Huntsman Polyurethanes (UK) Ventures Limited
Company 01305876 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Huntsman Polyurethanes (UK) Limited 2 shared directors
- Huntsman Polyurethanes Sales Limited 2 shared directors
- Huntsman International Europe Limited 1 shared director
- Tioxide Overseas Holdings Limited 1 shared director
- Huntsman Pension Trustees Limited 1 shared director
- Huntsman IFS Polyurethanes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01305876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1977 |
| Address | ICKLETON ROAD, DUXFORD, CAMBRIDGESHIRE, CB22 4XQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Huntsman Polyurethanes (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Sarah Louise Todd Director · appointed 2023
- John Steven Shipman Director · appointed 2017
Show 21 former officers
- Martin Anthony Knapton Director · appointed 2023 · resigned 2025
- Peter Dowson Director · appointed 2022 · resigned 2023
- Karen Rachel Hall Director · appointed 2017 · resigned 2022
- Gary Robert Hodgson Director · appointed 2017 · resigned 2023
- Richard Justin James Phillipson Director · appointed 2014 · resigned 2017
- David Jeremy Gilliland Director · appointed 2012 · resigned 2014
- Michael Christopher Dixon Director · appointed 2006 · resigned 2017
- John Ellison O'Neill Director · appointed 2004 · resigned 2006
- Thomas James Keenan Director · appointed 2004 · resigned 2009
- Michael Andrew James Maughan Director · appointed 2001 · resigned 2012
- Duncan Emerson Director · appointed 1999 · resigned 2017
- Kevin John Ninow Director · appointed 1999 · resigned 2009
- David John Busby Secretary · appointed 1999 · resigned 2000
- Russell Healy Director · appointed 1999 · resigned 2012
- David Raymond Payne Director · appointed 1995 · resigned 2005
- Penelope Anne Cheatle Secretary · appointed 1994 · resigned 1999
- Ian Clark Director · appointed 1993 · resigned 1995
- Cacilia Maria Lachlan Nominee-secretary · appointed 1991 · resigned 1994
- Graeme Harold Rankine Musker Secretary · resigned 1991
- David John Britton Director · resigned 1993
- Gilbert Seraphyn Paul Hubrecht Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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