Huntsman Europe Limited

Active03650304 Private limited company
Incorporated
15 October 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Wales
Address
Llanelli Plant Huntsman
Corporation UK Ltd Bynea
Llanelli
SA14 9TE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
15 January 2024
Appointed Huntsman Jr, Peter Riley as Director
11 January 2024
Resigned Ellerbusch, Douglas Paul as Director
28 August 2023
Resigned Dowson, Peter as Director
28 February 2023
Appointed Todd, Sarah Louise as Director
28 February 2023
Resigned Hodgson, Gary Robert as Director
1 August 2022
1 August 2022
Appointed Ellerbusch, Douglas Paul as Director
31 March 2022
Resigned Hall, Karen Rachel as Secretary
31 March 2022
Appointed Dowson, Peter as Director
31 March 2022
Resigned Hall, Karen Rachel as Director
11 October 2019
Appointed Bodger, Paula as Director
1 April 2019
Resigned Parry, Phillip Stuart as Director
11 December 2017
Resigned Smyth, John Quin as Director
11 December 2017
Appointed Fonck, Gwendolien Mariette Cecile as Director
11 September 2017
Appointed Hall, Karen Rachel as Director
11 September 2017
Appointed Hodgson, Gary Robert as Director
11 September 2017
Appointed Hall, Karen Rachel as Secretary
7 August 2017
Resigned Phillipson, Richard Justin James as Secretary
7 August 2017
1 July 2017
Resigned Dixon, Michael Christopher as Director
2 October 2014
Appointed Phillipson, Richard Justin James as Secretary
2 October 2014
Appointed Phillipson, Richard Justin James as Director
1 October 2014
Resigned Gilliland, David Jeremy as Director
1 October 2014
Resigned Gilliland, David Jeremy as Secretary
31 October 2012
Appointed Gilliland, David Jeremy as Director
31 October 2012
Resigned Maughan, Michael Andrew James as Director
31 October 2012
Appointed Gilliland, David Jeremy as Secretary
31 October 2012
Resigned Maughan, Michael Andrew James as Secretary
25 October 2007
Appointed Smyth, John Quin as Director
29 November 2006
Appointed Parry, Phillip Stuart as Director
16 October 2002
Appointed Maughan, Michael Andrew James as Director
30 April 2002
Resigned Toft, Christopher as Director
1 January 2001
Appointed Maughan, Michael Andrew James as Secretary
31 December 2000
Resigned Busby, David John as Secretary
28 January 2000
Appointed Busby, David John as Secretary
28 January 2000
Resigned Dixon, Michael Christopher as Secretary
11 January 1999
Appointed Toft, Christopher as Director
11 January 1999
Resigned Melling, Timothy James as Director
11 January 1999
Appointed Dixon, Michael Christopher as Director
26 October 1998
Appointed Melling, Timothy James as Director
26 October 1998
Appointed Dixon, Michael Christopher as Secretary
26 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 October 1998
Resigned Instant Companies Limited as Corporate Nominee Director
15 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 1998
Appointed Instant Companies Limited as Corporate Nominee 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
Unlimited With Shares
Reg. no. 03768308

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Huntsman Europe Limited This company 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 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

Filings 158

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates17 October 2026
20 October 2026Statement of capital following an allotment of shares
27 December 2025Full accounts31 December 2024
24 October 2025Confirmation statement with updates17 October 2025
16 October 2025Insolvency filing
Show all 158 filings

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