HUNTSMAN PETROCHEMICALS (UK) HOLDINGS

Overview

Company Name	HUNTSMAN PETROCHEMICALS (UK) HOLDINGS
Company Status	Active
Legal Form	Private unlimited company
Company Number	05411362
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2005

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 PETROCHEMICALS (UK) HOLDINGS?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HUNTSMAN PETROCHEMICALS (UK) HOLDINGS located?

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

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Apr 04, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Director's details changed for Natasja Edward Denise Degrieck on Apr 04, 2025	2 pages	CH01

Oct 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

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 20, 2023	Appointment of Roddie Macdonald as a director on Sep 19, 2023	2 pages	AP01

Sep 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

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

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Mar 29, 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 England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	1 pages	AD02

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	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

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

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

Oct 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Apr 12, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HUNTSMAN PETROCHEMICALS (UK) HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEGRIECK, Natasja Edward Denise 3300 Tienen Grijpenlaan 18 Belgium	Apr 08, 2005		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
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				173338000001
GRAHAM, Christopher Glenluce Birtley Chester Le Street DH3 2HY Durham 66 England United Kingdom	Apr 01, 2005	May 11, 2005	Secretary	Glenluce Birtley Chester Le Street DH3 2HY Durham 66 England United Kingdom		British		61088970002
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				236459540001
MAUGHAN, Michael Andrew James Haverton Hill Road Billingham TS23 1PS	Apr 08, 2005	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				191695610001
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	Apr 08, 2005	Jan 30, 2017	Director	10003 Woodloch Forest Drive The Woodlands Texas 77380 Huntsman Usa	United Kingdom	British	1957-2	65305300014
ESPLIN, Kimo 500 Huntsman Way Salt Lake City Huntsman Utah 84108 Usa	Apr 08, 2005	Dec 31, 2016	Director	500 Huntsman Way Salt Lake City Huntsman Utah 84108 Usa	Usa	American	1962-10	65184810002
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 500 Huntsman Way Salt Lake City Utah Huntsman 84108 Usa	Apr 08, 2005	Feb 20, 2012	Director	500 Huntsman Way Salt Lake City Utah Huntsman 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 10003 Woodloch Forest Drive The Woodlands Huntsman Texas 77380 U S A	Apr 08, 2005	Sep 01, 2014	Director	10003 Woodloch Forest Drive The Woodlands Huntsman Texas 77380 U S A	United States	American	1963-3	65184190009
KEENAN, Thomas James Exeter PO BOX 670 New Hampshire Nh 03833 United States	Apr 08, 2005	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	Apr 08, 2005	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	Apr 01, 2005	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	Oct 02, 2014	Aug 07, 2017	Director	Hanzard Drive TS22 5FD Wynyard Park Titanium House Stockton On Tees	Singapore	British	1968-10	191543710001

View Detailed Information on Officers and People with Significant Control

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

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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