Univar Solutions UK Limited

Active00139876 Private limited company
Incorporated
6 April 1915 (111 years)
Previously known as
Univar Limited (until 2 September 2019)
E & E Limited (until 1 July 2003)
Ellis & Everard (UK) Limited (until 13 July 1998)
Earlier: Ellis + Everard Chemicals Limited, Ellis & Everard (Chemicals) Limited
Industry
Manufacture of other inorganic basic chemicals (20130)
Accounts type
Full
Region
Yorkshire
Address
Aquarius House 6 Mid Point Business Park
Thornbury
Bradford
BD3 7AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
French
Born November 1979
Corporate Secretary · Appointed 1 April 2021
Director · Appointed 23 December 2015
British
Born February 1973 (53)
Officer history (32 former)
15 September 2024
Resigned Hayes, Richard Nigel as Director
1 July 2023
Appointed Trainar, Isabelle-Anne as Director
1 July 2023
Resigned Perkins, Noelle as Director
22 November 2021
Resigned Duyfjes, Sabine as Director
1 April 2021
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
17 February 2020
Resigned Carr, Jeffrey William as Director
17 February 2020
Appointed Perkins, Noelle as Director
13 August 2018
Appointed Eversecretary Limited as Corporate Secretary
13 August 2018
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
20 May 2017
Appointed Carr, Jeffrey William as Director
20 May 2017
Resigned Landsman, Stephen Neil as Director
23 December 2015
Appointed Bryant, Paul Graham as Director
15 August 2015
Resigned Hill, Warren Terry as Director
14 June 2013
Resigned Weaver Fisher, Amy Elizabeth as Director
14 June 2013
Appointed Landsman, Stephen Neil as Director
11 September 2012
Appointed Hayes, Richard Nigel as Director
19 April 2012
Resigned Jeusse, Christophe as Director
19 April 2012
Appointed Duyfjes, Sabine as Director
1 December 2010
Resigned Heinz, Peter Danser as Director
1 December 2010
Appointed Weaver Fisher, Amy Elizabeth as Director
4 June 2010
Resigned Rothwell, Donna Louise as Secretary
4 June 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
21 August 2009
Appointed Jeusse, Christophe as Director
21 August 2009
Resigned Taylor, Timothy Rupert as Director
4 August 2009
Appointed Rothwell, Donna Louise as Secretary
4 August 2009
Resigned Simpson, Norman as Secretary
14 April 2009
Appointed Taylor, Timothy Rupert as Director
14 April 2009
Resigned Mcnamara, Bernard John as Director
30 April 2008
Resigned Jukes, David as Director
30 April 2008
Resigned Pugh, Martin Rhys as Director
30 April 2008
Resigned Latham, Michael Ian as Director
30 April 2008
Appointed Hill, Warren Terry as Director
30 April 2008
Resigned Morley, Christopher John as Director
30 April 2008
Resigned Phillpotts, John Nicholas as Director
10 October 2007
Appointed Heinz, Peter Danser as Director
10 October 2007
Appointed Mcnamara, Bernard John as Director
17 July 2006
Appointed Simpson, Norman as Secretary
17 July 2006
Resigned Smith, Stephen Brian as Secretary
17 July 2006
Resigned Smith, Stephen Brian as Director
3 November 2004
Resigned Symmons, Paul Thomas as Director
27 July 2004
Appointed Jukes, David as Director
27 July 2004
Appointed Smith, Stephen Brian as Director
10 February 2003
Appointed Phillpotts, John Nicholas as Director
10 February 2003
Resigned Mckenzie, John Joseph as Director
4 July 2002
Appointed Morley, Christopher John as Director
31 October 2001
Resigned Morrison, Kimberley Ann as Director
31 December 2000
Resigned Reid, Melville Douglas as Director
1 November 2000
Appointed Symmons, Paul Thomas as Director
1 January 2000
Resigned Cartwright, Frederick George as Director
2 September 1999
Resigned Walmsley, David Ian as Director
1 February 1999
Appointed Latham, Michael Ian as Director
2 November 1998
Resigned Botting, Geoffrey Charles as Director
31 July 1998
Resigned Porter, Robert Royston as Director
29 June 1998
Appointed Pugh, Martin Rhys as Director
29 June 1998
Appointed Morrison, Kimberley Ann as Director
18 January 1993
Appointed Cartwright, Frederick George as Director
26 October 1992
Resigned Welburn, Robert Gordon as Secretary
26 October 1992
Appointed Smith, Stephen Brian as Secretary
29 November 1991
Resigned Duffin, Raymond Neville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04066871

Holdings 3

Companies where Univar Solutions UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Brad-Chem Holdings Limited In liquidationOwns 75–100% of shares
Brad-Chem Limited Owns 75–100% of shares
Ulixes Limited Owns 75–100% of shares
Cravenhurst Properties Limited Owns 75–100% of shares
Univar Solutions Trustee Limited Owns 75–100% of shares
Univar UK Limited Owns 75–100% of shares
Univar Solutions UK Limited This company Owns 75–100% of shares

Filings 213

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates6 November 2026
9 October 2026Full accounts31 December 2025
5 June 2026Confirmation statement with no updates5 June 2026
6 October 2025Full accounts31 December 2024
5 September 2025Director's details changed
Show all 213 filings

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