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Univar Uk Limited

04066871

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY
Incorporated 07/09/2000

Previously known as

Vopak Uk Limited · until 08/07/2002
Vopak Distribution Holdings Uk Limited · until 28/02/2002
Encorevelta Limited · until 06/11/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

82990
Other business support service activities

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

Instant Companies Limited

corporate nominee director · Resigned 02/11/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/11/2000

Frank Thianer

director · Resigned 06/11/2000

Frank Thianer

secretary · Resigned 06/11/2000

Bradley Rohan Kidd

director · Resigned 06/11/2000

Gary Emmit Pruitt

director · Resigned 26/03/2001

Paulus Marie Runderkamp

secretary · Resigned 26/03/2001

Antonius Herman Spoor

director · Resigned 29/01/2002

Paulus Marie Runderkamp

director · Resigned 18/02/2002

Dirk Anne Van Slooten

director · Resigned 04/07/2002

Stephen Brian Smith

director · Resigned 17/07/2006

Stephen Brian Smith

secretary · Resigned 17/07/2006

John Nicholas Phillpotts

director · Resigned 30/04/2008

Christopher John Morley

director · Resigned 30/04/2008

John Joseph Mckenzie

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 11/05/2012

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

Ulixes Limited

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

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

Reg: 06371237 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Aquarius House 6 Mid Point Business Park
2026-07-27

AQUARIUS HOUSE 6 MID POINT BUSINESS PARK

post townBradford
2026-07-27

BRADFORD

officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-07-27
officer appointedBRYANT, Paul Graham
2026-07-27
officer appointedTRAINAR, Isabelle-Anne
2026-07-27