HUNTSMAN (UK) LIMITED
WYNYARD PARK HUNTSMAN ICI (UK) LIMITED

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

Company number 03767080
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address TITANIUM HOUSE, 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 sixty-seven 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; Statement of capital following an allotment of shares on 15 November 2016 GBP 196,823,195 . The most likely internet sites of HUNTSMAN (UK) LIMITED are www.huntsmanuk.co.uk, and www.huntsman-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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 Uk Limited is a Private Limited Company. The company registration number is 03767080. Huntsman Uk Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Huntsman Uk Limited is Titanium House 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. 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 ESPLIN, Kimo 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
PHILLIPSON, Richard Justin James
Appointed Date: 30 September 2014
56 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
ESPLIN, Kimo
Resigned: 31 December 2016
Appointed Date: 28 June 1999
62 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
63 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
71 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 (UK) LIMITED 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
18 Nov 2016
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 196,823,195
03 Aug 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Statement of capital on 23 June 2016
  • GBP 10,500,000.00
...
... and 157 more events
28 Jun 1999
Ad 10/05/99--------- £ si 26436@1=26436 £ ic 2/26438
28 Jun 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jun 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 1999
£ nc 1000/26438 10/05/99
05 May 1999
Incorporation

HUNTSMAN (UK) LIMITED Charges

21 December 2009
Assignment
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Huntsman (Holdings) UK
Description: Right title and interest in the loan notes and the security…
30 June 2008
Composite all assets guarantee and debenture
Delivered: 16 July 2008
Status: Satisfied on 14 March 2009
Persons entitled: Hsbc Bank Usa,National Association
Description: Fixed and floating charge over the undertaking and all…
30 June 1999
Guarantee & debenture
Delivered: 5 July 1999
Status: Satisfied on 11 July 2008
Persons entitled: Huntsman Ici (Holdings) UK
Description: Fixed and floating charges over the undertaking and all…
30 June 1999
Agreement and deed of guarantee and pledge of shares
Delivered: 14 July 1999
Status: Satisfied on 11 July 2008
Persons entitled: Huntsman Ici (Holdings) UK
Description: 400,000 ordinary shares of 100 euro each.

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