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Company

Huntsman Polyurethanes (UK) Ventures Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Huntsman Polyurethanes (UK) Ventures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Martin Anthony Knapton 2023-2025 Director View profile
  2. Peter Dowson 2022-2023 Director View profile
  3. Karen Rachel Hall 2017-2022 Director View profile
  4. Gary Robert Hodgson 2017-2023 Director View profile
  5. Richard Justin James Phillipson 2014-2017 Director View profile
  6. David Jeremy Gilliland 2012-2014 Director View profile
  7. Michael Christopher Dixon 2006-2017 Director View profile
  8. John Ellison O'Neill 2004-2006 Director View profile
  9. Thomas James Keenan 2004-2009 Director View profile
  10. Michael Andrew James Maughan 2001-2012 Director View profile
  11. Duncan Emerson 1999-2017 Director View profile
  12. Kevin John Ninow 1999-2009 Director View profile
  13. Russell Healy 1999-2012 Director View profile
  14. David Raymond Payne 1995-2005 Director View profile
  15. Ian Clark 1993-1995 Director View profile
  16. David John Britton 1993 Director View profile
  17. Gilbert Seraphyn Paul Hubrecht 2010 Director View profile
  18. David John Busby 1999-2000 Secretary View profile
  19. Penelope Anne Cheatle 1994-1999 Secretary View profile
  20. Cacilia Maria Lachlan 1991-1994 Nominee-secretary View profile
  21. Graeme Harold Rankine Musker 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1977

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Huntsman Polyurethanes (UK) Ventures Limited is controlled by Huntsman Polyurethanes (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29 · source: Companies House PSC register
  2. Huntsman Polyurethanes (UK) Limited is controlled by Huntsman (Holdings) UK
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Huntsman (Holdings) UK.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.2y median 6.2y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 8Dormant 6Finance 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01305876
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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