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Univar Solutions Uk Limited

00139876

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY
Incorporated 06/04/1915

Previously known as

Univar Limited · until 02/09/2019
E & E Limited · until 01/07/2003
Ellis & Everard (Uk) Limited · until 13/07/1998
Ellis + Everard Chemicals Limited · until 01/05/1991
Ellis & Everard (Chemicals) Limited · until 14/09/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Paul Graham Bryant

director · Since 23/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 24 other boards

Pinsent Masons Secretarial Limited

secretary · Since 01/04/2021

OTHER

Also on 1270 other boards

Isabelle-Anne Trainar

director · Since 01/07/2023

DIRECTOR

FRENCH · NETHERLANDS · Age 46

Also on 7 other boards

Paul Graham Bryant

director · Since 23/12/2015

British · United Kingdom · Age 53

Pinsent Masons Secretarial Limited

corporate secretary · Since 01/04/2021

Reg: 02318923

Also on 1270 other boards

Isabelle-Anne Trainar

director · Since 01/07/2023

French · Netherlands · Age 46

Former

Raymond Neville Duffin

director · Resigned 29/11/1991

Robert Gordon Welburn

secretary · Resigned 26/10/1992

Robert Royston Porter

director · Resigned 31/07/1998

Geoffrey Charles Botting

director · Resigned 02/11/1998

David Ian Walmsley

director · Resigned 02/09/1999

Frederick George Cartwright

director · Resigned 01/01/2000

Melville Douglas Reid

director · Resigned 31/12/2000

Kimberley Ann Morrison

director · Resigned 31/10/2001

John Joseph Mckenzie

director · Resigned 10/02/2003

Paul Thomas Symmons

director · Resigned 03/11/2004

Stephen Brian Smith

secretary · Resigned 17/07/2006

Stephen Brian Smith

director · Resigned 17/07/2006

Martin Rhys Pugh

director · Resigned 30/04/2008

Michael Ian Latham

director · Resigned 30/04/2008

Christopher John Morley

director · Resigned 30/04/2008

John Nicholas Phillpotts

director · Resigned 30/04/2008

David Jukes

director · Resigned 30/04/2008

Bernard John Mcnamara

director · Resigned 14/04/2009

Norman Simpson

secretary · Resigned 04/08/2009

Timothy Rupert Taylor

director · Resigned 21/08/2009

Donna Louise Rothwell

secretary · Resigned 04/06/2010

Peter Danser Heinz

director · Resigned 01/12/2010

Christophe Jeusse

director · Resigned 19/04/2012

Amy Elizabeth Weaver Fisher

director · Resigned 14/06/2013

Warren Terry Hill

director · Resigned 15/08/2015

Stephen Neil Landsman

director · Resigned 20/05/2017

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 13/08/2018

Jeffrey William Carr

director · Resigned 17/02/2020

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Sabine Duyfjes

director · Resigned 22/11/2021

Noelle Perkins

director · Resigned 01/07/2023

Richard Nigel Hayes

director · Resigned 15/09/2024

Persons with Significant Control

Univar Uk Limited

75–100% shares
75–100% votes
Appoint directors

Aquarius House, 6 Mid Point Business Park, Bradford, BD3 7AY

Reg: 04066871 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 01/08/2023Registered 03/08/2023
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 01/08/2023Registered 03/08/2023
Charge
satisfied

BANK OF AMERICA, N.A.

Created 10/03/2023Registered 14/03/2023Satisfied 02/08/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Aquarius House 6 Mid Point Business Park
2026-07-19

AQUARIUS HOUSE 6 MID POINT BUSINESS PARK

post townBradford
2026-07-19

BRADFORD