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 - BRADFORD

This company is listed in the following categories:
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

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.
VOPAK LOGISTIC SERVICES UK LIMITED LONDON ENGLAND Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
UNIVAR SOLUTIONS UK LIMITED BRADFORD Active FULL 46900 - Non-specialised wholesale trade
OWENGATE BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED WEST HOATHLY UNITED KINGDOM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
NAVIGATOR TERMINALS WINDMILL LIMITED GRAYS ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CRAVENHURST PROPERTIES LIMITED BRADFORD Active FULL 41100 - Development of building projects
VOPAK TERMINAL BARRY LIMITED LONDON ENGLAND Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
DISTRUPOL LIMITED CHERTSEY ENGLAND Active FULL 46760 - Wholesale of other intermediate products
VOPAK TERMINAL PURFLEET LIMITED LONDON ENGLAND Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
CHEMICALS & OIL STORAGE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
UNIVAR SPECIALTY CONSUMABLES LIMITED BRADFORD Active FULL 46900 - Non-specialised wholesale trade
UNIVAR EUROPE LIMITED BRADFORD Active FULL 74990 - Non-trading company
NAVIGATOR TERMINALS UK LIMITED GRAYS Active FULL 70100 - Activities of head offices
SANDY LANE AREA RESIDENTS ENVIRONMENT PROTECTION COMPANY LIMITED COBHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOTELS (TR) LTD BRISTOL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ULIXES LIMITED BRADFORD Active FULL 70100 - Activities of head offices
ULIXES UKCOII LIMITED BRADFORD Dissolved... FULL 99999 - Dormant Company
UNIVAR SOLUTIONS UK HOLDCO LIMITED BRADFORD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CRAWFORD SHIPPING COMPANY LIMITED DUNDEE Dissolved... DORMANT 74990 - Non-trading 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
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.