HUNTSMAN SURFACE SCIENCES UK LIMITED - DUXFORD


Company Profile Company Filings

Overview

HUNTSMAN SURFACE SCIENCES UK LIMITED is a Private Limited Company from DUXFORD UNITED KINGDOM and has the status: Active.
HUNTSMAN SURFACE SCIENCES UK LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056146. The accounts status is FULL and accounts are next due on 30/09/2024.

HUNTSMAN SURFACE SCIENCES UK LIMITED - DUXFORD

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

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
21/08/2023 04/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH LOUISE TODD Mar 1966 British Director 2023-02-28 CURRENT
PAULA BODGER Dec 1975 British Director 2023-09-19 CURRENT
DOUGLAS PAUL ELLERBUSCH Dec 1971 American Director 2022-08-01 CURRENT
GABRIEL KOW Jun 1948 Australian Director 2001-12-12 UNTIL 2003-06-01 RESIGNED
GARY ROBERT HODGSON Apr 1964 British Director 2017-07-27 UNTIL 2023-02-28 RESIGNED
MR RICHARD JUSTIN JAMES PHILLIPSON Oct 1968 British Director 2014-10-22 UNTIL 2017-08-07 RESIGNED
MR PETER RILEY HUNTSMAN Mar 1963 American Director 2001-01-16 UNTIL 2001-12-12 RESIGNED
JON MEADE HUNTSMAN (JNR) Mar 1960 American Director 2001-01-16 UNTIL 2001-07-30 RESIGNED
ANTHONY JOHN MURPHY Jun 1963 English Director 2007-02-26 UNTIL 2016-03-31 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-08-21 UNTIL 2000-10-30 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-08-21 UNTIL 2000-10-30 RESIGNED
RICHARD JUSTIN JAMES PHILLIPSON Secretary 2014-10-22 UNTIL 2017-08-07 RESIGNED
MICHAEL ANDREW JAMES MAUGHAN Oct 1953 British Secretary 2001-01-16 UNTIL 2001-12-12 RESIGNED
MICHAEL ANDREW JAMES MAUGHAN Oct 1953 British Secretary 2003-11-18 UNTIL 2012-10-31 RESIGNED
KAREN RACHEL HALL Secretary 2017-07-27 UNTIL 2022-03-31 RESIGNED
DAVID JONATHAN GARAVAN BUNKER Aug 1968 Secretary 2001-12-12 UNTIL 2003-11-18 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-08-21 UNTIL 2001-01-16 RESIGNED
JOHN QUIN SMYTH Apr 1961 Irish Director 2003-09-04 UNTIL 2017-12-11 RESIGNED
KEVIN JOHN NINOW Aug 1963 American Director 2001-01-16 UNTIL 2001-12-12 RESIGNED
DAVID JEREMY GILLILAND Secretary 2012-10-31 UNTIL 2014-10-01 RESIGNED
IAN ROBERT WOODHOUSE Jul 1955 British Director 2001-12-12 UNTIL 2003-09-30 RESIGNED
JON MEADE HUNTSMAN Jun 1937 American Director 2001-01-16 UNTIL 2001-12-12 RESIGNED
KAREN RACHEL HALL Apr 1960 British Director 2017-07-27 UNTIL 2022-03-31 RESIGNED
ANTHONY GIRGIS Jan 1957 Australian Director 2001-12-12 UNTIL 2003-03-24 RESIGNED
GWENDOLIEN MARIETTE CECILE FONCK Oct 1972 Belgian Director 2017-12-11 UNTIL 2022-08-01 RESIGNED
DUNCAN EMERSON Feb 1957 British Director 2003-07-25 UNTIL 2017-01-30 RESIGNED
GARY NIGEL EABORN Jul 1968 British Director 2000-10-30 UNTIL 2001-01-16 RESIGNED
PETER DOWSON Apr 1964 British Director 2022-03-31 UNTIL 2023-08-28 RESIGNED
HYWEL LLOYD DAVIES Mar 1970 British Director 2000-10-30 UNTIL 2001-01-16 RESIGNED
MICHAEL CARTER Jul 1964 British Director 2003-05-29 UNTIL 2020-04-06 RESIGNED
DUNCAN EMERSON Feb 1957 British Director 2001-01-16 UNTIL 2001-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huntsman (Holdings) Uk 2016-04-06 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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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.
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