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 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
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 |