UNIVAR UK HOLDINGS LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
UNIVAR UK HOLDINGS LIMITED is a Private Limited Company from BRADFORD and has the status: Dissolved - no longer trading.
UNIVAR UK HOLDINGS LIMITED was incorporated 133 years ago on 20/06/1890 and has the registered number: 00031746. The accounts status is FULL.
UNIVAR UK HOLDINGS LIMITED was incorporated 133 years ago on 20/06/1890 and has the registered number: 00031746. The accounts status is FULL.
UNIVAR UK HOLDINGS LIMITED - BRADFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK
BRADFORD
BD3 7AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEFFREY WILLIAM CARR | Aug 1956 | American | Director | 2017-05-20 | CURRENT |
| SABINE DUYFJES | Jun 1972 | German | Director | 2012-05-11 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2010-06-04 | CURRENT | ||
| MR PAUL GRAHAM BRYANT | Feb 1973 | British | Director | 2015-12-23 | CURRENT |
| MS AMY ELIZABETH WEAVER FISHER | Mar 1967 | American | Director | 2010-12-01 UNTIL 2013-06-14 | RESIGNED |
| MISS DONNA LOUISE ROTHWELL | Sep 1975 | British | Secretary | 2009-08-04 UNTIL 2010-06-04 | RESIGNED |
| CHRISTOPHER JOHN MORLEY | Sep 1964 | British | Director | 2001-03-16 UNTIL 2008-04-30 | RESIGNED |
| MR TIMOTHY RUPERT TAYLOR | Sep 1970 | British | Director | 2009-04-14 UNTIL 2009-08-21 | RESIGNED |
| JONATHAN FRANCIS TAYLOR | Aug 1935 | British | Director | 1993-06-21 UNTIL 2000-01-01 | RESIGNED |
| MR DAVID IAN WALMSLEY | Nov 1942 | British | Director | RESIGNED | |
| STEPHEN BRIAN SMITH | Apr 1948 | British | Director | 2001-06-13 UNTIL 2006-07-17 | RESIGNED |
| JOHN ANDREW WALTER SAMUEL | Mar 1952 | British | Director | 1994-01-31 UNTIL 2001-01-17 | RESIGNED |
| ANTONIUS HERMAN SPOOR | Jul 1948 | Dutch | Director | 2001-01-17 UNTIL 2002-01-29 | RESIGNED |
| MR JOHN NICHOLAS PHILLPOTTS | Jan 1949 | British | Director | RESIGNED | |
| SIR WILLIAM HENRY PROBY | Jun 1949 | British | Director | RESIGNED | |
| PAULUS MARIE RUNDERKAMP | May 1946 | Dutch | Director | 2001-01-17 UNTIL 2001-06-06 | RESIGNED |
| PETER SCOTT WOOD | Apr 1947 | British | Director | RESIGNED | |
| MR ROBERT GORDON WELBURN | Apr 1945 | Secretary | RESIGNED | ||
| STEPHEN BRIAN SMITH | Apr 1948 | British | Secretary | 1992-10-26 UNTIL 2006-07-17 | RESIGNED |
| NORMAN SIMPSON | Jun 1951 | British | Secretary | 2006-07-17 UNTIL 2009-08-04 | RESIGNED |
| JOHN WHITE | May 1942 | British | Director | 1992-02-01 UNTIL 2000-04-13 | RESIGNED |
| DR DAVID JOHN WILBRAHAM | Jan 1939 | British | Director | RESIGNED | |
| MR NEVILLE DERRICK FERDINAND PETERSEN | Apr 1940 | South African | Director | 1997-01-06 UNTIL 2000-01-01 | RESIGNED |
| MR MICHAEL CHARLES MARSHALL | Nov 1943 | British | Director | RESIGNED | |
| BERNARD JOHN MCNAMARA | Oct 1955 | British | Director | 2008-04-30 UNTIL 2009-04-14 | RESIGNED |
| MR JOHN JOSEPH MCKENZIE | May 1952 | British | Director | 2006-07-17 UNTIL 2008-04-30 | RESIGNED |
| STEPHEN NEIL LANDSMAN | Sep 1959 | Us Citizen | Director | 2013-06-14 UNTIL 2017-05-20 | RESIGNED |
| MR DERYK IRVING KING | Dec 1947 | British,Canadian | Director | 1999-09-02 UNTIL 2001-01-17 | RESIGNED |
| MR CHRISTOPHE JEUSSE | Jul 1971 | French | Director | 2009-08-21 UNTIL 2012-05-11 | RESIGNED |
| DR KEITH GEORGE GRANT HOPKINS | Feb 1945 | British | Director | 1998-01-01 UNTIL 2001-01-17 | RESIGNED |
| MR WARREN TERRY HILL | Apr 1960 | American | Director | 2008-04-30 UNTIL 2015-08-15 | RESIGNED |
| MR PETER DANSER HEINZ | Mar 1952 | United States | Director | 2008-04-30 UNTIL 2010-12-01 | RESIGNED |
| MR WILLIAM JENNINGS GISSENDANNER | Oct 1940 | American | Director | RESIGNED | |
| MR ANTHONY PRYCE FOSTER | Aug 1945 | British | Director | RESIGNED | |
| SIMON EVERARD | Oct 1928 | British | Director | RESIGNED | |
| MR STEPHEN GRAHAM BENTLEY | Jul 1953 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Univar Uk Limited | 2016-04-06 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |