Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Huntsman Polyurethanes (UK) Limited
- Incorporated
- 5 May 1999 (27 years)
- Industry
- Manufacture of other chemical products n.e.c. (20590)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Ickleton RoadDuxfordCB22 4XQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2023
British
Born March 1966 (60)
Director · Appointed 27 July 2017
British
Born May 1968 (58)
Officer history (24 former)
30 June 2025
22 September 2023
28 August 2023
28 February 2023
28 February 2023
31 March 2022
31 March 2022
Resigned Hall, Karen Rachel as Secretary
31 March 2022
7 August 2017
Resigned Phillipson, Richard Justin James as Secretary
7 August 2017
27 July 2017
27 July 2017
Appointed Hall, Karen Rachel as Secretary
21 July 2017
21 July 2017
1 July 2017
30 January 2017
31 December 2016
2 October 2014
2 October 2014
Appointed Phillipson, Richard Justin James as Secretary
1 October 2014
1 October 2014
Resigned Gilliland, David Jeremy as Secretary
1 September 2014
31 October 2012
31 October 2012
31 October 2012
Appointed Gilliland, David Jeremy as Secretary
31 October 2012
20 February 2012
2 June 2009
29 May 2009
29 December 2006
15 December 2006
15 December 2006
22 March 2005
21 October 2004
21 October 2004
1 January 2001
31 December 2000
1 October 1999
1 October 1999
28 June 1999
28 June 1999
28 June 1999
28 June 1999
28 June 1999
28 June 1999
25 June 1999
25 June 1999
5 May 1999
5 May 1999
5 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 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 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 This company 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 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 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 27 December 2025 | Full accounts | 31 December 2024 | ||
| 16 October 2025 | Insolvency filing | |||
| 16 October 2025 | Share capital filing | |||
| 16 October 2025 | Statement of capital |
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