HUNTSMAN CORPORATION UK LIMITED
Overview
| Company Name | HUNTSMAN CORPORATION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02898411 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of HUNTSMAN CORPORATION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESCORTGROW PROJECTS LIMITED | Feb 15, 1994 | Feb 15, 1994 |
What are the latest accounts for HUNTSMAN CORPORATION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HUNTSMAN CORPORATION UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for HUNTSMAN CORPORATION UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Peter Riley Huntsman Jr as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Douglas Paul Ellerbusch as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Director's details changed for Paula Bodger on Sep 19, 2023 | 2 pages | CH01 | ||
Termination of appointment of Peter Dowson as a director on Aug 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gary Robert Hodgson as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Appointment of Sarah Louise Todd as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
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 pages | AD02 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Termination of appointment of Gwendolien Mariette Cecile Fonck as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Douglas Paul Ellerbusch as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Appointment of Peter Dowson as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Karen Rachel Hall as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Termination of appointment of Karen Rachel Hall as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Termination of appointment of Michael Carter as a director on Apr 06, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HUNTSMAN CORPORATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODGER, Paula | Director | Llanelli Plant Bynea SA14 9TE Llanelli Huntsman Corporation Uk Limited Carmarthenshire United Kingdom | United Kingdom | British | 263377350001 | |||||
| HUNTSMAN JR, Peter Riley | Director | Llanelli Plant Bynea SA14 9TE Llanelli Dyfed | Germany | American | 318388850001 | |||||
| TODD, Sarah Louise | Director | Llanelli Plant Bynea SA14 9TE Llanelli Dyfed | United Kingdom | British | 306156620001 | |||||
| BUSBY, David John | Secretary | 5 Nightingale Square SW12 8QJ London | British | 11450940001 | ||||||
| DIXON, Michael Christopher | Secretary | 51 Coleswood Road AL5 1EF Harpenden Hertfordshire | British | 57794200001 | ||||||
| DURHAM, Richard Paulson | Secretary | 1485 Harvard Avenue Salt Lake City Utah 84105 United States America | American | 38682620003 | ||||||
| EDGE, Andrew John | Secretary | 4 Southfields Court Albert Drive SW19 6LJ London | British | 66573870001 | ||||||
| GILLILAND, David Jeremy | Secretary | Titanium House Hanzard Drive TS22 5FD Wynyard Park Huntsman Pigments United Kingdom | 173338500001 | |||||||
| HALL, Karen Rachel | Secretary | Glenarm Road Wynyard Business Park TS22 5FB Billingham Concordia House United Kingdom | 236215020001 | |||||||
| MAUGHAN, Michael Andrew James | Secretary | Haverton Hill Road TS23 1PS Billingham Huntsman Tioxide Cleveland England | British | 73866690001 | ||||||
| MELLING, Timothy James | Secretary | Parke House16 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire | British | 92709580001 | ||||||
| PHILLIPSON, Richard Justin James | Secretary | Llanelli Plant Bynea SA14 9TE Llanelli Dyfed | 191721570001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARIAS, Francisco Raimundo Sánchez | Director | Llanelli Plant Bynea SA14 9TE Llanelli Dyfed | Spain | Spainish | 201111070001 | |||||
| CARTER, Michael | Director | Everslaan 45 3078 Everberg Huntsman Polyurethanes Belgium | England | British | 89970880001 | |||||
| DIXON, Michael Christopher | Director | Llanelli Plant Bynea SA14 9TE Llanelli Dyfed | England | British | 57794200002 | |||||
| DOWSON, Peter | Director | Llanelli Plant Bynea SA14 9TE Llanelli Dyfed | United Kingdom | British | 294361670001 | |||||
| DURHAM, Richard Paulson | Director | 4624 Mount Spting Court Salt Lake City Utah 84117 FOREIGN United States Of America | American | 38682620004 | ||||||
| EDGE, Andrew John | Director | 4 Southfields Court Albert Drive SW19 6LJ London | British | 66573870001 | ||||||
| ELLERBUSCH, Douglas Paul | Director | Llanelli Plant Bynea SA14 9TE Llanelli Dyfed | United States | American | 299012960001 | |||||
| EMERSON, Duncan | Director | 10003 Woodloch Forest Drive The Woodlands Texas 77380 Huntsman Usa | United Kingdom | British | 65305300014 | |||||
| FERRARI, Daniele | Director | Via Cavour, 50 Castiglione Huntsman Performance Products 46043 Italy | Italy | Italian | 117411780001 | |||||
| FONCK, Gwendolien Mariette Cecile | Director | 3078 Everberg Everslaan 45 Belgium | Belgium | Belgian | 241241740001 | |||||
| GILLILAND, David Jeremy | Director | Titanium House Hanzard Drive TS22 5FD Wynyard Park Huntsman Pigments United Kingdom | United Kingdom | British | 173336510001 | |||||
| HALL, Karen Rachel | Director | Glenarm Road Wynyard Business Park TS22 5FB Billingham Concordia House United Kingdom | United Kingdom | British | 236208730001 | |||||
| HANCOCK, Paul | Director | 15 Curry Close Dunvant SA2 7PJ Swansea | Wales | British | 90402380001 | |||||
| HODGSON, Gary Robert | Director | Llanelli Plant Bynea SA14 9TE Llanelli Dyfed | United Kingdom | British | 69204400002 | |||||
| HUNTSMAN, Jon Meade Jnr | Director | 1369 Military Way Salt Lake City Utah 84108 Usa | American | 65184380002 | ||||||
| HUNTSMAN, Jon Meade | Director | Huntsman Way Salt Lake City Utah 84108 Huntsman Corporation, 500 Usa | Usa | American | 40885090001 | |||||
| HUNTSMAN, Peter Riley | Director | 10003 Woodloch Forest Drive The Woodlands Huntsman Corporation, Texas 77380 U S A | United States | American | 65184190009 | |||||
| JONES, Colin Howard | Director | Swanwick Close Goostrey CW4 8NU Crewe 11 Cheshire United Kingdom | England | British | 137584530001 | |||||
| MAUGHAN, Michael Andrew James | Director | Haverton Hill Road TS23 1PS Billingham Huntsman Tioxide Cleveland United Kingdom | England | British | 73866690001 | |||||
| MONTEITH, Stewart Alan | Director | Woodloch Forest Drive 77380 The Woodlands 10003 Texas Usa | United States | American | 169228330001 | |||||
| PARRY, Phillip Stuart | Director | Bynea SA14 9TE Llanelli Huntsman Corporation Uk Limited Dyfed Wales | Wales | British | 72888290001 | |||||
| PHILLIPSON, Richard Justin James | Director | Llanelli Plant Bynea SA14 9TE Llanelli Dyfed | Singapore | British | 191543710001 |
Who are the persons with significant control of HUNTSMAN CORPORATION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huntsman Europe Limited | Apr 06, 2016 | Huntsman Corporation Uk Ltd Bynea SA14 9TE Llanelli Llanelli Plant Dyfed United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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