Huntsman Surface Sciences UK Limited
Company 04056146 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 Corporation UK Limited 3 shared directors
- Huntsman Europe Limited 3 shared directors
- Huntsman Surface Sciences Overseas Limited 3 shared directors
- Huntsman International Europe Limited 1 shared director
- Tioxide Overseas Holdings Limited 1 shared director
- Huntsman Polyurethanes (UK) Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04056146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2000 |
| 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 (Holdings) Uk
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Peter Riley Huntsman Jr Director · appointed 2024
- Paula Bodger Director · appointed 2023
- Sarah Louise Todd Director · appointed 2023
Show 23 former officers
- Douglas Paul Ellerbusch Director · appointed 2022 · resigned 2024
- Peter Dowson Director · appointed 2022 · resigned 2023
- Gwendolien Mariette Cecile Fonck Director · appointed 2017 · resigned 2022
- 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 Secretary · appointed 2012 · resigned 2014
- Anthony John Murphy Director · appointed 2007 · resigned 2016
- Michael Andrew James Maughan Secretary · appointed 2003 · resigned 2012
- John Quin Smyth Director · appointed 2003 · resigned 2017
- Duncan Emerson Director · appointed 2003 · resigned 2017
- Michael Carter Director · appointed 2003 · resigned 2020
- Anthony Girgis Director · appointed 2001 · resigned 2003
- Ian Robert Woodhouse Director · appointed 2001 · resigned 2003
- Gabriel Kow Director · appointed 2001 · resigned 2003
- David Jonathan Garavan Bunker Secretary · appointed 2001 · resigned 2003
- Jon Meade Huntsman Director · appointed 2001 · resigned 2001
- Peter Riley Huntsman Director · appointed 2001 · resigned 2001
- Jon Meade Huntsman (Jnr) Director · appointed 2001 · resigned 2001
- Kevin John Ninow Director · appointed 2001 · resigned 2001
- Hywel Lloyd Davies Director · appointed 2000 · resigned 2001
- Gary Nigel Eaborn Director · appointed 2000 · resigned 2001
- Eleanor Jane Zuercher Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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