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Home > England & Wales Companies > HUNTSMAN TRUSTEES LIMITED
Company Information for

HUNTSMAN TRUSTEES LIMITED

LLANELLI PLANT, BYNEA, LLANELLI, DYFED, SA14 9TE,
Company Registration Number
02957475
Private Limited Company
Active

Company Overview

About Huntsman Trustees Ltd
HUNTSMAN TRUSTEES LIMITED was founded on 1994-08-10 and has its registered office in Llanelli. The organisation's status is listed as "Active". Huntsman Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HUNTSMAN TRUSTEES LIMITED
 
Legal Registered Office
LLANELLI PLANT
BYNEA
LLANELLI
DYFED
SA14 9TE
Other companies in SA14
 
Filing Information
Company Number 02957475
Company ID Number 02957475
Date formed 1994-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 12:37:31
Primary Source:Companies House
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Company Officers of HUNTSMAN TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
KAREN RACHEL HALL
Company Secretary 2017-09-13
PAUL HANCOCK
Director 2010-05-28
PHILLIP STUART PARRY
Director 2000-11-03
IAN DAVID ROBERTS
Director 2014-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JUSTIN JAMES PHILLIPSON
Company Secretary 2014-11-03 2017-08-07
DAVID JEREMY GILLILAND
Company Secretary 2012-10-31 2014-10-01
WILLIAM GRANT REDVERS WOOD
Director 2008-10-01 2014-08-05
MICHAEL ANDREW JAMES MAUGHAN
Company Secretary 2001-01-01 2012-10-31
CHRISTOPHER GWYN LEWIS
Director 2008-10-01 2012-06-05
DAVID KEITH HOPSON
Director 2007-06-30 2010-01-01
GARY ROBERT HODGSON
Director 2000-03-27 2007-06-30
PAUL HANCOCK
Director 2003-05-27 2005-10-25
CHRISTOPHER TOFT
Director 1997-04-02 2002-04-30
DAVID JOHN BUSBY
Company Secretary 2000-01-28 2000-12-31
ROBERT STALLARD
Director 1997-10-20 2000-11-03
MICHAEL CHRISTOPHER DIXON
Director 1998-03-24 2000-03-27
MICHAEL CHRISTOPHER DIXON
Company Secretary 1998-03-24 2000-01-28
TIMOTHY JAMES MELLING
Company Secretary 1997-04-02 1998-03-24
TIMOTHY JAMES MELLING
Director 1997-04-02 1998-03-24
JON MEADE HUNTSMAN
Director 1994-09-13 1997-10-06
PETER RILEY HUNTSMAN
Director 1994-09-13 1997-10-06
PETER RILEY HUNTSMAN
Company Secretary 1994-09-13 1997-04-02
SUSAN WADDELL
Company Secretary 1994-08-11 1994-09-13
ROSALIND KNOWLES
Director 1994-08-31 1994-09-13
SUSAN WADDELL
Director 1994-08-11 1994-09-13
ROWAN SALLY HOWARD
Director 1994-08-11 1994-08-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-08-10 1994-08-11
INSTANT COMPANIES LIMITED
Nominated Director 1994-08-10 1994-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP STUART PARRY HUNTSMAN CORPORATION UK LIMITED Director 2006-11-29 CURRENT 1994-02-15 Active
PHILLIP STUART PARRY HUNTSMAN EUROPE LIMITED Director 2006-11-29 CURRENT 1998-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-16Register 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
2023-08-15CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-01Appointment of Bestrustees Limited as director on 2023-07-28
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-04-05TM02Termination of appointment of Karen Rachel Hall on 2022-03-31
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HANCOCK
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-13AD02Register 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
2018-08-10AD03Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-14AP03Appointment of Karen Rachel Hall as company secretary on 2017-09-13
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-08-07TM02Termination of appointment of Richard Justin James Phillipson on 2017-08-07
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0110/08/15 ANNUAL RETURN FULL LIST
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-05AP03Appointment of Richard Justin James Phillipson as company secretary on 2014-11-03
2014-10-13TM02Termination of appointment of David Jeremy Gilliland on 2014-10-01
2014-10-10AP01DIRECTOR APPOINTED IAN DAVID ROBERTS
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRANT REDVERS WOOD
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0110/08/14 ANNUAL RETURN FULL LIST
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-12AR0110/08/13 ANNUAL RETURN FULL LIST
2013-08-12AD02Register inspection address changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
2012-11-01AP03Appointment of David Jeremy Gilliland as company secretary
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-17AR0110/08/12 FULL LIST
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS
2012-02-22AD02SAIL ADDRESS CHANGED FROM: C/O TIOXIDE EUROPE LIMITED HUNTSMAN HAVERTON HILL ROAD BILLINGHAM CLEVELAND TS23 1PS ENGLAND
2011-08-31AR0110/08/11 FULL LIST
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-10AP01DIRECTOR APPOINTED PAUL HANCOCK
2010-09-01AR0110/08/10 FULL LIST
2010-09-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-01AD02SAIL ADDRESS CREATED
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STUART PARRY / 05/07/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GWYN LEWIS / 05/07/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANT REDVERS WOOD / 05/07/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 05/07/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 05/07/2010
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOPSON
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH HOPSON / 21/01/2010
2009-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-03363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-11-24363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-09288aDIRECTOR APPOINTED CHRISTOPHER GWYN LEWIS
2008-10-09288aDIRECTOR APPOINTED WILLIAM GRANT REDVERS WOOD
2007-12-17363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-03288bDIRECTOR RESIGNED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-04363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-15288bDIRECTOR RESIGNED
2005-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-08363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-09363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-11ELRESS369(4) SHT NOTICE MEET 17/12/96
2003-09-11ELRESS80A AUTH TO ALLOT SEC 17/12/96
2003-08-27363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-06-17288aNEW DIRECTOR APPOINTED
2002-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-06363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-05-13288bDIRECTOR RESIGNED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-30363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-02-05353LOCATION OF REGISTER OF MEMBERS
2001-02-05325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-01-17288aNEW SECRETARY APPOINTED
2001-01-17288bSECRETARY RESIGNED
2000-11-10288aNEW DIRECTOR APPOINTED
2000-11-10288bDIRECTOR RESIGNED
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-17363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HUNTSMAN TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUNTSMAN TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUNTSMAN TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of HUNTSMAN TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTSMAN TRUSTEES LIMITED
Trademarks
We have not found any records of HUNTSMAN TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTSMAN TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HUNTSMAN TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HUNTSMAN TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNTSMAN TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUNTSMAN TRUSTEES LIMITED any grants or awards.
Ownership
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    Other companies at postcode SA14 9TE