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HUNTSMAN ADVANCED MATERIALS (UK) LIMITED

HUNTSMAN ADVANCED MATERIALS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUNTSMAN ADVANCED MATERIALS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03846469
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUNTSMAN ADVANCED MATERIALS (UK) LIMITED?

    • Manufacture of glues (20520) / Manufacturing

    Where is HUNTSMAN ADVANCED MATERIALS (UK) LIMITED located?

    Registered Office Address
    Ickleton Road
    CB22 4XQ Duxford
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    VANTICO LIMITEDJun 01, 2000Jun 01, 2000
    CIBA SPECIALTY CHEMICALS PERFORMANCE POLYMERS LIMITEDSep 17, 1999Sep 17, 1999

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    The restriction on the authorised share capital is hereby revoked and deleted 30/09/2025
    		RES13

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 15,374,998.13365
    		3 pagesSH01

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Change of details for Huntsman Advanced Materials Holdings (Uk) Limited as a person with significant control on Jan 02, 2024

    		2 pagesPSC05

    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 pagesAD01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Appointment of Roddie Macdonald as a director on Sep 15, 2023

    		2 pagesAP01

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

    		1 pagesTM01

    Termination of appointment of Patrick Albert Peter Verraes as a director on Mar 31, 2023

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    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 pagesAD02

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		1 pagesTM02

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		28 pagesAA
    View All Filings

    Who are the officers of HUNTSMAN ADVANCED MATERIALS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LELONG, Jan
    CB22 4XQ Duxford
    Ickleton Road
    Cambridgeshire
    United Kingdom
    		Director
    CB22 4XQ Duxford
    Ickleton Road
    Cambridgeshire
    United Kingdom
    		FranceBelgian200776270001
    MACDONALD, Roddie
    CB22 4XQ Duxford
    Ickleton Road
    Cambridgeshire
    United Kingdom
    		Director
    CB22 4XQ Duxford
    Ickleton Road
    Cambridgeshire
    United Kingdom
    		United KingdomBritish313703570001
    TODD, Sarah Louise
    CB22 4XQ Duxford
    Ickleton Road
    Cambridgeshire
    United Kingdom
    		Director
    CB22 4XQ Duxford
    Ickleton Road
    Cambridgeshire
    United Kingdom
    		United KingdomBritish306156620001
    WRIGHT, Scott Jason
    Basel, 4057
    Klybeckstrasse 200
    Switzerland
    		Director
    Basel, 4057
    Klybeckstrasse 200
    Switzerland
    		SwitzerlandBritish181415250001
    GILLILAND, David Jeremy
    Titanium House
    Hanzard Drive
    TS22 5FD Wynyard Park
    Huntsman Pigments
    United Kingdom
    		Secretary
    Titanium House
    Hanzard Drive
    TS22 5FD Wynyard Park
    Huntsman Pigments
    United Kingdom
    		173338670001
    HAIR, John Alexander King
    6 Dukes Meadow
    Stapleford
    CB2 5BH Cambridge
    Cambridgeshire
    		Secretary
    6 Dukes Meadow
    Stapleford
    CB2 5BH Cambridge
    Cambridgeshire
    		British65067080001
    HALL, Karen Rachel
    Glenarm Road
    Wynyard Business Park
    TS22 5FB Billingham
    Concordia House
    United Kingdom
    		Secretary
    Glenarm Road
    Wynyard Business Park
    TS22 5FB Billingham
    Concordia House
    United Kingdom
    		236231600001
    MAUGHAN, Michael Andrew James
    Haverton Hill Road
    Billingham
    TS23 1PS Teeside
    		Secretary
    Haverton Hill Road
    Billingham
    TS23 1PS Teeside
    		British73866690001
    PHILLIPSON, Richard Justin James
    Wynyard Park
    TS22 5FD Stockton On Tees
    Hanzard Drive
    		Secretary
    Wynyard Park
    TS22 5FD Stockton On Tees
    Hanzard Drive
    		191723380001
    STEWART, Ian Edmund Ferguson
    Noah's Hill House
    Langley Road
    SK11 0DR Macclesfield
    Cheshire
    		Secretary
    Noah's Hill House
    Langley Road
    SK11 0DR Macclesfield
    Cheshire
    		British642570001
    BEADSMOORE, John David
    Fox Cottage
    31 Temple End
    CB1 5JF Great Wilbraham
    Cambridgeshire
    		Director
    Fox Cottage
    31 Temple End
    CB1 5JF Great Wilbraham
    Cambridgeshire
    		British109157590001
    BENTLEY, Peter John
    Beukenlaan 58
    Dworp
    B1653
    Belgium
    		Director
    Beukenlaan 58
    Dworp
    B1653
    Belgium
    		British91028830001
    DOUGLAS, Sean
    500 Huntsman Way
    Salt Lake City
    Huntsman Corporation
    Utah 84108
    Usa
    		Director
    500 Huntsman Way
    Salt Lake City
    Huntsman Corporation
    Utah 84108
    Usa
    		UsaAmerican150004350001
    DOWSON, Peter
    Glenarm Road
    Wynyard Business Park
    TS22 5FB Billingham
    Concordia House
    United Kingdom
    		Director
    Glenarm Road
    Wynyard Business Park
    TS22 5FB Billingham
    Concordia House
    United Kingdom
    		United KingdomBritish294361670001
    ELWELL, Michael John
    c/o Huntsman Advanced Materials (Switzerland) Gmbh
    Klybeckstrasse 200
    Ch-4057
    Basel
    Switzerland
    		Director
    c/o Huntsman Advanced Materials (Switzerland) Gmbh
    Klybeckstrasse 200
    Ch-4057
    Basel
    Switzerland
    		FranceBritish149218200001
    ESPLIN, Jon Ross Kimo
    500 Huntsman Way
    Salt Lake City
    Huntsman Corporation
    Utah 84108
    Usa
    		Director
    500 Huntsman Way
    Salt Lake City
    Huntsman Corporation
    Utah 84108
    Usa
    		UsaAmerican150006180001
    FERRETTI, Lando
    Flat 4 36 Queens Gate
    SW7 5HR London
    		Director
    Flat 4 36 Queens Gate
    SW7 5HR London
    		Italian54590830001
    FINKELSTEIN, Michael Anton
    17 Sandhurst Drive
    SK9 2GP Wilmslow
    Cheshire
    		Director
    17 Sandhurst Drive
    SK9 2GP Wilmslow
    Cheshire
    		German59095650001
    GILLILAND, David Jeremy
    Titanium House
    Hanzard Drive Wynyard
    TS22 5FD Billingham
    Huntsman Pigments
    Cleveland
    United Kingdom
    		Director
    Titanium House
    Hanzard Drive Wynyard
    TS22 5FD Billingham
    Huntsman Pigments
    Cleveland
    United Kingdom
    		United KingdomBritish173336510001
    HAIR, John Alexander King
    6 Dukes Meadow
    Stapleford
    CB2 5BH Cambridge
    Cambridgeshire
    		Director
    6 Dukes Meadow
    Stapleford
    CB2 5BH Cambridge
    Cambridgeshire
    		British65067080001
    HALL, Karen Rachel
    Glenarm Road
    Wynyard Business Park
    TS22 5FB Billingham
    Concordia House
    United Kingdom
    		Director
    Glenarm Road
    Wynyard Business Park
    TS22 5FB Billingham
    Concordia House
    United Kingdom
    		United KingdomBritish236208730001
    HESKETT, John Robert
    500 Huntsman Way
    Salt Lake City
    Huntsman Corporation
    Utah 84108
    Usa
    		Director
    500 Huntsman Way
    Salt Lake City
    Huntsman Corporation
    Utah 84108
    Usa
    		UsaAmerican150004820001
    HODGSON, Gary Robert
    Glenarm Road
    Wynyard Business Park
    TS22 5FB Billingham
    Concordia House
    United Kingdom
    		Director
    Glenarm Road
    Wynyard Business Park
    TS22 5FB Billingham
    Concordia House
    United Kingdom
    		United KingdomBritish69204400002
    HOLLAND, Paul
    Ickleton Road
    CB22 4XQ Duxford
    Huntsman
    United Kingdom
    		Director
    Ickleton Road
    CB22 4XQ Duxford
    Huntsman
    United Kingdom
    		United KingdomBritish/Australian192240250001
    HULME, Paul Graham
    Cable Road
    249904 Singapore
    FOREIGN
    8
    Republic Of Singapore
    		Director
    Cable Road
    249904 Singapore
    FOREIGN
    8
    Republic Of Singapore
    		SingaporeBritish91030510002
    HYLTON, Leslie
    Duxford
    CB22 4QX Cambridge
    Huntsman Advanced Materials (Uk) Limited
    		Director
    Duxford
    CB22 4QX Cambridge
    Huntsman Advanced Materials (Uk) Limited
    		EnglandBritish90569200001
    HYLTON, Leslie
    51 Brookfield Road
    Sawston
    CB2 4EH Cambridge
    		Director
    51 Brookfield Road
    Sawston
    CB2 4EH Cambridge
    		EnglandBritish90569200001
    ISTED, Roger Comber
    9 New Road
    Harston
    CB2 5QG Cambridge
    		Director
    9 New Road
    Harston
    CB2 5QG Cambridge
    		British73352600001
    KERR, Bryan George
    10 Moss Road
    SK9 7HZ Alderley Edge
    Cheshire
    		Director
    10 Moss Road
    SK9 7HZ Alderley Edge
    Cheshire
    		EnglandBritish642590001
    MACHIN, Paul Howard
    Wynyard Park
    TS22 5FD Stockton On Tees
    Hanzard Drive
    United Kingdom
    		Director
    Wynyard Park
    TS22 5FD Stockton On Tees
    Hanzard Drive
    United Kingdom
    		United KingdomBritish171696660001
    MAUGHAN, Michael Andrew James
    Haverton Hill Road
    Billingham
    TS23 1PS Teeside
    		Director
    Haverton Hill Road
    Billingham
    TS23 1PS Teeside
    		EnglandBritish73866690001
    MOORE, James Richard
    500 Huntsman Way
    Salt Lake City
    Huntsman Corporation
    Utah 84108
    Usa
    		Director
    500 Huntsman Way
    Salt Lake City
    Huntsman Corporation
    Utah 84108
    Usa
    		UsaUnited States150004910001
    PHILLIPSON, Richard Justin James
    Wynyard Park
    TS22 5FD Stockton On Tees
    Hanzard Drive
    		Director
    Wynyard Park
    TS22 5FD Stockton On Tees
    Hanzard Drive
    		SingaporeBritish191543710001
    STEWART, Ian Edmund Ferguson
    Noah's Hill House
    Langley Road
    SK11 0DR Macclesfield
    Cheshire
    		Director
    Noah's Hill House
    Langley Road
    SK11 0DR Macclesfield
    Cheshire
    		EnglandBritish642570001
    TAYLOR, Mark Andrew
    Duxford
    CB22 4QX Cambridge
    Huntsman Advanced Materials (Uk) Limited
    England
    		Director
    Duxford
    CB22 4QX Cambridge
    Huntsman Advanced Materials (Uk) Limited
    England
    		United KingdomBritish125504020001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    CB22 4XQ Duxford
    Ickleton Road
    Cambridgeshire
    United Kingdom
    		Jun 29, 2016
    CB22 4XQ Duxford
    Ickleton Road
    Cambridgeshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03870678
    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.
    • license: CC0