HUNTSMAN CORPORATION UK LIMITED

HUNTSMAN CORPORATION UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUNTSMAN CORPORATION UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02898411
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUNTSMAN CORPORATION UK LIMITED?

    • Manufacture of other inorganic basic chemicals (20130) / Manufacturing

    Where is HUNTSMAN CORPORATION UK LIMITED located?

    Registered Office Address
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Dyfed
    Undeliverable Registered Office AddressNo

    What were the previous names of HUNTSMAN CORPORATION UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESCORTGROW PROJECTS LIMITEDFeb 15, 1994Feb 15, 1994

    What are the latest accounts for HUNTSMAN CORPORATION UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HUNTSMAN CORPORATION UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for HUNTSMAN CORPORATION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Appointment of Peter Riley Huntsman Jr as a director on Jan 15, 2024

    2 pagesAP01

    Termination of appointment of Douglas Paul Ellerbusch as a director on Jan 11, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Director's details changed for Paula Bodger on Sep 19, 2023

    2 pagesCH01

    Termination of appointment of Peter Dowson as a director on Aug 28, 2023

    1 pagesTM01

    Termination of appointment of Gary Robert Hodgson as a director on Feb 28, 2023

    1 pagesTM01

    Appointment of Sarah Louise Todd as a director on Feb 28, 2023

    2 pagesAP01

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

    1 pagesAD02

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Termination of appointment of Gwendolien Mariette Cecile Fonck as a director on Aug 01, 2022

    1 pagesTM01

    Appointment of Douglas Paul Ellerbusch as a director on Aug 01, 2022

    2 pagesAP01

    Appointment of Peter Dowson as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of Karen Rachel Hall as a secretary on Mar 31, 2022

    1 pagesTM02

    Termination of appointment of Karen Rachel Hall as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Termination of appointment of Michael Carter as a director on Apr 06, 2020

    1 pagesTM01

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Who are the officers of HUNTSMAN CORPORATION UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODGER, Paula
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Huntsman Corporation Uk Limited
    Carmarthenshire
    United Kingdom
    Director
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Huntsman Corporation Uk Limited
    Carmarthenshire
    United Kingdom
    United KingdomBritish263377350001
    HUNTSMAN JR, Peter Riley
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Dyfed
    Director
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Dyfed
    GermanyAmerican318388850001
    TODD, Sarah Louise
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Dyfed
    Director
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Dyfed
    United KingdomBritish306156620001
    BUSBY, David John
    5 Nightingale Square
    SW12 8QJ London
    Secretary
    5 Nightingale Square
    SW12 8QJ London
    British11450940001
    DIXON, Michael Christopher
    51 Coleswood Road
    AL5 1EF Harpenden
    Hertfordshire
    Secretary
    51 Coleswood Road
    AL5 1EF Harpenden
    Hertfordshire
    British57794200001
    DURHAM, Richard Paulson
    1485 Harvard Avenue
    Salt Lake City Utah 84105
    United States America
    Secretary
    1485 Harvard Avenue
    Salt Lake City Utah 84105
    United States America
    American38682620003
    EDGE, Andrew John
    4 Southfields Court
    Albert Drive
    SW19 6LJ London
    Secretary
    4 Southfields Court
    Albert Drive
    SW19 6LJ London
    British66573870001
    GILLILAND, David Jeremy
    Titanium House
    Hanzard Drive
    TS22 5FD Wynyard Park
    Huntsman Pigments
    United Kingdom
    Secretary
    Titanium House
    Hanzard Drive
    TS22 5FD Wynyard Park
    Huntsman Pigments
    United Kingdom
    173338500001
    HALL, Karen Rachel
    Glenarm Road
    Wynyard Business Park
    TS22 5FB Billingham
    Concordia House
    United Kingdom
    Secretary
    Glenarm Road
    Wynyard Business Park
    TS22 5FB Billingham
    Concordia House
    United Kingdom
    236215020001
    MAUGHAN, Michael Andrew James
    Haverton Hill Road
    TS23 1PS Billingham
    Huntsman Tioxide
    Cleveland
    England
    Secretary
    Haverton Hill Road
    TS23 1PS Billingham
    Huntsman Tioxide
    Cleveland
    England
    British73866690001
    MELLING, Timothy James
    Parke House16 Millwood Close
    Withnell Fold
    PR6 8AR Chorley
    Lancashire
    Secretary
    Parke House16 Millwood Close
    Withnell Fold
    PR6 8AR Chorley
    Lancashire
    British92709580001
    PHILLIPSON, Richard Justin James
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Dyfed
    Secretary
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Dyfed
    191721570001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ARIAS, Francisco Raimundo Sánchez
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Dyfed
    Director
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Dyfed
    SpainSpainish201111070001
    CARTER, Michael
    Everslaan 45
    3078 Everberg
    Huntsman Polyurethanes
    Belgium
    Director
    Everslaan 45
    3078 Everberg
    Huntsman Polyurethanes
    Belgium
    EnglandBritish89970880001
    DIXON, Michael Christopher
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Dyfed
    Director
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Dyfed
    EnglandBritish57794200002
    DOWSON, Peter
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Dyfed
    Director
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Dyfed
    United KingdomBritish294361670001
    DURHAM, Richard Paulson
    4624 Mount Spting Court
    Salt Lake City Utah 84117
    FOREIGN United States Of America
    Director
    4624 Mount Spting Court
    Salt Lake City Utah 84117
    FOREIGN United States Of America
    American38682620004
    EDGE, Andrew John
    4 Southfields Court
    Albert Drive
    SW19 6LJ London
    Director
    4 Southfields Court
    Albert Drive
    SW19 6LJ London
    British66573870001
    ELLERBUSCH, Douglas Paul
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Dyfed
    Director
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Dyfed
    United StatesAmerican299012960001
    EMERSON, Duncan
    10003 Woodloch Forest Drive
    The Woodlands
    Texas 77380
    Huntsman
    Usa
    Director
    10003 Woodloch Forest Drive
    The Woodlands
    Texas 77380
    Huntsman
    Usa
    United KingdomBritish65305300014
    FERRARI, Daniele
    Via Cavour, 50
    Castiglione
    Huntsman Performance Products
    46043
    Italy
    Director
    Via Cavour, 50
    Castiglione
    Huntsman Performance Products
    46043
    Italy
    ItalyItalian117411780001
    FONCK, Gwendolien Mariette Cecile
    3078 Everberg
    Everslaan 45
    Belgium
    Director
    3078 Everberg
    Everslaan 45
    Belgium
    BelgiumBelgian241241740001
    GILLILAND, David Jeremy
    Titanium House
    Hanzard Drive
    TS22 5FD Wynyard Park
    Huntsman Pigments
    United Kingdom
    Director
    Titanium House
    Hanzard Drive
    TS22 5FD Wynyard Park
    Huntsman Pigments
    United Kingdom
    United KingdomBritish173336510001
    HALL, Karen Rachel
    Glenarm Road
    Wynyard Business Park
    TS22 5FB Billingham
    Concordia House
    United Kingdom
    Director
    Glenarm Road
    Wynyard Business Park
    TS22 5FB Billingham
    Concordia House
    United Kingdom
    United KingdomBritish236208730001
    HANCOCK, Paul
    15 Curry Close
    Dunvant
    SA2 7PJ Swansea
    Director
    15 Curry Close
    Dunvant
    SA2 7PJ Swansea
    WalesBritish90402380001
    HODGSON, Gary Robert
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Dyfed
    Director
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Dyfed
    United KingdomBritish69204400002
    HUNTSMAN, Jon Meade Jnr
    1369 Military Way
    Salt Lake City
    Utah
    84108
    Usa
    Director
    1369 Military Way
    Salt Lake City
    Utah
    84108
    Usa
    American65184380002
    HUNTSMAN, Jon Meade
    Huntsman Way
    Salt Lake City
    Utah 84108
    Huntsman Corporation, 500
    Usa
    Director
    Huntsman Way
    Salt Lake City
    Utah 84108
    Huntsman Corporation, 500
    Usa
    UsaAmerican40885090001
    HUNTSMAN, Peter Riley
    10003 Woodloch Forest Drive
    The Woodlands
    Huntsman Corporation,
    Texas 77380
    U S A
    Director
    10003 Woodloch Forest Drive
    The Woodlands
    Huntsman Corporation,
    Texas 77380
    U S A
    United StatesAmerican65184190009
    JONES, Colin Howard
    Swanwick Close
    Goostrey
    CW4 8NU Crewe
    11
    Cheshire
    United Kingdom
    Director
    Swanwick Close
    Goostrey
    CW4 8NU Crewe
    11
    Cheshire
    United Kingdom
    EnglandBritish137584530001
    MAUGHAN, Michael Andrew James
    Haverton Hill Road
    TS23 1PS Billingham
    Huntsman Tioxide
    Cleveland
    United Kingdom
    Director
    Haverton Hill Road
    TS23 1PS Billingham
    Huntsman Tioxide
    Cleveland
    United Kingdom
    EnglandBritish73866690001
    MONTEITH, Stewart Alan
    Woodloch Forest Drive
    77380 The Woodlands
    10003
    Texas
    Usa
    Director
    Woodloch Forest Drive
    77380 The Woodlands
    10003
    Texas
    Usa
    United StatesAmerican169228330001
    PARRY, Phillip Stuart
    Bynea
    SA14 9TE Llanelli
    Huntsman Corporation Uk Limited
    Dyfed
    Wales
    Director
    Bynea
    SA14 9TE Llanelli
    Huntsman Corporation Uk Limited
    Dyfed
    Wales
    WalesBritish72888290001
    PHILLIPSON, Richard Justin James
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Dyfed
    Director
    Llanelli Plant
    Bynea
    SA14 9TE Llanelli
    Dyfed
    SingaporeBritish191543710001

    Who are the persons with significant control of HUNTSMAN CORPORATION UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huntsman Corporation Uk Ltd
    Bynea
    SA14 9TE Llanelli
    Llanelli Plant
    Dyfed
    United Kingdom
    Apr 06, 2016
    Huntsman Corporation Uk Ltd
    Bynea
    SA14 9TE Llanelli
    Llanelli Plant
    Dyfed
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03650304
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0