UNIVAR UK LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
UNIVAR UK LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
UNIVAR UK LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04066871. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIVAR UK LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04066871. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIVAR UK 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 | 31/12/2022 | 30/09/2024 |
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 |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD NIGEL HAYES | Aug 1969 | British | Director | 2021-11-22 | CURRENT |
ISABELLE-ANNE TRAINAR | Nov 1979 | French | Director | 2023-07-01 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2021-04-01 | CURRENT | ||
MR PAUL GRAHAM BRYANT | Feb 1973 | British | Director | 2015-12-23 | CURRENT |
FRANK THIANER | Jun 1968 | German | Secretary | 2000-11-02 UNTIL 2000-11-06 | RESIGNED |
MR JOHN NICHOLAS PHILLPOTTS | Jan 1949 | British | Director | 2001-03-26 UNTIL 2008-04-30 | RESIGNED |
GARY EMMIT PRUITT | Mar 1950 | American | Director | 2000-11-06 UNTIL 2001-03-26 | RESIGNED |
PAULUS MARIE RUNDERKAMP | May 1946 | Dutch | Director | 2000-11-06 UNTIL 2002-02-18 | RESIGNED |
STEPHEN BRIAN SMITH | Apr 1948 | British | Director | 2001-03-26 UNTIL 2006-07-17 | RESIGNED |
BRADLEY ROHAN KIDD | May 1972 | New Zealand | Director | 2000-11-02 UNTIL 2000-11-06 | RESIGNED |
MR CHRISTOPHE JEUSSE | Jul 1971 | French | Director | 2009-08-21 UNTIL 2012-05-11 | RESIGNED |
STEPHEN BRIAN SMITH | Apr 1948 | British | Secretary | 2001-03-26 UNTIL 2006-07-17 | RESIGNED |
BERNARD JOHN MCNAMARA | Oct 1955 | British | Director | 2007-10-10 UNTIL 2009-04-14 | RESIGNED |
PAULUS MARIE RUNDERKAMP | May 1946 | Dutch | Secretary | 2000-11-06 UNTIL 2001-03-26 | RESIGNED |
NORMAN SIMPSON | Jun 1951 | British | Secretary | 2006-07-17 UNTIL 2009-08-04 | RESIGNED |
MISS DONNA LOUISE ROTHWELL | Sep 1975 | British | Secretary | 2009-08-04 UNTIL 2010-06-04 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2010-06-04 UNTIL 2018-08-13 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-07 UNTIL 2000-11-02 | RESIGNED | ||
NOELLE PERKINS | Jun 1977 | American | Director | 2020-02-17 UNTIL 2023-07-01 | RESIGNED |
CHRISTOPHER JOHN MORLEY | Sep 1964 | British | Director | 2001-03-26 UNTIL 2008-04-30 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2018-08-13 UNTIL 2021-02-01 | 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 |
PETER DANSER HEINZ | Mar 1952 | American | Director | 2007-10-10 UNTIL 2010-12-01 | RESIGNED |
MR WARREN TERRY HILL | Apr 1960 | American | Director | 2008-04-30 UNTIL 2015-08-15 | RESIGNED |
MR TIMOTHY RUPERT TAYLOR | Sep 1970 | British | Director | 2009-04-14 UNTIL 2009-08-21 | RESIGNED |
SABINE DUYFJES | Jun 1972 | German | Director | 2012-05-11 UNTIL 2021-11-22 | RESIGNED |
JEFFREY WILLIAM CARR | Aug 1956 | American | Director | 2017-05-20 UNTIL 2020-02-17 | RESIGNED |
FRANK THIANER | Jun 1968 | German | Director | 2000-11-02 UNTIL 2000-11-06 | RESIGNED |
DIRK ANNE VAN SLOOTEN | May 1949 | Dutch | Director | 2002-02-18 UNTIL 2002-07-04 | RESIGNED |
MS AMY ELIZABETH WEAVER FISHER | Mar 1967 | American | Director | 2010-12-01 UNTIL 2013-06-14 | RESIGNED |
ANTONIUS HERMAN SPOOR | Jul 1948 | Dutch | Director | 2000-11-06 UNTIL 2002-01-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-07 UNTIL 2000-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ulixes Limited | 2016-04-06 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |