HUNTSMAN ADVANCED MATERIALS (UK) LIMITED - DUXFORD


Company Profile Company Filings

Overview

HUNTSMAN ADVANCED MATERIALS (UK) LIMITED is a Private Limited Company from DUXFORD UNITED KINGDOM and has the status: Active.
HUNTSMAN ADVANCED MATERIALS (UK) LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03846469. The accounts status is FULL and accounts are next due on 30/09/2024.

HUNTSMAN ADVANCED MATERIALS (UK) LIMITED - DUXFORD

This company is listed in the following categories:
20520 - Manufacture of glues

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
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT JASON WRIGHT Mar 1971 British Director 2013-09-17 CURRENT
SARAH LOUISE TODD Mar 1966 British Director 2023-02-28 CURRENT
JAN LELONG Aug 1978 Belgian Director 2015-09-04 CURRENT
RODDIE MACDONALD Jan 1990 British Director 2023-09-15 CURRENT
MR RICHARD JUSTIN JAMES PHILLIPSON Oct 1968 British Director 2014-10-02 UNTIL 2017-08-07 RESIGNED
MARK DALE WRIGHT Jan 1959 British Director 1999-09-28 UNTIL 2000-05-30 RESIGNED
MR JAMES RICHARD MOORE Sep 1944 United States Director 2010-03-24 UNTIL 2013-06-30 RESIGNED
MARK ANDREW TAYLOR Jul 1958 British Director 2007-10-23 UNTIL 2015-06-30 RESIGNED
PAUL HOWARD MACHIN Apr 1975 British Director 2012-08-17 UNTIL 2014-05-30 RESIGNED
MR BRYAN GEORGE KERR Apr 1943 British Director 1999-09-17 UNTIL 2000-05-30 RESIGNED
ROGER COMBER ISTED Nov 1948 British Director 2000-10-27 UNTIL 2003-06-27 RESIGNED
LESLIE HYLTON Oct 1952 British Director 2003-05-22 UNTIL 2003-06-27 RESIGNED
LESLIE HYLTON Oct 1952 British Director 2005-10-03 UNTIL 2014-10-31 RESIGNED
MICHAEL ANDREW JAMES MAUGHAN Oct 1953 British Director 2005-10-03 UNTIL 2012-10-31 RESIGNED
IAN EDMUND FERGUSON STEWART Mar 1946 British Secretary 1999-09-17 UNTIL 2000-05-30 RESIGNED
RICHARD JUSTIN JAMES PHILLIPSON Secretary 2014-10-02 UNTIL 2017-08-07 RESIGNED
MICHAEL ANDREW JAMES MAUGHAN Oct 1953 British Secretary 2005-10-03 UNTIL 2012-10-31 RESIGNED
KAREN RACHEL HALL Secretary 2017-07-14 UNTIL 2022-03-31 RESIGNED
JOHN ALEXANDER KING HAIR Aug 1956 Secretary 2000-06-01 UNTIL 2004-12-31 RESIGNED
DAVID JEREMY GILLILAND Secretary 2012-10-31 UNTIL 2014-10-01 RESIGNED
DAVID JEREMY GILLILAND Oct 1961 British Director 2012-10-31 UNTIL 2014-10-01 RESIGNED
JOHN DAVID BEADSMOORE Aug 1938 British Director 1999-10-01 UNTIL 2001-09-15 RESIGNED
PETER JOHN BENTLEY Nov 1964 British Director 2003-06-27 UNTIL 2006-11-24 RESIGNED
MR SEAN DOUGLAS May 1964 American Director 2010-03-24 UNTIL 2012-04-27 RESIGNED
PETER DOWSON Apr 1964 British Director 2022-03-31 UNTIL 2023-08-28 RESIGNED
MICHAEL JOHN ELWELL Oct 1968 British Director 2010-02-10 UNTIL 2012-06-30 RESIGNED
MR JON ROSS KIMO ESPLIN Aug 1962 American Director 2010-03-24 UNTIL 2016-12-31 RESIGNED
LANDO FERRETTI Dec 1959 Italian Director 2001-08-23 UNTIL 2003-06-27 RESIGNED
MICHAEL ANTON FINKELSTEIN Jul 1961 German Director 1999-09-28 UNTIL 2000-05-30 RESIGNED
IAN EDMUND FERGUSON STEWART Mar 1946 British Director 1999-09-17 UNTIL 2000-05-30 RESIGNED
KAREN RACHEL HALL Apr 1960 British Director 2017-07-14 UNTIL 2022-03-31 RESIGNED
MR JOHN ROBERT HESKETT Nov 1968 American Director 2010-03-24 UNTIL 2016-06-30 RESIGNED
GARY ROBERT HODGSON Apr 1964 British Director 2017-07-14 UNTIL 2023-02-28 RESIGNED
JOHN ALEXANDER KING HAIR Aug 1956 Director 1999-10-01 UNTIL 2003-06-27 RESIGNED
PAUL GRAHAM HULME Jun 1956 British Director 2003-06-27 UNTIL 2010-01-20 RESIGNED
PATRICK ALBERT PETER VERRAES Sep 1972 Belgian Director 2014-10-21 UNTIL 2023-03-31 RESIGNED
PATRICK WEBSTER THOMAS Sep 1957 British Director 2003-06-27 UNTIL 2004-06-01 RESIGNED
PAUL HOLLAND Sep 1963 British/Australian Director 2014-10-21 UNTIL 2016-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huntsman Advanced Materials Holdings (Uk) Limited 2016-06-29 Duxford   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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