Active
Company Information for HUNTSMAN CORPORATION UK LIMITED
LLANELLI PLANT, BYNEA, LLANELLI, DYFED, SA14 9TE,
|
Company Registration Number
02898411
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
HUNTSMAN CORPORATION UK LIMITED | |||
Legal Registered Office | |||
LLANELLI PLANT BYNEA LLANELLI DYFED SA14 9TE Other companies in SA14 | |||
| |||
Company Number | 02898411 | |
---|---|---|
Company ID Number | 02898411 | |
Date formed | 1994-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB645225153 |
Last Datalog update: | 2024-03-06 23:27:46 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN RACHEL HALL |
||
MICHAEL CARTER |
||
GWENDOLIEN MARIETTE CECILE FONCK |
||
KAREN RACHEL HALL |
||
GARY ROBERT HODGSON |
||
PHILLIP STUART PARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN QUIN SMYTH |
Director | ||
RICHARD JUSTIN JAMES PHILLIPSON |
Company Secretary | ||
RICHARD JUSTIN JAMES PHILLIPSON |
Director | ||
MICHAEL CHRISTOPHER DIXON |
Director | ||
DUNCAN EMERSON |
Director | ||
FRANCISCO RAIMUNDO SÁNCHEZ ARIAS |
Director | ||
MARK ANDREW TAYLOR |
Director | ||
DAVID JEREMY GILLILAND |
Company Secretary | ||
DAVID JEREMY GILLILAND |
Director | ||
JON MEADE HUNTSMAN |
Director | ||
PETER RILEY HUNTSMAN |
Director | ||
STEWART ALAN MONTEITH |
Director | ||
MICHAEL ANDREW JAMES MAUGHAN |
Company Secretary | ||
MICHAEL ANDREW JAMES MAUGHAN |
Director | ||
DANIELE FERRARI |
Director | ||
PAUL HANCOCK |
Director | ||
JON MEADE JNR HUNTSMAN |
Director | ||
DAVID JOHN BUSBY |
Company Secretary | ||
MICHAEL CHRISTOPHER DIXON |
Company Secretary | ||
TIMOTHY JAMES MELLING |
Company Secretary | ||
COLIN HOWARD JONES |
Director | ||
RICHARD PAULSON DURHAM |
Director | ||
DAVID RICHARD SHORNEY |
Director | ||
RICHARD PAULSON DURHAM |
Company Secretary | ||
ANDREW JOHN EDGE |
Company Secretary | ||
ANDREW JOHN EDGE |
Director | ||
ARTHUR JOHN STEWART |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED | Director | 2003-05-29 | CURRENT | 2001-01-30 | Active | |
HUNTSMAN SURFACE SCIENCES UK LIMITED | Director | 2003-05-29 | CURRENT | 2000-08-21 | Active | |
HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED | Director | 2017-12-11 | CURRENT | 2001-01-30 | Active | |
HUNTSMAN EUROPE LIMITED | Director | 2017-12-11 | CURRENT | 1998-10-15 | Active | |
HUNTSMAN SURFACE SCIENCES UK LIMITED | Director | 2017-12-11 | CURRENT | 2000-08-21 | Active | |
HUNTSMAN EUROPE LIMITED | Director | 2017-09-11 | CURRENT | 1998-10-15 | Active | |
HUNTSMAN (HOLDINGS) UK | Director | 2017-08-03 | CURRENT | 1999-05-06 | Active | |
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS | Director | 2017-08-03 | CURRENT | 2005-04-01 | Active | |
HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED | Director | 2017-07-27 | CURRENT | 2001-01-30 | Active | |
HUNTSMAN SURFACE SCIENCES UK LIMITED | Director | 2017-07-27 | CURRENT | 2000-08-21 | Active | |
HUNTSMAN POLYURETHANES (UK) LIMITED | Director | 2017-07-21 | CURRENT | 1999-05-05 | Active | |
HUNTSMAN POLYURETHANES SALES LIMITED | Director | 2017-07-21 | CURRENT | 1999-05-05 | Active | |
HUNTSMAN INVESTMENTS (UK) LIMITED | Director | 2017-07-21 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
HUNTSMAN VANTICO LIMITED | Director | 2017-07-21 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
TIOXIDE OVERSEAS HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 1973-10-19 | Active | |
HUNTSMAN INTERNATIONAL EUROPE LIMITED | Director | 2017-07-21 | CURRENT | 1971-03-01 | Active | |
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED | Director | 2017-07-21 | CURRENT | 1977-03-30 | Active | |
HUNTSMAN OFFSHORE INVESTMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2010-05-18 | Active | |
HUNTSMAN ADVANCED MATERIALS (UK) LIMITED | Director | 2017-07-14 | CURRENT | 1999-09-17 | Active | |
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED | Director | 2017-07-14 | CURRENT | 1999-11-03 | Active | |
HUNTSMAN EUROPE LIMITED | Director | 2017-09-11 | CURRENT | 1998-10-15 | Active | |
HUNTSMAN (HOLDINGS) UK | Director | 2017-08-03 | CURRENT | 1999-05-06 | Active | |
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS | Director | 2017-08-03 | CURRENT | 2005-04-01 | Active | |
HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED | Director | 2017-07-27 | CURRENT | 2001-01-30 | Active | |
HUNTSMAN SURFACE SCIENCES UK LIMITED | Director | 2017-07-27 | CURRENT | 2000-08-21 | Active | |
HUNTSMAN POLYURETHANES (UK) LIMITED | Director | 2017-07-21 | CURRENT | 1999-05-05 | Active | |
HUNTSMAN POLYURETHANES SALES LIMITED | Director | 2017-07-21 | CURRENT | 1999-05-05 | Active | |
HUNTSMAN INVESTMENTS (UK) LIMITED | Director | 2017-07-21 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
HUNTSMAN VANTICO LIMITED | Director | 2017-07-21 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
TIOXIDE OVERSEAS HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 1973-10-19 | Active | |
HUNTSMAN INTERNATIONAL EUROPE LIMITED | Director | 2017-07-21 | CURRENT | 1971-03-01 | Active | |
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED | Director | 2017-07-21 | CURRENT | 1977-03-30 | Active | |
HUNTSMAN OFFSHORE INVESTMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2010-05-18 | Active | |
HUNTSMAN ADVANCED MATERIALS (UK) LIMITED | Director | 2017-07-14 | CURRENT | 1999-09-17 | Active | |
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED | Director | 2017-07-14 | CURRENT | 1999-11-03 | Active | |
HUNTSMAN EUROPE LIMITED | Director | 2006-11-29 | CURRENT | 1998-10-15 | Active | |
HUNTSMAN TRUSTEES LIMITED | Director | 2000-11-03 | CURRENT | 1994-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Paula Bodger on 2023-09-19 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DOWSON | ||
DIRECTOR APPOINTED SARAH LOUISE TODD | ||
APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT HODGSON | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | ||
AD02 | Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR GWENDOLIEN MARIETTE CECILE FONCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLIEN MARIETTE CECILE FONCK | |
AP01 | DIRECTOR APPOINTED DOUGLAS PAUL ELLERBUSCH | |
AP01 | DIRECTOR APPOINTED PETER DOWSON | |
TM02 | Termination of appointment of Karen Rachel Hall on 2022-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RACHEL HALL | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAULA BODGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP STUART PARRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AD03 | Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AP01 | DIRECTOR APPOINTED GWENDOLIEN MARIETTE CECILE FONCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUIN SMYTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JUSTIN JAMES PHILLIPSON | |
TM02 | Termination of appointment of Richard Justin James Phillipson on 2017-08-07 | |
AP01 | DIRECTOR APPOINTED GARY ROBERT HODGSON | |
AP01 | DIRECTOR APPOINTED KAREN RACHEL HALL | |
AP03 | Appointment of Karen Rachel Hall as company secretary on 2017-07-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DIXON | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Christopher Dixon on 2017-02-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EMERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO RAIMUNDO SáNCHEZ ARIAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW TAYLOR | |
AP01 | DIRECTOR APPOINTED FRANCISCO RAIMUNDO SáNCHEZ ARIAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON | |
AP03 | SECRETARY APPOINTED RICHARD JUSTIN JAMES PHILLIPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLILAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND | |
RP04 | SECOND FILING WITH MUD 15/02/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/12/13 STATEMENT OF CAPITAL GBP 1000 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/12/13 | |
RES13 | REDUCE SHARE PREM A/C 17/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNTSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MONTEITH | |
AP01 | DIRECTOR APPOINTED MICHAEL CARTER | |
AP01 | DIRECTOR APPOINTED DUNCAN EMERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON HUNTSMAN | |
AP01 | DIRECTOR APPOINTED MARK ANDREW TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JEREMY GILLILAND | |
AP03 | SECRETARY APPOINTED DAVID JEREMY GILLILAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAUGHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED STEWART ALAN MONTEITH | |
AR01 | 15/02/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: HUNTSMAN TIOXIDE HAVERTON HILL ROAD BILLINGHAM CLEVELAND TS23 1PS ENGLAND | |
AR01 | 15/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELE FERRARI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MEADE HUNTSMAN / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RILEY HUNTSMAN / 05/07/2010 | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MEADE HUNTSMAN / 15/02/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RILEY HUNTSMAN / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUIN SMYTH / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE FERRARI / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DIXON / 15/02/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STUART PARRY / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 15/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 15/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
ELRES | S386 DISP APP AUDS 14/03/96 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS | Outstanding | ABN AMRO BANK N.V. |
The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as HUNTSMAN CORPORATION UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |