HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED
STOCKTON ON TEES VANTICO HOLDING LIMITED ALNERY NO. 1926 LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS22 5FD

Company number 03870678
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Paul Holland as a director on 2 September 2016; Termination of appointment of Jon Ross Kimo Esplin as a director on 31 December 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED are www.huntsmanadvancedmaterialsholdingsuk.co.uk, and www.huntsman-advanced-materials-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Thornaby Rail Station is 5.4 miles; to Middlesbrough Rail Station is 5.4 miles; to Hartlepool Rail Station is 6 miles; to Yarm Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huntsman Advanced Materials Holdings Uk Limited is a Private Limited Company. The company registration number is 03870678. Huntsman Advanced Materials Holdings Uk Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Huntsman Advanced Materials Holdings Uk Limited is Hanzard Drive Wynyard Park Stockton On Tees Ts22 5fd. . PHILLIPSON, Richard Justin James is a Secretary of the company. LELONG, Jan is a Director of the company. PHILLIPSON, Richard Justin James is a Director of the company. VERRAES, Patrick Albert Peter is a Director of the company. WRIGHT, Scott Jason is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary GILLILAND, David Jeremy has been resigned. Secretary HAIR, John Alexander King has been resigned. Secretary MAUGHAN, Michael Andrew James has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BEADSMOORE, John David has been resigned. Director BENTLEY, Peter John has been resigned. Director DOUGLAS, Sean has been resigned. Director ELWELL, Michael John has been resigned. Director ESPLIN, Jon Ross Kimo has been resigned. Director FERRETTI, Lando has been resigned. Director GILLILAND, David Jeremy has been resigned. Director GREATBATCH, Kenneth John has been resigned. Director HAIR, John Alexander King has been resigned. Director HESKETT, John Robert has been resigned. Director HOLLAND, Paul has been resigned. Director HULME, Paul Graham has been resigned. Director HYLTON, Leslie has been resigned. Director MACHIN, Paul Howard has been resigned. Director MAUGHAN, Michael Andrew James has been resigned. Director MOORE, James Richard has been resigned. Director TAYLOR, Mark Andrew has been resigned. Director THOMAS, Patrick Webster has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PHILLIPSON, Richard Justin James
Appointed Date: 02 October 2014
Director
LELONG, Jan
Appointed Date: 04 September 2015
47 years old
Director
PHILLIPSON, Richard Justin James
Appointed Date: 02 October 2014
57 years old
Director
VERRAES, Patrick Albert Peter
Appointed Date: 21 October 2014
53 years old
Director
WRIGHT, Scott Jason
Appointed Date: 17 September 2013
54 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 February 2000
Appointed Date: 03 November 1999
Secretary
GILLILAND, David Jeremy
Resigned: 01 October 2014
Appointed Date: 31 October 2012
Secretary
HAIR, John Alexander King
Resigned: 31 December 2004
Appointed Date: 09 February 2000
Secretary
MAUGHAN, Michael Andrew James
Resigned: 31 October 2012
Appointed Date: 03 October 2005
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 February 2000
Appointed Date: 03 November 1999
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 09 February 2000
Appointed Date: 03 November 1999
Director
BEADSMOORE, John David
Resigned: 15 September 2001
Appointed Date: 09 February 2000
87 years old
Director
BENTLEY, Peter John
Resigned: 24 November 2006
Appointed Date: 27 June 2003
61 years old
Director
DOUGLAS, Sean
Resigned: 27 April 2012
Appointed Date: 24 March 2010
61 years old
Director
ELWELL, Michael John
Resigned: 30 June 2012
Appointed Date: 10 February 2010
57 years old
Director
ESPLIN, Jon Ross Kimo
Resigned: 31 December 2016
Appointed Date: 24 March 2010
63 years old
Director
FERRETTI, Lando
Resigned: 27 June 2003
Appointed Date: 25 April 2002
65 years old
Director
GILLILAND, David Jeremy
Resigned: 01 October 2014
Appointed Date: 31 October 2012
64 years old
Director
GREATBATCH, Kenneth John
Resigned: 25 April 2002
Appointed Date: 23 August 2001
76 years old
Director
HAIR, John Alexander King
Resigned: 27 June 2003
Appointed Date: 09 February 2000
69 years old
Director
HESKETT, John Robert
Resigned: 30 June 2016
Appointed Date: 24 March 2010
57 years old
Director
HOLLAND, Paul
Resigned: 02 September 2016
Appointed Date: 21 October 2014
62 years old
Director
HULME, Paul Graham
Resigned: 20 January 2010
Appointed Date: 27 June 2003
69 years old
Director
HYLTON, Leslie
Resigned: 31 October 2014
Appointed Date: 03 October 2005
73 years old
Director
MACHIN, Paul Howard
Resigned: 30 May 2014
Appointed Date: 17 August 2012
50 years old
Director
MAUGHAN, Michael Andrew James
Resigned: 31 October 2012
Appointed Date: 03 October 2005
72 years old
Director
MOORE, James Richard
Resigned: 30 June 2013
Appointed Date: 24 March 2010
81 years old
Director
TAYLOR, Mark Andrew
Resigned: 30 June 2015
Appointed Date: 23 October 2007
67 years old
Director
THOMAS, Patrick Webster
Resigned: 01 June 2004
Appointed Date: 27 June 2003
68 years old

Persons With Significant Control

Huntsman Corporation
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED Events

11 Jan 2017
Termination of appointment of Paul Holland as a director on 2 September 2016
10 Jan 2017
Termination of appointment of Jon Ross Kimo Esplin as a director on 31 December 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Termination of appointment of John Robert Heskett as a director on 30 June 2016
...
... and 122 more events
24 May 2000
Director resigned
24 May 2000
New director appointed
24 May 2000
New secretary appointed;new director appointed
23 Mar 2000
Memorandum and Articles of Association
03 Nov 1999
Incorporation

HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED Charges

30 July 2003
Pledge agreement
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: The "quota" being the quota of the share capital of vantico…
30 June 2003
Share pledge agreement
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: 7,913 shares no. 1 to 7,913 inclusive and any other shares…
30 June 2003
Guarantee & debenture
Delivered: 8 July 2003
Status: Satisfied on 20 December 2005
Persons entitled: Deutsche Bank Ag, New York Branch as Agent and Trustee for the Secured Creditors (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Guarantee and debenture
Delivered: 20 June 2000
Status: Satisfied on 4 July 2003
Persons entitled: Credit Suisse First Boston,as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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