Company information:
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)