Menna Overview
Here’s a quick overview of HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED 👀 — a Duxford, Cambridgeshire based business that started in 1999.
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED
- Company statusactive
- Company No03870678
- Age26 years 8 months Incorporated 3 November 1999
- Officers4
Address
Ickleton Road, Duxford, Cambridgeshire, CB22 4XQ, United Kingdom
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED is an active company incorporated on 3 November 1999 and based in Duxford, Cambridgeshire, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 02 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LELONG, Jan | director | Aug 1978 | 04 Sept 2015 |
| MACDONALD, Roddie | director | Jan 1990 | 15 Sept 2023 |
| TODD, Sarah Louise | director | Mar 1966 | 28 Feb 2023 |
| WRIGHT, Scott Jason | director | Mar 1971 | 17 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Huntsman Corporation | 29 Jun 2016 |
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LELONG, Jan, MACDONALD, Roddie, TODD, Sarah Louise, WRIGHT, Scott Jason, HAIR, John Alexander King, MAUGHAN, Michael Andrew James, BEADSMOORE, John David, BENTLEY, Peter John, DOUGLAS, Sean, DOWSON, Peter, ELWELL, Michael John, ESPLIN, Jon Ross Kimo, FERRETTI, Lando, GILLILAND, David Jeremy, HALL, Karen Rachel, HESKETT, John Robert, HODGSON, Gary Robert, HOLLAND, Paul, HULME, Paul Graham, HYLTON, Leslie, MACHIN, Paul Howard, MOORE, James Richard, PHILLIPSON, Richard Justin James, TAYLOR, Mark Andrew, THOMAS, Patrick Webster, VERRAES, Patrick Albert Peter are mutual persons.
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TODD, Sarah Louise, MAUGHAN, Michael Andrew James, DOWSON, Peter, HALL, Karen Rachel, HODGSON, Gary Robert, PHILLIPSON, Richard Justin James are mutual persons.
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TODD, Sarah Louise, MAUGHAN, Michael Andrew James, DOWSON, Peter, GILLILAND, David Jeremy, HALL, Karen Rachel, HODGSON, Gary Robert, PHILLIPSON, Richard Justin James are mutual persons.
TODD, Sarah Louise, MAUGHAN, Michael Andrew James, DOWSON, Peter, HALL, Karen Rachel, HODGSON, Gary Robert, PHILLIPSON, Richard Justin James are mutual persons.
TODD, Sarah Louise, MAUGHAN, Michael Andrew James, DOWSON, Peter, GILLILAND, David Jeremy, HALL, Karen Rachel, HODGSON, Gary Robert, PHILLIPSON, Richard Justin James, THOMAS, Patrick Webster are mutual persons.
TODD, Sarah Louise, MAUGHAN, Michael Andrew James, DOWSON, Peter, GILLILAND, David Jeremy, HALL, Karen Rachel, HODGSON, Gary Robert, PHILLIPSON, Richard Justin James are mutual persons.
TODD, Sarah Louise, MAUGHAN, Michael Andrew James, DOWSON, Peter, GILLILAND, David Jeremy, HALL, Karen Rachel, HODGSON, Gary Robert, PHILLIPSON, Richard Justin James are mutual persons.
MAUGHAN, Michael Andrew James, GILLILAND, David Jeremy, PHILLIPSON, Richard Justin James are mutual persons.
MAUGHAN, Michael Andrew James, GILLILAND, David Jeremy, PHILLIPSON, Richard Justin James are mutual persons.
MAUGHAN, Michael Andrew James, GILLILAND, David Jeremy, PHILLIPSON, Richard Justin James are mutual persons.
MAUGHAN, Michael Andrew James, PHILLIPSON, Richard Justin James are mutual persons.
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ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
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ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
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GREATBATCH, Kenneth John are mutual persons.
GREATBATCH, Kenneth John are mutual persons.
PHILLIPSON, Richard Justin James are mutual persons.
PHILLIPSON, Richard Justin James are mutual persons.
PHILLIPSON, Richard Justin James are mutual persons.
PHILLIPSON, Richard Justin James are mutual persons.
PHILLIPSON, Richard Justin James are mutual persons.
PHILLIPSON, Richard Justin James are mutual persons.
PHILLIPSON, Richard Justin James are mutual persons.
PHILLIPSON, Richard Justin James are mutual persons.
PHILLIPSON, Richard Justin James are mutual persons.
PHILLIPSON, Richard Justin James are mutual persons.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
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MACDONALD, Roddie, TODD, Sarah Louise, MAUGHAN, Michael Andrew James, DOWSON, Peter, GILLILAND, David Jeremy, HALL, Karen Rachel, HODGSON, Gary Robert, PHILLIPSON, Richard Justin James are mutual persons.
HUNTSMAN (HOLDINGS) UK
MACDONALD, Roddie, TODD, Sarah Louise, MAUGHAN, Michael Andrew James, DOWSON, Peter, GILLILAND, David Jeremy, HALL, Karen Rachel, HODGSON, Gary Robert, PHILLIPSON, Richard Justin James are mutual persons.
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Menna Overview
Here’s a quick overview of HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED 👀 — a Duxford, Cambridgeshire based business that started in 1999.