SABIC UK PETROCHEMICALS LIMITED - REDCAR


Company Profile Company Filings

Overview

SABIC UK PETROCHEMICALS LIMITED is a Private Limited Company from REDCAR and has the status: Active.
SABIC UK PETROCHEMICALS LIMITED was incorporated 24 years ago on 05/05/1999 and has the registered number: 03767075. The accounts status is FULL and accounts are next due on 31/12/2023.

SABIC UK PETROCHEMICALS LIMITED - REDCAR

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

THE WILTON CENTRE
REDCAR
CLEVELAND
TS10 4RF

This Company Originates in : United Kingdom
Previous trading names include:
HUNTSMAN PETROCHEMICALS (UK) LIMITED (until 02/01/2007)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD NAPIER GRANT Nov 1957 British Director 2008-03-27 CURRENT
JOHN MIDDLETON Secretary 2010-12-31 CURRENT
JOHN MIDDLETON Apr 1973 British Director 2011-01-24 CURRENT
JOHANNES BERNARDUS MARIA VISSER Dec 1965 Dutch Director 2022-06-16 CURRENT
KEVIN JOHN NINOW Aug 1963 American Director 1999-10-01 UNTIL 2006-12-29 RESIGNED
GRAHAM LESLIE THOMPSON Sep 1951 British Director 1999-06-28 UNTIL 2005-03-22 RESIGNED
MATHEUS WILHELMUS GARARDUS LITJENS Oct 1951 Dutch Director 2006-12-29 UNTIL 2009-12-21 RESIGNED
MR DAREN JAMES SMITH Jul 1966 British Director 2012-05-28 UNTIL 2016-06-30 RESIGNED
DAREN SMITH Jul 1966 British Director 2017-10-02 UNTIL 2022-06-24 RESIGNED
COLIN STEWART Jun 1953 British Director 2009-12-21 UNTIL 2011-07-01 RESIGNED
THOMAS ANTHONY SHOVLIN Dec 1946 British Director 1999-06-07 UNTIL 1999-06-28 RESIGNED
MOSAED SULAIMAN A AL OHALI Dec 1959 Saudi Director 2008-02-01 UNTIL 2009-12-21 RESIGNED
JOHN ELLISON O'NEILL Dec 1951 British Director 2004-10-21 UNTIL 2006-12-29 RESIGNED
JOHN ELLISON O'NEILL Dec 1951 British Director 2007-04-02 UNTIL 2007-12-31 RESIGNED
JACOBUS ANTONIUS MARIA VAN HAASTEREN Jul 1944 Dutch Director 2006-12-29 UNTIL 2008-06-06 RESIGNED
DR MICHAEL ALFRED MUELLER Jul 1964 German Director 2009-12-21 UNTIL 2012-05-04 RESIGNED
HUBERTUS HENRICUS JOSEPHUS MEESSEN Aug 1961 Dutch Director 2008-06-06 UNTIL 2009-12-21 RESIGNED
JACOBUS HENRICUS JOHANNA MARIA SLABBERS Apr 1961 Dutch Director 2006-12-29 UNTIL 2008-06-06 RESIGNED
MICHAEL ANDREW JAMES MAUGHAN Oct 1953 British Secretary 2000-12-01 UNTIL 2006-12-29 RESIGNED
JOHN LAWRENCE KAY Apr 1950 British Secretary 1999-06-07 UNTIL 1999-06-28 RESIGNED
MR CHRISTOPHER GRAHAM Jun 1955 British Secretary 2006-12-29 UNTIL 2010-12-31 RESIGNED
PENELOPE ANNE CHEATLE British Secretary 1999-05-05 UNTIL 1999-06-07 RESIGNED
DAVID JOHN BUSBY Feb 1942 Secretary 1999-06-28 UNTIL 2000-11-30 RESIGNED
MR MARK LAWRENCE WILLIAMS Dec 1967 British Director 2008-09-25 UNTIL 2016-06-30 RESIGNED
OMAR SAEED BADAHDAH Oct 1967 Saudi Arabian Director 2016-12-01 UNTIL 2017-10-02 RESIGNED
KIMO ESPLIN Oct 1962 American Director 1999-06-28 UNTIL 2006-12-29 RESIGNED
DUNCAN EMERSON Feb 1957 British Director 1999-06-28 UNTIL 2006-12-29 RESIGNED
MICHAEL EDWARD DUCKER Jul 1960 British Director 2009-12-21 UNTIL 2016-03-24 RESIGNED
JOHN LAWRENCE KAY Apr 1950 British Director 1999-06-07 UNTIL 1999-06-28 RESIGNED
JOHAN DEN HOLDER Mar 1984 Dutch Director 2014-02-01 UNTIL 2015-08-07 RESIGNED
PENELOPE ANNE CHEATLE British Director 1999-05-05 UNTIL 1999-06-07 RESIGNED
JAN BRUIJNOOGE Dec 1966 Dutch Director 2016-12-01 UNTIL 2018-01-03 RESIGNED
MR PAUL BOOTH Oct 1950 British Director 2006-12-29 UNTIL 2016-06-30 RESIGNED
ABDULLAH SAEED MOHAMMED BAZID Jul 1955 Saudi Director 2006-12-29 UNTIL 2008-02-01 RESIGNED
PHILIP JOHN GILLETT Jan 1951 British Director 1999-05-05 UNTIL 1999-06-07 RESIGNED
MR CHRISTOPHER GRAHAM Jun 1955 British Director 2010-01-19 UNTIL 2010-12-31 RESIGNED
RUSSELL HEALY Sep 1955 American Director 1999-06-28 UNTIL 2006-12-29 RESIGNED
DR PETER LESLIE CORNES Sep 1949 British Director 1999-06-07 UNTIL 1999-06-28 RESIGNED
THOMAS JAMES KEENAN Apr 1952 American Director 2004-10-21 UNTIL 2006-12-29 RESIGNED
MR PETER RILEY HUNTSMAN Mar 1963 American Director 1999-06-28 UNTIL 2006-12-29 RESIGNED
MICHAEL ANDREW JAMES MAUGHAN Oct 1953 British Director 2006-12-15 UNTIL 2006-12-29 RESIGNED
MRS CLAIRE LOUISE WATSON Apr 1971 British Director 2009-12-21 UNTIL 2015-12-23 RESIGNED
ALAN WASSON Mar 1972 British Director 2011-01-24 UNTIL 2016-12-01 RESIGNED
MARK THEODOR VESTER Sep 1963 Dutch Director 2006-12-29 UNTIL 2008-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sabic Tees Holdings Limited 2016-04-06 Redcar   Cleveland Ownership of shares 75 to 100 percent

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