HUNTSMAN (HOLDINGS) UK

HUNTSMAN (HOLDINGS) UK

Confirmation Statement

Persons with significant controls

Overview

Company Name	HUNTSMAN (HOLDINGS) UK
Company Status	Active
Legal Form	Private unlimited company
Company Number	03768308
Jurisdiction	England/Wales
Date of Creation	May 06, 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 (HOLDINGS) UK?

Manufacture of dyes and pigments (20120) / Manufacturing
Manufacture of other organic basic chemicals (20140) / Manufacturing
Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is HUNTSMAN (HOLDINGS) UK located?

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

What were the previous names of HUNTSMAN (HOLDINGS) UK?

Previous Company Names
Company Name	From	Until
HUNTSMAN ICI (HOLDINGS) UK	May 06, 1999	May 06, 1999

What are the latest accounts for HUNTSMAN (HOLDINGS) UK?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for HUNTSMAN (HOLDINGS) UK?

Filings

Date

Description

Document

Type

Oct 31, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: cancelling share premium of 74,936,000 21/10/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 07, 2025

Full accounts made up to Dec 31, 2024

AA

May 21, 2025

Change of details for Huntsman Corporation as a person with significant control on Nov 11, 2016

PSC05

May 21, 2025

Confirmation statement made on May 06, 2025 with no updates

CS01

Apr 04, 2025

Director's details changed for Natasja Edward Denise Degrieck on Apr 04, 2025

CH01

Oct 14, 2024

Full accounts made up to Dec 31, 2023

AA

May 09, 2024

Confirmation statement made on May 06, 2024 with no updates

CS01

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

AD01

Oct 06, 2023

Full accounts made up to Dec 31, 2022

AA

Sep 20, 2023

Appointment of Roddie Macdonald as a director on Sep 19, 2023

AP01

Aug 31, 2023

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

TM01

May 15, 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

AD02

May 15, 2023

Confirmation statement made on May 06, 2023 with no updates

CS01

Mar 01, 2023

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

TM01

Mar 01, 2023

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

AP01

Oct 01, 2022

Full accounts made up to Dec 31, 2021

AA

May 09, 2022

Confirmation statement made on May 06, 2022 with no updates

CS01

Apr 04, 2022

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

AP01

Apr 04, 2022

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

TM02

Apr 04, 2022

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

TM01

Oct 04, 2021

Full accounts made up to Dec 31, 2020

AA

May 07, 2021

Confirmation statement made on May 06, 2021 with no updates

CS01

Oct 05, 2020

Full accounts made up to Dec 31, 2019

AA

May 08, 2020

Confirmation statement made on May 06, 2020 with no updates

CS01

Oct 02, 2019

Full accounts made up to Dec 31, 2018

AA

View All Filings

Who are the officers of HUNTSMAN (HOLDINGS) UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEGRIECK, Natasja Edward Denise 3300 Tienen Grijpenlaan 18 Belgium	Aug 31, 2004		Director	3300 Tienen Grijpenlaan 18 Belgium		Belgium	Belgian	1965-6		104911310001
MACDONALD, Roddie CB22 4XQ Duxford Ickleton Road Cambridgeshire United Kingdom	Sep 19, 2023		Director	CB22 4XQ Duxford Ickleton Road Cambridgeshire United Kingdom		United Kingdom	British	1990-1		313703570001
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		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 06, 1999	Jun 28, 1999	Secretary	19 Wellsmoor Gardens BR1 2HT Bickley Kent			British			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						173336480001
HALL, Karen Rachel Glenarm Road Wynyard Business Park TS22 5FB Billingham Concordia House United Kingdom	Aug 03, 2017	Mar 31, 2022	Secretary	Glenarm Road Wynyard Business Park TS22 5FB Billingham Concordia House United Kingdom						236459550001
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 Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees	Oct 02, 2014	Aug 07, 2017	Secretary	Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees						191719340001
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	May 06, 1999	Jun 25, 1999	Director	19 Wellsmoor Gardens BR1 2HT Bickley Kent			British	1953-8		34645590005
DIXON, Michael Christopher Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees United Kingdom	Dec 15, 2006	Jul 01, 2017	Director	Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees United Kingdom		England	British	1968-7		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		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		65305300014
ESPLIN, Kimo Huntsman Way UTAH Salt Lake City 500 Utah 84108 Usa	Jun 28, 1999	Dec 31, 2016	Director	Huntsman Way UTAH Salt Lake City 500 Utah 84108 Usa		Usa	American	1962-10		65184810002
GILLETT, Philip John Cedar House Rockfield Road RH8 0EJ Oxted Surrey	May 06, 1999	Jun 28, 1999	Director	Cedar House Rockfield Road RH8 0EJ Oxted Surrey		United Kingdom	British	1951-1		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		173336510001
HALL, Karen Rachel Glenarm Road Wynyard Business Park TS22 5FB Billingham Concordia House United Kingdom	Aug 03, 2017	Mar 31, 2022	Director	Glenarm Road Wynyard Business Park TS22 5FB Billingham Concordia House United Kingdom		United Kingdom	British	1960-4		236208730001
HEALY, Russell Huntsman Way Salt Lake City 500 Utah 84108 Usa	Jun 28, 1999	Feb 20, 2012	Director	Huntsman Way Salt Lake City 500 Utah 84108 Usa		Usa	American	1955-9		65184510001
HODGSON, Gary Robert Glenarm Road Wynyard Business Park TS22 5FB Billingham Concordia House United Kingdom	Aug 03, 2017	Feb 28, 2023	Director	Glenarm Road Wynyard Business Park TS22 5FB Billingham Concordia House United Kingdom		United Kingdom	British	1964-4		69204400002
HUNTSMAN, Peter Riley Woodloch Forest Drive The Woodlands 10003 Texas 77380 U S A	Jun 28, 1999	Sep 01, 2014	Director	Woodloch Forest Drive The Woodlands 10003 Texas 77380 U S A		United States	American	1963-3		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		101126350002
MAUGHAN, Michael Andrew James Haverton Hill Road Billingham TS23 1PS	Dec 15, 2006	Oct 31, 2012	Director	Haverton Hill Road Billingham TS23 1PS		England	British	1953-10		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		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		100992120001
PHILLIPSON, Richard Justin James Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees	Sep 30, 2014	Aug 07, 2017	Director	Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees		Singapore	British	1968-10		191543710001
THOMPSON, Graham Leslie Korbeekstraat 10 3061 Leefdaal Belgium	Jun 25, 1999	Aug 31, 2004	Director	Korbeekstraat 10 3061 Leefdaal Belgium			British	1951-9		65218380001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Huntsman Corporation

Apr 06, 2016

Woodloch Forest Dr.

77380 The Woodlands

10003

Texas

United States

No

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	United States (Delaware)
Place Registered	Delaware Secretary Of State
Registration Number	3869690

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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