Sabic Uk Petrochemicals Limited in Wilton REDCAR

Sabic Uk Petrochemicals Limited REDCAR

Sabic Uk Petrochemicals started in year 1999 as Private Limited Company with registration number 03767075. The Sabic Uk Petrochemicals company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Redcar at The Wilton Centre. Postal code: TS10 4RF. Since 2007/01/02 Sabic Uk Petrochemicals Limited is no longer carrying the name Huntsman Petrochemicals (UK).

The firm has 2 directors, namely Johannes V., Ronald G.. Of them, Ronald G. has been with the company the longest, being appointed on 27 March 2008 and Johannes V. has been with the company for the least time - from 16 June 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the TS10 4RF postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0230641 . It is located at Sembcorp Utilities (uk) Ltd, Transport Headquarters, Redcar with a total of 1 cars.

Sabic Uk Petrochemicals Limited Address / Contact

Office Address	The Wilton Centre
Office Address2	Wilton
Town	Redcar
Post code	TS10 4RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03767075
Date of Incorporation	Wed, 5th May 1999
Industry	Manufacture of other organic basic chemicals
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Johannes V.

Position: Director

Appointed: 16 June 2022

Ronald G.

Position: Director

Appointed: 27 March 2008

Daren S.

Position: Director

Appointed: 02 October 2017

Resigned: 24 June 2022

Jan B.

Position: Director

Appointed: 01 December 2016

Resigned: 03 January 2018

Omar B.

Position: Director

Appointed: 01 December 2016

Resigned: 02 October 2017

Johan D.

Position: Director

Appointed: 01 February 2014

Resigned: 07 August 2015

Daren S.

Position: Director

Appointed: 28 May 2012

Resigned: 30 June 2016

Alan W.

Position: Director

Appointed: 24 January 2011

Resigned: 01 December 2016

John M.

Position: Director

Appointed: 24 January 2011

Resigned: 29 February 2024

John M.

Position: Secretary

Appointed: 31 December 2010

Resigned: 29 February 2024

Christopher G.

Position: Director

Appointed: 19 January 2010

Resigned: 31 December 2010

Colin S.

Position: Director

Appointed: 21 December 2009

Resigned: 01 July 2011

Michael M.

Position: Director

Appointed: 21 December 2009

Resigned: 04 May 2012

Michael D.

Position: Director

Appointed: 21 December 2009

Resigned: 24 March 2016

Claire W.

Position: Director

Appointed: 21 December 2009

Resigned: 23 December 2015

Mark W.

Position: Director

Appointed: 25 September 2008

Resigned: 30 June 2016

Hubertus M.

Position: Director

Appointed: 06 June 2008

Resigned: 21 December 2009

Mosaed O.

Position: Director

Appointed: 01 February 2008

Resigned: 21 December 2009

John O.

Position: Director

Appointed: 02 April 2007

Resigned: 31 December 2007

Christopher G.

Position: Secretary

Appointed: 29 December 2006

Resigned: 31 December 2010

Abdullah B.

Position: Director

Appointed: 29 December 2006

Resigned: 01 February 2008

Paul B.

Position: Director

Appointed: 29 December 2006

Resigned: 30 June 2016

Matheus L.

Position: Director

Appointed: 29 December 2006

Resigned: 21 December 2009

Jacobus S.

Position: Director

Appointed: 29 December 2006

Resigned: 06 June 2008

Jacobus V.

Position: Director

Appointed: 29 December 2006

Resigned: 06 June 2008

Mark V.

Position: Director

Appointed: 29 December 2006

Resigned: 27 March 2008

Michael M.

Position: Director

Appointed: 15 December 2006

Resigned: 29 December 2006

Thomas K.

Position: Director

Appointed: 21 October 2004

Resigned: 29 December 2006

John O.

Position: Director

Appointed: 21 October 2004

Resigned: 29 December 2006

Michael M.

Position: Secretary

Appointed: 01 December 2000

Resigned: 29 December 2006

Kevin N.

Position: Director

Appointed: 01 October 1999

Resigned: 29 December 2006

Graham T.

Position: Director

Appointed: 28 June 1999

Resigned: 22 March 2005

Duncan E.

Position: Director

Appointed: 28 June 1999

Resigned: 29 December 2006

David B.

Position: Secretary

Appointed: 28 June 1999

Resigned: 30 November 2000

Kimo E.

Position: Director

Appointed: 28 June 1999

Resigned: 29 December 2006

Russell H.

Position: Director

Appointed: 28 June 1999

Resigned: 29 December 2006

Peter H.

Position: Director

Appointed: 28 June 1999

Resigned: 29 December 2006

John K.

Position: Director

Appointed: 07 June 1999

Resigned: 28 June 1999

Peter C.

Position: Director

Appointed: 07 June 1999

Resigned: 28 June 1999

Thomas S.

Position: Director

Appointed: 07 June 1999

Resigned: 28 June 1999

John K.

Position: Secretary

Appointed: 07 June 1999

Resigned: 28 June 1999

Penelope C.

Position: Director

Appointed: 05 May 1999

Resigned: 07 June 1999

Philip G.

Position: Director

Appointed: 05 May 1999

Resigned: 07 June 1999

Penelope C.

Position: Secretary

Appointed: 05 May 1999

Resigned: 07 June 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Sabic Tees Holdings Limited from Redcar, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sabic Tees Holdings Limited

Wilton Centre Wilton, Redcar, Cleveland, TS10 4RF, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06009440
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Huntsman Petrochemicals (UK)	January 2, 2007
Huntsman Ici Petrochemicals (UK)	November 28, 2000

Transport Operator Data

Sembcorp Utilities (uk) Ltd
Address	Transport Headquarters , Po Box 1985 , Wilton
City	Redcar
Post code	TS10 4WS
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, February 2024	accounts	Free Download (52 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, February 2024	accounts	Free Download (52 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, October 2022	accounts	Free Download (51 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, December 2021	accounts	Free Download (52 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, May 2020	accounts	Free Download (61 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (53 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (53 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, October 2017	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (48 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 4th, May 2016	annual return	Free Download (6 pages)
SH01	445000002.00 GBP is the capital in company's statement on 2016/05/04	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (48 pages)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 11th, May 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (50 pages)
AR01	Annual return drawn up to 2014/04/24 filed on: 9th, May 2014	annual return	Free Download (8 pages)
SH01	445000002.00 GBP is the capital in company's statement on 2014/05/09	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (47 pages)
AR01	Annual return drawn up to 2013/04/24 filed on: 28th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, July 2012	accounts	Free Download (48 pages)
AR01	Annual return drawn up to 2012/04/24 filed on: 24th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, June 2011	accounts	Free Download (46 pages)
AR01	Annual return drawn up to 2011/04/24 with full list of members filed on: 27th, May 2011	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, October 2010	accounts	Free Download (45 pages)
AR01	Annual return drawn up to 2010/04/24 with full list of members filed on: 8th, June 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (28 pages)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, February 2009	accounts	Free Download (29 pages)
363a	Annual return up to 2008/05/12 with shareholders record filed on: 12th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 7th, February 2008	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 7th, February 2008	accounts	Free Download (31 pages)
363a	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, October 2006	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, October 2006	accounts	Free Download (30 pages)
363s	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, October 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, October 2005	accounts	Free Download (24 pages)
363s	Annual return up to 2005/06/10 with shareholders record filed on: 10th, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/06/10 with shareholders record filed on: 10th, June 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, October 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, October 2004	accounts	Free Download (22 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004	annual return	Free Download (9 pages)
363(288)	2004/06/04 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004	annual return	Free Download (9 pages)
363(288)	2004/06/04 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, August 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, August 2003	accounts	Free Download (21 pages)
363s	Annual return up to 2003/06/06 with shareholders record filed on: 6th, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/06/06 with shareholders record filed on: 6th, June 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, September 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, September 2002	accounts	Free Download (20 pages)
363s	Annual return up to 2002/05/27 with shareholders record filed on: 27th, May 2002	annual return	Free Download (9 pages)
363(288)	2002/05/27 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/05/27 with shareholders record filed on: 27th, May 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (20 pages)
363s	Annual return up to 2001/06/05 with shareholders record filed on: 5th, June 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/06/05 with shareholders record filed on: 5th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (21 pages)
363s	Annual return up to 2000/05/19 with shareholders record filed on: 19th, May 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/05/19 with shareholders record filed on: 19th, May 2000	annual return	Free Download (8 pages)
363(288)	2000/05/19 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 20th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 20th, July 1999	accounts	Free Download (1 page)

Sabic Uk Petrochemicals Limited REDCAR

Sabic Uk Petrochemicals Limited Address / Contact

Company Information / Profile

Company staff

Johannes V.

Ronald G.

Daren S.

Jan B.

Omar B.

Johan D.

Daren S.

Alan W.

John M.

John M.

Christopher G.

Colin S.

Michael M.

Michael D.

Claire W.

Mark W.

Hubertus M.

Mosaed O.

John O.

Christopher G.

Abdullah B.

Paul B.

Matheus L.

Jacobus S.

Jacobus V.

Mark V.

Michael M.

Thomas K.

John O.

Michael M.

Kevin N.

Graham T.

Duncan E.

David B.

Kimo E.

Russell H.

Peter H.

John K.

Peter C.

Thomas S.

John K.

Penelope C.

Philip G.

Penelope C.

People with significant control

Company previous names

Transport Operator Data

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