HUNTSMAN ADVANCED MATERIALS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03846469. The registration start date is September 17, 1999. The current status is Active.
Company Number | 03846469 |
Company Name | HUNTSMAN ADVANCED MATERIALS (UK) LIMITED |
Registered Address |
Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-09-17 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-15 |
Returns Last Update | 2015-09-17 |
Confirmation Statement Due Date | 2021-10-01 |
Confirmation Statement Last Update | 2020-09-17 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
20520 | Manufacture of glues |
Address |
CONCORDIA HOUSE GLENARM ROAD WYNYARD BUSINESS PARK |
Post Town | BILLINGHAM |
Post Code | TS22 5FB |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
HUNTSMAN (HOLDINGS) UK | Concordia House Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom |
HUNTSMAN INVESTMENTS (UK) LIMITED | Concordia House Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom |
HUNTSMAN VANTICO LIMITED | Concordia House Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom |
HUNTSMAN OFFSHORE INVESTMENTS LIMITED | Concordia House Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom |
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS | Concordia House Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom |
HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED | Concordia House Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom |
HUNTSMAN SURFACE SCIENCES UK LIMITED | Concordia House Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom |
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED | Concordia House Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom |
HUNTSMAN POLYURETHANES (UK) LIMITED | Concordia House Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom |
HUNTSMAN POLYURETHANES SALES LIMITED | Concordia House Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PHILLIPSON, Richard Justin James | Secretary (Active) | Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD | / 2 October 2014 |
/ |
|
LELONG, Jan | Director (Active) | Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD | August 1978 / 4 September 2015 |
Belgian / France |
Finance Director |
PHILLIPSON, Richard Justin James | Director (Active) | Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD | October 1968 / 2 October 2014 |
British / Singapore |
Solicitor |
VERRAES, Patrick Albert Peter | Director (Active) | Huntsman Advanced Materials (Switzerland) Gmbh, Klybeckstrasse 200, 4057, Basel, Switzerland | September 1972 / 21 October 2014 |
Belgian / Switzerland |
Lawyer |
WRIGHT, Scott Jason | Director (Active) | Klybeckstrasse 200, Basel, 4057, Switzerland | March 1971 / 17 September 2013 |
British / Switzerland |
Vice President Europe, Advanced Materials |
GILLILAND, David Jeremy | Secretary (Resigned) | Huntsman Pigments, Titanium House, Hanzard Drive, Wynyard Park, United Kingdom, TS22 5FD | / 31 October 2012 |
/ |
|
HAIR, John Alexander King | Secretary (Resigned) | 6 Dukes Meadow, Stapleford, Cambridge, Cambridgeshire, CB2 5BH | / 1 June 2000 |
/ |
|
MAUGHAN, Michael Andrew James | Secretary (Resigned) | Haverton Hill Road, Billingham, Teeside, TS23 1PS | / 3 October 2005 |
/ |
|
STEWART, Ian Edmund Ferguson | Secretary (Resigned) | Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR | / 17 September 1999 |
/ |
|
BEADSMOORE, John David | Director (Resigned) | Fox Cottage, 31 Temple End, Great Wilbraham, Cambridgeshire, CB1 5JF | August 1938 / 1 October 1999 |
British / |
Managing Director |
BENTLEY, Peter John | Director (Resigned) | Beukenlaan 58, Dworp, B1653, Belgium | November 1964 / 27 June 2003 |
British / |
Manager Chemical Engineer |
DOUGLAS, Sean | Director (Resigned) | Huntsman Corporation, 500 Huntsman Way, Salt Lake City, Utah 84108, Usa | May 1964 / 24 March 2010 |
American / Usa |
Finance |
ELWELL, Michael John | Director (Resigned) | Huntsman Advanced Materials (switzerland) Gmbh, Klybeckstrasse 200, Ch-4057, Basel, Switzerland | October 1968 / 10 February 2010 |
British / France |
Global Research & Development Director |
ESPLIN, Jon Ross Kimo | Director (Resigned) | Huntsman Corporation, 500 Huntsman Way, Salt Lake City, Utah 84108, Usa | August 1962 / 24 March 2010 |
American / Usa |
Chief Financial Officer |
FERRETTI, Lando | Director (Resigned) | Flat 4 36 Queens Gate, London, SW7 5HR | December 1959 / 23 August 2001 |
Italian / |
Manager |
FINKELSTEIN, Michael Anton | Director (Resigned) | 17 Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP | July 1961 / 28 September 1999 |
German / |
Treasurer |
GILLILAND, David Jeremy | Director (Resigned) | Huntsman Pigments, Titanium House, Hanzard Drive Wynyard, Billingham, Cleveland, United Kingdom, TS22 5FD | October 1961 / 31 October 2012 |
British / United Kingdom |
Solicitor |
HAIR, John Alexander King | Director (Resigned) | 6 Dukes Meadow, Stapleford, Cambridge, Cambridgeshire, CB2 5BH | August 1956 / 1 October 1999 |
British / |
Chartered Accountant |
HESKETT, John Robert | Director (Resigned) | Huntsman Corporation, 500 Huntsman Way, Salt Lake City, Utah 84108, Usa | November 1968 / 24 March 2010 |
American / Usa |
Finance |
HOLLAND, Paul | Director (Resigned) | Huntsman, Ickleton Road, Duxford, United Kingdom, CB22 4XQ | September 1963 / 21 October 2014 |
British/Australian / United Kingdom |
Site Manager |
HULME, Paul Graham | Director (Resigned) | 8 Cable Road, 249904 Singapore, Republic Of Singapore, FOREIGN | June 1956 / 27 June 2003 |
British / Singapore |
Manager |
HYLTON, Leslie | Director (Resigned) | Huntsman Advanced Materials (Uk) Limited, Duxford, Cambridge, CB22 4QX | October 1952 / 3 October 2005 |
British / England |
Site Manager |
HYLTON, Leslie | Director (Resigned) | 51 Brookfield Road, Sawston, Cambridge, CB2 4EH | October 1952 / 22 May 2003 |
British / England |
Operations Director |
ISTED, Roger Comber | Director (Resigned) | 9 New Road, Harston, Cambridge, CB2 5QG | November 1948 / 27 October 2000 |
British / |
Operations Director |
KERR, Bryan George | Director (Resigned) | 10 Moss Road, Alderley Edge, Cheshire, SK9 7HZ | April 1943 / 17 September 1999 |
British / England |
Director |
MACHIN, Paul Howard | Director (Resigned) | Hanzard Drive, Wynyard Park, Stockton On Tees, United Kingdom, TS22 5FD | April 1975 / 17 August 2012 |
British / United Kingdom |
Site Manager |
MAUGHAN, Michael Andrew James | Director (Resigned) | Haverton Hill Road, Billingham, Teeside, TS23 1PS | October 1953 / 3 October 2005 |
British / England |
Solicitor |
MOORE, James Richard | Director (Resigned) | Huntsman Corporation, 500 Huntsman Way, Salt Lake City, Utah 84108, Usa | September 1944 / 24 March 2010 |
United States / Usa |
Lawyer |
STEWART, Ian Edmund Ferguson | Director (Resigned) | Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR | March 1946 / 17 September 1999 |
British / England |
Director |
TAYLOR, Mark Andrew | Director (Resigned) | Huntsman Advanced Materials (Uk) Limited, Duxford, Cambridge, England, CB22 4QX | July 1958 / 23 October 2007 |
British / United Kingdom |
Financial Controller |
THOMAS, Patrick Webster | Director (Resigned) | Avenue Du Crepuscle 3, 1640 Rhode Du Genese, Belgium | September 1957 / 27 June 2003 |
British / |
Company Manager |
WRIGHT, Mark Dale | Director (Resigned) | 9 Oakwood Drive, Prestbury, Macclesfield, Cheshire, SK10 4HG | January 1959 / 28 September 1999 |
British / Uk |
Director |
Post Town | BILLINGHAM |
Post Code | TS22 5FB |
SIC Code | 20520 - Manufacture of glues |
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