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HUNTSMAN (HOLDINGS) UK

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Huntsman (holdings) Uk. The company was founded 25 years ago and was given the registration number 03768308. 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 20120 - Manufacture of dyes and pigments.

Company Information

Name:HUNTSMAN (HOLDINGS) UK
Company Number:03768308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20120 - Manufacture of dyes and pigments
  • 20140 - Manufacture of other organic basic chemicals
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Huntsman Polyurethanes, Everslaan 45, Everberg 3078, Belgium,

Director31 August 2004Active
Ickleton Road, Duxford, United Kingdom, CB22 4XQ

Director19 September 2023Active
Ickleton Road, Duxford, United Kingdom, CB22 4XQ

Director28 February 2023Active
5 Nightingale Square, London, SW12 8QJ

Secretary28 June 1999Active
19 Wellsmoor Gardens, Bickley, BR1 2HT

Secretary06 May 1999Active
Huntsman Pigments, Titanium House, Hanzard Drive, Wynyard Park, United Kingdom, TS22 5FD

Secretary31 October 2012Active
Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB

Secretary03 August 2017Active
Haverton Hill Road, Billingham, TS23 1PS

Secretary01 January 2001Active
Titanium House, Hanzard Drive, Wynyard Park, TS22 5FD

Secretary02 October 2014Active
19 Wellsmoor Gardens, Bickley, BR1 2HT

Director06 May 1999Active
Titanium House, Hanzard Drive, Wynyard Park, United Kingdom, TS22 5FD

Director15 December 2006Active
Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB

Director31 March 2022Active
Huntsman, 10003 Woodloch Forest Drive, The Woodlands, Texas 77380, Usa,

Director01 October 1999Active
500, Huntsman Way, Salt Lake City, Usa, UTAH

Director28 June 1999Active
Cedar House, Rockfield Road, Oxted, RH8 0EJ

Director06 May 1999Active
Huntsman Pigments, Titanium House, Hanzard Drive, Wynyard Park, United Kingdom, TS22 5FD

Director31 October 2012Active
Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB

Director03 August 2017Active
500, Huntsman Way, Salt Lake City, Usa,

Director28 June 1999Active
Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB

Director03 August 2017Active
10003, Woodloch Forest Drive, The Woodlands, U S A,

Director28 June 1999Active
PO BOX 670, Exeter, United States,

Director21 October 2004Active
Haverton Hill Road, Billingham, TS23 1PS

Director15 December 2006Active
2 Peony Springs Court, The Woodlands, Usa,

Director01 October 1999Active
70a The High Street, Swainby, Northallerton, DL6 3DG

Director21 October 2004Active
Titanium House, Hanzard Drive, Wynyard Park, TS22 5FD

Director30 September 2014Active
Korbeekstraat 10, 3061 Leefdaal, Belgium,

Director25 June 1999Active

People with Significant Control

Huntsman Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:500, Huntsman Way, Salt Lake City, United States, UT 84108
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Address

Change registered office address company with date old address new address.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-09-20Officers

Appoint person director company with name date.

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2023-08-31Officers

Termination director company with name termination date.

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2023-05-15Address

Change sail address company with old address new address.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-03-01Officers

Termination director company with name termination date.

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2023-03-01Officers

Appoint person director company with name date.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Termination secretary company with name termination date.

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2022-04-04Officers

Termination director company with name termination date.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type full.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type full.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-05-03Address

Change sail address company with old address new address.

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2018-05-02Address

Move registers to sail company with new address.

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2018-01-15Address

Change registered office address company with date old address new address.

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2017-11-16Accounts

Accounts with accounts type full.

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