HUNTSMAN POLYURETHANES SALES LIMITED - DUXFORD
| Company Profile | Company Filings |
Overview
HUNTSMAN POLYURETHANES SALES LIMITED is a Private Limited Company from DUXFORD UNITED KINGDOM and has the status: Active.
HUNTSMAN POLYURETHANES SALES LIMITED was incorporated 24 years ago on 05/05/1999 and has the registered number: 03767344. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HUNTSMAN POLYURETHANES SALES LIMITED was incorporated 24 years ago on 05/05/1999 and has the registered number: 03767344. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HUNTSMAN POLYURETHANES SALES LIMITED - DUXFORD
This company is listed in the following categories:
99999 - Dormant Company
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 |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN STEVEN SHIPMAN | May 1968 | British | Director | 2017-07-27 | CURRENT |
| MARTIN ANTHONY KNAPTON | Dec 1962 | British | Director | 2023-09-22 | CURRENT |
| SARAH LOUISE TODD | Mar 1966 | British | Director | 2023-02-28 | CURRENT |
| MICHAEL ANDREW JAMES MAUGHAN | Oct 1953 | British | Director | 2006-12-15 UNTIL 2012-10-31 | RESIGNED |
| PATRICK WEBSTER THOMAS | Sep 1957 | British | Director | 1999-06-22 UNTIL 2005-03-22 | RESIGNED |
| DAVID JOHN BUSBY | Feb 1942 | Secretary | 1999-06-30 UNTIL 2000-12-31 | RESIGNED | |
| PENELOPE ANNE CHEATLE | British | Secretary | 1999-05-05 UNTIL 1999-06-30 | RESIGNED | |
| DAVID JEREMY GILLILAND | Secretary | 2012-10-31 UNTIL 2014-10-01 | RESIGNED | ||
| KAREN RACHEL HALL | Secretary | 2017-07-27 UNTIL 2022-03-31 | RESIGNED | ||
| MICHAEL ANDREW JAMES MAUGHAN | Oct 1953 | British | Secretary | 2001-01-01 UNTIL 2012-10-31 | RESIGNED |
| RICHARD JUSTIN JAMES PHILLIPSON | Secretary | 2014-10-02 UNTIL 2017-08-07 | RESIGNED | ||
| GARY ROBERT HODGSON | Apr 1964 | British | Director | 2017-07-21 UNTIL 2023-02-28 | RESIGNED |
| DONALD JOSEPH STANUTZ | Sep 1950 | American | Director | 1999-06-30 UNTIL 2009-06-15 | RESIGNED |
| MR RICHARD JUSTIN JAMES PHILLIPSON | Oct 1968 | British | Director | 2014-10-02 UNTIL 2017-08-07 | 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 |
| 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 |
| JON MEADE HUNTSMAN | Mar 1960 | American | Director | 1999-06-30 UNTIL 2001-07-30 | RESIGNED |
| PHILIP JOHN GILLETT | Jan 1951 | British | Director | 1999-05-05 UNTIL 1999-06-30 | RESIGNED |
| RUSSELL HEALY | Sep 1955 | American | Director | 1999-06-30 UNTIL 2012-02-20 | RESIGNED |
| KAREN RACHEL HALL | Apr 1960 | British | Director | 2017-07-21 UNTIL 2022-03-31 | RESIGNED |
| DAVID JEREMY GILLILAND | Oct 1961 | British | Director | 2012-10-31 UNTIL 2014-10-01 | 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 |
| MR MICHAEL CHRISTOPHER DIXON | Jul 1968 | British | Director | 2006-12-15 UNTIL 2017-07-01 | RESIGNED |
| PENELOPE ANNE CHEATLE | British | Director | 1999-05-05 UNTIL 1999-06-22 | RESIGNED | |
| REINER THEODOR BONSMANN | May 1961 | German | Director | 1999-06-30 UNTIL 2007-05-10 | 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 |