Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Huntsman Pension Trustees Limited
- Incorporated
- 19 December 1989 (36 years)
- Industry
- Non-trading company (74990)
- Directors
- David Fish
- Accounts type
- Dormant
- Region
- East of England
- Address
- Ickleton RoadDuxfordCB22 4XQ
Officers 4 active
Officer details are public data from the Companies House register.
Fish, David
Director · Appointed 20 November 2024
English
Born December 1970 (55)
Corporate Director · Appointed 1 November 2017
Director · Appointed 14 February 2008
British
Born May 1968 (58)
Wood, James Anthony
Director · Appointed 8 November 2007
British
Born May 1975 (51)
Officer history (38 former)
30 June 2026
Resigned Barry, John as Director
20 November 2024
Resigned Dempster, Karl Andrew as Director
20 November 2024
Appointed Fish, David as Director
31 March 2022
Resigned Hall, Karen Rachel as Secretary
1 November 2017
19 September 2017
Appointed Hall, Karen Rachel as Secretary
19 September 2017
Appointed Barry, John as Director
8 August 2017
Resigned Fox, Stephen John as Director
7 August 2017
7 August 2017
Resigned Phillipson, Richard Justin James as Secretary
31 December 2016
Resigned Taylor, Martin Andrew as Director
16 December 2016
Resigned Davies, Warren Anthony as Director
7 May 2015
Appointed Davies, Warren Anthony as Director
31 October 2014
Resigned Brooks, William Noel, Dr as Director
27 October 2014
27 October 2014
Appointed Phillipson, Richard Justin James as Secretary
1 October 2014
Resigned Gilliland, David Jeremy as Secretary
4 June 2014
Appointed Taylor, Martin Andrew as Director
31 March 2014
31 October 2012
31 October 2012
Appointed Gilliland, David Jeremy as Secretary
23 September 2010
Appointed Fox, Stephen John as Director
31 March 2010
12 March 2008
14 February 2008
Resigned Thomas, Brian David as Director
14 February 2008
8 November 2007
Appointed Dempster, Karl Andrew as Director
8 November 2007
Appointed Wood, James Anthony as Director
8 November 2007
29 December 2006
29 December 2006
29 December 2006
18 May 2006
29 March 2006
Resigned Barlow, James Edward as Director
26 January 2006
Resigned Warren, Trevor as Director
31 August 2005
Resigned Radcliffe, Barry as Director
31 August 2005
Resigned Cordingly, Mark Frederick as Director
11 March 2005
Appointed Thomas, Brian David as Director
11 March 2005
11 March 2005
Appointed Barlow, James Edward as Director
8 February 2005
8 February 2005
19 October 2004
Resigned Lambert, Paul Richard as Director
7 July 2004
Resigned Jackson, William as Director
19 December 2003
Resigned Esplin, Louise Michelle as Director
24 July 2003
Resigned Koppe, Michael John as Director
24 July 2003
Appointed Esplin, Louise Michelle as Director
24 October 2002
Resigned Healy, Lawrence Russell as Director
24 October 2002
Appointed Cordingly, Mark Frederick as Director
22 February 2002
Resigned Kemper, Kim as Director
22 February 2002
Appointed Healy, Lawrence Russell as Director
6 November 2001
Appointed Radcliffe, Barry as Director
6 November 2001
Appointed Koppe, Michael John as Director
3 May 2000
3 May 2000
Appointed Kemper, Kim as Director
3 May 2000
Appointed Brooks, William Noel, Dr as Director
3 May 2000
Appointed Warren, Trevor as Director
3 May 2000
3 May 2000
Appointed Jackson, William as Director
2 May 2000
2 May 2000
Resigned Gurl, James Geoffrey Leopold as Director
2 May 2000
Resigned Rees, John Graham as Director
19 July 1999
Resigned Ashman, Andrew as Director
1 July 1999
Resigned Rodgers, Maree as Director
1 December 1996
Appointed Ashman, Andrew as Director
10 June 1995
Resigned Taylor, Steven Paul as Director
16 March 1994
6 March 1993
Appointed Gurl, James Geoffrey Leopold as Director
30 November 1992
Appointed Rodgers, Maree as Director
1 February 1992
Appointed Taylor, Steven Paul as Director
1 February 1992
1 February 1992
Appointed Lambert, Paul Richard as Director
1 February 1992
Appointed Rees, John Graham as Director
31 January 1992
Resigned Rees, John Graham as Secretary
31 January 1992
Resigned Talbott, Derrick Malcolm as Director
31 January 1992
Resigned Wyatt, Ronald John, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01305876
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Huntsman Europe Limited Owns 75–100% of shares
Huntsman Ifs Polyurethanes Limited Owns 75–100% of shares
Huntsman Offshore Investments Limited Owns 75–100% of shares
Huntsman Petrochemicals (UK) Holdings Owns 75–100% of shares
Huntsman Polyurethanes (UK) Limited Owns 75–100% of shares
Huntsman International Europe Limited Owns 75–100% of shares
Huntsman Polyurethanes (UK) Ventures Limited Owns 75–100% of shares
Huntsman Pension Trustees Limited This company Owns 75–100% of shares
Huntsman Polyurethanes Sales Limited Owns 75–100% of shares
Huntsman Surface Sciences UK Limited Owns 75–100% of shares
Tioxide Overseas Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 16 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 11 December 2025 | Director's details changed | |||
| 23 December 2024 | Termination of appointment of a director |
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