HUNTSMAN POLYURETHANES (UK) LIMITED
STOCKTON ON TEES HUNTSMAN ICI POLYURETHANES (UK) LIMITED

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

Company number 03767067
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Duncan Emerson as a director on 30 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 129,345,378 . The most likely internet sites of HUNTSMAN POLYURETHANES (UK) LIMITED are www.huntsmanpolyurethanesuk.co.uk, and www.huntsman-polyurethanes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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 Polyurethanes Uk Limited is a Private Limited Company. The company registration number is 03767067. Huntsman Polyurethanes Uk Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Huntsman Polyurethanes Uk Limited is Hanzard Drive Wynyard Park Stockton On Tees Ts22 5fd. . PHILLIPSON, Richard Justin James is a Secretary of the company. DIXON, Michael Christopher is a Director of the company. ESPLIN, Kimo is a Director of the company. PHILLIPSON, Richard Justin James is a Director of the company. Secretary BUSBY, David John has been resigned. Secretary CHEATLE, Penelope Anne has been resigned. Secretary GILLILAND, David Jeremy has been resigned. Secretary MAUGHAN, Michael Andrew James has been resigned. Director CHEATLE, Penelope Anne has been resigned. Director EMERSON, Duncan has been resigned. Director GILLETT, Philip John 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. Director THOMPSON, Graham Leslie has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
PHILLIPSON, Richard Justin James
Appointed Date: 02 October 2014
Director
DIXON, Michael Christopher
Appointed Date: 15 December 2006
57 years old
Director
ESPLIN, Kimo
Appointed Date: 28 June 1999
63 years old
Director
PHILLIPSON, Richard Justin James
Appointed Date: 02 October 2014
57 years old

Resigned Directors

Secretary
BUSBY, David John
Resigned: 31 December 2000
Appointed Date: 28 June 1999
Secretary
CHEATLE, Penelope Anne
Resigned: 28 June 1999
Appointed Date: 05 May 1999
Secretary
GILLILAND, David Jeremy
Resigned: 01 October 2014
Appointed Date: 31 October 2012
Secretary
MAUGHAN, Michael Andrew James
Resigned: 31 October 2012
Appointed Date: 01 January 2001
Director
CHEATLE, Penelope Anne
Resigned: 25 June 1999
Appointed Date: 05 May 1999
72 years old
Director
EMERSON, Duncan
Resigned: 30 January 2017
Appointed Date: 01 October 1999
68 years old
Director
GILLETT, Philip John
Resigned: 28 June 1999
Appointed Date: 05 May 1999
74 years old
Director
GILLILAND, David Jeremy
Resigned: 01 October 2014
Appointed Date: 31 October 2012
64 years old
Director
HEALY, Russell
Resigned: 20 February 2012
Appointed Date: 28 June 1999
70 years old
Director
HUNTSMAN, Peter Riley
Resigned: 01 September 2014
Appointed Date: 28 June 1999
62 years old
Director
KEENAN, Thomas James
Resigned: 02 June 2009
Appointed Date: 21 October 2004
73 years old
Director
MAUGHAN, Michael Andrew James
Resigned: 31 October 2012
Appointed Date: 15 December 2006
72 years old
Director
NINOW, Kevin John
Resigned: 29 May 2009
Appointed Date: 01 October 1999
62 years old
Director
O'NEILL, John Ellison
Resigned: 29 December 2006
Appointed Date: 21 October 2004
73 years old
Director
THOMPSON, Graham Leslie
Resigned: 22 March 2005
Appointed Date: 25 June 1999
74 years old

HUNTSMAN POLYURETHANES (UK) LIMITED Events

02 Feb 2017
Termination of appointment of Duncan Emerson as a director on 30 January 2017
03 Aug 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 129,345,378
16 Sep 2015
Full accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 129,345,378
...
... and 104 more events
15 Jul 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Jul 1999
Declaration of assistance for shares acquisition
08 Jul 1999
Declaration of assistance for shares acquisition
05 Jul 1999
Particulars of mortgage/charge
05 May 1999
Incorporation

HUNTSMAN POLYURETHANES (UK) LIMITED Charges

30 June 1999
Guarantee & debenture
Delivered: 5 July 1999
Status: Outstanding
Persons entitled: Huntsman Ici (Holdings) UK
Description: The freehold property known as wilton, redcar and celveland…

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