UNIVAR LIMITED
BRADFORD E & E LIMITED ELLIS & EVERARD (UK) LIMITED

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Company number 00139876
Status Active
Incorporation Date 6 April 1915
Company Type Private Limited Company
Address AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, BD3 7AY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Appointment of Mr Paul Graham Bryant as a director on 23 December 2015. The most likely internet sites of UNIVAR LIMITED are www.univar.co.uk, and www.univar.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and eight months. Univar Limited is a Private Limited Company. The company registration number is 00139876. Univar Limited has been working since 06 April 1915. The present status of the company is Active. The registered address of Univar Limited is Aquarius House 6 Mid Point Business Park Thornbury Bradford Bd3 7ay. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BRYANT, Paul Graham is a Director of the company. DUYFJES, Sabine is a Director of the company. HAYES, Richard Nigel is a Director of the company. LANDSMAN, Stephen Neil is a Director of the company. Secretary ROTHWELL, Donna Louise has been resigned. Secretary SIMPSON, Norman has been resigned. Secretary SMITH, Stephen Brian has been resigned. Secretary WELBURN, Robert Gordon has been resigned. Director BOTTING, Geoffrey Charles has been resigned. Director CARTWRIGHT, Frederick George has been resigned. Director DUFFIN, Raymond Neville has been resigned. Director HEINZ, Peter Danser has been resigned. Director HILL, Warren Terry has been resigned. Director JEUSSE, Christophe has been resigned. Director JUKES, David has been resigned. Director LATHAM, Michael Ian has been resigned. Director MCKENZIE, John Joseph has been resigned. Director MCNAMARA, Bernard John has been resigned. Director MORLEY, Christopher John has been resigned. Director MORRISON, Kimberley Ann has been resigned. Director PHILLPOTTS, John Nicholas has been resigned. Director PORTER, Robert Royston has been resigned. Director PUGH, Martin Rhys has been resigned. Director REID, Melville Douglas has been resigned. Director SMITH, Stephen Brian has been resigned. Director SYMMONS, Paul Thomas has been resigned. Director TAYLOR, Timothy Rupert has been resigned. Director WALMSLEY, David Ian has been resigned. Director WEAVER FISHER, Amy Elizabeth has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 04 June 2010
Director
BRYANT, Paul Graham
Appointed Date: 23 December 2015
52 years old
Director
DUYFJES, Sabine
Appointed Date: 19 April 2012
53 years old
Director
HAYES, Richard Nigel
Appointed Date: 11 September 2012
56 years old
Director
LANDSMAN, Stephen Neil
Appointed Date: 14 June 2013
66 years old

Resigned Directors

Secretary
ROTHWELL, Donna Louise
Resigned: 04 June 2010
Appointed Date: 04 August 2009
Secretary
SIMPSON, Norman
Resigned: 04 August 2009
Appointed Date: 17 July 2006
Secretary
SMITH, Stephen Brian
Resigned: 17 July 2006
Appointed Date: 26 October 1992
Secretary
WELBURN, Robert Gordon
Resigned: 26 October 1992
Director
BOTTING, Geoffrey Charles
Resigned: 02 November 1998
71 years old
Director
CARTWRIGHT, Frederick George
Resigned: 01 January 2000
Appointed Date: 18 January 1993
79 years old
Director
DUFFIN, Raymond Neville
Resigned: 29 November 1991
73 years old
Director
HEINZ, Peter Danser
Resigned: 01 December 2010
Appointed Date: 10 October 2007
73 years old
Director
HILL, Warren Terry
Resigned: 15 August 2015
Appointed Date: 30 April 2008
65 years old
Director
JEUSSE, Christophe
Resigned: 19 April 2012
Appointed Date: 21 August 2009
54 years old
Director
JUKES, David
Resigned: 30 April 2008
Appointed Date: 27 July 2004
66 years old
Director
LATHAM, Michael Ian
Resigned: 30 April 2008
Appointed Date: 01 February 1999
67 years old
Director
MCKENZIE, John Joseph
Resigned: 10 February 2003
73 years old
Director
MCNAMARA, Bernard John
Resigned: 14 April 2009
Appointed Date: 10 October 2007
70 years old
Director
MORLEY, Christopher John
Resigned: 30 April 2008
Appointed Date: 04 July 2002
61 years old
Director
MORRISON, Kimberley Ann
Resigned: 31 October 2001
Appointed Date: 29 June 1998
69 years old
Director
PHILLPOTTS, John Nicholas
Resigned: 30 April 2008
Appointed Date: 10 February 2003
76 years old
Director
PORTER, Robert Royston
Resigned: 31 July 1998
81 years old
Director
PUGH, Martin Rhys
Resigned: 30 April 2008
Appointed Date: 29 June 1998
63 years old
Director
REID, Melville Douglas
Resigned: 31 December 2000
80 years old
Director
SMITH, Stephen Brian
Resigned: 17 July 2006
Appointed Date: 27 July 2004
77 years old
Director
SYMMONS, Paul Thomas
Resigned: 03 November 2004
Appointed Date: 01 November 2000
68 years old
Director
TAYLOR, Timothy Rupert
Resigned: 21 August 2009
Appointed Date: 14 April 2009
55 years old
Director
WALMSLEY, David Ian
Resigned: 02 September 1999
83 years old
Director
WEAVER FISHER, Amy Elizabeth
Resigned: 14 June 2013
Appointed Date: 01 December 2010
58 years old

Persons With Significant Control

Ellis & Everard (Uk Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVAR LIMITED Events

22 Dec 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
28 Feb 2016
Appointment of Mr Paul Graham Bryant as a director on 23 December 2015
04 Nov 2015
Termination of appointment of Warren Terry Hill as a director on 15 August 2015
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 25,000,000
...
... and 157 more events
05 Oct 1977
Accounts made up to 30 April 1977
26 Oct 1976
Accounts made up to 30 April 1976
19 Nov 1975
Accounts made up to 30 April 1975
01 Nov 1969
Company name changed\certificate issued on 01/11/69
06 Apr 1915
Incorporation

UNIVAR LIMITED Charges

10 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 31 March 2011
Persons entitled: Bank of America N.A. as the Collateral Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
8 January 1981
Deed of substitution
Delivered: 14 January 1981
Status: Satisfied on 9 July 1990
Persons entitled: The Mayor and Burgesses of the London Borough of Greenwich
Description: Land lying to the west of tunnel avenue.
28 November 1979
Third supplemental trust deed
Delivered: 29 November 1979
Status: Satisfied on 2 July 1993
Persons entitled: Royal Exchange Assurance
Description: 1) dudley hill chemical works, holme lane, bradford. 2)…
30 March 1967
Trust deed
Delivered: 13 April 1967
Status: Satisfied on 2 July 1993
Persons entitled: Royal Exchange Assurance
Description: First floating charge over. Undertaking and all property…

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