HUNTSMAN EUROPE LIMITED
Overview
| Company Name | HUNTSMAN EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03650304 |
| 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 EUROPE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HUNTSMAN EUROPE LIMITED located?
| Registered Office Address | Llanelli Plant Huntsman Corporation Uk Ltd Bynea SA14 9TE Llanelli Dyfed |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTSMAN EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RELAYSUPER LIMITED | Oct 15, 1998 | Oct 15, 1998 |
What are the latest accounts for HUNTSMAN EUROPE 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 EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for HUNTSMAN EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Oct 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Oct 16, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Oct 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 | ||||||||||||||
Change of details for Huntsman (Holdings) Uk as a person with significant control on Jan 02, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 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 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 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 | ||||||||||||||
Termination of appointment of Karen Rachel Hall as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Karen Rachel Hall as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Peter Dowson as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of HUNTSMAN EUROPE 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 Huntsman Corporation Uk Ltd Bynea SA14 9TE Llanelli Dyfed | Germany | American | 318388850001 | |||||
| TODD, Sarah Louise | Director | Llanelli Plant Huntsman Corporation Uk Ltd 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 | ||||||
| GILLILAND, David Jeremy | Secretary | Titanium House Hanzard Drive TS22 5FD Wynyard Park Huntsman Pigments United Kingdom | 173338650001 | |||||||
| HALL, Karen Rachel | Secretary | Glenarm Road Wynyard Business Park TS22 5FB Billingham Concordia House United Kingdom | 237939860001 | |||||||
| MAUGHAN, Michael Andrew James | Secretary | Haverton Hill Road TS23 1PS Billingham Tioxide Europe Limited Cleveland United Kingdom | British | 73866690001 | ||||||
| PHILLIPSON, Richard Justin James | Secretary | Llanelli Plant Huntsman Corporation Uk Ltd Bynea SA14 9TE Llanelli Dyfed | 191778710001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DIXON, Michael Christopher | Director | Haverton Hill Road TS23 1PS Billingham Tioxide Europe Limited Cleveland United Kingdom | England | British | 57794200002 | |||||
| DOWSON, Peter | Director | Llanelli Plant Huntsman Corporation Uk Ltd Bynea SA14 9TE Llanelli Dyfed | United Kingdom | British | 294361670001 | |||||
| ELLERBUSCH, Douglas Paul | Director | Llanelli Plant Huntsman Corporation Uk Ltd Bynea SA14 9TE Llanelli Dyfed | United States | American | 299012960001 | |||||
| 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 | |||||
| HODGSON, Gary Robert | Director | Llanelli Plant Huntsman Corporation Uk Ltd Bynea SA14 9TE Llanelli Dyfed | United Kingdom | British | 69204400002 | |||||
| MAUGHAN, Michael Andrew James | Director | Haverton Hill Road TS23 1PS Billingham Tioxide Europe Limited Cleveland United Kingdom | England | British | 73866690001 | |||||
| MELLING, Timothy James | Director | Parke House16 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire | England | British | 92709580001 | |||||
| PARRY, Phillip Stuart | Director | Llanelli Plant Huntsman Corporation Uk Ltd Bynea SA14 9TE Llanelli Dyfed | Wales | British | 72888290001 | |||||
| PHILLIPSON, Richard Justin James | Director | Llanelli Plant Huntsman Corporation Uk Ltd Bynea SA14 9TE Llanelli Dyfed | Singapore | British | 191543710001 | |||||
| SMYTH, John Quin | Director | Everslaan 45 FOREIGN 3078 Everberg Huntsman Polyurethanes Belgium | France | Irish | 93941010001 | |||||
| TOFT, Christopher | Director | 17 Long Shepherds Drive Caswell SA3 4RP Swansea | British | 48427050001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HUNTSMAN EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huntsman (Holdings) Uk | Jun 29, 2016 | CB22 4XQ Duxford Ickleton Road Cambridgeshire 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