Univar UK Limited

Company Name	Univar UK Limited
Company Status	Active
Company Number	04066871
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Graham Bryant
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(15 years, 3 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(19 years, 5 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(21 years, 2 months 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(20 years, 7 months after company formation)
Appointment Duration	3 years
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Frank Thianer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 days (resigned 06 November 2000)
Role	Solicitor
Correspondence Address	5 Mulready House Marsham Street London SW1P 4JL

Director Name	Bradley Rohan Kidd
Date of Birth	May 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 days (resigned 06 November 2000)
Role	Solicitor
Correspondence Address	Flat 4 14 Prince Arthur Road Hampstead London NW3 6AU

Secretary Name	Frank Thianer
Nationality	German
Status	Resigned
Appointed	02 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 days (resigned 06 November 2000)
Role	Solicitor
Correspondence Address	5 Mulready House Marsham Street London SW1P 4JL

Director Name	Antonius Herman Spoor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 November 2000(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	Bloemcamplaan 17 2244 Ea Wassenaar The Netherlands

Director Name	Paulus Marie Runderkamp
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 November 2000(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 2002)
Role	Company Director
Correspondence Address	Langelaan 9 Aerdenhout 2111 Aa

Director Name	Gary Emmit Pruitt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2000(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 March 2001)
Role	Company Director
Correspondence Address	21729 Ne 144th Pl Woodinville Wa 98072

Secretary Name	Paulus Marie Runderkamp
Nationality	Dutch
Status	Resigned
Appointed	06 November 2000(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 March 2001)
Role	Company Director
Correspondence Address	Langelaan 9 Aerdenhout 2111 Aa

Director Name	Stephen Brian Smith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 17 July 2006)
Role	Secretary
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Mr John Nicholas Phillpotts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grove Road Menston Ilkley West Yorkshire LS29 6JD

Director Name	Christopher John Morley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2008)
Role	Finance Director
Correspondence Address	21 Wendron Way Idle Bradford West Yorkshire BD10 8TW

Secretary Name	Stephen Brian Smith
Nationality	British
Status	Resigned
Appointed	26 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 17 July 2006)
Role	Secretary
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Dirk Anne Van Slooten
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 February 2002(1 year, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 July 2002)
Role	Managing Director
Correspondence Address	Dalveen Sandy Lane Cobham Surrey KT11 2EP

Director Name	Mr John Joseph McKenzie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hollingwood Gate Ilkley West Yorkshire LS29 9PP

Secretary Name	Mr Norman Simpson
Nationality	British
Status	Resigned
Appointed	17 July 2006(5 years, 10 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(7 years, 1 month 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(7 years, 1 month 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(7 years, 7 months 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(8 years, 7 months 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(8 years, 11 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(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 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(10 years, 2 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	11 May 2012(11 years, 8 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(12 years, 9 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(16 years, 8 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 June 2010(9 years, 9 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(17 years, 11 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.univareurope.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	2013
Net Worth	£158,295,000
Current Liabilities	£6,464,000

Accounts

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

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

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

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

Filing History

18 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
5 June 2017	Full accounts made up to 31 December 2016 (15 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 December 2016	Full accounts made up to 31 December 2015 (19 pages)
22 September 2016	Confirmation statement made on 7 September 2016 with updates (5 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)
21 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 250,000,001 (6 pages)
18 August 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2014	Auditor's resignation (1 page)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 250,000,001 (6 pages)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 250,000,001 (6 pages)
27 June 2014	Full accounts made up to 31 December 2013 (16 pages)
12 June 2014	Particulars of variation of rights attached to shares (2 pages)
12 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 June 2014	Change of share class name or designation (2 pages)
17 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 250,000,001 (7 pages)
17 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 250,000,001 (7 pages)
16 September 2013	Appointment of Stephen Neil Landsman as a director (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (17 pages)
13 September 2013	Termination of appointment of Amy Weaver Fisher as a director (1 page)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 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	Full accounts made up to 31 December 2011 (17 pages)
16 May 2012	Appointment of Sabine Duyfjes as a director ANNOTATION A second filed AP01 was registered on 17/09/2012. (3 pages)
16 May 2012	Termination of appointment of Christophe Jeusse as a director (1 page)
28 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
28 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
8 August 2011	Full accounts made up to 31 December 2010 (15 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (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)
12 October 2010	Annual return made up to 7 September 2010 (15 pages)
12 October 2010	Annual return made up to 7 September 2010 (15 pages)
7 October 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (16 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)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
7 September 2009	Return made up to 07/09/09; full list of members (4 pages)
25 August 2009	Director appointed mr christophe jeusse (1 page)
25 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)
22 April 2009	Appointment terminated director bernard mcnamara (1 page)
22 April 2009	Director appointed timothy rupert taylor (2 pages)
19 March 2009	Full accounts made up to 31 December 2007 (17 pages)
10 October 2008	Return made up to 07/09/08; full list of members (4 pages)
11 July 2008	Resolutions RES13 ‐ Credit agreement 10/10/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 June 2008	Full accounts made up to 31 December 2006 (17 pages)
20 May 2008	Appointment terminated director john mckenzie (1 page)
20 May 2008	Appointment terminated director john phillpotts (1 page)
20 May 2008	Director appointed warren terry hill (2 pages)
20 May 2008	Appointment terminated director christopher morley (1 page)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 November 2007	New director appointed (1 page)
13 November 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)
12 September 2007	Return made up to 07/09/07; full list of members (3 pages)
6 November 2006	Full accounts made up to 31 December 2005 (14 pages)
30 October 2006	Return made up to 07/09/06; full list of members (3 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	New secretary appointed (3 pages)
21 July 2006	New director appointed (3 pages)
30 November 2005	Full accounts made up to 31 December 2004 (14 pages)
28 September 2005	Return made up to 07/09/05; full list of members (3 pages)
13 September 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2004	Full accounts made up to 31 December 2003 (14 pages)
27 October 2003	Ad 17/10/03--------- Â£ si 90000000@1=90000000 Â£ ic 160000001/250000001 (2 pages)
27 October 2003	Nc inc already adjusted 10/10/03 (1 page)
27 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Full accounts made up to 31 December 2002 (22 pages)
12 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
18 July 2002	Director's particulars changed (1 page)
11 July 2002	Director resigned (1 page)
9 July 2002	Full accounts made up to 31 December 2001 (13 pages)
8 July 2002	Company name changed vopak uk LIMITED\certificate issued on 08/07/02 (2 pages)
31 May 2002	Ad 23/04/02--------- Â£ si 10000000@1=10000000 Â£ ic 100000001/110000001 (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
28 February 2002	Company name changed vopak distribution holdings uk l imited\certificate issued on 28/02/02 (3 pages)
7 February 2002	Director resigned (1 page)
15 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2002	Nc inc already adjusted 21/12/01 (1 page)
18 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2001	Nc inc already adjusted 01/03/01 (1 page)
18 October 2001	Nc inc already adjusted 15/10/01 (1 page)
18 October 2001	Ad 15/10/01--------- Â£ si 75000000@1=75000000 Â£ ic 25000001/100000001 (2 pages)
11 October 2001	Return made up to 07/09/01; full list of members (7 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New secretary appointed;new director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: suffolk house, george street, croydon, CR9 3QL (1 page)
14 March 2001	Ad 01/03/01--------- Â£ si 25000000@1=25000000 Â£ ic 1/25000001 (2 pages)
14 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
13 November 2000	Registered office changed on 13/11/00 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Secretary resigned;director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	Company name changed encorevelta LIMITED\certificate issued on 06/11/00 (2 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Director resigned (1 page)
7 September 2000	Incorporation (13 pages)