UNIVAR UK LIMITED
BRADFORD VOPAK UK LIMITED VOPAK DISTRIBUTION HOLDINGS UK LIMITED ENCOREVELTA LIMITED

Hellopages » West Yorkshire » Leeds » BD3 7AY

Company number 04066871
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, BD3 7AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Appointment of Mr Paul Graham Bryant as a director on 23 December 2015. The most likely internet sites of UNIVAR UK LIMITED are www.univaruk.co.uk, and www.univar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Univar Uk Limited is a Private Limited Company. The company registration number is 04066871. Univar Uk Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Univar Uk 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. LANDSMAN, Stephen Neil is a Director of the company. Secretary ROTHWELL, Donna Louise has been resigned. Secretary RUNDERKAMP, Paulus Marie has been resigned. Secretary SIMPSON, Norman has been resigned. Secretary SMITH, Stephen Brian has been resigned. Secretary THIANER, Frank has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEINZ, Peter Danser has been resigned. Director HILL, Warren Terry has been resigned. Director JEUSSE, Christophe has been resigned. Director KIDD, Bradley Rohan 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 PHILLPOTTS, John Nicholas has been resigned. Director PRUITT, Gary Emmit has been resigned. Director RUNDERKAMP, Paulus Marie has been resigned. Director SMITH, Stephen Brian has been resigned. Director SPOOR, Antonius Herman has been resigned. Director TAYLOR, Timothy Rupert has been resigned. Director THIANER, Frank has been resigned. Director VAN SLOOTEN, Dirk Anne has been resigned. Director WEAVER FISHER, Amy Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 11 May 2012
53 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
RUNDERKAMP, Paulus Marie
Resigned: 26 March 2001
Appointed Date: 06 November 2000
Secretary
SIMPSON, Norman
Resigned: 04 August 2009
Appointed Date: 17 July 2006
Secretary
SMITH, Stephen Brian
Resigned: 17 July 2006
Appointed Date: 26 March 2001
Secretary
THIANER, Frank
Resigned: 06 November 2000
Appointed Date: 02 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2000
Appointed Date: 07 September 2000
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: 11 May 2012
Appointed Date: 21 August 2009
54 years old
Director
KIDD, Bradley Rohan
Resigned: 06 November 2000
Appointed Date: 02 November 2000
53 years old
Director
MCKENZIE, John Joseph
Resigned: 30 April 2008
Appointed Date: 17 July 2006
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: 26 March 2001
61 years old
Director
PHILLPOTTS, John Nicholas
Resigned: 30 April 2008
Appointed Date: 26 March 2001
76 years old
Director
PRUITT, Gary Emmit
Resigned: 26 March 2001
Appointed Date: 06 November 2000
75 years old
Director
RUNDERKAMP, Paulus Marie
Resigned: 18 February 2002
Appointed Date: 06 November 2000
79 years old
Director
SMITH, Stephen Brian
Resigned: 17 July 2006
Appointed Date: 26 March 2001
77 years old
Director
SPOOR, Antonius Herman
Resigned: 29 January 2002
Appointed Date: 06 November 2000
77 years old
Director
TAYLOR, Timothy Rupert
Resigned: 21 August 2009
Appointed Date: 14 April 2009
55 years old
Director
THIANER, Frank
Resigned: 06 November 2000
Appointed Date: 02 November 2000
57 years old
Director
VAN SLOOTEN, Dirk Anne
Resigned: 04 July 2002
Appointed Date: 18 February 2002
76 years old
Director
WEAVER FISHER, Amy Elizabeth
Resigned: 14 June 2013
Appointed Date: 01 December 2010
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Ulixes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVAR UK LIMITED Events

22 Dec 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 7 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
21 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 250,000,001
...
... and 104 more events
08 Nov 2000
New secretary appointed;new director appointed
06 Nov 2000
Company name changed encorevelta LIMITED\certificate issued on 06/11/00
03 Nov 2000
Secretary resigned
03 Nov 2000
Director resigned
07 Sep 2000
Incorporation

UNIVAR UK 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…

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