Univar Solutions UK Limited

Company Name	Univar Solutions UK Limited
Company Status	Active
Company Number	00139876
Category	Private Limited Company
Incorporation Date	6 April 1915(109 years, 1 month ago)
Previous Name	Univar Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Richard Nigel Hayes
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 September 2012(97 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Regional Vice President - North
Country of Residence	United Kingdom
Correspondence Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY

Director Name	Mr Paul Graham Bryant
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(100 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY

Director Name	Noelle Perkins
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	17 February 2020(104 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Svp General Counsel
Country of Residence	United States
Correspondence Address	Univar Solutions Inc 3075 Highland Parkway Suite 200 Downers Grove Illinois 60515

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	01 April 2021(106 years after company formation)
Appointment Duration	3 years
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr David Ian Walmsley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(76 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	1 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ

Director Name	Mr Melville Douglas Reid
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(76 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Beech Cottage 18 Victoria Road Harrogate North Yorkshire HG2 0HQ

Director Name	Mr Robert Royston Porter
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(76 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Tithelands Picton Yarm Stockton On Tees TS15 0AG

Director Name	Mr John Joseph McKenzie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(76 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 10 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hollingwood Gate Ilkley West Yorkshire LS29 9PP

Director Name	Mr Raymond Neville Duffin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(76 years, 6 months after company formation)
Appointment Duration	2 months (resigned 29 November 1991)
Role	Managing Director
Correspondence Address	37 Fern Bank Drive Bingley Bradford W Yorkshire BD16 4PJ

Director Name	Mr Geoffrey Charles Botting
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(76 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 November 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	35 Parklands Ben Rhydding Ilkley West Yorkshire LS29 8QF

Secretary Name	Mr Robert Gordon Welburn
Nationality	British
Status	Resigned
Appointed	26 September 1991(76 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 1992)
Role	Company Director
Correspondence Address	34 Cornwall Road Harrogate North Yorkshire HG1 2PP

Secretary Name	Stephen Brian Smith
Nationality	British
Status	Resigned
Appointed	26 October 1992(77 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Mr Frederick George Cartwright
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(77 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	7 The Haywain Ilkley West Yorkshire LS29 8SL

Director Name	Kimberley Ann Morrison
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(83 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2001)
Role	Consumer Products Director
Correspondence Address	Rose Cottage Troston Road Honington Bury St Edmunds Suffolk IP31 1RD

Director Name	Martin Rhys Pugh
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(83 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	19 Mallison Hill Drive Oulston Drive Easingwold North Yorkshire YO61 3RY

Director Name	Mr Michael Ian Latham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(83 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Whitley Crescent Wigan Lancashire WN1 2PU

Director Name	Mr Paul Thomas Symmons
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(85 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Roseneath Bramhall Cheshire SK7 3LP

Director Name	Christopher John Morley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(87 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	21 Wendron Way Idle Bradford West Yorkshire BD10 8TW

Director Name	Mr John Nicholas Phillpotts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(87 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grove Road Menston Ilkley West Yorkshire LS29 6JD

Director Name	David Jukes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(89 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	33d Windsor Street Chertsey Surrey KT16 8AT

Director Name	Stephen Brian Smith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(89 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 July 2006)
Role	Director Co Secretary
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Secretary Name	Mr Norman Simpson
Nationality	British
Status	Resigned
Appointed	17 July 2006(91 years, 4 months after company formation)
Appointment Duration	3 years (resigned 04 August 2009)
Role	Company Director
Correspondence Address	Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN

Director Name	Bernard John McNamara
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(92 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	500 108th Avenue Ne Suite 2200, Wa 98004 Bellevue Washington United States

Director Name	Peter Danser Heinz
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2007(92 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	3400 264th Avenue Ne Redmond Wa98053 United States

Director Name	Mr Warren Terry Hill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2008(93 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 15 August 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	24525 Ne Patterson Way Redmond Washington 98053 United States

Director Name	Mr Timothy Rupert Taylor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(94 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Summersgill Square Horsforth Leeds West Yorkshire LS18 4RG

Secretary Name	Miss Donna Louise Rothwell
Nationality	British
Status	Resigned
Appointed	04 August 2009(94 years, 4 months after company formation)
Appointment Duration	10 months (resigned 04 June 2010)
Role	Secretary
Correspondence Address	9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ

Director Name	Mr Christophe Jeusse
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	21 August 2009(94 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 April 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	30 Rue Rene Cassin Rillieux La Pape 69 140

Director Name	Ms Amy Elizabeth Weaver Fisher
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2010(95 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 June 2013)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	17425 Ne Union Hill Road Redmond Washington 98052

Director Name	Sabine Duyfjes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	19 April 2012(97 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 22 November 2021)
Role	Vp & General Counsel Emea
Country of Residence	Switzerland
Correspondence Address	77 SchÃ„Renmoosstrasse Zurich 8052

Director Name	Stephen Neil Landsman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2013(98 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	17425 Ne Union Hill Road Redmond Wa 98052 United States

Director Name	Jeffrey William Carr
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2017(102 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 February 2020)
Role	Global Counsel
Country of Residence	United States
Correspondence Address	Suite 200 3075 Highland Parkway Downers Grove Illinois 60515

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 June 2010(95 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 August 2018)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	13 August 2018(103 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.univar.com

Location

Registered Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Turnover	£220,055,000
Gross Profit	£39,335,000
Net Worth	£58,684,000
Cash	£41,108,000
Current Liabilities	£12,837,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

1 August 2023	Delivered on: 3 August 2023 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
1 August 2023	Delivered on: 3 August 2023 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
10 March 2023	Delivered on: 14 March 2023 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
10 October 2007	Delivered on: 26 October 2007 Satisfied on: 31 March 2011 Persons entitled: Bank of America N.A. as the Collateral Agent for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the U.K. credit parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
8 January 1981	Delivered on: 14 January 1981 Satisfied on: 9 July 1990 Persons entitled: The Mayor and Burgesses of the London Borough of Greenwich Classification: Deed of substitution Secured details: Â£11,997.11 due from the company to the chargee under the terms of the principal deed dated 5/11/75. Particulars: Land lying to the west of tunnel avenue. Fully Satisfied
28 November 1979	Delivered on: 29 November 1979 Satisfied on: 2 July 1993 Persons entitled: Royal Exchange Assurance Classification: Third supplemental trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: 1) dudley hill chemical works, holme lane, bradford. 2) land at haydn rd, nottingham title no:- nt 106168 3) land at pinfold rd, thumaltm. 4) land at hale road industrial estate, widnes. Title no:- ch 143451 together with in each care, all buildings & erections and (excepting the builk strage tanks) all, fixed plant and equipment theron belonging to the company. Fully Satisfied
30 March 1967	Delivered on: 13 April 1967 Satisfied on: 2 July 1993 Persons entitled: Royal Exchange Assurance Classification: Trust deed Secured details: Debenture stock of ellis & everard LTD amounting to Â£700,000. Particulars: First floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

28 September 2020	Statement of company's objects (2 pages)
28 September 2020	Memorandum and Articles of Association (29 pages)
28 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
31 March 2020	Appointment of Noelle Perkins as a director on 17 February 2020 (2 pages)
5 March 2020	Termination of appointment of Jeffrey William Carr as a director on 17 February 2020 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (37 pages)
2 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02 (3 pages)
13 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
19 December 2018	Auditor's resignation (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (36 pages)
20 August 2018	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 August 2018 (1 page)
20 August 2018	Appointment of Eversecretary Limited as a secretary on 13 August 2018 (2 pages)
18 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
27 September 2017	Director's details changed for Richard Nigel Hayes on 27 September 2017 (2 pages)
27 September 2017	Director's details changed for Richard Nigel Hayes on 27 September 2017 (2 pages)
4 September 2017	Full accounts made up to 31 December 2016 (34 pages)
4 September 2017	Full accounts made up to 31 December 2016 (34 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
23 May 2017	Appointment of Jeffrey William Carr as a director on 20 May 2017 (2 pages)
23 May 2017	Appointment of Jeffrey William Carr as a director on 20 May 2017 (2 pages)
22 May 2017	Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017 (1 page)
22 May 2017	Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017 (1 page)
22 December 2016	Full accounts made up to 31 December 2015 (38 pages)
22 December 2016	Full accounts made up to 31 December 2015 (38 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
28 February 2016	Appointment of Mr Paul Graham Bryant as a director on 23 December 2015 (2 pages)
28 February 2016	Appointment of Mr Paul Graham Bryant as a director on 23 December 2015 (2 pages)
4 November 2015	Termination of appointment of Warren Terry Hill as a director on 15 August 2015 (1 page)
4 November 2015	Termination of appointment of Warren Terry Hill as a director on 15 August 2015 (1 page)
7 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 25,000,000 (7 pages)
7 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 25,000,000 (7 pages)
11 September 2015	Full accounts made up to 31 December 2014 (26 pages)
11 September 2015	Full accounts made up to 31 December 2014 (26 pages)
10 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 25,000,000 (7 pages)
10 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 25,000,000 (7 pages)
9 October 2014	Auditor's resignation (1 page)
9 October 2014	Auditor's resignation (1 page)
23 July 2014	Full accounts made up to 31 December 2013 (26 pages)
23 July 2014	Full accounts made up to 31 December 2013 (26 pages)
13 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 25,000,000 (7 pages)
13 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 25,000,000 (7 pages)
1 October 2013	Full accounts made up to 31 December 2012 (28 pages)
1 October 2013	Full accounts made up to 31 December 2012 (28 pages)
17 September 2013	Appointment of Stephen Neil Landsman as a director (2 pages)
17 September 2013	Appointment of Stephen Neil Landsman as a director (2 pages)
16 September 2013	Termination of appointment of Amy Weaver Fisher as a director (1 page)
16 September 2013	Termination of appointment of Amy Weaver Fisher as a director (1 page)
16 October 2012	Appointment of Richard Nigel Hayes as a director (2 pages)
16 October 2012	Appointment of Richard Nigel Hayes as a director (2 pages)
3 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Full accounts made up to 31 December 2011 (27 pages)
17 September 2012	Full accounts made up to 31 December 2011 (27 pages)
20 April 2012	Appointment of Sabine Duyfjes as a director (2 pages)
20 April 2012	Termination of appointment of Christophe Jeusse as a director (1 page)
20 April 2012	Appointment of Sabine Duyfjes as a director (2 pages)
20 April 2012	Termination of appointment of Christophe Jeusse as a director (1 page)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
8 August 2011	Full accounts made up to 31 December 2010 (26 pages)
8 August 2011	Full accounts made up to 31 December 2010 (26 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (20 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (20 pages)
6 December 2010	Appointment of Amy Weaver Fisher as a director (2 pages)
6 December 2010	Termination of appointment of Peter Heinz as a director (1 page)
6 December 2010	Termination of appointment of Peter Heinz as a director (1 page)
6 December 2010	Appointment of Amy Weaver Fisher as a director (2 pages)
28 October 2010	Full accounts made up to 31 December 2009 (25 pages)
28 October 2010	Full accounts made up to 31 December 2009 (25 pages)
4 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
1 October 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
22 January 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
22 January 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
17 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Full accounts made up to 31 December 2008 (36 pages)
5 November 2009	Full accounts made up to 31 December 2008 (36 pages)
27 August 2009	Director appointed mr christophe jeusse (1 page)
27 August 2009	Director appointed mr christophe jeusse (1 page)
27 August 2009	Appointment terminated director timothy taylor (1 page)
27 August 2009	Appointment terminated director timothy taylor (1 page)
24 August 2009	Secretary appointed miss donna rothwell (1 page)
24 August 2009	Appointment terminated secretary norman simpson (1 page)
24 August 2009	Appointment terminated secretary norman simpson (1 page)
24 August 2009	Secretary appointed miss donna rothwell (1 page)
22 April 2009	Director appointed timothy rupert taylor (2 pages)
22 April 2009	Appointment terminated director bernard mcnamara (1 page)
22 April 2009	Director appointed timothy rupert taylor (2 pages)
22 April 2009	Appointment terminated director bernard mcnamara (1 page)
24 December 2008	Return made up to 26/09/08; full list of members (4 pages)
24 December 2008	Return made up to 26/09/08; full list of members (4 pages)
15 December 2008	Full accounts made up to 31 December 2007 (32 pages)
15 December 2008	Full accounts made up to 31 December 2007 (32 pages)
20 May 2008	Appointment terminated director david jukes (1 page)
20 May 2008	Appointment terminated director michael latham (1 page)
20 May 2008	Appointment terminated director michael latham (1 page)
20 May 2008	Appointment terminated director john phillpotts (1 page)
20 May 2008	Appointment terminated director martin pugh (1 page)
20 May 2008	Appointment terminated director david jukes (1 page)
20 May 2008	Appointment terminated director christopher morley (1 page)
20 May 2008	Director appointed warren terry hill (2 pages)
20 May 2008	Director appointed warren terry hill (2 pages)
20 May 2008	Appointment terminated director martin pugh (1 page)
20 May 2008	Appointment terminated director christopher morley (1 page)
20 May 2008	Appointment terminated director john phillpotts (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (34 pages)
3 November 2007	Full accounts made up to 31 December 2006 (34 pages)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
26 October 2007	Particulars of mortgage/charge (19 pages)
26 October 2007	Particulars of mortgage/charge (19 pages)
18 October 2007	Return made up to 26/09/07; full list of members (3 pages)
18 October 2007	Return made up to 26/09/07; full list of members (3 pages)
6 January 2007	Full accounts made up to 31 December 2005 (33 pages)
6 January 2007	Full accounts made up to 31 December 2005 (33 pages)
10 October 2006	Return made up to 26/09/06; full list of members (3 pages)
10 October 2006	Return made up to 26/09/06; full list of members (3 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (3 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	New secretary appointed (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (33 pages)
9 November 2005	Full accounts made up to 31 December 2004 (33 pages)
3 November 2005	Return made up to 26/09/05; full list of members (3 pages)
3 November 2005	Return made up to 26/09/05; full list of members (3 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (31 pages)
3 November 2004	Full accounts made up to 31 December 2003 (31 pages)
5 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
6 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2003	Full accounts made up to 31 December 2002 (23 pages)
9 September 2003	Full accounts made up to 31 December 2002 (23 pages)
1 July 2003	Company name changed e & e LIMITED\certificate issued on 01/07/03 (2 pages)
1 July 2003	Company name changed e & e LIMITED\certificate issued on 01/07/03 (2 pages)
14 February 2003	New director appointed (3 pages)
14 February 2003	New director appointed (3 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 November 2002	Nc inc already adjusted 24/10/02 (1 page)
20 November 2002	Ad 24/10/02--------- Â£ si 24200000@1=24200000 Â£ ic 800000/25000000 (2 pages)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 November 2002	Ad 24/10/02--------- Â£ si 24200000@1=24200000 Â£ ic 800000/25000000 (2 pages)
20 November 2002	Nc inc already adjusted 24/10/02 (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (24 pages)
2 November 2002	Full accounts made up to 31 December 2001 (24 pages)
2 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
31 October 2001	Full accounts made up to 31 December 2000 (32 pages)
31 October 2001	Full accounts made up to 31 December 2000 (32 pages)
15 October 2001	Return made up to 26/09/01; full list of members (7 pages)
15 October 2001	Return made up to 26/09/01; full list of members (7 pages)
17 April 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 April 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
6 February 2001	Director resigned (2 pages)
6 February 2001	Director resigned (2 pages)
19 December 2000	Full accounts made up to 30 April 2000 (20 pages)
19 December 2000	Full accounts made up to 30 April 2000 (20 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
5 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 February 2000	Full accounts made up to 30 April 1999 (20 pages)
29 February 2000	Full accounts made up to 30 April 1999 (20 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
17 September 1999	Return made up to 26/09/99; no change of members (6 pages)
17 September 1999	Return made up to 26/09/99; no change of members (6 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
24 February 1999	Full accounts made up to 30 April 1998 (20 pages)
24 February 1999	Full accounts made up to 30 April 1998 (20 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
22 September 1998	Return made up to 26/09/98; full list of members (8 pages)
22 September 1998	Return made up to 26/09/98; full list of members (8 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
10 July 1998	Company name changed ellis & everard (uk) LIMITED\certificate issued on 13/07/98 (2 pages)
10 July 1998	Company name changed ellis & everard (uk) LIMITED\certificate issued on 13/07/98 (2 pages)
21 January 1998	Full accounts made up to 30 April 1997 (20 pages)
21 January 1998	Full accounts made up to 30 April 1997 (20 pages)
24 September 1997	Return made up to 26/09/97; no change of members (6 pages)
24 September 1997	Return made up to 26/09/97; no change of members (6 pages)
4 December 1996	Auditor's resignation (1 page)
4 December 1996	Auditor's resignation (1 page)
17 October 1996	Full accounts made up to 30 April 1996 (22 pages)
17 October 1996	Full accounts made up to 30 April 1996 (22 pages)
7 October 1996	Return made up to 26/09/96; full list of members (8 pages)
7 October 1996	Return made up to 26/09/96; full list of members (8 pages)
23 January 1996	Full accounts made up to 30 April 1995 (23 pages)
23 January 1996	Full accounts made up to 30 April 1995 (23 pages)
7 February 1995	Full accounts made up to 30 April 1994 (22 pages)
7 February 1995	Full accounts made up to 30 April 1994 (22 pages)
23 February 1994	Full accounts made up to 30 April 1993 (20 pages)
23 February 1994	Full accounts made up to 30 April 1993 (20 pages)
2 February 1993	Full accounts made up to 30 April 1992 (19 pages)
2 February 1993	Full accounts made up to 30 April 1992 (19 pages)
23 December 1991	Full accounts made up to 30 April 1991 (18 pages)
23 December 1991	Full accounts made up to 30 April 1991 (18 pages)
30 April 1991	Company name changed ellis + everard chemicals limite d\certificate issued on 01/05/91 (2 pages)
30 April 1991	Company name changed ellis + everard chemicals limite d\certificate issued on 01/05/91 (2 pages)
19 December 1990	Full accounts made up to 30 April 1990 (15 pages)
19 December 1990	Full accounts made up to 30 April 1990 (15 pages)
22 March 1990	Full accounts made up to 30 April 1989 (14 pages)
22 March 1990	Full accounts made up to 30 April 1989 (14 pages)
4 May 1989	Full accounts made up to 30 April 1988 (14 pages)
4 May 1989	Full accounts made up to 30 April 1988 (14 pages)
11 May 1988	Full accounts made up to 30 April 1987 (15 pages)
11 May 1988	Full accounts made up to 30 April 1987 (15 pages)
11 September 1987	Company name changed ellis & everard (chemicals) limi ted\certificate issued on 14/09/87 (2 pages)
11 September 1987	Company name changed\certificate issued on 11/09/87 (2 pages)
11 September 1987	Company name changed ellis & everard (chemicals) limi ted\certificate issued on 14/09/87 (2 pages)
11 September 1987	Company name changed\certificate issued on 11/09/87 (2 pages)
7 May 1987	Full accounts made up to 30 April 1986 (14 pages)
7 May 1987	Full accounts made up to 30 April 1986 (14 pages)
8 May 1986	Full accounts made up to 30 April 1985 (12 pages)
8 May 1986	Full accounts made up to 30 April 1985 (12 pages)
1 May 1985	Accounts made up to 30 April 1984 (14 pages)
1 May 1985	Accounts made up to 30 April 1984 (14 pages)
2 May 1984	Accounts made up to 30 April 1983 (14 pages)
2 May 1984	Accounts made up to 30 April 1983 (14 pages)
28 October 1982	Accounts made up to 30 April 1982 (15 pages)
28 October 1982	Accounts made up to 30 April 1982 (15 pages)
27 November 1981	Accounts made up to 30 April 1981 (19 pages)
27 November 1981	Accounts made up to 30 April 1981 (19 pages)
11 October 1980	Accounts made up to 30 April 1980 (18 pages)
11 October 1980	Accounts made up to 30 April 1980 (18 pages)
29 September 1979	Accounts made up to 30 April 1979 (17 pages)
29 September 1979	Accounts made up to 30 April 1979 (17 pages)
4 October 1978	Accounts made up to 30 April 1978 (16 pages)
4 October 1978	Accounts made up to 30 April 1978 (16 pages)
5 October 1977	Accounts made up to 30 April 1977 (18 pages)
5 October 1977	Accounts made up to 30 April 1977 (18 pages)
26 October 1976	Accounts made up to 30 April 1976 (13 pages)
26 October 1976	Accounts made up to 30 April 1976 (13 pages)
19 November 1975	Accounts made up to 30 April 1975 (15 pages)
19 November 1975	Accounts made up to 30 April 1975 (15 pages)
1 November 1969	Company name changed\certificate issued on 01/11/69 (2 pages)
1 November 1969	Company name changed\certificate issued on 01/11/69 (2 pages)
6 April 1915	Incorporation (21 pages)
6 April 1915	Incorporation (21 pages)

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