Company NameHuntsman Surface Sciences UK Limited
Company StatusActive
Company Number04056146
CategoryPrivate Limited Company
Incorporation Date21 August 2000(20 years, 2 months ago)
Previous Names3

Business Activity

Section CManufacturing
SIC 2466Manufacture of other chemical products
SIC 20590Manufacture of other chemical products n.e.c.

Directors

Director NameMichael Carter
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2003(2 years, 9 months after company formation)
Appointment Duration17 years, 5 months
RoleChemical Manufacture
Country of ResidenceEngland
Correspondence AddressHuntsman Polyurethanes Everslaan 45
3078 Everberg
Belgium
Director NameKaren Rachel Hall
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2017(16 years, 11 months after company formation)
Appointment Duration3 years, 3 months
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence AddressConcordia House Glenarm Road
Wynyard Business Park
Billingham
TS22 5FB
Director NameGary Robert Hodgson
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2017(16 years, 11 months after company formation)
Appointment Duration3 years, 3 months
RoleCompensation & Benefits Manager
Country of ResidenceUnited Kingdom
Correspondence AddressConcordia House Glenarm Road
Wynyard Business Park
Billingham
TS22 5FB
Secretary NameKaren Rachel Hall
StatusCurrent
Appointed27 July 2017(16 years, 11 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence AddressConcordia House Glenarm Road
Wynyard Business Park
Billingham
TS22 5FB
Director NameGwendolien Mariette Cecile Fonck
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBelgian
StatusCurrent
Appointed11 December 2017(17 years, 3 months after company formation)
Appointment Duration2 years, 10 months
RoleVice President
Country of ResidenceBelgium
Correspondence AddressEverslaan 45
3078 Everberg
Belgium
Director NameDrusilla Charlotte Jane Rowe
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat E
13 Saint Georges Drive
London
SW1V 4DJ
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address14 St Mary's Court
Tingewick
Buckingham
Bucks
MK18 4RE
Director NameHywel Lloyd Davies
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2000(2 months, 1 week after company formation)
Appointment Duration2 months, 2 weeks (resigned 16 January 2001)
RoleSolicitor
Correspondence Address39 Calvert Road
Greenwich
London
SE10 0DH
Director NameGary Nigel Eaborn
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2000(2 months, 1 week after company formation)
Appointment Duration2 months, 2 weeks (resigned 16 January 2001)
RoleSolicitor
Correspondence AddressFlat 3 100 Philbeach Gardens
London
SW5 9ET
Director NameDuncan Emerson
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2001(4 months, 4 weeks after company formation)
Appointment Duration11 months (resigned 12 December 2001)
RoleAccountant
Correspondence Address6 Mile Planting
Richmond
North Yorkshire
DL10 5DB
Director NameJon Meade Huntsman
Date of BirthJune 1937 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed16 January 2001(4 months, 4 weeks after company formation)
Appointment Duration11 months (resigned 12 December 2001)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address3049 Sherwood Circle
Salt Lake City
Utah 84108
United States
Director NamePeter Riley Huntsman
Date of BirthMarch 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed16 January 2001(4 months, 4 weeks after company formation)
Appointment Duration11 months (resigned 12 December 2001)
RoleBusiness Executive
Correspondence Address1399 Devonshire Drive
Salt Lake City
Utah
84108
United States
Director NameJon Meade Huntsman (Jnr)
Date of BirthMarch 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed16 January 2001(4 months, 4 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 July 2001)
RoleExecutive
Correspondence Address1369 Military Way
Salt Lake City
Utah
84108
United States
Director NameKevin John Ninow
Date of BirthAugust 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed16 January 2001(4 months, 4 weeks after company formation)
Appointment Duration11 months (resigned 12 December 2001)
RoleBusiness Executive
Correspondence Address4 The Wynd
Wynyard Park
Billingham
Cleveland
TS22 5QE
Secretary NameMichael Andrew James Maughan
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2001(4 months, 4 weeks after company formation)
Appointment Duration11 months (resigned 12 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Percy Park
North Shields
Tyne & Wear
NE30 4JX
Director NameAnthony Girgis
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed12 December 2001(1 year, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 March 2003)
RoleManaging Director
Correspondence Address3 North Hill Gardens
Malvern
Worcestershire
WR14 4PT
Director NameGabriel Kow
Date of BirthJune 1948 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed12 December 2001(1 year, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 2003)
RolePresident
Country of ResidenceUnited Kingdom
Correspondence AddressHillcrest View
Harpsden Way
Henley On Thames
Oxfordshire
W14 8EE
Director NameIan Robert Woodhouse
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(1 year, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 2003)
RoleVice President
Correspondence AddressSeacroft House
Seacroft Drive
St Bees
Cumbria
CA37 0AA
Secretary NameDavid Jonathan Garavan Bunker
NationalityBritish
StatusResigned
Appointed12 December 2001(1 year, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 November 2003)
RoleSolicitor
Correspondence Address19 Geraldine Road
Chiswick
London
W4 3PA
Director NameMichael Carter
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2003(2 years, 9 months after company formation)
Appointment Duration16 years, 10 months (resigned 06 April 2020)
RoleChemical Manufacture
Country of ResidenceEngland
Correspondence AddressHuntsman Polyurethanes Everslaan 45
3078 Everberg
Belgium
Director NameMr Duncan Emerson
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2003(2 years, 11 months after company formation)
Appointment Duration13 years, 6 months (resigned 30 January 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHuntsman 10003 Woodloch Forest Drive
The Woodlands
Texas 77380
United States
Director NameJohn Quin Smyth
Date of BirthApril 1961 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed04 September 2003(3 years after company formation)
Appointment Duration14 years, 3 months (resigned 11 December 2017)
RoleEuropean Business Services Dir
Country of ResidenceFrance
Correspondence AddressHuntsman Performance Products Everslaan 45
3078
Everberg
Belgium
Secretary NameMichael Andrew James Maughan
NationalityBritish
StatusResigned
Appointed18 November 2003(3 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHaverton Hill Road
Billingham
TS23 1PS
Director NameMr Anthony John Murphy
Date of BirthJune 1963 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed26 February 2007(6 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 March 2016)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressHuntsman, Unit B Adlington Business Park
Adlington
Macclesfield
Cheshire
SK10 4NL
Secretary NameDavid Jeremy Gilliland
StatusResigned
Appointed31 October 2012(12 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 October 2014)
RoleCompany Director
Correspondence AddressHuntsman Pigments Titanium House
Hanzard Drive
Wynyard Park
TS22 5FD
Director NameMr Richard Justin James Phillipson
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2014(14 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 August 2017)
RoleSolicitor
Country of ResidenceSingapore
Correspondence AddressHanzard Drive Wynyard Park
Stockton On Tees
TS22 5FD
Secretary NameRichard Justin James Phillipson
StatusResigned
Appointed22 October 2014(14 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 August 2017)
RoleCompany Director
Correspondence AddressHanzard Drive Wynyard Park
Stockton On Tees
TS22 5FD
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed21 August 2000(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Contact

Websitehuntsman.com

Location

Registered AddressConcordia House Glenarm Road
Wynyard Business Park
Billingham
TS22 5FB
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Address MatchesOver 10 other UK companies use this postal address

Shareholders

95.5m at £1Huntsman (Holdings) Uk
100.00%
Ordinary

Financials

Year2014
Turnover£613,000
Gross Profit-£49,000
Net Worth-£2,491,000
Current Liabilities£4,144,000

Accounts

Latest Accounts31 December 2018 (1 year, 10 months ago)
Next Accounts Due31 December 2020 (2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 August 2020 (2 months, 1 week ago)
Next Return Due4 September 2021 (10 months, 1 week from now)

Charges

31 August 2005Delivered on: 8 September 2005
Persons entitled: Stainton Capital (Deerhound) Limited

Classification: Rent deposit deed
Secured details: £3,500.00 and all other monies due or to become due.
Particulars: The rent deposit and the amount from time to time standing to the credit of the account.
Outstanding

Filing History

18 December 2017Appointment of Gwendolien Mariette Cecile Fonck as a director on 11 December 2017 (2 pages)
15 December 2017Termination of appointment of John Quin Smyth as a director on 11 December 2017 (1 page)
27 September 2017Full accounts made up to 31 December 2016 (24 pages)
25 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
25 August 2017Director's details changed for John Quin Smyth on 20 August 2017 (2 pages)
7 August 2017Termination of appointment of Richard Justin James Phillipson as a director on 7 August 2017 (1 page)
7 August 2017Termination of appointment of Richard Justin James Phillipson as a secretary on 7 August 2017 (1 page)
31 July 2017Appointment of Gary Robert Hodgson as a director on 27 July 2017 (2 pages)
31 July 2017Appointment of Karen Rachel Hall as a director on 27 July 2017 (2 pages)
31 July 2017Appointment of Karen Rachel Hall as a secretary on 27 July 2017 (2 pages)
2 February 2017Termination of appointment of Duncan Emerson as a director on 30 January 2017 (1 page)
23 August 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
3 August 2016Full accounts made up to 31 December 2015 (24 pages)
1 April 2016Termination of appointment of Anthony John Murphy as a director on 31 March 2016 (1 page)
27 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 95,465,139
(8 pages)
22 June 2015Full accounts made up to 31 December 2014 (23 pages)
23 October 2014Appointment of Mr Richard Justin James Phillipson as a director on 22 October 2014 (2 pages)
23 October 2014Appointment of Richard Justin James Phillipson as a secretary on 22 October 2014 (2 pages)
13 October 2014Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014 (1 page)
13 October 2014Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014 (1 page)
16 September 2014Full accounts made up to 31 December 2013 (22 pages)
22 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 95,465,139
(8 pages)
23 December 2013Statement of capital following an allotment of shares on 20 December 2013
  • GBP 95,465,139
(3 pages)
13 December 2013Director's details changed for Michael Carter on 12 December 2013 (2 pages)
13 December 2013Director's details changed for Duncan Emerson on 12 December 2013 (2 pages)
7 October 2013Full accounts made up to 31 December 2012 (24 pages)
2 September 2013Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page)
2 September 2013Annual return made up to 21 August 2013 with a full list of shareholders (7 pages)
5 July 2013Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 July 2013 (1 page)
5 July 2013Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 July 2013 (1 page)
5 November 2012Appointment of David Jeremy Gilliland as a secretary (2 pages)
2 November 2012Termination of appointment of Michael Maughan as a secretary (1 page)
29 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
27 March 2012Full accounts made up to 31 December 2011 (22 pages)
22 February 2012Register(s) moved to registered inspection location (1 page)
22 February 2012Register inspection address has been changed (1 page)
5 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
30 December 2011Statement of capital on 21 December 2011
  • GBP 94,265,139
(5 pages)
30 December 2011Statement of capital following an allotment of shares on 21 December 2011
  • GBP 101,265,139.00
(5 pages)
30 December 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
5 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
11 April 2011Full accounts made up to 31 December 2010 (21 pages)
3 October 2010Full accounts made up to 31 December 2009 (23 pages)
1 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
1 September 2010Director's details changed for Duncan Emerson on 21 August 2010 (2 pages)
5 July 2010Director's details changed for Anthony John Murphy on 2 July 2010 (2 pages)
5 July 2010Secretary's details changed for Michael Andrew James Maughan on 2 July 2010 (1 page)
5 July 2010Director's details changed for Michael Carter on 2 July 2010 (2 pages)
5 July 2010Director's details changed for John Quin Smyth on 2 July 2010 (2 pages)
5 July 2010Director's details changed for Duncan Emerson on 2 July 2010 (2 pages)
5 July 2010Director's details changed for Anthony John Murphy on 2 July 2010 (2 pages)
5 July 2010Secretary's details changed for Michael Andrew James Maughan on 2 July 2010 (1 page)
5 July 2010Director's details changed for Michael Carter on 2 July 2010 (2 pages)
5 July 2010Director's details changed for John Quin Smyth on 2 July 2010 (2 pages)
5 July 2010Director's details changed for Duncan Emerson on 2 July 2010 (2 pages)
8 December 2009Director's details changed for Duncan Emerson on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Duncan Emerson on 8 December 2009 (2 pages)
27 November 2009Statement of capital following an allotment of shares on 26 November 2009
  • GBP 87,665,139
(2 pages)
29 October 2009Full accounts made up to 31 December 2008 (23 pages)
27 August 2009Return made up to 21/08/09; full list of members (4 pages)
23 October 2008Full accounts made up to 31 December 2007 (22 pages)
2 September 2008Return made up to 21/08/08; full list of members (4 pages)
2 February 2008Full accounts made up to 31 December 2006 (25 pages)
19 December 2007Ad 01/10/07--------- £ si [email protected]=910192 £ ic 79400002/80310194 (2 pages)
19 December 2007Statement of affairs (1 page)
17 December 2007Nc inc already adjusted 01/10/07 (1 page)
17 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
26 October 2007Return made up to 21/08/07; full list of members (3 pages)
14 September 2007Full accounts made up to 31 December 2005 (26 pages)
8 March 2007New director appointed (2 pages)
18 January 2007Ad 21/12/06--------- £ si [email protected]=72400000 £ ic 7000002/79400002 (2 pages)
16 January 2007Nc inc already adjusted 21/12/06 (1 page)
16 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
13 September 2006Return made up to 21/08/06; full list of members (7 pages)
24 October 2005Return made up to 21/08/05; full list of members (7 pages)
19 September 2005Full accounts made up to 31 December 2004 (22 pages)
8 September 2005Particulars of mortgage/charge (3 pages)
24 January 2005Full accounts made up to 31 December 2003 (22 pages)
19 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
22 September 2004Return made up to 21/08/04; full list of members (7 pages)
6 February 2004Full accounts made up to 31 December 2002 (23 pages)
24 November 2003New secretary appointed (2 pages)
24 November 2003Secretary resigned (1 page)
24 November 2003Director resigned (1 page)
24 November 2003Registered office changed on 24/11/03 from: lincoln house 137 - 143 hammersmith road london W14 oql (1 page)
19 November 2003New director appointed (2 pages)
1 September 2003Return made up to 21/08/03; full list of members (7 pages)
20 August 2003Director resigned (1 page)
4 August 2003New director appointed (1 page)
30 May 2003New director appointed (1 page)
31 March 2003Director resigned (1 page)
6 September 2002New director appointed (2 pages)
6 September 2002Return made up to 21/08/02; full list of members (7 pages)
26 July 2002Full accounts made up to 31 December 2001 (23 pages)
4 January 2002New director appointed (1 page)
4 January 2002New secretary appointed (1 page)
4 January 2002New director appointed (1 page)
3 January 2002Secretary resigned (1 page)
3 January 2002Director resigned (1 page)
3 January 2002Director resigned (1 page)
3 January 2002Director resigned (1 page)
3 January 2002Director resigned (1 page)
3 January 2002Registered office changed on 03/01/02 from: haverton hill road billingham TS23 1PS (1 page)
21 December 2001Company name changed huntsman surface sciences (uk) l imited\certificate issued on 21/12/01 (2 pages)
24 September 2001Return made up to 21/08/01; full list of members (7 pages)
14 August 2001Director resigned (1 page)
14 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 April 2001Nc inc already adjusted 28/03/01 (2 pages)
5 April 2001Ad 28/03/01--------- £ si [email protected]=7000000 £ ic 2/7000002 (2 pages)
3 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
29 March 2001Company name changed huntsman surfactants (uk) limite d\certificate issued on 29/03/01 (4 pages)
20 January 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
20 January 2001Registered office changed on 20/01/01 from: 35 basinghall street london EC2V 5BR (1 page)
20 January 2001New secretary appointed (2 pages)
20 January 2001New director appointed (2 pages)
20 January 2001New director appointed (2 pages)
20 January 2001New director appointed (2 pages)
20 January 2001New director appointed (2 pages)
20 January 2001New director appointed (2 pages)
20 January 2001Secretary resigned (1 page)
20 January 2001Director resigned (1 page)
20 January 2001Director resigned (1 page)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (3 pages)
31 October 2000Company name changed trushelfco (no.2729) LIMITED\certificate issued on 31/10/00 (2 pages)
21 August 2000Incorporation (19 pages)