Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Huntsman Offshore Investments Limited
- Incorporated
- 18 May 2010 (16 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Ickleton RoadDuxfordCB22 4XQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2023
British
Born January 1990 (36)
Director · Appointed 28 February 2023
British
Born March 1966 (60)
Officer history (11 former)
12 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
7 August 2017
Resigned Phillipson, Richard Justin James as Secretary
27 July 2017
Appointed Hall, Karen Rachel as Secretary
21 July 2017
21 July 2017
1 July 2017
20 October 2014
20 October 2014
Appointed Phillipson, Richard Justin James as Secretary
1 October 2014
Resigned Gilliland, David Jeremy as Secretary
1 October 2014
31 October 2012
Appointed Gilliland, David Jeremy as Secretary
31 October 2012
31 October 2012
Resigned Maughan, Michael Andrew James as Secretary
31 October 2012
18 May 2010
Appointed Maughan, Michael Andrew James as Secretary
18 May 2010
18 May 2010
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 This company 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 (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
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 9 January 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 19 May 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 30 January 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 29 May 2024 | Confirmation statement with no updates | 18 May 2024 |
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