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Univar Specialty Consumables Limited (No: 00994213)

Address: AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, BD3 7AY

Status: Active

Incorporated: 11-Dec-1970

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Dec-2024

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: PAUL GRAHAM BRYANT ( DOB: Feb-1973   From: Dec-2015  )

Current Director: RICHARD NIGEL HAYES ( DOB: Aug-1969   From: Nov-2021  )

Current Director: ISABELLE-ANNE TRAINAR ( DOB: Nov-1979   From: Jul-2023  )

Current Secretary: EVERSECRETARY LIMITED (   From: Aug-2018  )

Resigned Director: RYDER ASCOTT ( DOB: Mar-1949   From: Mar-1992   To: Apr-2008  )

Resigned Director: JEFFREY WILLIAM CARR ( DOB: Aug-1956   From: May-2017   To: Feb-2020  )

Resigned Director: SABINE DUYFJES ( DOB: Jun-1972   From: May-2012   To: Nov-2021  )

Resigned Director: PAUL JONATHAN GILBERT ( DOB: Jun-1954   From: Apr-2008   To: May-2010  )

Resigned Director: PETER DANSER HEINZ ( DOB: Mar-1952   From: May-2010   To: Dec-2010  )

Resigned Director: WARREN TERRY HILL ( DOB: Apr-1960   From: May-2010   To: Aug-2015  )

Resigned Director: MARK JOHN HUGHES ( DOB: Dec-1961   From: Apr-2008   To: Sep-2009  )

Resigned Director: CHRISTOPHE JEUSSE ( DOB: Jul-1971   From: May-2010   To: May-2012  )

Resigned Director: STEPHEN NEIL LANDSMAN ( DOB: Sep-1959   From: Jun-2013   To: May-2017  )

Resigned Director: MICHAEL IAN LATHAM ( DOB: May-1958   From: Jul-2009   To: May-2010  )

Resigned Director: JOHN JOSEPH MCKENZIE ( DOB: May-1952   From: Apr-2008   To: May-2009  )

Resigned Director: CHRISTOPHER JOHN MORLEY ( DOB: Sep-1964   From: Apr-2008   To: Mar-2009  )

Resigned Director: NOELLE PERKINS ( DOB: Jun-1977   From: Feb-2020   To: Jul-2023  )

Resigned Director: CATHERINE SHERRINGTON ( DOB: Nov-1945   From: Mar-1992   To: Jan-2002  )

Resigned Director: JEREMY NATHANIEL VANE ( DOB: Feb-1958   From: Jul-2002   To: Jan-2009  )

Resigned Director: AMY ELIZABETH WEAVER FISHER ( DOB: Mar-1967   From: Dec-2010   To: Jun-2013  )

Resigned Director: MICHAEL YOUNG ( DOB: Dec-1949   From: Mar-1992   To: May-2010  )

Resigned Secretary: RYDER ASCOTT (   From: Jan-2002   To: Jul-2002  )

Resigned Secretary: JOANNE MARGARET FENNER (   From: Jul-2002   To: Jul-2007  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Jun-2010   To: Aug-2018  )

Resigned Secretary: DONNA LOUISE ROTHWELL ( DOB: Sep-1975   From: Aug-2009   To: Jun-2010  )

Resigned Secretary: CATHERINE SHERRINGTON ( DOB: Nov-1945   From: Mar-1992   To: Jan-2002  )

Resigned Secretary: NORMAN SIMPSON (   From: Apr-2008   To: Aug-2009  )

Resigned Secretary: MICHAEL YOUNG ( DOB: Dec-1949   From: Jul-2007   To: Apr-2008  )

Persons of Significant Control:

Univar Europe Limited, Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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