Univar UK Limited

Active04066871 Private limited company
Incorporated
7 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
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
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
Also at Univar Europe Limited, Ulixes 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 Univar Europe Limited, Ulixes Limited, Univar Solutions CD&S UK Limited · more companies
British
Born February 1973 (53)
Officer history (30 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
Appointed Hayes, Richard Nigel 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
Appointed Perkins, Noelle as Director
17 February 2020
Resigned Carr, Jeffrey William as Director
13 August 2018
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
13 August 2018
Appointed Eversecretary 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 May 2012
Appointed Duyfjes, Sabine as Director
11 May 2012
Resigned Jeusse, Christophe 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
Resigned Taylor, Timothy Rupert as Director
21 August 2009
Appointed Jeusse, Christophe as Director
4 August 2009
Resigned Simpson, Norman as Secretary
4 August 2009
Appointed Rothwell, Donna Louise as Secretary
14 April 2009
Appointed Taylor, Timothy Rupert as Director
14 April 2009
Resigned Mcnamara, Bernard John as Director
30 April 2008
Appointed Hill, Warren Terry as Director
30 April 2008
Resigned Phillpotts, John Nicholas as Director
30 April 2008
Resigned Morley, Christopher John as Director
30 April 2008
Resigned Mckenzie, John Joseph as Director
10 October 2007
Appointed Heinz, Peter Danser as Director
10 October 2007
Appointed Mcnamara, Bernard John as Director
17 July 2006
Resigned Smith, Stephen Brian as Secretary
17 July 2006
Resigned Smith, Stephen Brian as Director
17 July 2006
Appointed Simpson, Norman as Secretary
17 July 2006
Appointed Mckenzie, John Joseph as Director
4 July 2002
Resigned Van Slooten, Dirk Anne as Director
18 February 2002
Appointed Van Slooten, Dirk Anne as Director
18 February 2002
Resigned Runderkamp, Paulus Marie as Director
29 January 2002
Resigned Spoor, Antonius Herman as Director
26 March 2001
Resigned Pruitt, Gary Emmit as Director
26 March 2001
Appointed Smith, Stephen Brian as Secretary
26 March 2001
Appointed Phillpotts, John Nicholas as Director
26 March 2001
Resigned Runderkamp, Paulus Marie as Secretary
26 March 2001
Appointed Smith, Stephen Brian as Director
26 March 2001
Appointed Morley, Christopher John as Director
6 November 2000
Resigned Thianer, Frank as Director
6 November 2000
Resigned Kidd, Bradley Rohan as Director
6 November 2000
Appointed Runderkamp, Paulus Marie as Director
6 November 2000
Appointed Runderkamp, Paulus Marie as Secretary
6 November 2000
Resigned Thianer, Frank as Secretary
6 November 2000
Appointed Pruitt, Gary Emmit as Director
6 November 2000
Appointed Spoor, Antonius Herman as Director
2 November 2000
Appointed Thianer, Frank as Secretary
2 November 2000
Appointed Thianer, Frank as Director
2 November 2000
Appointed Kidd, Bradley Rohan as Director
2 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
2 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director
7 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee 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. 06371237

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Univar Solutions UK Holdco Limited
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 This company Owns 75–100% of shares
Univar Solutions UK Limited Owns 75–100% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
7 September 2026Confirmation statement with no updates7 September 2026
6 October 2025Full accounts31 December 2024
9 September 2025Confirmation statement with no updates7 September 2025
5 September 2025Director's details changed
Show all 158 filings

Some other companies at this address

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

Other companies in this industry

Colchester
Halifax
Birmingham
Manchester
Lancashire
London

By trade and location

New companies in Bradford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?