HUNTSMAN POLYURETHANES (UK) LIMITED

Company summary

Company number: 03767067
Status: ACTIVE
Incorporated / age: 5 May 199927 years
Registered office: Ickleton Road, Duxford, Cambridgeshire, CB22 4XQ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 8 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 16:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ickleton Road, Duxford, Cambridgeshire, CB22 4XQ, United Kingdom
Nature of business
Manufacture of other chemical products n.e.c.
Previous company names
HUNTSMAN ICI POLYURETHANES (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHIPMAN, John Steven ACTIVE	Director	27 Jul 2017		United Kingdom	May 1968	Ickleton Road, Duxford, Cambridgeshire, CB22 4XQ, United Kingdom
TODD, Sarah Louise ACTIVE	Director	28 Feb 2023		United Kingdom	March 1966	Ickleton Road, Duxford, Cambridgeshire, CB22 4XQ, United Kingdom
BUSBY, David John RESIGNED	Secretary	28 Jun 1999	31 Dec 2000			5 Nightingale Square, London, SW12 8QJ
CHEATLE, Penelope Anne RESIGNED	Secretary	05 May 1999	28 Jun 1999			19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
GILLILAND, David Jeremy RESIGNED	Secretary	31 Oct 2012	01 Oct 2014			Huntsman Pigments, Titanium House, Hanzard Drive, Wynyard Park, TS22 5FD, United Kingdom
HALL, Karen Rachel RESIGNED	Secretary	27 Jul 2017	31 Mar 2022			Concordia House, Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom
MAUGHAN, Michael Andrew James RESIGNED	Secretary	01 Jan 2001	31 Oct 2012			Haverton Hill Road, Billingham, TS23 1PS
PHILLIPSON, Richard Justin James RESIGNED	Secretary	02 Oct 2014	07 Aug 2017			Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
CHEATLE, Penelope Anne RESIGNED	Director	05 May 1999	25 Jun 1999		August 1953	19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
DIXON, Michael Christopher RESIGNED	Director	15 Dec 2006	01 Jul 2017	England	July 1968	Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
DOWSON, Peter RESIGNED	Director	31 Mar 2022	28 Aug 2023	United Kingdom	April 1964	Concordia House, Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom
EMERSON, Duncan RESIGNED	Director	01 Oct 1999	30 Jan 2017	United Kingdom	February 1957	Huntsman, 10003 Woodloch Forest Drive, The Woodlands, Texas 77380, Usa
ESPLIN, Kimo RESIGNED	Director	28 Jun 1999	31 Dec 2016	Usa	October 1962	500, Huntsman Way, Salt Lake City, Utah, 84108, Usa
GILLETT, Philip John RESIGNED	Director	05 May 1999	28 Jun 1999	United Kingdom	January 1951	Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
GILLILAND, David Jeremy RESIGNED	Director	31 Oct 2012	01 Oct 2014	United Kingdom	October 1961	Huntsman Pigments, Titanium House, Hanzard Drive, Wynyard Park, TS22 5FD, United Kingdom
HALL, Karen Rachel RESIGNED	Director	21 Jul 2017	31 Mar 2022	United Kingdom	April 1960	Concordia House, Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom
HEALY, Russell RESIGNED	Director	28 Jun 1999	20 Feb 2012	Usa	September 1955	500, Huntsman Way, Salt Lake City, Utah, 84108, Usa
HODGSON, Gary Robert RESIGNED	Director	21 Jul 2017	28 Feb 2023	United Kingdom	April 1964	Concordia House, Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom
HUNTSMAN, Peter Riley RESIGNED	Director	28 Jun 1999	01 Sep 2014	United States	March 1963	Huntsman, 10003 Woodloch Forest Drive, The Woodlands, Texas 77380, U S A
KEENAN, Thomas James RESIGNED	Director	21 Oct 2004	02 Jun 2009		April 1952	PO BOX 670, Exeter, New Hampshire Nh 03833, United States
KNAPTON, Martin Anthony RESIGNED	Director	22 Sep 2023	30 Jun 2025	United Kingdom	December 1962	Ickleton Road, Duxford, Cambridgeshire, CB22 4XQ, United Kingdom
MAUGHAN, Michael Andrew James RESIGNED	Director	15 Dec 2006	31 Oct 2012	England	October 1953	Huntsman Tioxide, Haverton Hill Road, Billingham, Cleveland, TS23 1PS, United Kingdom
NINOW, Kevin John RESIGNED	Director	01 Oct 1999	29 May 2009		August 1963	2 Peony Springs Court, The Woodlands, Tx 77382, Usa
O'NEILL, John Ellison RESIGNED	Director	21 Oct 2004	29 Dec 2006		December 1951	70a The High Street, Swainby, Northallerton, North Yorkshire, DL6 3DG
PHILLIPSON, Richard Justin James RESIGNED	Director	02 Oct 2014	07 Aug 2017	Singapore	October 1968	Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
THOMPSON, Graham Leslie RESIGNED	Director	25 Jun 1999	22 Mar 2005		September 1951	Korbeekstraat 10, 3061 Leefdaal, Belgium

SHIPMAN, John Steven ACTIVE
Role: Director
Appointed on: 27 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Ickleton Road, Duxford, Cambridgeshire, CB22 4XQ, United Kingdom

TODD, Sarah Louise ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Ickleton Road, Duxford, Cambridgeshire, CB22 4XQ, United Kingdom

BUSBY, David John RESIGNED
Role: Secretary
Appointed on: 28 Jun 1999
Resigned on: 31 Dec 2000
Address: 5 Nightingale Square, London, SW12 8QJ

CHEATLE, Penelope Anne RESIGNED
Role: Secretary
Appointed on: 05 May 1999
Resigned on: 28 Jun 1999
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

GILLILAND, David Jeremy RESIGNED
Role: Secretary
Appointed on: 31 Oct 2012
Resigned on: 01 Oct 2014
Address: Huntsman Pigments, Titanium House, Hanzard Drive, Wynyard Park, TS22 5FD, United Kingdom

HALL, Karen Rachel RESIGNED
Role: Secretary
Appointed on: 27 Jul 2017
Resigned on: 31 Mar 2022
Address: Concordia House, Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom

MAUGHAN, Michael Andrew James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 31 Oct 2012
Address: Haverton Hill Road, Billingham, TS23 1PS

PHILLIPSON, Richard Justin James RESIGNED
Role: Secretary
Appointed on: 02 Oct 2014
Resigned on: 07 Aug 2017
Address: Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD

CHEATLE, Penelope Anne RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 25 Jun 1999
Date of birth: August 1953
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

DIXON, Michael Christopher RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: July 1968
Address: Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD

DOWSON, Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 28 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Concordia House, Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom

EMERSON, Duncan RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 30 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Huntsman, 10003 Woodloch Forest Drive, The Woodlands, Texas 77380, Usa

ESPLIN, Kimo RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 31 Dec 2016
Country of Residence: Usa
Date of birth: October 1962
Address: 500, Huntsman Way, Salt Lake City, Utah, 84108, Usa

GILLETT, Philip John RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 28 Jun 1999
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ

GILLILAND, David Jeremy RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Huntsman Pigments, Titanium House, Hanzard Drive, Wynyard Park, TS22 5FD, United Kingdom

HALL, Karen Rachel RESIGNED
Role: Director
Appointed on: 21 Jul 2017
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Concordia House, Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom

HEALY, Russell RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 20 Feb 2012
Country of Residence: Usa
Date of birth: September 1955
Address: 500, Huntsman Way, Salt Lake City, Utah, 84108, Usa

HODGSON, Gary Robert RESIGNED
Role: Director
Appointed on: 21 Jul 2017
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Concordia House, Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom

HUNTSMAN, Peter Riley RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 01 Sep 2014
Country of Residence: United States
Date of birth: March 1963
Address: Huntsman, 10003 Woodloch Forest Drive, The Woodlands, Texas 77380, U S A

KEENAN, Thomas James RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 02 Jun 2009
Date of birth: April 1952
Address: PO BOX 670, Exeter, New Hampshire Nh 03833, United States

KNAPTON, Martin Anthony RESIGNED
Role: Director
Appointed on: 22 Sep 2023
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Ickleton Road, Duxford, Cambridgeshire, CB22 4XQ, United Kingdom

MAUGHAN, Michael Andrew James RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: October 1953
Address: Huntsman Tioxide, Haverton Hill Road, Billingham, Cleveland, TS23 1PS, United Kingdom

NINOW, Kevin John RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 29 May 2009
Date of birth: August 1963
Address: 2 Peony Springs Court, The Woodlands, Tx 77382, Usa