HUNTSMAN PETROCHEMICALS (UK) HOLDINGS - DUXFORD
| Company Profile | Company Filings |
Overview
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS is a Private Unlimited Company from DUXFORD UNITED KINGDOM and has the status: Active.
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS was incorporated 19 years ago on 01/04/2005 and has the registered number: 05411362. The accounts status is DORMANT.
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS was incorporated 19 years ago on 01/04/2005 and has the registered number: 05411362. The accounts status is DORMANT.
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS - 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 |
Registered Office
ICKLETON ROAD
DUXFORD
CAMBRIDGESHIRE
CB22 4XQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RODDIE MACDONALD | Jan 1990 | British | Director | 2023-09-19 | CURRENT |
| NATASJA EDWARD DENISE DEGRIECK | Jun 1965 | Belgian | Director | 2005-04-08 | CURRENT |
| SARAH LOUISE TODD | Mar 1966 | British | Director | 2023-02-28 | CURRENT |
| THOMAS JAMES KEENAN | Apr 1952 | American | Director | 2005-04-08 UNTIL 2009-06-02 | RESIGNED |
| MR RICHARD JUSTIN JAMES PHILLIPSON | Oct 1968 | British | Director | 2014-10-02 UNTIL 2017-08-07 | RESIGNED |
| DAVID JEREMY GILLILAND | Secretary | 2012-10-31 UNTIL 2014-10-01 | RESIGNED | ||
| MR CHRISTOPHER GRAHAM | Jun 1955 | British | Secretary | 2005-04-01 UNTIL 2005-05-11 | RESIGNED |
| KAREN RACHEL HALL | Secretary | 2017-08-03 UNTIL 2022-03-31 | RESIGNED | ||
| MICHAEL ANDREW JAMES MAUGHAN | Oct 1953 | British | Secretary | 2005-04-08 UNTIL 2012-10-31 | RESIGNED |
| RICHARD JUSTIN JAMES PHILLIPSON | Secretary | 2014-10-02 UNTIL 2017-08-07 | RESIGNED | ||
| RUSSELL HEALY | Sep 1955 | American | Director | 2005-04-08 UNTIL 2012-02-20 | RESIGNED |
| JOHN ELLISON O'NEILL | Dec 1951 | British | Director | 2005-04-01 UNTIL 2006-12-29 | RESIGNED |
| KEVIN JOHN NINOW | Aug 1963 | American | Director | 2005-04-08 UNTIL 2009-05-29 | RESIGNED |
| MICHAEL ANDREW JAMES MAUGHAN | Oct 1953 | British | Director | 2006-12-15 UNTIL 2012-10-31 | RESIGNED |
| MR PETER RILEY HUNTSMAN | Mar 1963 | American | Director | 2005-04-08 UNTIL 2014-09-01 | RESIGNED |
| GARY ROBERT HODGSON | Apr 1964 | British | Director | 2017-08-03 UNTIL 2023-02-28 | RESIGNED |
| KIMO ESPLIN | Oct 1962 | American | Director | 2005-04-08 UNTIL 2016-12-31 | RESIGNED |
| KAREN RACHEL HALL | Apr 1960 | British | Director | 2017-08-03 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 | 2005-04-08 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 |
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 |