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 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
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 |