SABIC UK PETROCHEMICALS LIMITED

Overview

Company Name	SABIC UK PETROCHEMICALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03767075
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 SABIC UK PETROCHEMICALS LIMITED?

Manufacture of other organic basic chemicals (20140) / Manufacturing

Where is SABIC UK PETROCHEMICALS LIMITED located?

Registered Office Address	The Wilton Centre Wilton TS10 4RF Redcar Cleveland
Undeliverable Registered Office Address	No

What were the previous names of SABIC UK PETROCHEMICALS LIMITED?

Previous Company Names
Company Name	From	Until
HUNTSMAN PETROCHEMICALS (UK) LIMITED	Nov 28, 2000	Nov 28, 2000
HUNTSMAN ICI PETROCHEMICALS (UK) LIMITED	May 05, 1999	May 05, 1999

What are the latest accounts for SABIC UK PETROCHEMICALS LIMITED?

Next Accounts
Overdue	No
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 SABIC UK PETROCHEMICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for SABIC UK PETROCHEMICALS LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Appointment of Mrs Julie Smith as a director on Apr 29, 2026	2 pages	AP01

Apr 29, 2026	Appointment of Mr Louis Daniel Jordaan Malan as a director on Apr 29, 2026	2 pages	AP01

Apr 29, 2026	Termination of appointment of Johannes Bernardus Maria Visser as a director on Apr 29, 2026	1 pages	TM01

Dec 28, 2025	Full accounts made up to Dec 31, 2024	52 pages	AA

Sep 24, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	53 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Termination of appointment of John Middleton as a secretary on Feb 29, 2024	1 pages	TM02

Mar 08, 2024	Termination of appointment of John Christopher Middleton as a director on Feb 29, 2024	1 pages	TM01

Feb 18, 2024	Full accounts made up to Dec 31, 2022	52 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Full accounts made up to Dec 31, 2021	51 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Termination of appointment of Daren Smith as a director on Jun 24, 2022	1 pages	TM01

Jun 17, 2022	Appointment of Johannes Bernardus Maria Visser as a director on Jun 16, 2022	2 pages	AP01

Dec 17, 2021	Full accounts made up to Dec 31, 2020	52 pages	AA

Oct 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Sep 08, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

May 01, 2020	Full accounts made up to Dec 31, 2019	61 pages	AA

Oct 01, 2019	Full accounts made up to Dec 31, 2018	53 pages	AA

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Full accounts made up to Dec 31, 2017	53 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Termination of appointment of Jan Bruijnooge as a director on Jan 03, 2018	1 pages	TM01

Oct 09, 2017	Full accounts made up to Dec 31, 2016	49 pages	AA

View All Filings

Who are the officers of SABIC UK PETROCHEMICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Ronald Napier Hemingford Gardens TS15 9ST Yarm 24 Cleveland United Kingdom	Mar 27, 2008		Director	Hemingford Gardens TS15 9ST Yarm 24 Cleveland United Kingdom	England	British	1957-11	129418770001
MALAN, Louis Daniel Jordaan The Wilton Centre Wilton TS10 4RF Redcar Cleveland	Apr 29, 2026		Director	The Wilton Centre Wilton TS10 4RF Redcar Cleveland	United Kingdom	British	1974-7	348003040001
SMITH, Julie The Wilton Centre Wilton TS10 4RF Redcar Cleveland	Apr 29, 2026		Director	The Wilton Centre Wilton TS10 4RF Redcar Cleveland	United Kingdom	British	1971-11	324812020001
BUSBY, David John 5 Nightingale Square SW12 8QJ London	Jun 28, 1999	Nov 30, 2000	Secretary	5 Nightingale Square SW12 8QJ London		British		11450940001
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	May 05, 1999	Jun 07, 1999	Secretary	19 Wellsmoor Gardens BR1 2HT Bickley Kent		British		34645590005
GRAHAM, Christopher Glenluce Birtley Chester Le Street DH3 2HY Durham 66 England United Kingdom	Dec 29, 2006	Dec 31, 2010	Secretary	Glenluce Birtley Chester Le Street DH3 2HY Durham 66 England United Kingdom		British		61088970002
KAY, John Lawrence Wabun Garbutts Lane Hutton Rudby TS15 0DL Yarm Cleveland	Jun 07, 1999	Jun 28, 1999	Secretary	Wabun Garbutts Lane Hutton Rudby TS15 0DL Yarm Cleveland		British		20420080001
MAUGHAN, Michael Andrew James 55 Percy Park NE30 4JX North Shields Tyne & Wear	Dec 01, 2000	Dec 29, 2006	Secretary	55 Percy Park NE30 4JX North Shields Tyne & Wear		British		73866690001
MIDDLETON, John Herefordshire Drive Belmont DH1 2DQ Durham 20 England England	Dec 31, 2010	Feb 29, 2024	Secretary	Herefordshire Drive Belmont DH1 2DQ Durham 20 England England				156907290001
BADAHDAH, Omar Saeed The Wilton Centre Wilton TS10 4RF Redcar Cleveland	Dec 01, 2016	Oct 02, 2017	Director	The Wilton Centre Wilton TS10 4RF Redcar Cleveland	Netherlands	Saudi Arabian	1967-10	219907810001
BAZID, Abdullah Saeed Mohammed Moorselboslaan 23 Tervuren 3080 Belgium	Dec 29, 2006	Feb 01, 2008	Director	Moorselboslaan 23 Tervuren 3080 Belgium		Saudi	1955-7	116062180001
BOOTH, Paul 27 Clockwood Gardens TS13 9RW Yarm Cedar House	Dec 29, 2006	Jun 30, 2016	Director	27 Clockwood Gardens TS13 9RW Yarm Cedar House	United Kingdom	British	1950-10	135500080001
BRUIJNOOGE, Jan The Wilton Centre Wilton TS10 4RF Redcar Cleveland	Dec 01, 2016	Jan 03, 2018	Director	The Wilton Centre Wilton TS10 4RF Redcar Cleveland	England	Dutch	1966-12	219908490001
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	May 05, 1999	Jun 07, 1999	Director	19 Wellsmoor Gardens BR1 2HT Bickley Kent		British	1953-8	34645590005
CORNES, Peter Leslie, Dr White Cottage Pinchinthorpe TS14 8HE Guisborough Cleveland	Jun 07, 1999	Jun 28, 1999	Director	White Cottage Pinchinthorpe TS14 8HE Guisborough Cleveland	United Kingdom	British	1949-9	74991140001
DEN HOLDER, Johan The Wilton Centre Wilton TS10 4RF Redcar Cleveland	Feb 01, 2014	Aug 07, 2015	Director	The Wilton Centre Wilton TS10 4RF Redcar Cleveland	England	Dutch	1984-3	185220880001
DUCKER, Michael Edward Knayton Y07 4AZ Thirsk Maynooth Grange North Yorkshire England	Dec 21, 2009	Mar 24, 2016	Director	Knayton Y07 4AZ Thirsk Maynooth Grange North Yorkshire England	England	British	1960-7	119078530001
EMERSON, Duncan 6 Mile Planting DL10 5DB Richmond North Yorkshire	Jun 28, 1999	Dec 29, 2006	Director	6 Mile Planting DL10 5DB Richmond North Yorkshire		British	1957-2	65305300002
ESPLIN, Kimo 2305 Lorita Way UTAH Sandy Ut 84093 Usa	Jun 28, 1999	Dec 29, 2006	Director	2305 Lorita Way UTAH Sandy Ut 84093 Usa	Usa	American	1962-10	65184810002
GILLETT, Philip John Cedar House Rockfield Road RH8 0EJ Oxted Surrey	May 05, 1999	Jun 07, 1999	Director	Cedar House Rockfield Road RH8 0EJ Oxted Surrey	United Kingdom	British	1951-1	6838010001
GRAHAM, Christopher Glenluce, Birtley Chester Le Street DH3 2HY Durham 66 England England	Jan 19, 2010	Dec 31, 2010	Director	Glenluce, Birtley Chester Le Street DH3 2HY Durham 66 England England	England	British	1955-6	61088970002
HEALY, Russell 167 West 1475 North Centerville Utah 84014 Usa	Jun 28, 1999	Dec 29, 2006	Director	167 West 1475 North Centerville Utah 84014 Usa	Usa	American	1955-9	65184510001
HUNTSMAN, Peter Riley 51 Silver Iris The Woodlands Texas 77382 U S A	Jun 28, 1999	Dec 29, 2006	Director	51 Silver Iris The Woodlands Texas 77382 U S A	United States	American	1963-3	65184190009
KAY, John Lawrence Wabun Garbutts Lane Hutton Rudby TS15 0DL Yarm Cleveland	Jun 07, 1999	Jun 28, 1999	Director	Wabun Garbutts Lane Hutton Rudby TS15 0DL Yarm Cleveland	England	British	1950-4	20420080001
KEENAN, Thomas James 10 Worsall Road TS15 9DF Yarm	Oct 21, 2004	Dec 29, 2006	Director	10 Worsall Road TS15 9DF Yarm		American	1952-4	101126350001
LITJENS, Matheus Wilhelmus Garardus Strabachof 3 Voerendaal 6367de The Netherlands	Dec 29, 2006	Dec 21, 2009	Director	Strabachof 3 Voerendaal 6367de The Netherlands		Dutch	1951-10	116062110001
MAUGHAN, Michael Andrew James 55 Percy Park NE30 4JX North Shields Tyne & Wear	Dec 15, 2006	Dec 29, 2006	Director	55 Percy Park NE30 4JX North Shields Tyne & Wear	England	British	1953-10	73866690001
MEESSEN, Hubertus Henricus Josephus 6132 Ah Sittard Charles Beltjenslaan 22 The Netherlands	Jun 06, 2008	Dec 21, 2009	Director	6132 Ah Sittard Charles Beltjenslaan 22 The Netherlands	The Netherlands	Dutch	1961-8	148356740001
MIDDLETON, John Christopher Herefordshire Drive Belmont DH1 2DQ Durham 20 England England	Jan 24, 2011	Feb 29, 2024	Director	Herefordshire Drive Belmont DH1 2DQ Durham 20 England England	England	British	1973-4	156925020001
MUELLER, Michael Alfred, Dr The Wilton Centre Wilton TS10 4RF Redcar Cleveland	Dec 21, 2009	May 04, 2012	Director	The Wilton Centre Wilton TS10 4RF Redcar Cleveland	Germany	German	1964-7	148333240001
NINOW, Kevin John 2 Peony Springs Court The Woodlands Tx 77382 Usa	Oct 01, 1999	Dec 29, 2006	Director	2 Peony Springs Court The Woodlands Tx 77382 Usa		American	1963-8	66483000006
O'NEILL, John Ellison 23 Lenamore Avenue BT37 0PF Jordanstown	Apr 02, 2007	Dec 31, 2007	Director	23 Lenamore Avenue BT37 0PF Jordanstown		British	1951-12	123812690001
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	100992120001
OHALI, Mosaed Sulaiman A Al Heugemerweg 42d 6221 Gj Maastricht The Netherlands	Feb 01, 2008	Dec 21, 2009	Director	Heugemerweg 42d 6221 Gj Maastricht The Netherlands		Saudi	1959-12	127890240001
SHOVLIN, Thomas Anthony 23 Forest Lane Kirklevington TS15 9LX Yarm Cleveland	Jun 07, 1999	Jun 28, 1999	Director	23 Forest Lane Kirklevington TS15 9LX Yarm Cleveland		British	1946-12	56330750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SABIC UK PETROCHEMICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sabic Tees Holdings Limited

Apr 06, 2016

Wilton

TS10 4RF Redcar

Wilton Centre

Cleveland

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	06009440

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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