Huntsman Petrochemicals (UK) Holdings
Company 05411362 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Roddie Macdonald Director · appointed 2023
- Anna Laura Polastri Director · appointed 2026
- Sarah Louise Todd Director · appointed 2023
2.1y median 2.8y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Roddie Macdonald Director · appointed 2023
- Anna Laura Polastri Director · appointed 2026
- Sarah Louise Todd Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Natasja Edward Denise Degrieck Director · appointed 2005 · resigned 2026
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 11Dormant 7Finance 3Professional 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.
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 (Holdings) UK 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
Deterministic, from public records.
Company details
| Number | 05411362 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 01/04/2005 |
| Address | ICKLETON ROAD, DUXFORD, CAMBRIDGESHIRE, CB22 4XQ |
| Accounts next due | - |
| 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 (Holdings) UK
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Anna Laura Polastri Director · appointed 2026
- Roddie Macdonald Director · appointed 2023
- Sarah Louise Todd Director · appointed 2023
Show 16 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 Secretary · appointed 2014 · resigned 2017
- David Jeremy Gilliland Secretary · appointed 2012 · resigned 2014
- Michael Christopher Dixon Director · appointed 2006 · resigned 2017
- Duncan Emerson Director · appointed 2005 · resigned 2017
- Russell Healy Director · appointed 2005 · resigned 2012
- Natasja Edward Denise Degrieck Director · appointed 2005 · resigned 2026
- Peter Riley Huntsman Director · appointed 2005 · resigned 2014
- Michael Andrew James Maughan Director · appointed 2005 · resigned 2012
- Kimo Esplin Director · appointed 2005 · resigned 2016
- Thomas James Keenan Director · appointed 2005 · resigned 2009
- Kevin John Ninow Director · appointed 2005 · resigned 2009
- John Ellison O'Neill Director · appointed 2005 · resigned 2006
- Christopher Graham Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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