Huntsman Polyurethanes Sales Limited
Company 03767344 Active
Connected board network
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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.
2 directors on the board
- John Steven Shipman Director · appointed 2017
- Sarah Louise Todd Director · appointed 2023
6.2y median 6.2y
average tenure
9y
longest tenure
Directors past 6 years
- John Steven Shipman Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- John Steven Shipman Director · appointed 2017
- Sarah Louise Todd Director · appointed 2023
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 4Professional services 3Finance 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Huntsman Polyurethanes (UK) Ventures Limited 2 shared directors
- Huntsman Polyurethanes (UK) Limited 2 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 03767344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1999 |
| Address | ICKLETON ROAD, DUXFORD, CAMBRIDGESHIRE, CB22 4XQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Huntsman Polyurethanes (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
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 Secretary · 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
- Donald Joseph Stanutz Director · appointed 1999 · resigned 2009
- Peter Riley Huntsman Director · appointed 1999 · resigned 2014
- Reiner Theodor Bonsmann Director · appointed 1999 · resigned 2007
- Jon Meade Huntsman (Jnr) Director · appointed 1999 · resigned 2001
- Patrick Webster Thomas Director · appointed 1999 · resigned 2005
- Philip John Gillett Director · appointed 1999 · resigned 1999
- Penelope Anne Cheatle Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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