HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED
COMPANY NUMBER
03870678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/11/1999
(25 years and 1 months old)
WEBSITE
www.huntsman.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/06/2000
02/02/2004
VANTICO HOLDING LIMITED
View all previous names
CAMBRIDGESHIRE
CB22 4XQ
Ickleton Road
Duxford
Cambridgeshire CB22 4XQ
Cambridge
CB22 4XQ
Titanium House Hanzard Drive
Wynyard Park
Billingham
Cleveland
TS22 5FD
Telephone: 608001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUNTSMAN TEXTILE EFFECTS (BELGIUM) BVBA | N/A | N/A |
| HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| HUNTSMAN ADVANCED MATERIALS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2013 - Present (11 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/09/2015 - Present (9 years and 2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 03/11/1999 - Present (25 years and 1 months) Secretary: 03/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 22/09/2023 | New Board Member Roddie MacDonald (931370357) Appointed |
| 04/09/2023 | Peter Dowson (929436167) has left the board |
| 03/05/2023 | Patrick Albert Peter Verraes (919223297) has left the board |
| 03/03/2023 | Gary Robert Hodgson (906920440) has left the board |
| 03/03/2023 | New Board Member Sarah Louise Todd (930615662) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Peter Dowson (929436167) Appointed |
| 06/04/2022 | Karen Rachel Hall (923623157) has left the board |
| 06/04/2022 | Karen Rachel Hall (923620873) has left the board |
| 13/10/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/01/2018 | Change in Reg. Office |
| 28/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 09/08/2017 | Richard Justin James Phillipson (919172339) has left the board |
| 09/08/2017 | Richard Justin James Phillipson (919154371) has left the board |
| 03/08/2017 | New Company Secretary Karen Rachel Hall (923623157) Appointed |
| 03/08/2017 | New Board Member Karen Rachel Hall (923620873) Appointed |
| 03/08/2017 | New Board Member Gary Robert Hodgson (906920440) Appointed |
| 13/01/2017 | Paul Holland (919224025) has left the board |
| 12/01/2017 | Jon Ross Kimo Esplin (915000618) has left the board |
| 26/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/07/2016 | John Robert Heskett (915000482) has left the board |
| 26/10/2015 | New Annual Return filed |
| 14/10/2015 | Mark Andrew Taylor (912550402) has left the board |
| 17/09/2015 | New Board Member Jan Lelong (920077627) Appointed |
| 17/09/2015 | Jan Lelong (920077852) has left the board |
| 10/09/2015 | New Board Member Jan Lelong (920077852) Appointed |
| 25/05/2015 | New Accounts filed |
| 11/11/2014 | Patrick Albert Peter Verraes (919223298) has left the board |
| 11/11/2014 | New Board Member Patrick Albert Peter Verraes (919223297) Appointed |
| 05/11/2014 | Leslie Hylton (909056920) has left the board |
| 03/11/2014 | New Board Member Paul Holland (919224025) Appointed |
| 03/11/2014 | New Board Member Patrick Albert Peter Verraes (919223298) Appointed |
| 26/10/2014 | New Annual Return filed |
| 15/10/2014 | David Jeremy Gilliland (917333651) has left the board |
| 15/10/2014 | New Board Member Richard Justin James Phillipson (919154371) Appointed |
| 15/10/2014 | New Company Secretary Richard Justin James Phillipson (919172339) Appointed |
| 15/10/2014 | David Jeremy Gilliland (917333679) has left the board |
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