UNIVAR UK LIMITED
Overview
| Company Name | UNIVAR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04066871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVAR UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UNIVAR UK LIMITED located?
| Registered Office Address | Aquarius House 6 Mid Point Business Park Thornbury BD3 7AY Bradford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVAR UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOPAK UK LIMITED | Feb 28, 2002 | Feb 28, 2002 |
| VOPAK DISTRIBUTION HOLDINGS UK LIMITED | Nov 06, 2000 | Nov 06, 2000 |
| ENCOREVELTA LIMITED | Sep 07, 2000 | Sep 07, 2000 |
What are the latest accounts for UNIVAR UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNIVAR UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for UNIVAR UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Isabelle-Anne Trainar on Sep 05, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Termination of appointment of Richard Nigel Hayes as a director on Sep 15, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Isabelle-Anne Trainar as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Noelle Perkins as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Richard Nigel Hayes as a director on Nov 22, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sabine Duyfjes as a director on Nov 22, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 07, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 01, 2021 | 2 pages | AP04 | ||||||||||||||
Statement of capital on Mar 15, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Who are the officers of UNIVAR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BRYANT, Paul Graham | Director | 6 Mid Point Business Park Thornbury BD3 7AY Bradford Aquarius House United Kingdom | United Kingdom | British | 143422890001 | |||||||||
| TRAINAR, Isabelle-Anne | Director | Schouwburgplein 3012 CL Rotterdam 30-34 Netherlands | Netherlands | French | 311855350001 | |||||||||
| ROTHWELL, Donna Louise | Secretary | Foster Park Grove Denholme BD13 4BQ Bradford 9 West Yorkshire England | British | 140242840001 | ||||||||||
| RUNDERKAMP, Paulus Marie | Secretary | Langelaan 9 2111 AA Aerdenhout The Netherlands | Dutch | 50357440001 | ||||||||||
| SIMPSON, Norman | Secretary | Moorhills 4 Queens Gardens LS29 9QN Ilkley West Yorkshire | British | 39862690002 | ||||||||||
| SMITH, Stephen Brian | Secretary | 6 Alder Carr Baildon BD17 5TE Shipley West Yorkshire | British | 31724490001 | ||||||||||
| THIANER, Frank | Secretary | 5 Mulready House Marsham Street SW1P 4JL London | German | 65292430001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 |
| 76579530001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CARR, Jeffrey William | Director | 3075 Highland Parkway 60515 Downers Grove Suite 200 Illinois United States | United States | American | 232079870001 | |||||||||
| DUYFJES, Sabine | Director | Schärenmoosstrasse 8052 Zurich 77 Switzerland | Switzerland | German | 168532070001 | |||||||||
| HAYES, Richard Nigel | Director | 6 Mid Point Business Park Thornbury BD3 7AY Bradford Aquarius House United Kingdom | United Kingdom | British | 172108550001 | |||||||||
| HEINZ, Peter Danser | Director | 3400 264th Avenue Ne Redmond Wa98053 Usa | Usa | American | 125535970001 | |||||||||
| HILL, Warren Terry | Director | Ne Patterson Way Redmond Washington 24525 98053 Usa | Usa | American | 130558000001 | |||||||||
| JEUSSE, Christophe | Director | Rue Rene Cassin 69 140 Rillieux La Pape 30 France | France | French | 139023170001 | |||||||||
| KIDD, Bradley Rohan | Director | Flat 4 14 Prince Arthur Road Hampstead NW3 6AU London | New Zealand | 59753850001 | ||||||||||
| LANDSMAN, Stephen Neil | Director | Ne Union Hill Road Redmond 17425 Wa 98052 Usa | Usa | Us Citizen | 181317570001 | |||||||||
| MCKENZIE, John Joseph | Director | 12 Hollingwood Gate LS29 9PP Ilkley West Yorkshire | United Kingdom | British | 145772450001 | |||||||||
| MCNAMARA, Bernard John | Director | 500 108th Avenue Ne Suite 2200, Wa 98004 Bellevue Washington Usa | British | 124768130001 | ||||||||||
| MORLEY, Christopher John | Director | 21 Wendron Way Idle BD10 8TW Bradford West Yorkshire | British | 75034020002 | ||||||||||
| PERKINS, Noelle | Director | 3075 Highland Parkway Suite 200 60515 Downers Grove Univar Solutions Inc Illinois United States | United States | American | 268578950001 | |||||||||
| PHILLPOTTS, John Nicholas | Director | 9 Grove Road Menston LS29 6JD Ilkley West Yorkshire | England | British | 1752030001 | |||||||||
| PRUITT, Gary Emmit | Director | 21729 Ne 144th Pl 98072 Woodinville Wa U.S.A. | American | 53282770001 | ||||||||||
| RUNDERKAMP, Paulus Marie | Director | Langelaan 9 2111 AA Aerdenhout The Netherlands | Dutch | 50357440001 | ||||||||||
| SMITH, Stephen Brian | Director | 6 Alder Carr Baildon BD17 5TE Shipley West Yorkshire | United Kingdom | British | 31724490001 | |||||||||
| SPOOR, Antonius Herman | Director | Bloemcamplaan 17 2244 Ea Wassenaar The Netherlands | Dutch | 67805680001 | ||||||||||
| TAYLOR, Timothy Rupert | Director | Summersgill Square Horsforth LS18 4RG Leeds 11 West Yorkshire | United Kingdom | British | 137813560001 | |||||||||
| THIANER, Frank | Director | 5 Mulready House Marsham Street SW1P 4JL London | German | 65292430001 | ||||||||||
| VAN SLOOTEN, Dirk Anne | Director | Dalveen Sandy Lane KT11 2EP Cobham Surrey | Dutch | 54936830001 | ||||||||||
| WEAVER FISHER, Amy Elizabeth | Director | Ne Union Hill Road 98052 Redmond 17425 Washington Usa | Usa | American | 156170950001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of UNIVAR UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ulixes Limited | Apr 06, 2016 | 6 Mid Point Business Park Thornbury BD3 7AY Bradford Aquarius House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0