HUNTSMAN PENSION TRUSTEES LIMITED - DUXFORD


Company Profile Company Filings

Overview

HUNTSMAN PENSION TRUSTEES LIMITED is a Private Limited Company from DUXFORD UNITED KINGDOM and has the status: Active.
HUNTSMAN PENSION TRUSTEES LIMITED was incorporated 34 years ago on 19/12/1989 and has the registered number: 02453971. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HUNTSMAN PENSION TRUSTEES LIMITED - DUXFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ICKLETON ROAD
DUXFORD
CAMBRIDGESHIRE
CB22 4XQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BESTRUSTEES LIMITED Corporate Director 2017-11-01 CURRENT
KARL ANDREW DEMPSTER Jul 1962 British Director 2007-11-08 CURRENT
JAMES ANTHONY WOOD May 1975 British Director 2007-11-08 CURRENT
JOHN STEVEN SHIPMAN May 1968 British Director 2008-02-14 CURRENT
JOHN BARRY Aug 1958 British Director 2017-09-19 CURRENT
BARRY RADCLIFFE Dec 1959 British Director 2001-11-06 UNTIL 2005-08-31 RESIGNED
MR JOHN GRAHAM REES Sep 1928 British Director 1992-02-01 UNTIL 2000-05-02 RESIGNED
ALASTAIR MARK PORT Apr 1966 British Director 2007-11-08 UNTIL 2014-03-31 RESIGNED
MR RICHARD JUSTIN JAMES PHILLIPSON Oct 1968 British Director 2014-10-27 UNTIL 2017-08-07 RESIGNED
MR AJIT MUKUND PATEL Dec 1954 British Director 2005-03-11 UNTIL 2006-12-29 RESIGNED
PAUL RICHARD LAMBERT Oct 1948 British Director 1992-02-01 UNTIL 2004-10-19 RESIGNED
MICHAEL JOHN KOPPE Apr 1955 British Director 2001-11-06 UNTIL 2003-07-24 RESIGNED
ANTHONY GEORGE REDSHAW Apr 1954 British Director 2000-05-02 UNTIL 2006-12-29 RESIGNED
MR JOHN GRAHAM REES Sep 1928 British Secretary RESIGNED
RICHARD JUSTIN JAMES PHILLIPSON Secretary 2014-10-27 UNTIL 2017-08-07 RESIGNED
MICHAEL ANDREW JAMES MAUGHAN Oct 1953 British Secretary 2005-02-08 UNTIL 2012-10-31 RESIGNED
MR DAVID KEITH HOPSON Dec 1959 British Secretary 1992-02-01 UNTIL 2005-02-08 RESIGNED
DAVID JEREMY GILLILAND Secretary 2012-10-31 UNTIL 2014-10-01 RESIGNED
KAREN RACHEL HALL Secretary 2017-09-19 UNTIL 2022-03-31 RESIGNED
JOHN DAVID GOODMAN Jul 1956 British Director 2006-05-18 UNTIL 2006-12-29 RESIGNED
LAWRENCE RUSSELL HEALY Sep 1955 Usa Director 2002-02-22 UNTIL 2002-10-24 RESIGNED
DR RONALD JOHN WYATT May 1940 British Director RESIGNED
JAMES GEOFFREY LEOPOLD GURL May 1949 British Director 1993-03-06 UNTIL 2000-05-02 RESIGNED
MRS LOUISE MICHELLE ESPLIN Oct 1963 British Director 2003-07-24 UNTIL 2003-12-19 RESIGNED
DUNCAN EMERSON Feb 1957 British Director 2000-05-03 UNTIL 2008-03-12 RESIGNED
THOMAS HEYES Jul 1936 British Director RESIGNED
WARREN ANTHONY DAVIES Dec 1968 British Director 2015-05-07 UNTIL 2016-12-16 RESIGNED
DR WILLIAM NOEL BROOKS Oct 1954 British Director 2000-05-03 UNTIL 2014-10-31 RESIGNED
JAMES EDWARD BARLOW Jul 1962 British Director 2005-03-11 UNTIL 2006-03-29 RESIGNED
ANDREW ASHMAN Sep 1949 British Director 1996-12-01 UNTIL 1999-07-19 RESIGNED
MARK FREDERICK CORDINGLY Jul 1955 Usa Director 2002-10-24 UNTIL 2005-08-31 RESIGNED
MR DAVID KEITH HOPSON Dec 1959 British Director 2000-05-03 UNTIL 2010-03-31 RESIGNED
MARTIN ANDREW TAYLOR Dec 1960 British Director 2014-06-04 UNTIL 2016-12-31 RESIGNED
KIM KEMPER May 1955 Usa Director 2000-05-03 UNTIL 2002-02-22 RESIGNED
TREVOR WARREN Jul 1950 British Director 2000-05-03 UNTIL 2006-01-26 RESIGNED
BRIAN DAVID THOMAS Mar 1952 British Director 2005-03-11 UNTIL 2008-02-14 RESIGNED
MR STEVEN PAUL TAYLOR Oct 1960 British Director 1992-02-01 UNTIL 1995-06-10 RESIGNED
WILLIAM JACKSON Jun 1949 British Director 2000-05-03 UNTIL 2004-07-07 RESIGNED
MR DERRICK MALCOLM TALBOTT Jan 1942 British Director RESIGNED
MRS MAREE RODGERS Sep 1947 British Director 1992-11-30 UNTIL 1999-07-01 RESIGNED
STEPHEN JOHN FOX Jan 1966 British Director 2010-09-23 UNTIL 2017-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huntsman Polyurethanes (Uk) Ventures Limited 2016-06-29 Duxford   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENATOR GROUP STOCKTON ON TEES Active DORMANT 20120 - Manufacture of dyes and pigments
VENATOR MATERIALS UK LIMITED WYNYARD PARK Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
VENATOR GROUP SERVICES LIMITED WYNYARD PARK Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
TIOXIDE OVERSEAS HOLDINGS LIMITED DUXFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED DUXFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARTHUR HOLDEN & SONS LTD LONDON UNITED KINGDOM ... DORMANT 7499 - Non-trading company
HUNTSMAN CORPORATION UK LIMITED LLANELLI Active FULL 20130 - Manufacture of other inorganic basic chemicals
HUNTSMAN POLYURETHANES (UK) LIMITED DUXFORD UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
SABIC UK PETROCHEMICALS LIMITED REDCAR Active FULL 20140 - Manufacture of other organic basic chemicals
VENATOR P&A HOLDINGS UK LIMITED WYNYARD PARK Active AUDIT EXEMPTION SUBSI 20590 - Manufacture of other chemical products n.e.c.
VENATOR NOMINEES UK LIMITED WYNYARD PARK Active DORMANT 74990 - Non-trading company
HUNTSMAN POLYURETHANES SALES LIMITED DUXFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUNTSMAN (HOLDINGS) UK DUXFORD UNITED KINGDOM Active FULL 20120 - Manufacture of dyes and pigments
HUNTSMAN SURFACE SCIENCES UK LIMITED DUXFORD UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED DUXFORD UNITED KINGDOM Active DORMANT 20140 - Manufacture of other organic basic chemicals
BARCLAY SCOTT LIMITED CARLISLE Dissolved... DORMANT 99999 - Dormant Company
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS DUXFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ESPLIN CONSULTANCY LIMITED CARLISLE Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources funct
DES DAIRY LIMITED HELSTON ENGLAND Active MICRO ENTITY 01410 - Raising of dairy cattle

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HUNTSMAN PENSION TRUSTEES LIMITED 2023-12-22 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - HUNTSMAN PENSION TRUSTEES LIMITED 2022-10-04 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - HUNTSMAN PENSION TRUSTEES LIMITED 2021-08-25 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - HUNTSMAN PENSION TRUSTEES LIMITED 2020-11-03 31-03-2020 £2 equity
Dormant Company Accounts - HUNTSMAN PENSION TRUSTEES LIMITED 2019-12-17 31-03-2019 £2 equity
Dormant Company Accounts - HUNTSMAN PENSION TRUSTEES LIMITED 2018-12-18 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - HUNTSMAN PENSION TRUSTEES LIMITED 2017-12-22 31-03-2017 £2 equity
Dormant Company Accounts - HUNTSMAN PENSION TRUSTEES LIMITED 2016-12-09 31-03-2016 £2 equity
Dormant Company Accounts - HUNTSMAN PENSION TRUSTEES LIMITED 2015-12-12 31-03-2015 £2 equity
Dormant Company Accounts - HUNTSMAN PENSION TRUSTEES LIMITED 2014-11-28 31-03-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTSMAN INTERNATIONAL EUROPE LIMITED DUXFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED DUXFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HUNTSMAN POLYURETHANES (UK) LIMITED DUXFORD UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
HUNTSMAN POLYURETHANES SALES LIMITED DUXFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUNTSMAN (HOLDINGS) UK DUXFORD UNITED KINGDOM Active FULL 20120 - Manufacture of dyes and pigments
HUNTSMAN ADVANCED MATERIALS (UK) LIMITED DUXFORD UNITED KINGDOM Active FULL 20520 - Manufacture of glues
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED DUXFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS DUXFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUNTSMAN OFFSHORE INVESTMENTS LIMITED DUXFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company