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HUNTSMAN PETROCHEMICALS (UK) HOLDINGS

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

This company is commonly known as Huntsman Petrochemicals (uk) Holdings. The company was founded 19 years ago and was given the registration number 05411362. 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 99999 - Dormant Company.

Company Information

Name:HUNTSMAN PETROCHEMICALS (UK) HOLDINGS
Company Number:05411362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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, B-3078, Everberg, Belgium,

Director08 April 2005Active
Ickleton Road, Duxford, United Kingdom, CB22 4XQ

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

Director28 February 2023Active
Huntsman Pigments, Titanium House, Hanzard Drive, Wynyard Park, United Kingdom, TS22 5FD

Secretary31 October 2012Active
66, Glenluce, Birtley Chester Le Street, Durham, United Kingdom, DH3 2HY

Secretary01 April 2005Active
Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB

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

Secretary08 April 2005Active
Titanium House, Hanzard Drive, Wynyard Park, TS22 5FD

Secretary02 October 2014Active
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,

Director08 April 2005Active
Huntsman, 500 Huntsman Way, Salt Lake City, Usa,

Director08 April 2005Active
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
Huntsman, 500 Huntsman Way, Salt Lake City, Utah, Usa,

Director08 April 2005Active
Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB

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

Director08 April 2005Active
PO BOX 670, Exeter, United States,

Director08 April 2005Active
Haverton Hill Road, Billingham, TS23 1PS

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

Director08 April 2005Active
70a The High Street, Swainby, Northallerton, DL6 3DG

Director01 April 2005Active
Titanium House, Hanzard Drive, Wynyard Park, TS22 5FD

Director02 October 2014Active

People with Significant Control

Huntsman (Holdings) Uk
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ickleton Road, Duxford, United Kingdom, CB22 4XQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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