Company information:
Univar Uk Limited (No: 04066871)
Address: AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, BD3 7AY
Status: Active
Incorporated: 09-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
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: 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: PETER DANSER HEINZ ( DOB: Mar-1952 From: Oct-2007 To: Dec-2010 )
Resigned Director: WARREN TERRY HILL ( DOB: Apr-1960 From: Apr-2008 To: Aug-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2000 To: Nov-2000 )
Resigned Director: CHRISTOPHE JEUSSE ( DOB: Jul-1971 From: Aug-2009 To: May-2012 )
Resigned Director: BRADLEY ROHAN KIDD ( DOB: May-1972 From: Nov-2000 To: Nov-2000 )
Resigned Director: STEPHEN NEIL LANDSMAN ( DOB: Sep-1959 From: Jun-2013 To: May-2017 )
Resigned Director: JOHN JOSEPH MCKENZIE ( DOB: May-1952 From: Jul-2006 To: Apr-2008 )
Resigned Director: BERNARD JOHN MCNAMARA ( DOB: Oct-1955 From: Oct-2007 To: Apr-2009 )
Resigned Director: CHRISTOPHER JOHN MORLEY ( DOB: Sep-1964 From: Mar-2001 To: Apr-2008 )
Resigned Director: NOELLE PERKINS ( DOB: Jun-1977 From: Feb-2020 To: Jul-2023 )
Resigned Director: JOHN NICHOLAS PHILLPOTTS ( DOB: Jan-1949 From: Mar-2001 To: Apr-2008 )
Resigned Director: GARY EMMIT PRUITT ( DOB: Mar-1950 From: Nov-2000 To: Mar-2001 )
Resigned Director: PAULUS MARIE RUNDERKAMP ( DOB: May-1946 From: Nov-2000 To: Feb-2002 )
Resigned Director: STEPHEN BRIAN SMITH ( DOB: Apr-1948 From: Mar-2001 To: Jul-2006 )
Resigned Director: ANTONIUS HERMAN SPOOR ( DOB: Jul-1948 From: Nov-2000 To: Jan-2002 )
Resigned Director: TIMOTHY RUPERT TAYLOR ( DOB: Sep-1970 From: Apr-2009 To: Aug-2009 )
Resigned Director: FRANK THIANER ( DOB: Jun-1968 From: Nov-2000 To: Nov-2000 )
Resigned Director: DIRK ANNE VAN SLOOTEN ( DOB: May-1949 From: Feb-2002 To: Jul-2002 )
Resigned Director: AMY ELIZABETH WEAVER FISHER ( DOB: Mar-1967 From: Dec-2010 To: Jun-2013 )
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: PAULUS MARIE RUNDERKAMP ( DOB: May-1946 From: Nov-2000 To: Mar-2001 )
Resigned Secretary: NORMAN SIMPSON ( DOB: Jun-1951 From: Jul-2006 To: Aug-2009 )
Resigned Secretary: STEPHEN BRIAN SMITH ( DOB: Apr-1948 From: Mar-2001 To: Jul-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2000 To: Nov-2000 )
Resigned Secretary: FRANK THIANER ( DOB: Jun-1968 From: Nov-2000 To: Nov-2000 )
Persons of Significant Control:
Ulixes 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)