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HUNTSMAN (HOLDINGS) UK
ICKLETON ROAD, DUXFORD, CAMBRIDGESHIRE, CB22 4XQCompany Number: 03768308
Incorporation date: 06-May-1999
Status: Active
Entity type: Private Unlimited Company
SIC codes:
20120 Manufacture of dyes and pigments
20140 Manufacture of other organic basic chemicals
20590 Manufacture of other chemical products not elsewhere classified
SUMMARY
This company is 24.9 years old and is currently active. It is controlled by Huntsman Corporation. The company has positive equity (net assets) of GBP 239.1 million which has decreased from the previous year's figure of GBP 243.9 million. Retained earnings is negative (GBP -174.2 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 13 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | -3,000 | 15,795,000 | 20,584,000 | -4,792,000 | ||
31-Dec-2018 | GBP | 3,000 | 27,649,000 | 18,973,000 | 8,679,000 | ||
31-Dec-2017 | GBP | -30,787,000 | -15,731,000 | 15,056,000 | 18,509,000 | -34,243,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 375,535,000 | 338,373,000 | 74,937,000 | -174,227,000 | 239,083,000 | |||
31-Dec-2018 | GBP | 379,085,000 | 338,373,000 | 74,937,000 | -169,435,000 | 243,875,000 | |||
31-Dec-2017 | GBP | 417,453,000 | 338,373,000 | 74,937,000 | -178,114,000 | 235,196,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Karen Rachel HALL | 03 Aug 2017 | 31 Mar 2022 | 0 - 1 | ||
Resigned | Richard Justin James PHILLIPSON | 02 Oct 2014 | 07 Aug 2017 | 0 - 1 | ||
Resigned | David Jeremy GILLILAND | 31 Oct 2012 | 01 Oct 2014 | 0 - 1 | ||
Resigned | Michael Andrew James MAUGHAN | 01 Jan 2001 | 31 Oct 2012 | 0 - 42 | ||
Resigned | David John BUSBY | 28 Jun 1999 | 31 Dec 2000 | 0 - 33 | ||
Resigned | Penelope Anne CHEATLE | 06 May 1999 | 28 Jun 1999 | 2 - 129 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Roddie MACDONALD | 19 Sep 2023 | Site Manager | British | 7 - 0 | 0 (0.0%) | |
Active | Sarah Louise TODD | 28 Feb 2023 | Compensation & Benefits Specialist | British | 14 - 0 | 0 (0.0%) | |
Resigned | Peter DOWSON | 31 Mar 2022 | 28 Aug 2023 | Management Accountant | British | 0 - 14 | 0 (0.0%) |
Resigned | Gary Robert HODGSON | 03 Aug 2017 | 28 Feb 2023 | Compensation & Benefits Manager | British | 0 - 18 | 0 (0.0%) |
Resigned | Karen Rachel HALL | 03 Aug 2017 | 31 Mar 2022 | Hr Manager | British | 0 - 16 | 0 (0.0%) |
Resigned | Richard Justin James PHILLIPSON | 30 Sep 2014 | 07 Aug 2017 | Solicitor | British | 11 - 21 | 0 (0.0%) |
Resigned | David Jeremy GILLILAND | 31 Oct 2012 | 01 Oct 2014 | Solicitor | British | 0 - 18 | 0 (0.0%) |
Resigned | Michael Andrew James MAUGHAN | 15 Dec 2006 | 31 Oct 2012 | Vp Legal | British | 0 - 42 | 0 (0.0%) |
Resigned | Michael Christopher DIXON | 15 Dec 2006 | 01 Jul 2017 | Finance Director | British | 0 - 29 | 0 (0.0%) |
Resigned | Thomas James KEENAN | 21 Oct 2004 | 02 Jun 2009 | Director | American | 0 - 13 | 0 (0.0%) |
Resigned | John Ellison O'NEILL | 21 Oct 2004 | 29 Dec 2006 | Director | British | 0 - 14 | 0 (0.0%) |
Active | Natasja Edward Denise DEGRIECK | 31 Aug 2004 | Associate General Council | Belgian | 2 - 0 | 0 (0.0%) | |
Resigned | Duncan EMERSON | 01 Oct 1999 | 30 Jan 2017 | Accountant | British | 1 - 25 | 5 (19.2%) |
Resigned | Kevin John NINOW | 01 Oct 1999 | 29 May 2009 | Business Executive | American | 0 - 15 | 0 (0.0%) |
Resigned | Russell HEALY | 28 Jun 1999 | 20 Feb 2012 | Financial Officer | American | 0 - 12 | 0 (0.0%) |
Resigned | Kimo ESPLIN | 28 Jun 1999 | 31 Dec 2016 | Business Executive | American | 0 - 7 | 0 (0.0%) |
Resigned | Peter Riley HUNTSMAN | 28 Jun 1999 | 01 Sep 2014 | Business Executive | American | 0 - 16 | 1 (6.3%) |
Resigned | Graham Leslie THOMPSON | 25 Jun 1999 | 31 Aug 2004 | Accountant | British | 0 - 6 | 0 (0.0%) |
Resigned | Philip John GILLETT | 06 May 1999 | 28 Jun 1999 | Accountant | British | 0 - 40 | 4 (10.0%) |
Resigned | Penelope Anne CHEATLE | 06 May 1999 | 25 Jun 1999 | Previous | British | 2 - 129 | 78 (59.5%) |
Average tenure of active directors: 7.1 years
Average tenure of resigned directors: 6.9 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
HUNTSMAN INTERNATIONAL EUROPE LIMITED (01003645) - Active | ✔ | ✔ | ||
TIOXIDE OVERSEAS HOLDINGS LIMITED (01140439) - Active | ✔ | ✔ | ||
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED (01305876) - Active | ✔ | |||
HUNTSMAN CORPORATION UK LIMITED (02898411) - Active | ✔ | |||
HUNTSMAN EUROPE LIMITED (03650304) - Active | ✔ | |||
HUNTSMAN POLYURETHANES (UK) LIMITED (03767067) - Active | ✔ | |||
HUNTSMAN POLYURETHANES SALES LIMITED (03767344) - Active | ✔ | |||
HUNTSMAN (HOLDINGS) UK (03768308) - Active | ✔ | ✔ | ✔ | |
HUNTSMAN ADVANCED MATERIALS (UK) LIMITED (03846469) - Active | ✔ | ✔ | ||
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED (03870678) - Active | ✔ | ✔ | ||
HUNTSMAN SURFACE SCIENCES UK LIMITED (04056146) - Active | ✔ | |||
HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED (04150070) - Active | ✔ | |||
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS (05411362) - Active | ✔ | ✔ | ✔ | |
HUNTSMAN OFFSHORE INVESTMENTS LIMITED (07257830) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-05-06 | 2016-05-06 | 2015-05-06 | 2014-05-06 | 2013-05-06 | ||
HUNTSMAN INVESTMENTS (NETHERLANDS) BV | CLASS A ORDINARY | 338,368,030 100.0% | 0 0% | 0 0% | 0 0% | 0 0% |
HUNTSMAN INVESTMENTS (NETHERLANDS) BV | CLASS B ORDINARY | 5,000 0.001% | 0 0% | 0 0% | 0 0% | 0 0% |
HUNTSMAN (HOLDINGS) NETHERLANDS BV | CLASS A ORDINARY | 0 0% | 338,368,030 100.0% | 311,067,036 100.0% | 180,103,925 100.0% | 36,090,269 100.0% |
HUNTSMAN (HOLDINGS) NETHERLANDS BV | CLASS B ORDINARY | 0 0% | 5,000 0.001% | 5,000 0.002% | 5,000 0.003% | 5,000 0.014% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2017-11-02 | 2017-04-24 | 2016-04-24 | 2015-10-15 | 2015-08-21 | ||
HUNTSMAN (HOLDINGS) UK | ORDINARY A | 300,000 98.1% | 0 0% | 0 0% | 0 0% | 0 0% |
HUNTSMAN (HOLDINGS) UK | ORDINARY B | 5,680 1.86% | 0 0% | 0 0% | 0 0% | 0 0% |
HUNTSMAN (HOLDINGS) UK | ORDINARY | 0 0% | 196,823,195 100% | 129,345,378 57.0% | 20,969,248 100% | 95,465,139 100% |
HUNTSMAN (HOLDINGS) UK | ORDINARY | 0 0% | 0 0% | 97,580,208 43.0% | 0 0% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HUNTSMAN (HOLDINGS) UK
Controlled companies below
- >75%:HUNTSMAN EUROPE LIMITED (03650304 - UK) active
- >75%:HUNTSMAN POLYURETHANES (UK) LIMITED (03767067 - UK) active
- >75%:VENATOR P&A HOLDINGS UK LIMITED (03767080 - UK) ceased
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
20120 Manufacture of dyes and pigments)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
VENATOR MATERIALS UK LIMITED | TITANIUM HOUSE, HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD | 00832447 | 2017-12-31 | 313,295,000 | 85,714,000 | |
NOVARTIS GRIMSBY LIMITED | 2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE, 195 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FQ | 00170180 | 2017-12-31 | 141,018,000 | 13,567,000 |
20130-Manufacture of other inorganic basic chemicals 20160-Manufacture of plastics in primary forms 21100-Manufacture of basic pharmaceutical products |
VENATOR PIGMENTS UK LIMITED | OXERRA UK LIMITED LIVERPOOL ROAD EAST, KIDSGROVE, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST7 3AA | 02395270 | 2017-12-31 | 48,367,000 | 1,391,000 |
20130-Manufacture of other inorganic basic chemicals 20590-Manufacture of other chemical products not elsewhere classified |
POINTING LIMITED | OLDMEDOW ROAD, KINGS LYNN, NORFOLK, PE30 4LA | 00465970 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
HUNTSMAN (HOLDINGS) UK | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.8% | 2.9% | 4.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |