Huntsman Advanced Materials Holdings (Uk) Limited

03870678

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ICKLETON ROAD, DUXFORD, CB22 4XQ

Incorporated 03/11/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Scott Jason Wright

director · Since 17/09/2013

VICE PRESIDENT EUROPE, ADVANCED MATERIAL

BRITISH · SWITZERLAND · Age 55

Also on 1 other board

Jan Lelong

director · Since 04/09/2015

FINANCE DIRECTOR

BELGIAN · FRANCE · Age 47

Also on 1 other board

Sarah Louise Todd

director · Since 28/02/2023

COMPENSATION & BENEFITS SPECIALIST

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Roddie Macdonald

director · Since 15/09/2023

SITE MANAGER

BRITISH · UNITED KINGDOM · Age 36

Also on 6 other boards

Persons with Significant Control

Huntsman Corporation

75–100% shares

75–100% votes

Appoint directors

10003, Woodloch Forest Dr., The Woodlands, 77380

Reg: 3869690 · United States (Delaware) · Corporation

Notified 29/06/2016

Charges2 outstanding

charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH

Created 30/07/2003Registered 13/08/2003

charge

outstanding

DEUTSCHE BANK AG

Created 30/06/2003Registered 11/07/2003

charge

satisfied

DEUTSCHE BANK AG, NEW YORK BRANCH AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITYT

Created 30/06/2003Registered 08/07/2003Satisfied 20/12/2005

charge

satisfied

CREDIT SUISSE FIRST BOSTON,AS SECURITY TRUSTEE

Created 31/05/2000Registered 20/06/2000Satisfied 04/07/2003