HUNTSMAN POLYURETHANES (UK) LIMITED

Overview

Company Name	HUNTSMAN POLYURETHANES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03767067
Jurisdiction	England/Wales
Date of Creation	May 05, 1999

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 POLYURETHANES (UK) LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is HUNTSMAN POLYURETHANES (UK) LIMITED located?

Registered Office Address	Ickleton Road CB22 4XQ Duxford Cambridgeshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HUNTSMAN POLYURETHANES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HUNTSMAN ICI POLYURETHANES (UK) LIMITED	May 05, 1999	May 05, 1999

What are the latest accounts for HUNTSMAN POLYURETHANES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HUNTSMAN POLYURETHANES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2025
Next Confirmation Statement Due	May 08, 2025
Next Confirmation Statement Made Up To	Apr 24, 2024
Overdue	No

What are the latest filings for HUNTSMAN POLYURETHANES (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

May 01, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Full accounts made up to Dec 31, 2022	24 pages	AA

Jan 02, 2024	Change of details for Huntsman (Holdings) Uk as a person with significant control on Jan 02, 2024	2 pages	PSC05

Jan 02, 2024	Registered office address changed from Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom to Ickleton Road Duxford Cambridgeshire CB22 4XQ on Jan 02, 2024	1 pages	AD01

Sep 23, 2023	Appointment of Martin Anthony Knapton as a director on Sep 22, 2023	2 pages	AP01

Aug 31, 2023	Termination of appointment of Peter Dowson as a director on Aug 28, 2023	1 pages	TM01

Apr 25, 2023	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

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Termination of appointment of Gary Robert Hodgson as a director on Feb 28, 2023	1 pages	TM01

Mar 01, 2023	Appointment of Sarah Louise Todd as a director on Feb 28, 2023	2 pages	AP01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Termination of appointment of Karen Rachel Hall as a director on Mar 31, 2022	1 pages	TM01

Apr 04, 2022	Appointment of Peter Dowson as a director on Mar 31, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of Karen Rachel Hall as a secretary on Mar 31, 2022	1 pages	TM02

Oct 05, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 24, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 24, 2018 with no updates	3 pages	CS01

Apr 20, 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	1 pages	AD02

View All Filings

Who are the officers of HUNTSMAN POLYURETHANES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNAPTON, Martin Anthony CB22 4XQ Duxford Ickleton Road Cambridgeshire United Kingdom	Sep 22, 2023		Director	CB22 4XQ Duxford Ickleton Road Cambridgeshire United Kingdom	United Kingdom	British	1962-12	Global Upstream Director	313861470001
SHIPMAN, John Steven CB22 4XQ Duxford Ickleton Road Cambridgeshire United Kingdom	Jul 27, 2017		Director	CB22 4XQ Duxford Ickleton Road Cambridgeshire United Kingdom	United Kingdom	British	1968-5	Operations Manager	128703730001
TODD, Sarah Louise CB22 4XQ Duxford Ickleton Road Cambridgeshire United Kingdom	Feb 28, 2023		Director	CB22 4XQ Duxford Ickleton Road Cambridgeshire United Kingdom	United Kingdom	British	1966-3	Compensation & Benefits Specialist	306156620001
BUSBY, David John 5 Nightingale Square SW12 8QJ London	Jun 28, 1999	Dec 31, 2000	Secretary	5 Nightingale Square SW12 8QJ London		British			11450940001
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	May 05, 1999	Jun 28, 1999	Secretary	19 Wellsmoor Gardens BR1 2HT Bickley Kent		British		Company Secretary'S Assistant	34645590005
GILLILAND, David Jeremy Titanium House Hanzard Drive TS22 5FD Wynyard Park Huntsman Pigments United Kingdom	Oct 31, 2012	Oct 01, 2014	Secretary	Titanium House Hanzard Drive TS22 5FD Wynyard Park Huntsman Pigments United Kingdom					173337990001
HALL, Karen Rachel Glenarm Road Wynyard Business Park TS22 5FB Billingham Concordia House United Kingdom	Jul 27, 2017	Mar 31, 2022	Secretary	Glenarm Road Wynyard Business Park TS22 5FB Billingham Concordia House United Kingdom					236208780001
MAUGHAN, Michael Andrew James Haverton Hill Road Billingham TS23 1PS	Jan 01, 2001	Oct 31, 2012	Secretary	Haverton Hill Road Billingham TS23 1PS		British			73866690001
PHILLIPSON, Richard Justin James Wynyard Park TS22 5FD Stockton On Tees Hanzard Drive	Oct 02, 2014	Aug 07, 2017	Secretary	Wynyard Park TS22 5FD Stockton On Tees Hanzard Drive					191718230001
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	May 05, 1999	Jun 25, 1999	Director	19 Wellsmoor Gardens BR1 2HT Bickley Kent		British	1953-8	Company Secretary'S Assistant	34645590005
DIXON, Michael Christopher Wynyard Park TS22 5FD Stockton On Tees Hanzard Drive	Dec 15, 2006	Jul 01, 2017	Director	Wynyard Park TS22 5FD Stockton On Tees Hanzard Drive	England	British	1968-7	Finance Director	57794200002
DOWSON, Peter Glenarm Road Wynyard Business Park TS22 5FB Billingham Concordia House United Kingdom	Mar 31, 2022	Aug 28, 2023	Director	Glenarm Road Wynyard Business Park TS22 5FB Billingham Concordia House United Kingdom	United Kingdom	British	1964-4	Management Accountant	294361670001
EMERSON, Duncan 10003 Woodloch Forest Drive The Woodlands Texas 77380 Huntsman Usa	Oct 01, 1999	Jan 30, 2017	Director	10003 Woodloch Forest Drive The Woodlands Texas 77380 Huntsman Usa	United Kingdom	British	1957-2	Accountant	65305300014
ESPLIN, Kimo Huntsman Way Salt Lake City Utah 500 84108 Usa	Jun 28, 1999	Dec 31, 2016	Director	Huntsman Way Salt Lake City Utah 500 84108 Usa	Usa	American	1962-10	Business Executive	65184810002
GILLETT, Philip John Cedar House Rockfield Road RH8 0EJ Oxted Surrey	May 05, 1999	Jun 28, 1999	Director	Cedar House Rockfield Road RH8 0EJ Oxted Surrey	United Kingdom	British	1951-1	Accountant	6838010001
GILLILAND, David Jeremy Titanium House Hanzard Drive TS22 5FD Wynyard Park Huntsman Pigments United Kingdom	Oct 31, 2012	Oct 01, 2014	Director	Titanium House Hanzard Drive TS22 5FD Wynyard Park Huntsman Pigments United Kingdom	United Kingdom	British	1961-10	Solicitor	173336510001
HALL, Karen Rachel Glenarm Road Wynyard Business Park TS22 5FB Billingham Concordia House United Kingdom	Jul 21, 2017	Mar 31, 2022	Director	Glenarm Road Wynyard Business Park TS22 5FB Billingham Concordia House United Kingdom	United Kingdom	British	1960-4	Hr Manager	236208730001
HEALY, Russell Huntsman Way Salt Lake City Utah 500 84108 Usa	Jun 28, 1999	Feb 20, 2012	Director	Huntsman Way Salt Lake City Utah 500 84108 Usa	Usa	American	1955-9	Financial Officer	65184510001
HODGSON, Gary Robert Glenarm Road Wynyard Business Park TS22 5FB Billingham Concordia House United Kingdom	Jul 21, 2017	Feb 28, 2023	Director	Glenarm Road Wynyard Business Park TS22 5FB Billingham Concordia House United Kingdom	United Kingdom	British	1964-4	Compensation & Benefits Manager	69204400002
HUNTSMAN, Peter Riley 10003 Woodloch Forest Drive The Woodlands Huntsman Texas 77380 U S A	Jun 28, 1999	Sep 01, 2014	Director	10003 Woodloch Forest Drive The Woodlands Huntsman Texas 77380 U S A	United States	American	1963-3	Business Executive	65184190009
KEENAN, Thomas James Exeter PO BOX 670 New Hampshire Nh 03833 United States	Oct 21, 2004	Jun 02, 2009	Director	Exeter PO BOX 670 New Hampshire Nh 03833 United States		American	1952-4	Director	101126350002
MAUGHAN, Michael Andrew James Haverton Hill Road TS23 1PS Billingham Huntsman Tioxide Cleveland United Kingdom	Dec 15, 2006	Oct 31, 2012	Director	Haverton Hill Road TS23 1PS Billingham Huntsman Tioxide Cleveland United Kingdom	England	British	1953-10	Vp Legal	73866690001
NINOW, Kevin John 2 Peony Springs Court The Woodlands Tx 77382 Usa	Oct 01, 1999	May 29, 2009	Director	2 Peony Springs Court The Woodlands Tx 77382 Usa		American	1963-8	Business Executive	66483000006
O'NEILL, John Ellison 70a The High Street Swainby DL6 3DG Northallerton North Yorkshire	Oct 21, 2004	Dec 29, 2006	Director	70a The High Street Swainby DL6 3DG Northallerton North Yorkshire		British	1951-12	Director	100992120001
PHILLIPSON, Richard Justin James Wynyard Park TS22 5FD Stockton On Tees Hanzard Drive	Oct 02, 2014	Aug 07, 2017	Director	Wynyard Park TS22 5FD Stockton On Tees Hanzard Drive	Singapore	British	1968-10	Solicitor	191543710001
THOMPSON, Graham Leslie Korbeekstraat 10 3061 Leefdaal Belgium	Jun 25, 1999	Mar 22, 2005	Director	Korbeekstraat 10 3061 Leefdaal Belgium		British	1951-9	Accountant	65218380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUNTSMAN POLYURETHANES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Huntsman (Holdings) Uk

Apr 06, 2016

CB22 4XQ Duxford

Ickleton Road

Cambridgeshire

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03768308

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.

View Detailed Information on Persons with Significant Control

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.
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