HUNTSMAN INTERNATIONAL EUROPE LIMITED - DUXFORD


Company Profile Company Filings

Overview

HUNTSMAN INTERNATIONAL EUROPE LIMITED is a Private Limited Company from DUXFORD UNITED KINGDOM and has the status: Active.
HUNTSMAN INTERNATIONAL EUROPE LIMITED was incorporated 53 years ago on 01/03/1971 and has the registered number: 01003645. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HUNTSMAN INTERNATIONAL EUROPE LIMITED - DUXFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ICKLETON ROAD
DUXFORD
CAMBRIDGESHIRE
CB22 4XQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODDIE MACDONALD Jan 1990 British Director 2023-09-12 CURRENT
SARAH LOUISE TODD Mar 1966 British Director 2023-02-28 CURRENT
KAREN RACHEL HALL Secretary 2017-07-27 UNTIL 2022-03-31 RESIGNED
MR GRAEME HAROLD RANKINE MUSKER Apr 1952 British Director RESIGNED
KEVIN JOHN NINOW Aug 1963 American Director 1999-10-01 UNTIL 2009-05-29 RESIGNED
JOHN ELLISON O'NEILL Dec 1951 British Director 2004-10-21 UNTIL 2006-12-29 RESIGNED
MR RICHARD JUSTIN JAMES PHILLIPSON Oct 1968 British Director 2014-10-02 UNTIL 2017-08-07 RESIGNED
CACILIA MARIA LACHLAN Jan 1949 British Nominee Secretary RESIGNED
RICHARD JUSTIN JAMES PHILLIPSON Secretary 2014-10-02 UNTIL 2017-08-07 RESIGNED
MRS ANNE PATRICIA MCCARTHY British Secretary 1998-02-16 UNTIL 1999-04-23 RESIGNED
MR KENNETH JOHN RUSHTON Oct 1944 British Director 1993-05-14 UNTIL 1999-06-30 RESIGNED
MICHAEL ANDREW JAMES MAUGHAN Oct 1953 British Secretary 2001-01-01 UNTIL 2012-10-31 RESIGNED
DAVID JEREMY GILLILAND Secretary 2012-10-31 UNTIL 2014-10-01 RESIGNED
MARGARET WILHELMINA GROSSET Oct 1951 British Secretary 1999-04-23 UNTIL 1999-06-30 RESIGNED
DAVID JOHN BUSBY Feb 1942 Secretary 1999-06-30 UNTIL 2000-12-31 RESIGNED
RAYMOND RICHARD SPARKS Jan 1962 British Secretary 1993-07-16 UNTIL 1998-02-16 RESIGNED
GRAHAM LESLIE THOMPSON Sep 1951 British Director 1999-06-30 UNTIL 2005-03-22 RESIGNED
MR JAMES JOHN PORTER Oct 1945 British Director 1993-12-07 UNTIL 1999-06-30 RESIGNED
MR MICHAEL CHRISTOPHER DIXON Jul 1968 British Director 2006-12-15 UNTIL 2017-07-01 RESIGNED
DONALD JOSEPH STANUTZ Sep 1950 American Director 1999-06-30 UNTIL 2009-06-15 RESIGNED
PATRICK WEBSTER THOMAS Sep 1957 British Director 1999-06-30 UNTIL 2005-03-22 RESIGNED
MR STEPHEN LAWSON Nov 1943 British Director RESIGNED
MICHAEL ANDREW JAMES MAUGHAN Oct 1953 British Director 2006-12-15 UNTIL 2012-10-31 RESIGNED
KAREN RACHEL HALL Apr 1960 British Director 2017-07-21 UNTIL 2022-03-31 RESIGNED
THOMAS JAMES KEENAN Apr 1952 American Director 2004-10-21 UNTIL 2009-06-02 RESIGNED
MR PETER RILEY HUNTSMAN Mar 1963 American Director 1999-06-30 UNTIL 2014-09-01 RESIGNED
GARY ROBERT HODGSON Apr 1964 British Director 2017-07-21 UNTIL 2023-02-28 RESIGNED
MR MICHAEL HUGH CREEDON HERLIHY Mar 1953 British Director RESIGNED
RUSSELL HEALY Sep 1955 American Director 1999-06-30 UNTIL 2012-02-20 RESIGNED
DAVID JEREMY GILLILAND Oct 1961 British Director 2012-10-31 UNTIL 2014-10-01 RESIGNED
PHILIP JOHN GILLETT Jan 1951 British Director 1996-01-03 UNTIL 1999-06-30 RESIGNED
DUNCAN EMERSON Feb 1957 British Director 1999-10-01 UNTIL 2017-01-30 RESIGNED
PETER DOWSON Apr 1964 British Director 2022-03-31 UNTIL 2023-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huntsman Polyurethanes (Uk) Limited 2016-04-06 Duxford   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENATOR GROUP STOCKTON ON TEES Active DORMANT 20120 - Manufacture of dyes and pigments
INORGANIC PIGMENTS LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
VENATOR MATERIALS UK LIMITED WYNYARD PARK Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
VENATOR GROUP SERVICES LIMITED WYNYARD PARK Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
TIOXIDE OVERSEAS HOLDINGS LIMITED DUXFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED DUXFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OXERRA PIGMENTS UK LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
HUNTSMAN CORPORATION UK LIMITED LLANELLI Active FULL 20130 - Manufacture of other inorganic basic chemicals
HUNTSMAN EUROPE LIMITED LLANELLI Active FULL 64209 - Activities of other holding companies n.e.c.
HUNTSMAN POLYURETHANES (UK) LIMITED DUXFORD UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
VENATOR P&A HOLDINGS UK LIMITED WYNYARD PARK Active AUDIT EXEMPTION SUBSI 20590 - Manufacture of other chemical products n.e.c.
VENATOR NOMINEES UK LIMITED WYNYARD PARK Active DORMANT 74990 - Non-trading company
HUNTSMAN POLYURETHANES SALES LIMITED DUXFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUNTSMAN (HOLDINGS) UK DUXFORD UNITED KINGDOM Active FULL 20120 - Manufacture of dyes and pigments
CREAMBAY LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS DUXFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EXCALIBUR REALTY UK LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HUNTSMAN VANTICO LIMITED BILLINGHAM UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HUNTSMAN INVESTMENTS (UK) LIMITED BILLINGHAM UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIOXIDE OVERSEAS HOLDINGS LIMITED DUXFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED DUXFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HUNTSMAN PENSION TRUSTEES LIMITED DUXFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HUNTSMAN POLYURETHANES (UK) LIMITED DUXFORD UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
HUNTSMAN POLYURETHANES SALES LIMITED DUXFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUNTSMAN ADVANCED MATERIALS (UK) LIMITED DUXFORD UNITED KINGDOM Active FULL 20520 - Manufacture of glues
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED DUXFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS DUXFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUNTSMAN OFFSHORE INVESTMENTS LIMITED DUXFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company