HUNTSMAN PETROCHEMICALS (UK) HOLDINGS
WYNYARD PARK

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

Company number 05411362
Status Active
Incorporation Date 1 April 2005
Company Type Private Unlimited Company
Address TITANIUM HOUSE, HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Duncan Emerson as a director on 30 January 2017; Termination of appointment of Kimo Esplin as a director on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HUNTSMAN PETROCHEMICALS (UK) HOLDINGS are www.huntsmanpetrochemicalsuk.co.uk, and www.huntsman-petrochemicals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Petrochemicals Uk Holdings is a Private Unlimited Company. The company registration number is 05411362. Huntsman Petrochemicals Uk Holdings has been working since 01 April 2005. The present status of the company is Active. The registered address of Huntsman Petrochemicals Uk Holdings is Titanium House Hanzard Drive Wynyard Park Stockton On Tees Ts22 5fd. . PHILLIPSON, Richard Justin James is a Secretary of the company. DEGRIECK, Natasja Edward Denise is a Director of the company. DIXON, Michael Christopher is a Director of the company. PHILLIPSON, Richard Justin James is a Director of the company. Secretary GILLILAND, David Jeremy has been resigned. Secretary GRAHAM, Christopher has been resigned. Secretary MAUGHAN, Michael Andrew James has been resigned. Director EMERSON, Duncan has been resigned. Director ESPLIN, Kimo has been resigned. Director GILLILAND, David Jeremy has been resigned. Director HEALY, Russell has been resigned. Director HUNTSMAN, Peter Riley has been resigned. Director KEENAN, Thomas James has been resigned. Director MAUGHAN, Michael Andrew James has been resigned. Director NINOW, Kevin John has been resigned. Director O'NEILL, John Ellison has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PHILLIPSON, Richard Justin James
Appointed Date: 02 October 2014
Director
DEGRIECK, Natasja Edward Denise
Appointed Date: 08 April 2005
60 years old
Director
DIXON, Michael Christopher
Appointed Date: 15 December 2006
57 years old
Director
PHILLIPSON, Richard Justin James
Appointed Date: 02 October 2014
56 years old

Resigned Directors

Secretary
GILLILAND, David Jeremy
Resigned: 01 October 2014
Appointed Date: 31 October 2012
Secretary
GRAHAM, Christopher
Resigned: 11 May 2005
Appointed Date: 01 April 2005
Secretary
MAUGHAN, Michael Andrew James
Resigned: 31 October 2012
Appointed Date: 08 April 2005
Director
EMERSON, Duncan
Resigned: 30 January 2017
Appointed Date: 08 April 2005
68 years old
Director
ESPLIN, Kimo
Resigned: 31 December 2016
Appointed Date: 08 April 2005
62 years old
Director
GILLILAND, David Jeremy
Resigned: 01 October 2014
Appointed Date: 31 October 2012
63 years old
Director
HEALY, Russell
Resigned: 20 February 2012
Appointed Date: 08 April 2005
70 years old
Director
HUNTSMAN, Peter Riley
Resigned: 01 September 2014
Appointed Date: 08 April 2005
62 years old
Director
KEENAN, Thomas James
Resigned: 02 June 2009
Appointed Date: 08 April 2005
73 years old
Director
MAUGHAN, Michael Andrew James
Resigned: 31 October 2012
Appointed Date: 15 December 2006
71 years old
Director
NINOW, Kevin John
Resigned: 29 May 2009
Appointed Date: 08 April 2005
62 years old
Director
O'NEILL, John Ellison
Resigned: 29 December 2006
Appointed Date: 01 April 2005
73 years old

HUNTSMAN PETROCHEMICALS (UK) HOLDINGS Events

02 Feb 2017
Termination of appointment of Duncan Emerson as a director on 30 January 2017
10 Jan 2017
Termination of appointment of Kimo Esplin as a director on 31 December 2016
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 310,415,857
09 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 310,415,857
...
... and 64 more events
04 May 2005
New director appointed
04 May 2005
New director appointed
04 May 2005
New director appointed
21 Apr 2005
New secretary appointed
01 Apr 2005
Incorporation

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