Huntsman (Holdings) UK
Company 03768308 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.
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 Petrochemicals (UK) Holdings 3 shared directors
- Huntsman International Europe Limited 2 shared directors
- Tioxide Overseas Holdings Limited 2 shared directors
- Huntsman IFS Polyurethanes Limited 2 shared directors
- Huntsman Advanced Materials (UK) Limited 2 shared directors
- Huntsman Advanced Materials Holdings (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03768308 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 06/05/1999 |
| Address | ICKLETON ROAD, DUXFORD, CAMBRIDGESHIRE, CB22 4XQ |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Huntsman Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Anna Laura Polastri Director · appointed 2026
- Roddie Macdonald Director · appointed 2023
- Sarah Louise Todd Director · appointed 2023
Show 19 former officers
- 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
- Natasja Edward Denise Degrieck Director · appointed 2004 · resigned 2026
- 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
- Peter Riley Huntsman Director · appointed 1999 · resigned 2014
- Kimo Esplin Director · appointed 1999 · resigned 2016
- Graham Leslie Thompson Director · appointed 1999 · resigned 2004
- 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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