Huntsman Advanced Materials (UK) Limited

Active03846469 Private limited company
Incorporated
17 September 1999 (27 years)
Industry
Manufacture of glues (20520)
Accounts type
Full
Region
East of England
Address
Ickleton Road
Duxford
CB22 4XQ

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2023
British
Born January 1990 (36)
Director · Appointed 28 February 2023
British
Born March 1966 (60)
Director · Appointed 4 September 2015
Belgian
Born August 1978 (48)
Director · Appointed 17 September 2013
British
Born March 1971 (55)
Officer history (34 former)
15 September 2023
Appointed Macdonald, Roddie as Director
28 August 2023
Resigned Dowson, Peter as Director
31 March 2023
Resigned Verraes, Patrick Albert Peter as Director
28 February 2023
Appointed Todd, Sarah Louise as Director
28 February 2023
Resigned Hodgson, Gary Robert as Director
31 March 2022
Resigned Hall, Karen Rachel as Secretary
31 March 2022
Resigned Hall, Karen Rachel as Director
31 March 2022
Appointed Dowson, Peter as Director
7 August 2017
7 August 2017
Resigned Phillipson, Richard Justin James as Secretary
14 July 2017
Appointed Hall, Karen Rachel as Director
14 July 2017
Appointed Hodgson, Gary Robert as Director
14 July 2017
Appointed Hall, Karen Rachel as Secretary
31 December 2016
Resigned Esplin, Jon Ross Kimo as Director
2 September 2016
Resigned Holland, Paul as Director
30 June 2016
Resigned Heskett, John Robert as Director
4 September 2015
Appointed Lelong, Jan as Director
30 June 2015
Resigned Taylor, Mark Andrew as Director
31 October 2014
Resigned Hylton, Leslie as Director
21 October 2014
Appointed Verraes, Patrick Albert Peter as Director
21 October 2014
Appointed Holland, Paul 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
30 May 2014
Resigned Machin, Paul Howard as Director
17 September 2013
Appointed Wright, Scott Jason as Director
30 June 2013
Resigned Moore, James Richard as Director
31 October 2012
Appointed Gilliland, David Jeremy as Director
31 October 2012
Resigned Maughan, Michael Andrew James as Director
31 October 2012
Resigned Maughan, Michael Andrew James as Secretary
31 October 2012
Appointed Gilliland, David Jeremy as Secretary
17 August 2012
Appointed Machin, Paul Howard as Director
30 June 2012
Resigned Elwell, Michael John as Director
27 April 2012
Resigned Douglas, Sean as Director
24 March 2010
Appointed Douglas, Sean as Director
24 March 2010
Appointed Heskett, John Robert as Director
24 March 2010
Appointed Moore, James Richard as Director
24 March 2010
Appointed Esplin, Jon Ross Kimo as Director
10 February 2010
Appointed Elwell, Michael John as Director
20 January 2010
Resigned Hulme, Paul Graham as Director
23 October 2007
Appointed Taylor, Mark Andrew as Director
24 November 2006
Resigned Bentley, Peter John as Director
3 October 2005
Appointed Maughan, Michael Andrew James as Secretary
3 October 2005
Appointed Maughan, Michael Andrew James as Director
3 October 2005
Appointed Hylton, Leslie as Director
31 December 2004
Resigned Hair, John Alexander King as Secretary
1 June 2004
Resigned Thomas, Patrick Webster as Director
27 June 2003
Resigned Hair, John Alexander King as Director
27 June 2003
Resigned Hylton, Leslie as Director
27 June 2003
Resigned Ferretti, Lando as Director
27 June 2003
Appointed Hulme, Paul Graham as Director
27 June 2003
Resigned Isted, Roger Comber as Director
27 June 2003
Appointed Thomas, Patrick Webster as Director
27 June 2003
Appointed Bentley, Peter John as Director
22 May 2003
Appointed Hylton, Leslie as Director
15 September 2001
Resigned Beadsmoore, John David as Director
23 August 2001
Appointed Ferretti, Lando as Director
27 October 2000
Appointed Isted, Roger Comber as Director
1 June 2000
Appointed Hair, John Alexander King as Secretary
30 May 2000
Resigned Stewart, Ian Edmund Ferguson as Secretary
30 May 2000
Resigned Finkelstein, Michael Anton as Director
30 May 2000
Resigned Stewart, Ian Edmund Ferguson as Director
30 May 2000
Resigned Wright, Mark Dale as Director
30 May 2000
Resigned Kerr, Bryan George as Director
1 October 1999
Appointed Hair, John Alexander King as Director
1 October 1999
Appointed Beadsmoore, John David as Director
28 September 1999
Appointed Finkelstein, Michael Anton as Director
28 September 1999
Appointed Wright, Mark Dale as Director
17 September 1999
Appointed Kerr, Bryan George as Director
17 September 1999
Appointed Stewart, Ian Edmund Ferguson as Secretary
17 September 1999
Appointed Stewart, Ian Edmund Ferguson 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. 03870678

Filings 170

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates17 September 2026
31 December 2025Full accounts31 December 2024
20 October 2025Memorandum and Articles of Association
20 October 2025Resolutions
3 October 2025Statement of capital following an allotment of shares
Show all 170 filings

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