HUNTSMAN (HOLDINGS) UK

ICKLETON ROAD, DUXFORD, CAMBRIDGESHIRE, CB22 4XQ

Company 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Sarah Louise TODD 28 Feb 2023 Compensation & Benefits Specialist British 14 - 00 (0.0%)
Resigned Peter DOWSON 31 Mar 2022 28 Aug 2023 Management Accountant British 0 - 140 (0.0%)
Resigned Gary Robert HODGSON 03 Aug 2017 28 Feb 2023 Compensation & Benefits Manager British 0 - 180 (0.0%)
Resigned Karen Rachel HALL 03 Aug 2017 31 Mar 2022 Hr Manager British 0 - 160 (0.0%)
Resigned Richard Justin James PHILLIPSON 30 Sep 2014 07 Aug 2017 Solicitor British 11 - 210 (0.0%)
Resigned David Jeremy GILLILAND 31 Oct 2012 01 Oct 2014 Solicitor British 0 - 180 (0.0%)
Resigned Michael Andrew James MAUGHAN 15 Dec 2006 31 Oct 2012 Vp Legal British 0 - 420 (0.0%)
Resigned Michael Christopher DIXON 15 Dec 2006 01 Jul 2017 Finance Director British 0 - 290 (0.0%)
Resigned Thomas James KEENAN 21 Oct 2004 02 Jun 2009 Director American 0 - 130 (0.0%)
Resigned John Ellison O'NEILL 21 Oct 2004 29 Dec 2006 Director British 0 - 140 (0.0%)
Active Natasja Edward Denise DEGRIECK 31 Aug 2004 Associate General Council Belgian 2 - 00 (0.0%)
Resigned Duncan EMERSON 01 Oct 1999 30 Jan 2017 Accountant British 1 - 255 (19.2%)
Resigned Kevin John NINOW 01 Oct 1999 29 May 2009 Business Executive American 0 - 150 (0.0%)
Resigned Russell HEALY 28 Jun 1999 20 Feb 2012 Financial Officer American 0 - 120 (0.0%)
Resigned Kimo ESPLIN 28 Jun 1999 31 Dec 2016 Business Executive American 0 - 70 (0.0%)
Resigned Peter Riley HUNTSMAN 28 Jun 1999 01 Sep 2014 Business Executive American 0 - 161 (6.3%)
Resigned Graham Leslie THOMPSON 25 Jun 1999 31 Aug 2004 Accountant British 0 - 60 (0.0%)
Resigned Philip John GILLETT 06 May 1999 28 Jun 1999 Accountant British 0 - 404 (10.0%)
Resigned Penelope Anne CHEATLE 06 May 1999 25 Jun 1999 Previous British 2 - 12978 (59.5%)
Number of active directors: 3
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
2018-05-062016-05-062015-05-062014-05-062013-05-06
HUNTSMAN INVESTMENTS (NETHERLANDS) BVCLASS A ORDINARY338,368,030
100.0%
0
0%
0
0%
0
0%
0
0%
HUNTSMAN INVESTMENTS (NETHERLANDS) BVCLASS B ORDINARY5,000
0.001%
0
0%
0
0%
0
0%
0
0%
HUNTSMAN (HOLDINGS) NETHERLANDS BVCLASS A ORDINARY0
0%
338,368,030
100.0%
311,067,036
100.0%
180,103,925
100.0%
36,090,269
100.0%
HUNTSMAN (HOLDINGS) NETHERLANDS BVCLASS B ORDINARY0
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
2017-11-022017-04-242016-04-242015-10-152015-08-21
HUNTSMAN (HOLDINGS) UKORDINARY A300,000
98.1%
0
0%
0
0%
0
0%
0
0%
HUNTSMAN (HOLDINGS) UKORDINARY B5,680
1.86%
0
0%
0
0%
0
0%
0
0%
HUNTSMAN (HOLDINGS) UKORDINARY0
0%
196,823,195
100%
129,345,378
57.0%
20,969,248
100%
95,465,139
100%
HUNTSMAN (HOLDINGS) UKORDINARY0
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

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