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Huntsman Advanced Materials (UK) Limited

Huntsman Advanced Materials (UK) Limited is an active company incorporated on 17 September 1999 with the registered office located in Cambridge, Cambridgeshire. Huntsman Advanced Materials (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03846469
Private limited company
Age
25 years
Incorporated 17 September 1999
Size
Unreported
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Huntsman Advanced Materials (UK) Limited
Contact
Address
Ickleton Road
Duxford
Cambridgeshire
CB22 4XQ
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom
Telephone
01223832121
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jan Lelong
Director • Finance Director • Belgian • Lives in France • Born in Aug 1978
Roddie Macdonald
Director • Site Manager • British • Lives in UK • Born in Jan 1990
Sarah Louise Todd
Director • Compensation & Benefits Specialist • British • Lives in UK • Born in Mar 1966
Scott Jason Wright
Director • Vice President Europe, Advanced Material • British • Lives in Switzerland • Born in Mar 1971
Huntsman Advanced Materials Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Huntsman Advanced Materials Holdings (UK) Limited
Jan Lelong, Scott Jason Wright, and 2 more are mutual people.
Active
Huntsman International Europe Limited
Sarah Louise Todd and Roddie Macdonald are mutual people.
Active
Tioxide Overseas Holdings Limited
Sarah Louise Todd and Roddie Macdonald are mutual people.
Active
Huntsman (Holdings) UK
Sarah Louise Todd and Roddie Macdonald are mutual people.
Active
Huntsman Petrochemicals (UK) Holdings
Sarah Louise Todd and Roddie Macdonald are mutual people.
Active
Huntsman Offshore Investments Limited
Sarah Louise Todd and Roddie Macdonald are mutual people.
Active
Huntsman Polyurethanes (UK) Ventures Limited
Sarah Louise Todd is a mutual person.
Active
Huntsman Corporation UK Limited
Sarah Louise Todd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.58M
Decreased by £75K (-1%)
Employees
121
Increased by 2 (+2%)
Total Assets
£18.98M
Decreased by £20.75M (-52%)
Total Liabilities
-£32.83M
Decreased by £17.66M (-35%)
Net Assets
-£13.85M
Decreased by £3.09M (+29%)
Debt Ratio (%)
173%
Increased by 45.88% (+36%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Huntsman Advanced Materials Holdings (Uk) Limited (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Roddie Macdonald Appointed
1 Year 11 Months Ago on 15 Sep 2023
Peter Dowson Resigned
2 Years Ago on 28 Aug 2023
Patrick Albert Peter Verraes Resigned
2 Years 5 Months Ago on 31 Mar 2023
Gary Robert Hodgson Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 20 Sep 2024
Change of details for Huntsman Advanced Materials Holdings (Uk) Limited as a person with significant control on 2 January 2024
Submitted on 2 Jan 2024
Registered office address changed from Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom to Ickleton Road Duxford Cambridgeshire CB22 4XQ on 2 January 2024
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 25 Sep 2023
Appointment of Roddie Macdonald as a director on 15 September 2023
Submitted on 20 Sep 2023
Termination of appointment of Peter Dowson as a director on 28 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Patrick Albert Peter Verraes as a director on 31 March 2023
Submitted on 28 Apr 2023
Appointment of Sarah Louise Todd as a director on 28 February 2023
Submitted on 1 Mar 2023
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Repayment History
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