Huntsman Surface Sciences UK Limited

Active04056146 Private limited company
Incorporated
21 August 2000 (26 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
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
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (29 former)
15 January 2024
Appointed Huntsman Jr, Peter Riley as Director
11 January 2024
Resigned Ellerbusch, Douglas Paul as Director
19 September 2023
Appointed Bodger, Paula 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
Appointed Ellerbusch, Douglas Paul as Director
1 August 2022
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
6 April 2020
Resigned Carter, Michael as Director
11 December 2017
Appointed Fonck, Gwendolien Mariette Cecile as Director
11 December 2017
Resigned Smyth, John Quin as Director
7 August 2017
Resigned Phillipson, Richard Justin James as Secretary
7 August 2017
27 July 2017
Appointed Hall, Karen Rachel as Secretary
27 July 2017
Appointed Hall, Karen Rachel as Director
27 July 2017
Appointed Hodgson, Gary Robert as Director
30 January 2017
Resigned Emerson, Duncan as Director
31 March 2016
Resigned Murphy, Anthony John as Director
22 October 2014
Appointed Phillipson, Richard Justin James as Director
22 October 2014
Appointed Phillipson, Richard Justin James as Secretary
1 October 2014
Resigned Gilliland, David Jeremy as Secretary
31 October 2012
Appointed Gilliland, David Jeremy as Secretary
31 October 2012
Resigned Maughan, Michael Andrew James as Secretary
26 February 2007
Appointed Murphy, Anthony John as Director
18 November 2003
Appointed Maughan, Michael Andrew James as Secretary
18 November 2003
Resigned Bunker, David Jonathan Garavan as Secretary
30 September 2003
Resigned Woodhouse, Ian Robert as Director
4 September 2003
Appointed Smyth, John Quin as Director
25 July 2003
Appointed Emerson, Duncan as Director
1 June 2003
Resigned Kow, Gabriel as Director
29 May 2003
Appointed Carter, Michael as Director
24 March 2003
Resigned Girgis, Anthony as Director
12 December 2001
Resigned Emerson, Duncan as Director
12 December 2001
Appointed Woodhouse, Ian Robert as Director
12 December 2001
Appointed Bunker, David Jonathan Garavan as Secretary
12 December 2001
Appointed Girgis, Anthony as Director
12 December 2001
Resigned Ninow, Kevin John as Director
12 December 2001
Appointed Kow, Gabriel as Director
12 December 2001
Resigned Huntsman, Peter Riley as Director
12 December 2001
Resigned Maughan, Michael Andrew James as Secretary
12 December 2001
Resigned Huntsman, Jon Meade as Director
30 July 2001
Resigned Huntsman (Jnr), Jon Meade as Director
16 January 2001
Resigned Eaborn, Gary Nigel as Director
16 January 2001
Appointed Emerson, Duncan as Director
16 January 2001
Appointed Huntsman, Peter Riley as Director
16 January 2001
Appointed Maughan, Michael Andrew James as Secretary
16 January 2001
Appointed Ninow, Kevin John as Director
16 January 2001
Appointed Huntsman (Jnr), Jon Meade as Director
16 January 2001
Resigned Trusec Limited as Corporate Nominee Secretary
16 January 2001
Resigned Davies, Hywel Lloyd as Director
16 January 2001
Appointed Huntsman, Jon Meade as Director
30 October 2000
Appointed Eaborn, Gary Nigel as Director
30 October 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
30 October 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
30 October 2000
Appointed Davies, Hywel Lloyd as Director
21 August 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
21 August 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
21 August 2000
Appointed Trusec Limited as Corporate Nominee Secretary

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 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 This company Owns 75–100% of shares
Tioxide Overseas Holdings Limited Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates21 August 2026
23 January 2026Full accounts31 December 2024
26 August 2025Confirmation statement with no updates21 August 2025
20 December 2024Full accounts31 December 2023
22 August 2024Confirmation statement with no updates21 August 2024
Show all 166 filings

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