Sabic UK Petrochemicals Limited

Company Name	Sabic UK Petrochemicals Limited
Directors	Ronald Napier Grant and Johannes Bernardus Maria Visser
Company Status	Active
Company Number	03767075
Category	Private Limited Company
Incorporation Date	5 May 1999(25 years ago)
Previous Names	Huntsman Ici Petrochemicals (UK) Limited and Huntsman Petrochemicals (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Director Name	Mr Ronald Napier Grant
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 March 2008(8 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	Finance & IT Director
Country of Residence	England
Correspondence Address	24 Hemingford Gardens Yarm Cleveland TS15 9ST

Director Name	Johannes Bernardus Maria Visser
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	16 June 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Site Director
Country of Residence	England
Correspondence Address	The Wilton Centre Wilton Redcar Cleveland TS10 4RF

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Role	Company Secretary's Assistant
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Philip John Gillett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedar House Rockfield Road Oxted Surrey RH8 0EJ

Secretary Name	Penelope Anne Cheatle
Nationality	British
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Role	Company Secretary's Assistant
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Thomas Anthony Shovlin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(1 month after company formation)
Appointment Duration	3 weeks (resigned 28 June 1999)
Role	Accountant
Correspondence Address	23 Forest Lane Kirklevington Yarm Cleveland TS15 9LX

Director Name	Mr John Lawrence Kay
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(1 month after company formation)
Appointment Duration	3 weeks (resigned 28 June 1999)
Role	Manager
Country of Residence	England
Correspondence Address	Wabun Garbutts Lane Hutton Rudby Yarm Cleveland TS15 0DL

Director Name	Dr Peter Leslie Cornes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(1 month after company formation)
Appointment Duration	3 weeks (resigned 28 June 1999)
Role	Hydrocarbons Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Pinchinthorpe Guisborough Cleveland TS14 8HE

Secretary Name	Mr John Lawrence Kay
Nationality	British
Status	Resigned
Appointed	07 June 1999(1 month after company formation)
Appointment Duration	3 weeks (resigned 28 June 1999)
Role	Manager
Country of Residence	England
Correspondence Address	Wabun Garbutts Lane Hutton Rudby Yarm Cleveland TS15 0DL

Director Name	Duncan Emerson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 29 December 2006)
Role	Chartered Accountant
Correspondence Address	6 Mile Planting Richmond North Yorkshire DL10 5DB

Director Name	Kimo Esplin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1999(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 29 December 2006)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2305 Lorita Way Sandy Ut 84093 Utah

Director Name	Mr Peter Riley Huntsman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1999(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 29 December 2006)
Role	Business Executive
Country of Residence	United States
Correspondence Address	51 Silver Iris The Woodlands Texas 77382 United States

Director Name	Russell Healy
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1999(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 29 December 2006)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	167 West 1475 North Centerville Utah 84014 United States

Secretary Name	David John Busby
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	5 Nightingale Square London SW12 8QJ

Director Name	Kevin John Ninow
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(4 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 29 December 2006)
Role	Business Executive
Correspondence Address	2 Peony Springs Court The Woodlands Tx 77382 United States

Secretary Name	Michael Andrew James Maughan
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 year, 7 months after company formation)
Appointment Duration	6 years (resigned 29 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Percy Park North Shields Tyne & Wear NE30 4JX

Director Name	Thomas James Keenan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2004(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	10 Worsall Road Yarm TS15 9DF

Director Name	John Ellison O'Neill
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	70a The High Street Swainby Northallerton North Yorkshire DL6 3DG

Director Name	Michael Andrew James Maughan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(7 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 29 December 2006)
Role	Vp Legal
Country of Residence	England
Correspondence Address	55 Percy Park North Shields Tyne & Wear NE30 4JX

Director Name	Jacobus Henricus Johanna Maria Slabbers
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 December 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Bronnenberg 8 Herkenbosch 6075 Cw The Netherlands

Director Name	Mr Paul Booth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(7 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2016)
Role	European Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House 27 Clockwood Gardens Yarm TS13 9RW

Director Name	Matheus Wilhelmus Garardus Litjens
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 December 2006(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 2009)
Role	Company Director
Correspondence Address	Strabachof 3 Voerendaal 6367de The Netherlands

Director Name	Abdullah Saeed Mohammed Bazid
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Saudi
Status	Resigned
Appointed	29 December 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2008)
Role	Company Director
Correspondence Address	Moorselboslaan 23 Tervuren 3080 Belgium

Secretary Name	Mr Christopher Graham
Nationality	British
Status	Resigned
Appointed	29 December 2006(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2010)
Role	Legal Services Director
Country of Residence	England
Correspondence Address	66 Glenluce Birtley Chester Le Street Durham DH3 2HY

Director Name	John Ellison O'Neill
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(7 years, 11 months after company formation)
Appointment Duration	9 months (resigned 31 December 2007)
Role	Business Consultant
Correspondence Address	23 Lenamore Avenue Jordanstown BT37 0PF Northern Ireland

Director Name	Mosaed Sulaiman A Al Ohali
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Saudi
Status	Resigned
Appointed	01 February 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2009)
Role	Chief Operating Officer
Correspondence Address	Heugemerweg 42d 6221 Gj Maastricht The Netherlands

Director Name	Hubertus Henricus Josephus Meessen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 June 2008(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2009)
Role	Managing Director Polymers
Country of Residence	The Netherlands
Correspondence Address	Charles Beltjenslaan 22 6132 Ah Sittard The Netherlands

Director Name	Dr Michael Alfred Mueller
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2009(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2012)
Role	Manufacturing Executive
Country of Residence	Germany
Correspondence Address	The Wilton Centre Wilton Redcar Cleveland TS10 4RF

Director Name	Mr Michael Edward Ducker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(10 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Maynooth Grange Knayton Thirsk North Yorkshire Y07 4AZ

Director Name	Mr Christopher Graham
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(10 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2010)
Role	Legal Services Director
Country of Residence	England
Correspondence Address	66 Glenluce, Birtley Chester Le Street Durham DH3 2HY

Secretary Name	John Middleton
Status	Resigned
Appointed	31 December 2010(11 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	20 Herefordshire Drive Belmont Durham DH1 2DQ

Director Name	John Christopher Middleton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(11 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 February 2024)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	20 Herefordshire Drive Belmont Durham DH1 2DQ

Director Name	Johan Den Holder
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2014(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 August 2015)
Role	HR Director
Country of Residence	England
Correspondence Address	The Wilton Centre Wilton Redcar Cleveland TS10 4RF

Director Name	Omar Saeed Badahdah
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	01 December 2016(17 years, 7 months after company formation)
Appointment Duration	10 months (resigned 02 October 2017)
Role	General Manager
Country of Residence	Netherlands
Correspondence Address	The Wilton Centre Wilton Redcar Cleveland TS10 4RF

Director Name	Jan Bruijnooge
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2016(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2018)
Role	Site Director
Country of Residence	England
Correspondence Address	The Wilton Centre Wilton Redcar Cleveland TS10 4RF

Contact

Website	sabic-europe.com

Location

Registered Address	The Wilton Centre Wilton Redcar Cleveland TS10 4RF
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Dormanstown
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

445m at £1	Sabic Tees Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£180,800,000
Gross Profit	-£87,400,000
Net Worth	£405,500,000
Current Liabilities	£69,500,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Charges

30 June 1999	Delivered on: 5 July 1999 Satisfied on: 16 February 2007 Persons entitled: Huntsman Ici (Holdings) UK Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee under or in connection with any promissory note and suppermental to the legal debenture dated 30 june 1999. Particulars: The freehold property at wilton, redcar and cleveland title number CE148383, the leasehold property at north tees works, stockton on tees, compound 38, saltholme, stockton on tees and freehold land at lostock cheshire. Fully Satisfied
30 June 1999	Delivered on: 5 July 1999 Satisfied on: 16 February 2007 Persons entitled: Huntsman Ici (Holdings) UK Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under or in connection with any promissory note (as defined). Particulars: The freehold property known as wilton, redcar and cleveland title number CE14838. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

30 June 1999

Delivered on: 5 July 1999
Satisfied on: 16 February 2007
Persons entitled: Huntsman Ici (Holdings) UK

Classification: Supplemental charge
Secured details: All monies due or to become due from the company to the chargee under or in connection with any promissory note and suppermental to the legal debenture dated 30 june 1999.
Particulars: The freehold property at wilton, redcar and cleveland title number CE148383, the leasehold property at north tees works, stockton on tees, compound 38, saltholme, stockton on tees and freehold land at lostock cheshire.
Fully Satisfied

30 June 1999

Delivered on: 5 July 1999
Satisfied on: 16 February 2007
Persons entitled: Huntsman Ici (Holdings) UK

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the chargee under or in connection with any promissory note (as defined).
Particulars: The freehold property known as wilton, redcar and cleveland title number CE14838. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 February 2024	Full accounts made up to 31 December 2022 (52 pages)
20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
26 October 2022	Full accounts made up to 31 December 2021 (51 pages)
8 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
27 June 2022	Termination of appointment of Daren Smith as a director on 24 June 2022 (1 page)
17 June 2022	Appointment of Johannes Bernardus Maria Visser as a director on 16 June 2022 (2 pages)
17 December 2021	Full accounts made up to 31 December 2020 (52 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
1 May 2020	Full accounts made up to 31 December 2019 (61 pages)
1 October 2019	Full accounts made up to 31 December 2018 (53 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (53 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
11 January 2018	Termination of appointment of Jan Bruijnooge as a director on 3 January 2018 (1 page)
11 January 2018	Termination of appointment of Jan Bruijnooge as a director on 3 January 2018 (1 page)
9 October 2017	Full accounts made up to 31 December 2016 (49 pages)
9 October 2017	Full accounts made up to 31 December 2016 (49 pages)
2 October 2017	Appointment of Daren Smith as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Daren Smith as a director on 2 October 2017 (2 pages)
2 October 2017	Termination of appointment of Omar Saeed Badahdah as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Omar Saeed Badahdah as a director on 2 October 2017 (1 page)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
5 December 2016	Appointment of Jan Bruijnooge as a director on 1 December 2016 (2 pages)
5 December 2016	Termination of appointment of Alan Wasson as a director on 1 December 2016 (1 page)
5 December 2016	Appointment of Omar Saeed Badahdah as a director on 1 December 2016 (2 pages)
5 December 2016	Termination of appointment of Alan Wasson as a director on 1 December 2016 (1 page)
5 December 2016	Appointment of Omar Saeed Badahdah as a director on 1 December 2016 (2 pages)
5 December 2016	Appointment of Jan Bruijnooge as a director on 1 December 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (48 pages)
13 October 2016	Full accounts made up to 31 December 2015 (48 pages)
4 July 2016	Termination of appointment of Daren James Smith as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Paul Booth as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Daren James Smith as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Mark Lawrence Williams as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Paul Booth as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Mark Lawrence Williams as a director on 30 June 2016 (1 page)
4 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 445,000,002 (6 pages)
4 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 445,000,002 (6 pages)
29 March 2016	Termination of appointment of Michael Edward Ducker as a director on 24 March 2016 (1 page)
29 March 2016	Termination of appointment of Michael Edward Ducker as a director on 24 March 2016 (1 page)
4 January 2016	Termination of appointment of Claire Louise Watson as a director on 23 December 2015 (1 page)
4 January 2016	Termination of appointment of Claire Louise Watson as a director on 23 December 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (48 pages)
14 October 2015	Full accounts made up to 31 December 2014 (48 pages)
7 August 2015	Termination of appointment of Johan Den Holder as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Johan Den Holder as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Johan Den Holder as a director on 7 August 2015 (1 page)
11 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 445,000,002 (8 pages)
11 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 445,000,002 (8 pages)
7 October 2014	Full accounts made up to 31 December 2013 (50 pages)
7 October 2014	Full accounts made up to 31 December 2013 (50 pages)
9 May 2014	Annual return made up to 24 April 2014 Statement of capital on 2014-05-09 GBP 445,000,002 (8 pages)
9 May 2014	Annual return made up to 24 April 2014 Statement of capital on 2014-05-09 GBP 445,000,002 (8 pages)
18 February 2014	Appointment of Johan Den Holder as a director (3 pages)
18 February 2014	Appointment of Johan Den Holder as a director (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (47 pages)
7 October 2013	Full accounts made up to 31 December 2012 (47 pages)
28 June 2013	Annual return made up to 24 April 2013 (7 pages)
28 June 2013	Annual return made up to 24 April 2013 (7 pages)
18 December 2012	Director's details changed for Mr Paul Booth on 18 December 2012 (2 pages)
18 December 2012	Director's details changed for Mr Paul Booth on 18 December 2012 (2 pages)
10 July 2012	Full accounts made up to 31 December 2011 (48 pages)
10 July 2012	Full accounts made up to 31 December 2011 (48 pages)
7 June 2012	Appointment of Mr Daren Smith as a director (2 pages)
7 June 2012	Appointment of Mr Daren Smith as a director (2 pages)
24 May 2012	Annual return made up to 24 April 2012 (7 pages)
24 May 2012	Annual return made up to 24 April 2012 (7 pages)
11 May 2012	Termination of appointment of Michael Mueller as a director (1 page)
11 May 2012	Termination of appointment of Michael Mueller as a director (1 page)
29 November 2011	Solvency statement dated 15/11/11 (1 page)
29 November 2011	Resolutions RES13 ‐ Share premium reduced 15/11/2011 (1 page)
29 November 2011	Statement by directors (1 page)
29 November 2011	Solvency statement dated 15/11/11 (1 page)
29 November 2011	Resolutions RES13 ‐ Share premium reduced 15/11/2011 (1 page)
29 November 2011	Statement by directors (1 page)
29 November 2011	Statement of capital on 29 November 2011 GBP 445,000,002 (4 pages)
29 November 2011	Statement of capital on 29 November 2011 GBP 445,000,002 (4 pages)
19 July 2011	Termination of appointment of Colin Stewart as a director (1 page)
19 July 2011	Termination of appointment of Colin Stewart as a director (1 page)
29 June 2011	Full accounts made up to 31 December 2010 (46 pages)
29 June 2011	Full accounts made up to 31 December 2010 (46 pages)
27 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (12 pages)
27 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (12 pages)
27 January 2011	Appointment of Alan Wasson as a director (2 pages)
27 January 2011	Appointment of Alan Wasson as a director (2 pages)
27 January 2011	Appointment of John Middleton as a director (2 pages)
27 January 2011	Appointment of John Middleton as a director (2 pages)
13 January 2011	Termination of appointment of Christopher Graham as a director (1 page)
13 January 2011	Termination of appointment of Christopher Graham as a secretary (1 page)
13 January 2011	Appointment of John Middleton as a secretary (2 pages)
13 January 2011	Termination of appointment of Christopher Graham as a director (1 page)
13 January 2011	Termination of appointment of Christopher Graham as a secretary (1 page)
13 January 2011	Appointment of John Middleton as a secretary (2 pages)
26 October 2010	Full accounts made up to 31 December 2009 (45 pages)
26 October 2010	Full accounts made up to 31 December 2009 (45 pages)
8 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (8 pages)
8 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (8 pages)
20 January 2010	Appointment of Dr Michael Alfred Mueller as a director (2 pages)
20 January 2010	Appointment of Michael Edward Ducker as a director (2 pages)
20 January 2010	Appointment of Michael Edward Ducker as a director (2 pages)
20 January 2010	Appointment of Dr Michael Alfred Mueller as a director (2 pages)
19 January 2010	Appointment of Mr Christopher Graham as a director (2 pages)
19 January 2010	Appointment of Claire Louise Watson as a director (2 pages)
19 January 2010	Appointment of Claire Louise Watson as a director (2 pages)
19 January 2010	Appointment of Colin Stewart as a director (2 pages)
19 January 2010	Appointment of Colin Stewart as a director (2 pages)
19 January 2010	Appointment of Mr Christopher Graham as a director (2 pages)
14 January 2010	Termination of appointment of Mosaed Ohali as a director (1 page)
14 January 2010	Termination of appointment of Matheus Litjens as a director (1 page)
14 January 2010	Termination of appointment of Hubertus Meessen as a director (1 page)
14 January 2010	Termination of appointment of Matheus Litjens as a director (1 page)
14 January 2010	Termination of appointment of Mosaed Ohali as a director (1 page)
14 January 2010	Termination of appointment of Hubertus Meessen as a director (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (28 pages)
29 October 2009	Full accounts made up to 31 December 2008 (28 pages)
10 October 2009	Resolutions RES13 ‐ Shares revoked, section 550 of comp act 2006 quoted. RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 445,000,002 (4 pages)
10 October 2009	Resolutions RES13 ‐ Shares revoked, section 550 of comp act 2006 quoted. RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 445,000,002 (4 pages)
10 October 2009	Memorandum and Articles of Association (23 pages)
10 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 445,000,002 (4 pages)
10 October 2009	Memorandum and Articles of Association (23 pages)
22 July 2009	Secretary's change of particulars / christopher graham / 22/07/2009 (1 page)
22 July 2009	Secretary's change of particulars / christopher graham / 22/07/2009 (1 page)
18 May 2009	Return made up to 30/04/09; full list of members (5 pages)
18 May 2009	Return made up to 30/04/09; full list of members (5 pages)
29 April 2009	Location of register of members (1 page)
29 April 2009	Location of register of members (1 page)
8 February 2009	Full accounts made up to 31 December 2007 (29 pages)
8 February 2009	Full accounts made up to 31 December 2007 (29 pages)
13 November 2008	Appointment terminated director jacobus van haasteren (1 page)
13 November 2008	Appointment terminated director jacobus van haasteren (1 page)
31 October 2008	Secretary's change of particulars / christopher graham / 30/10/2008 (1 page)
31 October 2008	Secretary's change of particulars / christopher graham / 30/10/2008 (1 page)
30 October 2008	Director's change of particulars / paul booth / 30/10/2008 (1 page)
30 October 2008	Director's change of particulars / paul booth / 30/10/2008 (1 page)
23 October 2008	Director appointed mark lawrence williams (1 page)
23 October 2008	Director appointed mark lawrence williams (1 page)
12 June 2008	Appointment terminated director jacobus slabbers (1 page)
12 June 2008	Appointment terminated director jacobus slabbers (1 page)
12 June 2008	Director appointed hubertus henricus josephus meessen (1 page)
12 June 2008	Director appointed hubertus henricus josephus meessen (1 page)
12 May 2008	Return made up to 24/04/08; full list of members (5 pages)
12 May 2008	Return made up to 24/04/08; full list of members (5 pages)
8 April 2008	Appointment terminated director mark vester (1 page)
8 April 2008	Director appointed mr ronald napier grant (1 page)
8 April 2008	Director appointed mr ronald napier grant (1 page)
8 April 2008	Appointment terminated director mark vester (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
7 February 2008	Full accounts made up to 31 December 2006 (31 pages)
7 February 2008	Full accounts made up to 31 December 2006 (31 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
28 August 2007	Memorandum and Articles of Association (29 pages)
28 August 2007	Memorandum and Articles of Association (29 pages)
16 August 2007	Location of register of members (1 page)
16 August 2007	New director appointed (3 pages)
16 August 2007	Return made up to 24/04/07; full list of members (3 pages)
16 August 2007	Return made up to 24/04/07; full list of members (3 pages)
16 August 2007	Location of register of members (1 page)
16 August 2007	New director appointed (3 pages)
16 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2007	Registered office changed on 24/01/07 from: haverton hill road, billingham, cleveland, TS23 1PS (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	Registered office changed on 24/01/07 from: haverton hill road, billingham, cleveland, TS23 1PS (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Secretary resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
2 January 2007	Company name changed huntsman petrochemicals (uk) lim ited\certificate issued on 02/01/07 (2 pages)
2 January 2007	Company name changed huntsman petrochemicals (uk) lim ited\certificate issued on 02/01/07 (2 pages)
4 October 2006	Full accounts made up to 31 December 2005 (30 pages)
4 October 2006	Full accounts made up to 31 December 2005 (30 pages)
3 May 2006	Return made up to 24/04/06; full list of members (9 pages)
3 May 2006	Return made up to 24/04/06; full list of members (9 pages)
13 October 2005	Full accounts made up to 31 December 2004 (24 pages)
13 October 2005	Full accounts made up to 31 December 2004 (24 pages)
10 June 2005	Return made up to 05/05/05; full list of members (9 pages)
10 June 2005	Return made up to 05/05/05; full list of members (9 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
16 November 2004	New director appointed (3 pages)
16 November 2004	New director appointed (3 pages)
12 November 2004	New director appointed (1 page)
12 November 2004	New director appointed (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (22 pages)
22 October 2004	Full accounts made up to 31 December 2003 (22 pages)
4 June 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 2003	Full accounts made up to 31 December 2002 (21 pages)
12 August 2003	Full accounts made up to 31 December 2002 (21 pages)
6 June 2003	Return made up to 05/05/03; full list of members (9 pages)
6 June 2003	Return made up to 05/05/03; full list of members (9 pages)
11 October 2002	Director's particulars changed (1 page)
11 October 2002	Director's particulars changed (1 page)
25 September 2002	Full accounts made up to 31 December 2001 (20 pages)
25 September 2002	Full accounts made up to 31 December 2001 (20 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
27 May 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 May 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
5 June 2001	Return made up to 05/05/01; full list of members (8 pages)
5 June 2001	Return made up to 05/05/01; full list of members (8 pages)
14 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
27 November 2000	Company name changed huntsman ici petrochemicals (uk) LIMITED\certificate issued on 28/11/00 (2 pages)
27 November 2000	Company name changed huntsman ici petrochemicals (uk) LIMITED\certificate issued on 28/11/00 (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: lincoln house, 137-143 hammersmith road, london, W14 0QL (1 page)
21 November 2000	Registered office changed on 21/11/00 from: lincoln house, 137-143 hammersmith road, london, W14 0QL (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (21 pages)
31 October 2000	Full accounts made up to 31 December 1999 (21 pages)
19 May 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1999	Statement of affairs (4 pages)
24 November 1999	Ad 16/11/99--------- Â£ si 125000000@1=125000000 Â£ ic 2/125000002 (2 pages)
24 November 1999	Ad 16/11/99--------- Â£ si 125000000@1=125000000 Â£ ic 2/125000002 (2 pages)
24 November 1999	Statement of affairs (4 pages)
15 November 1999	Â£ nc 210000000/419999000 30/09/99 (1 page)
15 November 1999	Â£ nc 210000000/419999000 30/09/99 (1 page)
22 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
8 August 1999	New director appointed (3 pages)
8 August 1999	New director appointed (3 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (3 pages)
20 July 1999	New director appointed (3 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New director appointed (3 pages)
20 July 1999	Registered office changed on 20/07/99 from: 9 millbank, london, SW1P 3JF (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (3 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Registered office changed on 20/07/99 from: 9 millbank, london, SW1P 3JF (1 page)
20 July 1999	Director resigned (1 page)
19 July 1999	Auditor's resignation (2 pages)
19 July 1999	Auditor's resignation (2 pages)
8 July 1999	Declaration of assistance for shares acquisition (9 pages)
8 July 1999	Declaration of assistance for shares acquisition (9 pages)
8 July 1999	Declaration of assistance for shares acquisition (9 pages)
8 July 1999	Declaration of assistance for shares acquisition (9 pages)
5 July 1999	Particulars of mortgage/charge (7 pages)
5 July 1999	Particulars of mortgage/charge (7 pages)
5 July 1999	Particulars of mortgage/charge (5 pages)
5 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (33 pages)
5 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (33 pages)
5 July 1999	Particulars of mortgage/charge (5 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New secretary appointed;new director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	New secretary appointed;new director appointed (2 pages)
18 June 1999	Secretary resigned;director resigned (1 page)
18 June 1999	Secretary resigned;director resigned (1 page)
18 June 1999	New director appointed (2 pages)
5 May 1999	Incorporation (40 pages)
5 May 1999	Incorporation (40 pages)

Sabic UK Petrochemicals Limited

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