Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Huntsman Petrochemicals (UK) Holdings
- Incorporated
- 1 April 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Anna Laura Polastri
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Ickleton RoadDuxfordCB22 4XQ
Officers 3 active
Officer details are public data from the Companies House register.
Polastri, Anna Laura
Director · Appointed 1 July 2026
Italian
Born October 1986 (40)
Director · Appointed 19 September 2023
British
Born January 1990 (36)
Director · Appointed 28 February 2023
British
Born March 1966 (60)
Officer history (20 former)
1 July 2026
Appointed Polastri, Anna Laura as Director
1 July 2026
19 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
3 August 2017
3 August 2017
3 August 2017
Appointed Hall, Karen Rachel as Secretary
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
Resigned Gilliland, David Jeremy as Secretary
1 October 2014
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
11 May 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
1 April 2005
1 April 2005
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 This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Appointment of a director | |||
| 9 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 |
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