Univar Specialty Consumables Limited

Company Name	Univar Specialty Consumables Limited
Company Status	Active
Company Number	00994213
Category	Private Limited Company
Incorporation Date	12 November 1970(53 years, 5 months ago)
Previous Names	3

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	Mr Paul Graham Bryant
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(45 years, 1 month 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(49 years, 3 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

Director Name	Richard Nigel Hayes
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(51 years after company formation)
Appointment Duration	2 years, 5 months
Role	Regional Vice President, Univar Solutions Emea
Country of Residence	United Kingdom
Correspondence Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	01 April 2021(50 years, 5 months after company formation)
Appointment Duration	3 years
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Ryder Ascott
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(21 years, 4 months after company formation)
Appointment Duration	16 years (resigned 02 April 2008)
Role	Company Director
Correspondence Address	37 Shooters Hill Road Blackheath London SE3 7HT

Director Name	Mr Michael Young
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(21 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Pickhurst Park Bromley Kent BR2 0UF

Director Name	Miss Catherine Sherrington
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(21 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2002)
Role	Secretary
Correspondence Address	2 Walsingham Place London SW4 9RR

Secretary Name	Miss Catherine Sherrington
Nationality	British
Status	Resigned
Appointed	17 March 1992(21 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	2 Walsingham Place London SW4 9RR

Secretary Name	Ryder Ascott
Nationality	British
Status	Resigned
Appointed	31 January 2002(31 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Flat 6 Colonnade House South Row London SE3 0RU

Director Name	Mr Jeremy Nathaniel Vane
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(31 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 January 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Oakfield Lane Keston Kent BR2 6BY

Secretary Name	Joanne Margaret Fenner
Nationality	British
Status	Resigned
Appointed	01 July 2002(31 years, 7 months after company formation)
Appointment Duration	5 years (resigned 12 July 2007)
Role	Company Director
Correspondence Address	33 Heathwood Gardens Swanley Kent BR8 7HL

Secretary Name	Mr Michael Young
Nationality	British
Status	Resigned
Appointed	12 July 2007(36 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Pickhurst Park Bromley Kent BR2 0UF

Secretary Name	Norman Simpson
Nationality	British
Status	Resigned
Appointed	03 April 2008(37 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 August 2009)
Role	Company Director
Correspondence Address	Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN

Director Name	Mr John Joseph McKenzie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(37 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hollingwood Gate Ilkley West Yorkshire LS29 9PP

Director Name	Christopher John Morley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(37 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 March 2009)
Role	Company Director
Correspondence Address	21 Wendron Way Idle Bradford West Yorkshire BD10 8TW

Director Name	Mark John Hughes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(37 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 September 2009)
Role	Company Director
Correspondence Address	6 Dan Y Gollen Crickhowell Powys NP8 1TN Wales

Director Name	Mr Paul Jonathan Gilbert
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(37 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Rise 12 Valley Lane Wilnecote Tamworth Staffordshire B77 5BE

Director Name	Mr Michael Ian Latham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(38 years, 8 months after company formation)
Appointment Duration	10 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Whitley Crescent Wigan Lancashire WN1 2PU

Secretary Name	Miss Donna Louise Rothwell
Nationality	British
Status	Resigned
Appointed	04 August 2009(38 years, 9 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 Warren Terry Hill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2010(39 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 August 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY

Director Name	Mr Peter Danser Heinz
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2010(39 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 December 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY

Director Name	Mr Christophe Jeusse
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 2010(39 years, 6 months after company formation)
Appointment Duration	2 years (resigned 11 May 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY

Director Name	Ms Amy Elizabeth Weaver Fisher
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2010(40 years after company formation)
Appointment Duration	2 years, 6 months (resigned 14 June 2013)
Role	Executive Vice President - General Counsel
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	11 May 2012(41 years, 6 months after company formation)
Appointment Duration	9 years, 6 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(42 years, 7 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(46 years, 6 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(39 years, 7 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(47 years, 9 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.univarsc.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	£24,722,000
Gross Profit	£6,428,000
Net Worth	£6,605,000
Cash	£4,428,000
Current Liabilities	£4,782,000

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	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

30 September 2005	Delivered on: 5 October 2005 Satisfied on: 11 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a units 46, 47 and 48 the io centre royal arsenal woolwich london. Fully Satisfied
15 December 1986	Delivered on: 31 December 1986 Satisfied on: 11 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 shooters hill road blackheath l/b of greenwich. Fully Satisfied
11 June 1984	Delivered on: 18 June 1984 Satisfied on: 11 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 April 1982	Delivered on: 30 April 1982 Persons entitled: Williams & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge. Undertaking and all property and assets present and future including goodwill book debts together with all fixtures fixed plant & machinery uncalled capital. Fully Satisfied

Filing History

9 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
3 April 2020	Appointment of Noelle Perkins as a director on 17 February 2020 (2 pages)
3 April 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 (29 pages)
2 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
19 December 2018	Auditor's resignation (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (28 pages)
2 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
20 August 2018	Appointment of Eversecretary Limited as a secretary on 13 August 2018 (2 pages)
20 August 2018	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 August 2018 (1 page)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
18 August 2017	Full accounts made up to 31 December 2016 (28 pages)
18 August 2017	Full accounts made up to 31 December 2016 (28 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)
6 January 2017	Full accounts made up to 31 December 2015 (31 pages)
6 January 2017	Full accounts made up to 31 December 2015 (31 pages)
18 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 28 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)
2 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 4,615,010 (7 pages)
2 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 4,615,010 (7 pages)
18 August 2015	Full accounts made up to 31 December 2014 (21 pages)
18 August 2015	Full accounts made up to 31 December 2014 (21 pages)
14 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 4,615,010 (7 pages)
14 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 4,615,010 (7 pages)
9 October 2014	Auditor's resignation (1 page)
9 October 2014	Auditor's resignation (1 page)
30 June 2014	Accounts made up to 31 December 2013 (22 pages)
30 June 2014	Accounts made up to 31 December 2013 (22 pages)
13 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4,615,010 (7 pages)
13 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4,615,010 (7 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	Accounts made up to 31 December 2012 (22 pages)
16 September 2013	Termination of appointment of Amy Weaver Fisher as a director (1 page)
16 September 2013	Accounts made up to 31 December 2012 (22 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Accounts made up to 31 December 2011 (22 pages)
17 September 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for sabine duyfjes. (5 pages)
17 September 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for sabine duyfjes. (5 pages)
17 September 2012	Accounts made up to 31 December 2011 (22 pages)
17 May 2012	Termination of appointment of Christophe Jeusse as a director (1 page)
17 May 2012	Appointment of Sabine Duyfjes as a director ANNOTATION A second filed AP01 was registered on 17/09/2012. (3 pages)
17 May 2012	Termination of appointment of Christophe Jeusse as a director (1 page)
17 May 2012	Appointment of Sabine Duyfjes as a director ANNOTATION A second filed AP01 was registered on 17/09/2012. (3 pages)
21 December 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
23 August 2011	Statement of capital following an allotment of shares on 1 January 2010 GBP 4,615,010 (4 pages)
23 August 2011	Statement of capital following an allotment of shares on 1 January 2010 GBP 4,615,010 (4 pages)
23 August 2011	Statement of capital following an allotment of shares on 1 January 2010 GBP 4,615,010 (4 pages)
18 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 August 2011	Accounts made up to 31 December 2010 (23 pages)
8 August 2011	Accounts made up to 31 December 2010 (23 pages)
18 March 2011	Termination of appointment of Peter Heinz as a director (1 page)
18 March 2011	Appointment of Ms Amy Elizabeth Weaver Fisher as a director (2 pages)
18 March 2011	Appointment of Ms Amy Elizabeth Weaver Fisher as a director (2 pages)
18 March 2011	Termination of appointment of Peter Heinz as a director (1 page)
15 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
13 December 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
13 December 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
28 October 2010	Accounts made up to 31 December 2009 (16 pages)
28 October 2010	Accounts made up to 31 December 2009 (16 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 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 (1 page)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (1 page)
11 May 2010	Appointment of Mr Warren Terry Hill as a director (2 pages)
11 May 2010	Termination of appointment of Paul Gilbert as a director (1 page)
11 May 2010	Termination of appointment of Michael Latham as a director (1 page)
11 May 2010	Termination of appointment of Paul Gilbert as a director (1 page)
11 May 2010	Termination of appointment of Michael Young as a director (1 page)
11 May 2010	Termination of appointment of Michael Young as a director (1 page)
11 May 2010	Appointment of Mr Christophe Jeusse as a director (2 pages)
11 May 2010	Termination of appointment of Michael Latham as a director (1 page)
11 May 2010	Appointment of Mr Peter Danser Heinz as a director (2 pages)
11 May 2010	Appointment of Mr Peter Danser Heinz as a director (2 pages)
11 May 2010	Appointment of Mr Warren Terry Hill as a director (2 pages)
11 May 2010	Appointment of Mr Christophe Jeusse as a director (2 pages)
17 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 2,458,925.00 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 2,458,925.00 (4 pages)
17 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 2,458,925.00 (4 pages)
17 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 January 2010	Certificate of fact - name correction from univar speciality consumables LIMITED to univar specialty consumables LIMITED (1 page)
11 January 2010	Certificate of fact - name correction from univar speciality consumables LIMITED to univar specialty consumables LIMITED (1 page)
5 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-05 (1 page)
5 January 2010	Company name changed marnic LIMITED\certificate issued on 05/01/10 CONNOT ‐ ANNOTATION Changed its name on 5TH january 2010 to univar specialty consumables LIMITED and not the name univar speciality consumables LIMITED as erroreously shown on the face of the certificate dated 5TH january 2010. (3 pages)
5 January 2010	Company name changed marnic LIMITED\certificate issued on 05/01/10 CONNOT ‐ ANNOTATION Changed its name on 5TH january 2010 to univar specialty consumables LIMITED and not the name univar speciality consumables LIMITED as erroreously shown on the face of the certificate dated 5TH january 2010. (3 pages)
5 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-05 (1 page)
17 December 2009	Re-registration of Memorandum and Articles (26 pages)
17 December 2009	Re-registration from a public company to a private limited company (2 pages)
17 December 2009	Re-registration from a public company to a private limited company (2 pages)
17 December 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
17 December 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
17 December 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
17 December 2009	Re-registration of Memorandum and Articles (26 pages)
17 December 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
5 November 2009	Accounts made up to 31 December 2008 (17 pages)
5 November 2009	Accounts made up to 31 December 2008 (17 pages)
28 September 2009	Return made up to 28/09/09; full list of members (4 pages)
28 September 2009	Return made up to 28/09/09; full list of members (4 pages)
11 September 2009	Appointment terminated director mark hughes (1 page)
11 September 2009	Appointment terminated director mark hughes (1 page)
17 August 2009	Secretary appointed miss donna louise rothwell (1 page)
17 August 2009	Appointment terminated secretary norman simpson (1 page)
17 August 2009	Secretary appointed miss donna louise rothwell (1 page)
17 August 2009	Appointment terminated director john mckenzie (1 page)
17 August 2009	Appointment terminated director john mckenzie (1 page)
17 August 2009	Appointment terminated secretary norman simpson (1 page)
14 July 2009	Director appointed mr michael latham (1 page)
14 July 2009	Director appointed mr michael latham (1 page)
17 March 2009	Appointment terminated director christopher morley (1 page)
17 March 2009	Appointment terminated director christopher morley (1 page)
17 March 2009	Return made up to 17/03/09; full list of members (5 pages)
17 March 2009	Appointment terminated director jeremy vane (1 page)
17 March 2009	Appointment terminated director jeremy vane (1 page)
17 March 2009	Return made up to 17/03/09; full list of members (5 pages)
4 September 2008	Location of debenture register (1 page)
4 September 2008	Location of register of members (1 page)
4 September 2008	Return made up to 17/03/08; full list of members (4 pages)
4 September 2008	Return made up to 17/03/08; full list of members (4 pages)
4 September 2008	Location of register of members (1 page)
4 September 2008	Location of debenture register (1 page)
25 April 2008	Director appointed mark john hughes (1 page)
25 April 2008	Director appointed mark john hughes (1 page)
25 April 2008	Director appointed paul jonathan gilbert (1 page)
25 April 2008	Director appointed paul jonathan gilbert (1 page)
22 April 2008	Director appointed christopher john morley (2 pages)
22 April 2008	Director appointed john joseph mckenzie (2 pages)
22 April 2008	Director appointed john joseph mckenzie (2 pages)
22 April 2008	Director appointed christopher john morley (2 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 April 2008	Registered office changed on 16/04/2008 from armstrong road the royal arsenal london SE18 6RS (1 page)
16 April 2008	Appointment terminated director ryder ascott (1 page)
16 April 2008	Secretary appointed norman simpson (2 pages)
16 April 2008	Appointment terminated secretary michael young (1 page)
16 April 2008	Registered office changed on 16/04/2008 from armstrong road the royal arsenal london SE18 6RS (1 page)
16 April 2008	Appointment terminated director ryder ascott (1 page)
16 April 2008	Appointment terminated secretary michael young (1 page)
16 April 2008	Secretary appointed norman simpson (2 pages)
10 March 2008	Accounts made up to 31 December 2007 (11 pages)
10 March 2008	Accounts made up to 31 December 2007 (11 pages)
23 August 2007	New secretary appointed (1 page)
23 August 2007	New secretary appointed (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Secretary resigned (1 page)
12 April 2007	Return made up to 17/03/07; full list of members 363(287) ‐ Registered office changed on 12/04/07 363(288) ‐ Secretary's particulars changed (7 pages)
12 April 2007	Return made up to 17/03/07; full list of members 363(287) ‐ Registered office changed on 12/04/07 363(288) ‐ Secretary's particulars changed (7 pages)
28 March 2007	Accounts made up to 31 December 2006 (11 pages)
28 March 2007	Registered office changed on 28/03/07 from: 37 shooters hill road london SE3 7HS (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 37 shooters hill road london SE3 7HS (1 page)
28 March 2007	Accounts made up to 31 December 2006 (11 pages)
28 April 2006	Accounts made up to 31 December 2005 (11 pages)
28 April 2006	Accounts made up to 31 December 2005 (11 pages)
23 March 2006	Return made up to 17/03/06; full list of members (7 pages)
23 March 2006	Return made up to 17/03/06; full list of members (7 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Accounts made up to 31 December 2004 (11 pages)
24 March 2005	Accounts made up to 31 December 2004 (11 pages)
18 March 2005	Return made up to 17/03/05; full list of members (7 pages)
18 March 2005	Return made up to 17/03/05; full list of members (7 pages)
6 April 2004	Accounts made up to 31 December 2003 (11 pages)
6 April 2004	Accounts made up to 31 December 2003 (11 pages)
27 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 April 2003	Accounts made up to 31 December 2002 (11 pages)
15 April 2003	Accounts made up to 31 December 2002 (11 pages)
12 March 2003	Return made up to 17/03/03; full list of members (7 pages)
12 March 2003	Return made up to 17/03/03; full list of members (7 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Secretary resigned (1 page)
10 April 2002	Accounts made up to 31 December 2001 (10 pages)
10 April 2002	Accounts made up to 31 December 2001 (10 pages)
27 March 2002	Return made up to 17/03/02; full list of members (7 pages)
27 March 2002	Return made up to 17/03/02; full list of members (7 pages)
11 March 2002	Secretary resigned;director resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned;director resigned (1 page)
17 April 2001	Accounts made up to 31 December 2000 (10 pages)
17 April 2001	Accounts made up to 31 December 2000 (10 pages)
12 March 2001	Return made up to 17/03/01; full list of members (7 pages)
12 March 2001	Return made up to 17/03/01; full list of members (7 pages)
17 April 2000	Accounts made up to 31 December 1999 (11 pages)
17 April 2000	Accounts made up to 31 December 1999 (11 pages)
14 April 2000	Return made up to 17/03/00; full list of members (7 pages)
14 April 2000	Return made up to 17/03/00; full list of members (7 pages)
25 April 1999	Accounts made up to 31 December 1998 (11 pages)
25 April 1999	Accounts made up to 31 December 1998 (11 pages)
24 March 1999	Return made up to 17/03/99; full list of members (6 pages)
24 March 1999	Return made up to 17/03/99; full list of members (6 pages)
11 May 1998	Accounts made up to 31 December 1997 (11 pages)
11 May 1998	Accounts made up to 31 December 1997 (11 pages)
14 April 1997	Accounts made up to 31 December 1996 (10 pages)
14 April 1997	Accounts made up to 31 December 1996 (10 pages)
20 March 1997	Return made up to 17/03/97; no change of members (4 pages)
20 March 1997	Return made up to 17/03/97; no change of members (4 pages)
18 April 1996	Accounts made up to 31 December 1995 (10 pages)
18 April 1996	Accounts made up to 31 December 1995 (10 pages)
27 April 1995	Accounts made up to 31 December 1994 (10 pages)
27 April 1995	Accounts made up to 31 December 1994 (10 pages)
2 May 1990	Re-registration of Memorandum and Articles (9 pages)
2 May 1990	Re-registration of Memorandum and Articles (9 pages)
1 May 1990	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (10 pages)
1 May 1990	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (10 pages)
12 November 1970	Incorporation (13 pages)
12 November 1970	Incorporation (13 pages)

Univar Specialty Consumables Limited

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