ELLIS & EVERARD DISTRIBUTION LIMITED - BRADFORD


Company Profile Company Filings

Overview

ELLIS & EVERARD DISTRIBUTION LIMITED is a Private Limited Company from BRADFORD and has the status: Dissolved - no longer trading.
ELLIS & EVERARD DISTRIBUTION LIMITED was incorporated 25 years ago on 18/05/1998 and has the registered number: 03565296. The accounts status is FULL.

ELLIS & EVERARD DISTRIBUTION LIMITED - BRADFORD

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

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
EVERSECRETARY LIMITED Corporate Secretary 2018-08-13 CURRENT
MR PAUL GRAHAM BRYANT Feb 1973 British Director 2015-12-23 CURRENT
SABINE DUYFJES Jun 1972 German Director 2012-05-11 CURRENT
BERNARD JOHN MCNAMARA Oct 1955 British Director 1998-07-03 UNTIL 1999-04-28 RESIGNED
STEPHEN BRIAN SMITH Apr 1948 British Secretary 1998-07-03 UNTIL 2006-07-17 RESIGNED
MISS DONNA LOUISE ROTHWELL Sep 1975 British Secretary 2009-08-04 UNTIL 2010-06-04 RESIGNED
MR JOHN NICHOLAS PHILLPOTTS Jan 1949 British Director 2001-01-17 UNTIL 2008-04-30 RESIGNED
NORMAN SIMPSON Jun 1951 British Secretary 2006-07-17 UNTIL 2009-08-04 RESIGNED
CHRISTOPHER JOHN MORLEY Sep 1964 British Director 2001-03-16 UNTIL 2009-01-30 RESIGNED
JOHN ANDREW WALTER SAMUEL Mar 1952 British Director 1998-07-03 UNTIL 2001-01-17 RESIGNED
PETER SCOTT WOOD Apr 1947 British Director 1998-07-03 UNTIL 2001-03-16 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 1998-05-18 UNTIL 1998-07-03 RESIGNED
STEPHEN BRIAN SMITH Apr 1948 British Director 2003-02-10 UNTIL 2006-07-17 RESIGNED
MR CHRISTOPHE JEUSSE Jul 1971 French Director 2009-05-27 UNTIL 2012-05-11 RESIGNED
MR JOHN JOSEPH MCKENZIE May 1952 British Director 2006-07-17 UNTIL 2009-05-29 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 1998-05-18 UNTIL 1998-07-03 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2010-06-04 UNTIL 2018-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Univar Uk Limited 2017-12-21 Thornbury   Bradford Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ellis & Everard (Overseas) Limited 2016-04-06 - 2017-12-21 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVAR UK HOLDINGS LIMITED BRADFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
UNIVAR SOLUTIONS UK LIMITED BRADFORD Active FULL 46900 - Non-specialised wholesale trade
CHEMICAL BUSINESS ASSOCIATION LTD CREWE Active SMALL 94110 - Activities of business and employers membership organizations
CRAVENHURST PROPERTIES LIMITED BRADFORD Active FULL 41100 - Development of building projects
DISTRUPOL LIMITED CHERTSEY ENGLAND Active FULL 46760 - Wholesale of other intermediate products
UNIVAR SPECIALTY CONSUMABLES LIMITED BRADFORD Active FULL 46900 - Non-specialised wholesale trade
UNIVAR EUROPE LIMITED BRADFORD Active FULL 74990 - Non-trading company
ELLIS & EVERARD (OVERSEAS) LIMITED BRADFORD Dissolved... FULL 74990 - Non-trading company
FISKE FOOD LIMITED BRADFORD Dissolved... FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
MARNIC LIMITED BRADFORD Dissolved... FULL 74990 - Non-trading company
ELLIS & EVERARD (UK HOLDINGS) LIMITED BRADFORD Dissolved... FULL 74990 - Non-trading company
UNIVAR UK LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
POLYMER TECHNOLOGIES LTD LEEDS Dissolved... FULL 46750 - Wholesale of chemical products
PENSIONS REUNITED LIMITED WEST YORKSHIRE Dissolved... DORMANT 63990 - Other information service activities n.e.c.
EARTHOIL PLANTATIONS LIMITED LEEDS Dissolved... FULL 46180 - Agents specialized in the sale of other particular products
ULIXES LIMITED BRADFORD Active FULL 70100 - Activities of head offices
ULIXES UKCOII LIMITED BRADFORD Dissolved... FULL 99999 - Dormant Company
MARKETING OUTSOURCING FACILITATION LTD ILKLEY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ELLIS & EVERARD (NORTHERN IRELAND) LIMITED Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVAR SOLUTIONS UK LIMITED BRADFORD Active FULL 46900 - Non-specialised wholesale trade
CRAVENHURST PROPERTIES LIMITED BRADFORD Active FULL 41100 - Development of building projects
UNIVAR SPECIALTY CONSUMABLES LIMITED BRADFORD Active FULL 46900 - Non-specialised wholesale trade
UNIVAR EUROPE LIMITED BRADFORD Active FULL 74990 - Non-trading company
UNIVAR UK LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
COMPLETE IT SYSTEMS LIMITED BRADFORD Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
ULIXES LIMITED BRADFORD Active FULL 70100 - Activities of head offices
UNIVAR SOLUTIONS TRUSTEE LIMITED BRADFORD UNITED KINGDOM Active DORMANT 65300 - Pension funding
UNIVAR SOLUTIONS UK HOLDCO LIMITED BRADFORD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.