Univar Solutions UK Holdco Limited

Active15314812 Private limited company
Incorporated
28 November 2023 (2 years)
Industry
Other business support service activities n.e.c. (82990)
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
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mammadova, Lamiya
Director · Appointed 9 September 2024
British
Born February 1978 (48)
Corporate Secretary · Appointed 28 November 2023
Director · Appointed 28 November 2023
British
Born February 1973 (53)
Director · Appointed 28 November 2023
French
Born November 1979
Officer history (1 former)
15 September 2024
Resigned Hayes, Richard Nigel as Director
9 September 2024
Appointed Mammadova, Lamiya as Director
28 November 2023
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
28 November 2023
Appointed Bryant, Paul Graham as Director
28 November 2023
Appointed Trainar, Isabelle-Anne as Director
28 November 2023
Appointed Hayes, Richard Nigel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 8 shown

Ownership group derived from the Companies House PSC register

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

Filings 16

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
3 December 2025Confirmation statement with no updates27 November 2025
6 October 2025Full accounts31 December 2024
5 September 2025Director's details changed
30 June 2025Registration of a charge
Show all 16 filings

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