September 1999 | Active |
| Huntsman Pigments, Titanium House, Hanzard Drive Wynyard, Billingham, United Kingdom, TS22 5FD | Director | 31 October 2012 | Active |
| 6 Dukes Meadow, Stapleford, Cambridge, CB2 5BH | Director | 01 October 1999 | Active |
| Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB | Director | 14 July 2017 | Active |
| Huntsman Corporation, 500 Huntsman Way, Salt Lake City, Usa, | Director | 24 March 2010 | Active |
| Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB | Director | 14 July 2017 | Active |
| Huntsman, Ickleton Road, Duxford, United Kingdom, CB22 4XQ | Director | 21 October 2014 | Active |
| 8, Cable Road, 249904 Singapore, Republic Of Singapore, FOREIGN | Director | 27 June 2003 | Active |
| Huntsman Advanced Materials (Uk) Limited, Duxford, Cambridge, CB22 4QX | Director | 03 October 2005 | Active |
| 51 Brookfield Road, Sawston, Cambridge, CB2 4EH | Director | 22 May 2003 | Active |
| 9 New Road, Harston, Cambridge, CB2 5QG | Director | 27 October 2000 | Active |
| 10 Moss Road, Alderley Edge, SK9 7HZ | Director | 17 September 1999 | Active |
| Hanzard Drive, Wynyard Park, Stockton On Tees, United Kingdom, TS22 5FD | Director | 17 August 2012 | Active |
| Haverton Hill Road, Billingham, Teeside, TS23 1PS | Director | 03 October 2005 | Active |
| Huntsman Corporation, 500 Huntsman Way, Salt Lake City, Usa, | Director | 24 March 2010 | Active |
| Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD | Director | 02 October 2014 | Active |
| Noah's Hill House, Langley Road, Macclesfield, SK11 0DR | Director | 17 September 1999 | Active |
| Huntsman Advanced Materials (Uk) Limited, Duxford, Cambridge, England, CB22 4QX | Director | 23 October 2007 | Active |
| Huntsman Advanced Materials Holdings (Uk) Limited | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ickleton Road, Duxford, United Kingdom, CB22 4XQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Address | Change sail address company with old address new address. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Address | Change sail address company with old address new address. | Download |
| 2018-09-18 | Address | Move registers to sail company with new address. | Download |
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