Univar Europe Limited

Active01130241 Private limited company
Incorporated
21 August 1973 (53 years)
Industry
Non-trading company (74990)
Directors
Owned by
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
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
Also at Ulixes Limited, Univar UK Limited, Univar Solutions CD&S UK Limited · more companies
French
Born November 1979
Corporate Secretary · Appointed 1 April 2021
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Director · Appointed 23 December 2015
Also at Ulixes Limited, Univar UK Limited, Univar Solutions CD&S UK Limited · more companies
British
Born February 1973 (53)
Officer history (25 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
11 May 2012
Resigned Jeusse, Christophe as Director
11 May 2012
Appointed Duyfjes, Sabine as Director
1 December 2010
Appointed Weaver Fisher, Amy Elizabeth as Director
1 December 2010
Resigned Heinz, Peter Danser as Director
4 June 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
4 June 2010
Resigned Rothwell, Donna Louise as 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 Symmons, Paul Thomas as Director
30 April 2008
Appointed Heinz, Peter Danser as Director
30 April 2008
Appointed Mcnamara, Bernard John as Director
30 April 2008
Appointed Hill, Warren Terry as Director
30 April 2008
Resigned Mcnamara, Bernard John as Secretary
30 April 2008
Appointed Mcnamara, Bernard John as Secretary
30 April 2008
Resigned Phillpotts, John Nicholas as Director
30 April 2008
Resigned Mckenzie, John Joseph as Director
30 April 2008
Resigned Morley, Christopher John as Director
17 July 2006
Appointed Simpson, Norman as Secretary
17 July 2006
Resigned Smith, Stephen Brian as Director
17 July 2006
Resigned Smith, Stephen Brian as Secretary
6 October 2004
Appointed Symmons, Paul Thomas as Director
6 October 2004
Appointed Mckenzie, John Joseph as Director
10 February 2003
Appointed Smith, Stephen Brian as Director
16 March 2001
Appointed Morley, Christopher John as Director
16 March 2001
Resigned Wood, Peter Scott as Director
17 January 2001
Appointed Phillpotts, John Nicholas as Director
17 January 2001
Resigned Samuel, John Andrew Walter as Director
1 August 1994
Appointed Samuel, John Andrew Walter as Director
26 October 1992
Appointed Smith, Stephen Brian as Secretary
26 October 1992
Resigned Welburn, Robert Gordon as Secretary

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. 00139876

Holdings 1

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

Owns 75–100% of shares
In liquidation

Filings 158

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
10 August 2026Confirmation statement with no updates10 August 2026
6 October 2025Full accounts31 December 2024
5 September 2025Director's details changed
11 August 2025Confirmation statement with no updates9 August 2025
Show all 158 filings

Some other companies at this address

Brad-Chem Limited
Cravenhurst Properties Limited
Ulixes Limited
Univar Solutions CD&S UK Limited
Univar Solutions Trustee Limited
Univar Solutions UK Holdco Limited

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