UNIVAR SOLUTIONS UK LIMITED

Profile UNIVAR SOLUTIONS UK LIMITED

Actual on 01.03.2022
Company name
UNIVAR SOLUTIONS UK LIMITED
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Company number
00139876
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 1915
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 05 June 2022 due by Saturday, 18 June 2022

Last statement dated Saturday, 05 June 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, BD3 7AY
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PSC and Officers UNIVAR SOLUTIONS UK LIMITED

Officers

(as of 18.09.2020)

BRYANT, Paul Graham
Status: Active
Appointed on: Wednesday, 23 December 2015
Correspondence address: Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUYFJES, Sabine
Status: Active
Appointed on: Thursday, 19 April 2012
Correspondence address: 77 Schärenmoosstrasse, Zurich, Switzerland, 8052
Nationality: German
Date of birth: June 1972
Role: Director
Occupation: Vp & General Counsel Emea
Country of residence: Switzerland
EVERSECRETARY LIMITED
Status: Active
Appointed on: Monday, 13 August 2018
Correspondence address: Eversheds House 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3481135
HAYES, Richard Nigel
Status: Active
Appointed on: Tuesday, 11 September 2012
Correspondence address: Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Regional Vice President - North
Country of residence: United Kingdom
PERKINS, Noelle
Status: Active
Appointed on: Monday, 17 February 2020
Correspondence address: Univar Solutions Inc 3075 Highland Parkway, Suite 200, Downers Grove, United States, Illinois, 60515
Nationality: American
Date of birth: June 1977
Role: Director
Occupation: Svp General Counsel
Country of residence: United States
ROTHWELL, Donna Louise
Status: Not active
Appointed on: Tuesday, 04 August 2009
Resigned on: Friday, 04 June 2010
Correspondence address: 9 Foster Park Grove, Denholme, Bradford, England, West Yorkshire, BD13 4BQ
Role: Secretary
WEAVER FISHER, Amy Elizabeth
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Friday, 14 June 2013
Correspondence address: 17425 Ne Union Hill Road, Redmond, Usa, Washington, 98052
Nationality: American
Date of birth: March 1967
Role: Director
Occupation: Executive Vice President
Country of residence: Usa
TAYLOR, Timothy Rupert
Status: Not active
Appointed on: Tuesday, 14 April 2009
Resigned on: Friday, 21 August 2009
Correspondence address: 11 Summersgill Square, Horsforth, Leeds, West Yorkshire, LS18 4RG
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUFFIN, Raymond Neville
Status: Not active
Resigned on: Friday, 29 November 1991
Correspondence address: 37 Fern Bank Drive, Bingley, Bradford, W Yorkshire, BD16 4PJ
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Managing Director
PORTER, Robert Royston
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: Tithelands, Picton, Yarm, Stockton On Tees, TS15 0AG
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
BOTTING, Geoffrey Charles
Status: Not active
Resigned on: Monday, 02 November 1998
Correspondence address: 35 Parklands, Ben Rhydding, Ilkley, West Yorkshire, LS29 8QF
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Financial Director
Country of residence: England
MCKENZIE, John Joseph
Status: Not active
Resigned on: Monday, 10 February 2003
Correspondence address: 12 Hollingwood Gate, Ilkley, West Yorkshire, LS29 9PP
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 04 June 2010
Resigned on: Monday, 13 August 2018
Correspondence address: 1 Park Row, Leeds, LS1 5AB
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 2318923
CARR, Jeffrey William
Status: Not active
Appointed on: Saturday, 20 May 2017
Resigned on: Monday, 17 February 2020
Correspondence address: Suite 200 3075 Highland Parkway, Downers Grove, United States, Illinois, 60515
Nationality: American
Date of birth: August 1956
Role: Director
Occupation: Global Counsel
Country of residence: United States
SMITH, Stephen Brian
Status: Not active
Appointed on: Monday, 26 October 1992
Resigned on: Monday, 17 July 2006
Correspondence address: 6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE
Role: Secretary
SMITH, Stephen Brian
Status: Not active
Appointed on: Tuesday, 27 July 2004
Resigned on: Monday, 17 July 2006
Correspondence address: 6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director Co Secretary
WELBURN, Robert Gordon
Status: Not active
Resigned on: Monday, 26 October 1992
Correspondence address: 34 Cornwall Road, Harrogate, North Yorkshire, HG1 2PP
Role: Secretary
CARTWRIGHT, Frederick George
Status: Not active
Appointed on: Monday, 18 January 1993
Resigned on: Saturday, 01 January 2000
Correspondence address: 7 The Haywain, Ilkley, West Yorkshire, LS29 8SL
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
HILL, Warren Terry
Status: Not active
Appointed on: Wednesday, 30 April 2008
Resigned on: Saturday, 15 August 2015
Correspondence address: 24525 Ne Patterson Way, Redmond, Washington, Usa, 98053
Nationality: American
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: Usa
LANDSMAN, Stephen Neil
Status: Not active
Appointed on: Friday, 14 June 2013
Resigned on: Saturday, 20 May 2017
Correspondence address: 17425 Ne Union Hill Road, Redmond, Usa, Wa 98052
Nationality: Us Citizen
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: Usa
REID, Melville Douglas
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: Beech Cottage 18 Victoria Road, Harrogate, North Yorkshire, HG2 0HQ
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
WALMSLEY, David Ian
Status: Not active
Resigned on: Thursday, 02 September 1999
Correspondence address: 1 Walton Park, Pannal, Harrogate, North Yorkshire, HG3 1EJ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
JEUSSE, Christophe
Status: Not active
Appointed on: Friday, 21 August 2009
Resigned on: Thursday, 19 April 2012
Correspondence address: 30 Rue Rene Cassin, Rillieux La Pape, France, 69 140
Nationality: French
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: France
SIMPSON, Norman
Status: Not active
Appointed on: Monday, 17 July 2006
Resigned on: Tuesday, 04 August 2009
Correspondence address: Moorhills, 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN
Nationality: British
Role: Secretary
Occupation: Director
MCNAMARA, Bernard John
Status: Not active
Appointed on: Wednesday, 10 October 2007
Resigned on: Tuesday, 14 April 2009
Correspondence address: 500 108th Avenue Ne, Suite 2200, Wa 98004, Bellevue, Usa, Washington
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
HEINZ, Peter Danser
Status: Not active
Appointed on: Wednesday, 10 October 2007
Resigned on: Wednesday, 01 December 2010
Correspondence address: 3400 264th Avenue Ne, Redmond, Usa, Wa98053
Nationality: American
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: Usa
SYMMONS, Paul Thomas
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Wednesday, 03 November 2004
Correspondence address: 11 Roseneath, Bramhall, Cheshire, SK7 3LP
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: England
JUKES, David
Status: Not active
Appointed on: Tuesday, 27 July 2004
Resigned on: Wednesday, 30 April 2008
Correspondence address: 33d Windsor Street, Chertsey, Surrey, KT16 8AT
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
LATHAM, Michael Ian
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Wednesday, 30 April 2008
Correspondence address: 98 Whitley Crescent, Wigan, Lancashire, WN1 2PU
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORLEY, Christopher John
Status: Not active
Appointed on: Thursday, 04 July 2002
Resigned on: Wednesday, 30 April 2008
Correspondence address: 21 Wendron Way, Idle, Bradford, West Yorkshire, BD10 8TW
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
PHILLPOTTS, John Nicholas
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Wednesday, 30 April 2008
Correspondence address: 9 Grove Road, Menston, Ilkley, West Yorkshire, LS29 6JD
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: England
PUGH, Martin Rhys
Status: Not active
Appointed on: Monday, 29 June 1998
Resigned on: Wednesday, 30 April 2008
Correspondence address: 19 Mallison Hill Drive, Oulston Drive, Easingwold, North Yorkshire, YO61 3RY
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
MORRISON, Kimberley Ann
Status: Not active
Appointed on: Monday, 29 June 1998
Resigned on: Wednesday, 31 October 2001
Correspondence address: Rose Cottage Troston Road, Honington, Bury St Edmunds, Suffolk, IP31 1RD
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Consumer Products Director
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Person with significant control

(as of 01.03.2022)

Univar Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aquarius House Bradford, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors